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RESOLVE (CARE NORTHERN) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Resolve (care Northern) Limited. The company was founded 15 years ago and was given the registration number 06718009. The firm's registered office is in BISHOP AUCKLAND. You can find them at Low House Farm, Binchester Lane Ends, Bishop Auckland, County Durham. This company's SIC code is 87200 - Residential care activities for learning difficulties, mental health and substance abuse.

Company Information

Name:RESOLVE (CARE NORTHERN) LIMITED
Company Number:06718009
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 87200 - Residential care activities for learning difficulties, mental health and substance abuse

Office Address & Contact

Registered Address:Low House Farm, Binchester Lane Ends, Bishop Auckland, County Durham, DL14 8AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Low House Farm, Binchester Lane Ends, Bishop Auckland, DL14 8AW

Director09 October 2008Active
Low House Farm, Binchester Lane Ends, Bishop Auckland, DL14 8AW

Director09 October 2008Active
46, Newlands Avenue, Sunderland, SR3 1XW

Secretary09 October 2008Active
15, Tasker Road, Chadwell St Mary, Grays, Essex, RM16 4QS

Director08 October 2008Active
46, Newlands Avenue, Sunderland, SR3 1XW

Director09 October 2008Active
78 Queen Alexandra Road, Sunderland, SR2 9HW

Director09 October 2008Active

People with Significant Control

Mr David King
Notified on:15 October 2018
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:England
Address:Low House Farm, Binchester, Bishop Auckland, England, DL14 8AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Margaret Anne Graham
Notified on:06 April 2016
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:England
Address:Low House Farm, Binchester Lane Ends, Bishop Auckland, England, DL14 8AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Confirmation statement

Confirmation statement with no updates.

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2023-08-17Accounts

Accounts with accounts type total exemption full.

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2022-12-09Confirmation statement

Confirmation statement with updates.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2022-04-06Mortgage

Mortgage satisfy charge full.

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2022-04-06Mortgage

Mortgage satisfy charge full.

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2022-03-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-08-19Accounts

Accounts with accounts type total exemption full.

Download
2020-10-20Confirmation statement

Confirmation statement with no updates.

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2020-09-08Accounts

Accounts with accounts type total exemption full.

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2019-10-30Confirmation statement

Confirmation statement with no updates.

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2019-08-28Accounts

Accounts with accounts type total exemption full.

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2018-10-15Confirmation statement

Confirmation statement with no updates.

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2018-10-15Persons with significant control

Change to a person with significant control.

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2018-10-15Persons with significant control

Notification of a person with significant control.

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2018-08-16Accounts

Accounts with accounts type total exemption full.

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2018-05-17Capital

Capital variation of rights attached to shares.

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2018-05-17Capital

Capital variation of rights attached to shares.

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2018-05-17Capital

Capital variation of rights attached to shares.

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