Register entry · No. 07905820
RESOLVE CARE LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Apr 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 25 Jan 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
3 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £240,563.
Accounts to 31 Jul 2025 · See it -
Clear
Trading history
Incorporated 11 Jan 2012 (14 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
137 WATLING STREET, RADLETT, HERTFORDSHIRE, ENGLAND, WD7 7NQ
As filed with Companies House. -
Nature of business
- 96090 Other service activities n.e.c.
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Accounts
- Next due
- 30 Apr 2027
- Last made up to
- 31 Jul 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 25 Jan 2027
- Last made up to
- 11 Jan 2026
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- RESOLVE CARE LIMITED current
- SYNERGY CARE SERVICES LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jul 2025 | not published | not published | — | £240,563 | 32 |
| 31 Jul 2024 | not published | not published | — | £314,215 | 30 |
| 31 Jul 2023 | not published | £121,702 | £84,651 | £402,746 | 30 |
| 31 Jul 2022 | not published | not published | — | £391,617 | 31 |
| 31 Jul 2021 | not published | not published | — | £370,346 | 32 |
| 31 Jul 2020 * | not published | not published | — | £190,316 | 32 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Harvey Dennis Young Company Director | Director | 11 Jan 2012 | — | May 1958 | British · United Kingdom |
| Alan Stuart Marcelis Company Director | Director | 11 Jan 2012 | — | September 1965 | British · England |
| Stephanie Rachel Sollosi Nurse & Independent Healthcare Consultan | Director | 26 Jan 2012 | — | February 1963 | British · United Kingdom |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Harvey Dennis Young | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | May 1958 | British · England |
| Mr Alan Stuart Marcelis | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | September 1965 | British · England |
| Mrs Stephanie Rachel Sollosi | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | February 1963 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is RESOLVE CARE LIMITED still trading?
The register shows RESOLVE CARE LIMITED as active.
What does RESOLVE CARE LIMITED do?
It files the industry code 96090 (Other service activities n.e.c.).
When was RESOLVE CARE LIMITED set up?
It was incorporated on 11 January 2012.
When are RESOLVE CARE LIMITED's accounts due?
Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.
When is RESOLVE CARE LIMITED's next confirmation statement due?
By 25 January 2027.
Who runs RESOLVE CARE LIMITED?
RESOLVE CARE LIMITED has 3 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House