Resicare Alliance Limited is a private limited company located at 147 Stamford Hill, London N16 5LG. Its total net worth is valued to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-01-28, this 4-year-old company is run by 3 directors.
Director Eliyohu G., appointed on 16 February 2023. Director Meyer C., appointed on 19 May 2022. Director Nathan S., appointed on 28 January 2020.
The company is officially categorised as "other residential care activities n.e.c." (SIC: 87900).
The latest confirmation statement was sent on 2023-03-21 and the date for the following filing is 2024-04-04. Moreover, the annual accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 147 Stamford Hill |
| Town | London |
| Post code | N16 5LG |
| Country of origin | United Kingdom |
| Registration Number | 12428416 |
| Date of Incorporation | Tue, 28th Jan 2020 |
| Industry | Other residential care activities n.e.c. |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Thu, 31st Oct 2024 (176 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Thu, 4th Apr 2024 (2024-04-04) |
| Last confirmation statement dated | Tue, 21st Mar 2023 |
Position: Director
Appointed: 16 February 2023
Position: Director
Appointed: 19 May 2022
Position: Director
Appointed: 28 January 2020
The list of PSCs that own or have control over the company consists of 4 names. As we found, there is Resicare Alliance Holdings Limited from London, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Eliyohu G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Mayer C., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Resicare Alliance Holdings Limited
147 Stamford Hill, London, N16 5LG, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 15168346 |
| Notified on | 24 December 2023 |
| Nature of control: |
75,01-100% shares |
Eliyohu G.
| Notified on | 20 March 2023 |
| Ceased on | 24 December 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mayer C.
| Notified on | 20 March 2023 |
| Ceased on | 24 December 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Nathan S.
| Notified on | 28 January 2020 |
| Ceased on | 24 December 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 33 355 | 6 249 | 95 930 |
| Current Assets | 43 255 | 34 181 | 266 094 |
| Debtors | 10 980 | 27 932 | 170 164 |
| Net Assets Liabilities | 177 840 | -317 925 | -515 262 |
| Other Debtors | 100 | 100 | 70 349 |
| Property Plant Equipment | 40 261 | 32 209 | 53 255 |
| Other | |||
| Version Production Software | 2 023 | ||
| Accrued Liabilities | 900 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 10 065 | 18 117 | 28 455 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 31 384 | ||
| Average Number Employees During Period | 1 | 2 | 23 |
| Bank Borrowings | 50 000 | 49 323 | 46 602 |
| Creditors | 222 500 | 7 983 | 165 310 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 8 052 | 10 338 | |
| Net Current Assets Liabilities | 178 266 | 26 198 | 100 784 |
| Other Creditors | 628 | 1 844 | 15 817 |
| Prepayments Accrued Income | 9 900 | 9 900 | |
| Property Plant Equipment Gross Cost | 50 326 | 50 326 | 81 710 |
| Taxation Social Security Payable | 1 863 | 6 139 | 141 031 |
| Total Assets Less Current Liabilities | 127 840 | 58 407 | 154 039 |
| Trade Creditors Trade Payables | 7 562 | ||
| Trade Debtors Trade Receivables | 980 | 17 932 | 99 715 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | ||
| Fixed Assets | 50 326 | ||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 979 | ||
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 30th, January 2024 |
resolution | Free Download (2 pages) |
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