Resolve Surgical Limited is a private limited company located at Unit 2 25 Colquhoun Avenue, Hillington Park, Glasgow G52 4BN. Incorporated on 2021-11-01, this 2-year-old company is run by 1 director.
Director Mark B., appointed on 01 November 2021.
The company is officially categorised as "specialists medical practice activities" (SIC code: 86220). According to Companies House records there was a name change on 2022-02-02 and their previous name was Resolve Healthcare Limited.
The latest confirmation statement was sent on 2023-10-31 and the due date for the following filing is 2024-11-14. Additionally, the statutory accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | Unit 2 25 Colquhoun Avenue |
| Office Address2 | Hillington Park |
| Town | Glasgow |
| Post code | G52 4BN |
| Country of origin | United Kingdom |
| Registration Number | SC713850 |
| Date of Incorporation | Mon, 1st Nov 2021 |
| Industry | Specialists medical practice activities |
| End of financial Year | 30th November |
| Company age | 3 years old |
| Account next due date | Sat, 31st Aug 2024 (117 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Thu, 14th Nov 2024 (2024-11-14) |
| Last confirmation statement dated | Tue, 31st Oct 2023 |
Position: Director
Appointed: 01 November 2021
The list of PSCs that own or control the company consists of 1 name. As BizStats found, there is Mark B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Mark B.
| Notified on | 1 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Resolve Healthcare | February 2, 2022 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-11-30 |
| Balance Sheet | |
| Cash Bank On Hand | 1 |
| Net Assets Liabilities | 1 |
| Other | |
| Number Shares Allotted | 100 |
| Par Value Share | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-10-31 filed on: 31st, October 2023 |
confirmation statement | Free Download (3 pages) |
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