RESICARE LIMITED

Overview

Company Name	RESICARE LIMITED
Company Status	In Administration
Legal Form	Private limited company
Company Number	02576521
Jurisdiction	England/Wales
Date of Creation	Jan 24, 1991

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of RESICARE LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is RESICARE LIMITED located?

Registered Office Address	C/O Kroll Advisory Ltd. The Chancery 58 Spring Gardens M2 1EW Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for RESICARE LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	May 30, 2024
Next Accounts Due On	Feb 28, 2025
Last Accounts
Last Accounts Made Up To	May 30, 2023

What is the status of the latest confirmation statement for RESICARE LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jan 24, 2024
Next Confirmation Statement Due	Feb 07, 2024
Next Confirmation Statement Made Up To	Jan 24, 2023
Overdue	Yes

What are the latest filings for RESICARE LIMITED?

Filings
Date	Description	Document	Type
Apr 23, 2025	Administrator's progress report	79 pages	AM10

Oct 19, 2024	Administrator's progress report	83 pages	AM10

Sep 16, 2024	Notice of extension of period of Administration	3 pages	AM19

Apr 23, 2024	Administrator's progress report	78 pages	AM10

Dec 12, 2023	Notice of deemed approval of proposals	3 pages	AM06

Nov 24, 2023	Total exemption full accounts made up to May 30, 2023	8 pages	AA

Nov 13, 2023	Statement of administrator's proposal	128 pages	AM03

Sep 23, 2023	Registered office address changed from C/O Accountancy 4 Growth 33 Wolverhampton Road Cannock Staffordshire WS11 1AP to C/O Kroll Advisory Ltd. the Chancery 58 Spring Gardens Manchester M2 1EW on Sep 23, 2023	2 pages	AD01

Sep 23, 2023	Appointment of an administrator	3 pages	AM01

Sep 14, 2023	Termination of appointment of Mark David Ellis as a director on Sep 13, 2023	1 pages	TM01

May 31, 2023	Total exemption full accounts made up to May 30, 2022	8 pages	AA

Feb 28, 2023	Previous accounting period shortened from May 31, 2022 to May 30, 2022	1 pages	AA01

Feb 03, 2023	Confirmation statement made on Jan 24, 2023 with no updates	3 pages	CS01

Feb 06, 2022	Confirmation statement made on Jan 24, 2022 with no updates	3 pages	CS01

Feb 03, 2022	Total exemption full accounts made up to May 31, 2021	8 pages	AA

Feb 08, 2021	Confirmation statement made on Jan 24, 2021 with no updates	3 pages	CS01

Nov 12, 2020	Total exemption full accounts made up to May 31, 2020	8 pages	AA

Feb 28, 2020	Total exemption full accounts made up to May 31, 2019	8 pages	AA

Feb 06, 2020	Confirmation statement made on Jan 24, 2020 with no updates	3 pages	CS01

Apr 30, 2019	Total exemption full accounts made up to May 31, 2018	8 pages	AA

Feb 21, 2019	Confirmation statement made on Jan 24, 2019 with no updates	3 pages	CS01

Feb 19, 2019	Change of details for Caring Retirement Homes Ltd as a person with significant control on Sep 02, 2018	2 pages	PSC05

Feb 19, 2019	Cessation of Ana Reddington- Hughes as a person with significant control on Sep 02, 2018	1 pages	PSC07

Feb 01, 2019	Previous accounting period shortened from Jul 31, 2018 to May 31, 2018	1 pages	AA01

Sep 05, 2018	Termination of appointment of David Partington as a director on Sep 05, 2018	1 pages	TM01

View All Filings

Who are the officers of RESICARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
METCALFE, Paul William The Chancery 58 Spring Gardens M2 1EW Manchester C/O Kroll Advisory Ltd.	Jun 05, 2018		Director	The Chancery 58 Spring Gardens M2 1EW Manchester C/O Kroll Advisory Ltd.	England	British	1963-6	Director	247086620001
O'NEILL, Sean Patrick The Chancery 58 Spring Gardens M2 1EW Manchester C/O Kroll Advisory Ltd.	Feb 04, 2018		Director	The Chancery 58 Spring Gardens M2 1EW Manchester C/O Kroll Advisory Ltd.	United Kingdom	British	1950-12	Director	104776410002
BLOODWORTH, Carole 34 Wingfield Road DA12 1BS Gravesend Kent		Nov 20, 2001	Secretary	34 Wingfield Road DA12 1BS Gravesend Kent		Other			66278390001
SANKER, Claudia 19 Newman Street London W1T 1PF	Nov 20, 2001	Jul 21, 2017	Secretary	19 Newman Street London W1T 1PF		British			49031830001
BARRY, Stephen Jeffrey 3 Darnley Terrace W11 4RL London		Dec 13, 2001	Director	3 Darnley Terrace W11 4RL London		British	1943-4	Accountant	24468010001
ELLIS, Mark David 33 Wolverhampton Road WS11 1AP Cannock C/O Accountancy 4 Growth Staffordshire	Jul 21, 2017	Sep 13, 2023	Director	33 Wolverhampton Road WS11 1AP Cannock C/O Accountancy 4 Growth Staffordshire	England	British	1963-4	Director	203906710001
PARTINGTON, David 33 Wolverhampton Road WS11 1AP Cannock C/O Accountancy 4 Growth Staffordshire	Jul 21, 2017	Sep 05, 2018	Director	33 Wolverhampton Road WS11 1AP Cannock C/O Accountancy 4 Growth Staffordshire	England	British	1962-10	Director	141528400001
SANKER, Claudia 19 Newman Street London W1T 1PF	Jul 01, 2006	Jul 21, 2017	Director	19 Newman Street London W1T 1PF	United Kingdom	British	1965-7	Doctor Of Medicine	49031830001
SANKER, Kenneth James 19 Newman Street W1T 1PF London		Jan 30, 2018	Director	19 Newman Street W1T 1PF London	England	Malaysian	1954-5	Accountant	3521240003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RESICARE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mrs Ana Reddington- Hughes

Sep 02, 2018

33 Wolverhampton Road

WS11 1AP Cannock

C/O Accountancy 4 Growth

Staffordshire

Yes

Nationality: Romanian

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Caring Retirement Homes Ltd

Jul 21, 2017

Wolverhampton Road

WS11 1AP Cannock

England

Legal Form	Private Limited Company
Country Registered	Uk
Legal Authority	Private Limited Company
Place Registered	England & Wales
Registration Number	10330550

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Trustees Of The Straits Settlement

Apr 06, 2016

C/O Investec Limited

One The Esplanade

344

St Helier

PO BOX 344

Jersey

Yes

Legal Form	Trust
Legal Authority	Trustee Act 1925

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Kenneth James Sanker

Apr 06, 2016

33 Wolverhampton Road

WS11 1AP Cannock

C/O Accountancy 4 Growth

Staffordshire

Yes

Nationality: Malaysian

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does RESICARE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jul 21, 2017 Delivered On Jul 25, 2017	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Arbuthnot Latham & Co., Limited
	Transactions Jul 25, 2017Registration of a charge (MR01)
Debenture	Created On Dec 14, 2001 Delivered On Dec 28, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 28, 2001Registration of a charge (395) Jun 13, 2017Satisfaction of a charge (MR04)
Legal charge	Created On Dec 14, 2001 Delivered On Dec 28, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Cerrig-yr-afon caernarfon rd,port dinorwic gwynedd;t/n wa 873275. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 28, 2001Registration of a charge (395) Feb 18, 2016Satisfaction of a charge (MR04)
Debenture	Created On May 13, 1998 Delivered On May 27, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 27, 1998Registration of a charge (395) Jun 24, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 13, 1998 Delivered On May 27, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H la coline and cerrig-yr-afon felinheli port dinorwic gwynedd. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 27, 1998Registration of a charge (395) Jun 24, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does RESICARE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 13, 2023	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Benjamin John Wiles C/O Kroll Advisory Ltd, The Shard, 32 London Bridge Street SE1 9SG London	practitioner	C/O Kroll Advisory Ltd, The Shard, 32 London Bridge Street SE1 9SG London
Philip Joseph Dakin The Shard 32 London Bridge Street SE1 9SG London	practitioner	The Shard 32 London Bridge Street SE1 9SG London

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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