Louisville
Kentucky
40223
Secretary Name | Patrick Glenn Kelley |
---|---|
Status | Closed |
Appointed | 02 November 2012(5 years after company formation) |
Appointment Duration | 4 years, 11 months (closed 03 October 2017) |
Role | Company Director |
Correspondence Address | 9901 Linn Station Road Louisville Kentucky 40223 |
Director Name | Vincent Doran |
---|---|
Date of Birth | October 1950 (Born 73 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 27 November 2007(3 weeks, 6 days after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 15 November 2008) |
Role | President, Employment & Traini |
Correspondence Address | 6838 Melrose Drive McLean Virginia 22101 Irish |
Director Name | David Miles |
---|---|
Date of Birth | September 1965 (Born 58 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 27 November 2007(3 weeks, 6 days after company formation) |
Appointment Duration | 4 years, 11 months (resigned 02 November 2012) |
Role | Executive Vp & Cfo |
Country of Residence | United States |
Correspondence Address | 620 Woodlake Drive Louisville Ky 40245 40245 |
Director Name | Richard Tinsley |
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Date of Birth | July 1971 (Born 52 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 27 November 2007(3 weeks, 6 days after company formation) |
Appointment Duration | 4 years, 4 months (resigned 15 April 2012) |
Role | Executive Vice President, Rescare Inc. |
Country of Residence | United States |
Correspondence Address | 2108 Highland Springs Place Louisville Ky 40245 United States |
Secretary Name | David Miles |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 27 November 2007(3 weeks, 6 days after company formation) |
Appointment Duration | 4 years, 11 months (resigned 02 November 2012) |
Role | Executive Vp & Cfo |
Country of Residence | United States |
Correspondence Address | 620 Woodlake Drive Louisville Kentucky 40245 40245 |
Director Name | Jesica Elizabeth Dobbins Lindgren |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 November 2008(1 year after company formation) |
Appointment Duration | 3 years, 5 months (resigned 27 April 2012) |
Role | Vice President International Operations |
Country of Residence | United States |
Correspondence Address | 1862 California St., Nw No.2 Washington Dc 20009 United States |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 October 2007(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 October 2007(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 7 Albemarle Street London W1S 4HQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Rescare Netherlands Bv 100.00% Ordinary |
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Year | 2014 |
---|---|
Net Worth | £2,943,607 |
Cash | £2,535,596 |
Current Liabilities | £2,702,989 |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
3 October 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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3 October 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
5 March 2013 | Compulsory strike-off action has been suspended (1 page) |
5 March 2013 | Compulsory strike-off action has been suspended (1 page) |
5 February 2013 | Appointment of Patrick Glenn Kelley as a director (2 pages) |
5 February 2013 | Appointment of Patrick Glenn Kelley as a director (2 pages) |
4 February 2013 | Appointment of Patrick Glenn Kelley as a secretary (2 pages) |
4 February 2013 | Termination of appointment of David Miles as a director (1 page) |
4 February 2013 | Termination of appointment of David Miles as a secretary (1 page) |
4 February 2013 | Termination of appointment of David Miles as a secretary (1 page) |
4 February 2013 | Appointment of Patrick Glenn Kelley as a secretary (2 pages) |
4 February 2013 | Termination of appointment of David Miles as a director (1 page) |
15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
1 November 2012 | Termination of appointment of Richard Tinsley as a director (1 page) |
1 November 2012 | Termination of appointment of Richard Tinsley as a director (1 page) |
1 November 2012 | Termination of appointment of Jesica Lindgren as a director (1 page) |
1 November 2012 | Termination of appointment of Jesica Lindgren as a director (1 page) |
21 November 2011 | Amended full accounts made up to 31 December 2010 (12 pages) |
21 November 2011 | Amended full accounts made up to 31 December 2010 (12 pages) |
18 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders Statement of capital on 2011-11-18
|
18 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders Statement of capital on 2011-11-18
|
10 October 2011 | Full accounts made up to 31 December 2010 (12 pages) |
10 October 2011 | Full accounts made up to 31 December 2010 (12 pages) |
24 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (6 pages) |
24 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (6 pages) |
23 November 2010 | Director's details changed for Jesica Elizabeth Dobbins Lindgren on 31 October 2010 (2 pages) |
23 November 2010 | Director's details changed for Richard Tinsley on 31 October 2010 (3 pages) |
23 November 2010 | Director's details changed for David Miles on 31 October 2010 (3 pages) |
23 November 2010 | Director's details changed for David Miles on 31 October 2010 (3 pages) |
23 November 2010 | Director's details changed for Jesica Elizabeth Dobbins Lindgren on 31 October 2010 (2 pages) |
23 November 2010 | Director's details changed for Richard Tinsley on 31 October 2010 (3 pages) |
20 October 2010 | Full accounts made up to 31 December 2009 (13 pages) |
20 October 2010 | Full accounts made up to 31 December 2009 (13 pages) |
18 May 2010 | Previous accounting period extended from 31 October 2009 to 31 December 2009 (1 page) |
18 May 2010 | Previous accounting period extended from 31 October 2009 to 31 December 2009 (1 page) |
13 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
13 November 2009 | Director's details changed for Richard Tinsley on 31 October 2009 (2 pages) |
13 November 2009 | Director's details changed for David Miles on 31 October 2009 (2 pages) |
13 November 2009 | Director's details changed for Jesica Elizabeth Dobbins Lindgren on 31 October 2009 (2 pages) |
13 November 2009 | Director's details changed for David Miles on 31 October 2009 (2 pages) |
13 November 2009 | Director's details changed for Richard Tinsley on 31 October 2009 (2 pages) |
13 November 2009 | Director's details changed for Jesica Elizabeth Dobbins Lindgren on 31 October 2009 (2 pages) |
13 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
1 October 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
1 October 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
8 December 2008 | Appointment terminated director vincent doran (1 page) |
8 December 2008 | Director appointed jesica elizabeth dobbins lindgren (3 pages) |
8 December 2008 | Director appointed jesica elizabeth dobbins lindgren (3 pages) |
8 December 2008 | Appointment terminated director vincent doran (1 page) |
20 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
20 November 2008 | Director's change of particulars / vincent doran / 27/11/2007 (1 page) |
20 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
20 November 2008 | Director's change of particulars / vincent doran / 27/11/2007 (1 page) |
14 December 2007 | Registered office changed on 14/12/07 from: 99 bishopsgate london EC2M 3XF (1 page) |
14 December 2007 | Registered office changed on 14/12/07 from: 99 bishopsgate london EC2M 3XF (1 page) |
29 November 2007 | Director resigned (1 page) |
29 November 2007 | New director appointed (1 page) |
29 November 2007 | New secretary appointed;new director appointed (1 page) |
29 November 2007 | Registered office changed on 29/11/07 from: 99 bishopsgate london EC2M 3XF (1 page) |
29 November 2007 | New director appointed (1 page) |
29 November 2007 | Resolutions
|
29 November 2007 | New secretary appointed;new director appointed (1 page) |
29 November 2007 | Registered office changed on 29/11/07 from: 99 bishopsgate london EC2M 3XF (1 page) |
29 November 2007 | Secretary resigned (1 page) |
29 November 2007 | Resolutions
|
29 November 2007 | New director appointed (1 page) |
29 November 2007 | Registered office changed on 29/11/07 from: 1 mitchell lane bristol BS1 6BU (1 page) |
29 November 2007 | Registered office changed on 29/11/07 from: 1 mitchell lane bristol BS1 6BU (1 page) |
29 November 2007 | Secretary resigned (1 page) |
29 November 2007 | Director resigned (1 page) |
29 November 2007 | New director appointed (1 page) |
28 November 2007 | Company name changed cyclecoast LIMITED\certificate issued on 28/11/07 (2 pages) |
28 November 2007 | Company name changed cyclecoast LIMITED\certificate issued on 28/11/07 (2 pages) |
31 October 2007 | Incorporation (17 pages) |
31 October 2007 | Incorporation (17 pages) |