Company NameRescare UK Limited
Company StatusDissolved
Company Number06413677
CategoryPrivate Limited Company
Incorporation Date31 October 2007(16 years, 5 months ago)
Dissolution Date3 October 2017 (6 years, 5 months ago)
Previous NameCyclecoast Limited

Business Activity

Section NAdministrative and support service activities
SIC 78109Other activities of employment placement agencies

Directors

Director NamePatrick Glenn Kelley
Date of BirthDecember 1964 (Born 59 years ago)
NationalityAmerican
StatusClosed
Appointed02 November 2012(5 years after company formation)
Appointment Duration4 years, 11 months (closed 03 October 2017)
RoleChief Operating Officer And Secretary
Country of ResidenceUnited States
Correspondence Address9901 Linn Station Road
Louisville
Kentucky
40223
Secretary NamePatrick Glenn Kelley
StatusClosed
Appointed02 November 2012(5 years after company formation)
Appointment Duration4 years, 11 months (closed 03 October 2017)
RoleCompany Director
Correspondence Address9901 Linn Station Road
Louisville
Kentucky
40223
Director NameVincent Doran
Date of BirthOctober 1950 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed27 November 2007(3 weeks, 6 days after company formation)
Appointment Duration11 months, 3 weeks (resigned 15 November 2008)
RolePresident, Employment & Traini
Correspondence Address6838 Melrose Drive
McLean
Virginia 22101
Irish
Director NameDavid Miles
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityAmerican
StatusResigned
Appointed27 November 2007(3 weeks, 6 days after company formation)
Appointment Duration4 years, 11 months (resigned 02 November 2012)
RoleExecutive Vp & Cfo
Country of ResidenceUnited States
Correspondence Address620 Woodlake Drive
Louisville
Ky 40245
40245
Director NameRichard Tinsley
Date of BirthJuly 1971 (Born 52 years ago)
NationalityAmerican
StatusResigned
Appointed27 November 2007(3 weeks, 6 days after company formation)
Appointment Duration4 years, 4 months (resigned 15 April 2012)
RoleExecutive Vice President, Rescare Inc.
Country of ResidenceUnited States
Correspondence Address2108 Highland Springs Place
Louisville
Ky 40245
United States
Secretary NameDavid Miles
NationalityAmerican
StatusResigned
Appointed27 November 2007(3 weeks, 6 days after company formation)
Appointment Duration4 years, 11 months (resigned 02 November 2012)
RoleExecutive Vp & Cfo
Country of ResidenceUnited States
Correspondence Address620 Woodlake Drive
Louisville
Kentucky 40245
40245
Director NameJesica Elizabeth Dobbins Lindgren
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityAmerican
StatusResigned
Appointed15 November 2008(1 year after company formation)
Appointment Duration3 years, 5 months (resigned 27 April 2012)
RoleVice President International Operations
Country of ResidenceUnited States
Correspondence Address1862 California St., Nw No.2
Washington Dc
20009
United States
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed31 October 2007(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed31 October 2007(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address7 Albemarle Street
London
W1S 4HQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Rescare Netherlands Bv
100.00%
Ordinary

Financials

Year2014
Net Worth£2,943,607
Cash£2,535,596
Current Liabilities£2,702,989

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

3 October 2017Final Gazette dissolved via compulsory strike-off (1 page)
3 October 2017Final Gazette dissolved via compulsory strike-off (1 page)
5 March 2013Compulsory strike-off action has been suspended (1 page)
5 March 2013Compulsory strike-off action has been suspended (1 page)
5 February 2013Appointment of Patrick Glenn Kelley as a director (2 pages)
5 February 2013Appointment of Patrick Glenn Kelley as a director (2 pages)
4 February 2013Appointment of Patrick Glenn Kelley as a secretary (2 pages)
4 February 2013Termination of appointment of David Miles as a director (1 page)
4 February 2013Termination of appointment of David Miles as a secretary (1 page)
4 February 2013Termination of appointment of David Miles as a secretary (1 page)
4 February 2013Appointment of Patrick Glenn Kelley as a secretary (2 pages)
4 February 2013Termination of appointment of David Miles as a director (1 page)
15 January 2013First Gazette notice for compulsory strike-off (1 page)
15 January 2013First Gazette notice for compulsory strike-off (1 page)
1 November 2012Termination of appointment of Richard Tinsley as a director (1 page)
1 November 2012Termination of appointment of Richard Tinsley as a director (1 page)
1 November 2012Termination of appointment of Jesica Lindgren as a director (1 page)
1 November 2012Termination of appointment of Jesica Lindgren as a director (1 page)
21 November 2011Amended full accounts made up to 31 December 2010 (12 pages)
21 November 2011Amended full accounts made up to 31 December 2010 (12 pages)
18 November 2011Annual return made up to 31 October 2011 with a full list of shareholders
Statement of capital on 2011-11-18
  • GBP 1
(6 pages)
18 November 2011Annual return made up to 31 October 2011 with a full list of shareholders
Statement of capital on 2011-11-18
  • GBP 1
(6 pages)
10 October 2011Full accounts made up to 31 December 2010 (12 pages)
10 October 2011Full accounts made up to 31 December 2010 (12 pages)
24 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
24 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
23 November 2010Director's details changed for Jesica Elizabeth Dobbins Lindgren on 31 October 2010 (2 pages)
23 November 2010Director's details changed for Richard Tinsley on 31 October 2010 (3 pages)
23 November 2010Director's details changed for David Miles on 31 October 2010 (3 pages)
23 November 2010Director's details changed for David Miles on 31 October 2010 (3 pages)
23 November 2010Director's details changed for Jesica Elizabeth Dobbins Lindgren on 31 October 2010 (2 pages)
23 November 2010Director's details changed for Richard Tinsley on 31 October 2010 (3 pages)
20 October 2010Full accounts made up to 31 December 2009 (13 pages)
20 October 2010Full accounts made up to 31 December 2009 (13 pages)
18 May 2010Previous accounting period extended from 31 October 2009 to 31 December 2009 (1 page)
18 May 2010Previous accounting period extended from 31 October 2009 to 31 December 2009 (1 page)
13 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
13 November 2009Director's details changed for Richard Tinsley on 31 October 2009 (2 pages)
13 November 2009Director's details changed for David Miles on 31 October 2009 (2 pages)
13 November 2009Director's details changed for Jesica Elizabeth Dobbins Lindgren on 31 October 2009 (2 pages)
13 November 2009Director's details changed for David Miles on 31 October 2009 (2 pages)
13 November 2009Director's details changed for Richard Tinsley on 31 October 2009 (2 pages)
13 November 2009Director's details changed for Jesica Elizabeth Dobbins Lindgren on 31 October 2009 (2 pages)
13 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
1 October 2009Total exemption small company accounts made up to 31 October 2008 (3 pages)
1 October 2009Total exemption small company accounts made up to 31 October 2008 (3 pages)
8 December 2008Appointment terminated director vincent doran (1 page)
8 December 2008Director appointed jesica elizabeth dobbins lindgren (3 pages)
8 December 2008Director appointed jesica elizabeth dobbins lindgren (3 pages)
8 December 2008Appointment terminated director vincent doran (1 page)
20 November 2008Return made up to 31/10/08; full list of members (4 pages)
20 November 2008Director's change of particulars / vincent doran / 27/11/2007 (1 page)
20 November 2008Return made up to 31/10/08; full list of members (4 pages)
20 November 2008Director's change of particulars / vincent doran / 27/11/2007 (1 page)
14 December 2007Registered office changed on 14/12/07 from: 99 bishopsgate london EC2M 3XF (1 page)
14 December 2007Registered office changed on 14/12/07 from: 99 bishopsgate london EC2M 3XF (1 page)
29 November 2007Director resigned (1 page)
29 November 2007New director appointed (1 page)
29 November 2007New secretary appointed;new director appointed (1 page)
29 November 2007Registered office changed on 29/11/07 from: 99 bishopsgate london EC2M 3XF (1 page)
29 November 2007New director appointed (1 page)
29 November 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
29 November 2007New secretary appointed;new director appointed (1 page)
29 November 2007Registered office changed on 29/11/07 from: 99 bishopsgate london EC2M 3XF (1 page)
29 November 2007Secretary resigned (1 page)
29 November 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
29 November 2007New director appointed (1 page)
29 November 2007Registered office changed on 29/11/07 from: 1 mitchell lane bristol BS1 6BU (1 page)
29 November 2007Registered office changed on 29/11/07 from: 1 mitchell lane bristol BS1 6BU (1 page)
29 November 2007Secretary resigned (1 page)
29 November 2007Director resigned (1 page)
29 November 2007New director appointed (1 page)
28 November 2007Company name changed cyclecoast LIMITED\certificate issued on 28/11/07 (2 pages)
28 November 2007Company name changed cyclecoast LIMITED\certificate issued on 28/11/07 (2 pages)
31 October 2007Incorporation (17 pages)
31 October 2007Incorporation (17 pages)