SOLOR CARE LONDON LTD - LICHFIELD


Company Profile Company Filings

Overview

SOLOR CARE LONDON LTD is a Private Limited Company from LICHFIELD and has the status: Active.
SOLOR CARE LONDON LTD was incorporated 26 years ago on 11/07/1997 and has the registered number: 03402356. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

SOLOR CARE LONDON LTD - LICHFIELD

This company is listed in the following categories:
87300 - Residential care activities for the elderly and disabled

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

VOYAGE CARE WALL ISLAND
LICHFIELD
STAFFORDSHIRE
WS14 0QP

This Company Originates in : United Kingdom
Previous trading names include:
ROBINIA CARE LONDON LIMITED (until 08/02/2010)

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHAUN PARKER Feb 1961 British Director 2019-01-10 CURRENT
MR ANDREW JOHN CANNON Aug 1969 British Director 2015-08-25 CURRENT
WALKER LAIN MCFADDEN Nov 1985 British Director 2023-11-10 CURRENT
MARK SPOORS Nov 1971 Director 2007-03-30 UNTIL 2008-12-11 RESIGNED
CURZON DIRECTORS LIMITED Corporate Director 1997-07-11 UNTIL 1997-09-22 RESIGNED
MARK SPOORS Nov 1971 Secretary 2007-03-30 UNTIL 2008-12-11 RESIGNED
MR SIMON DAVID ARTHUR Mar 1970 British Secretary 2004-04-29 UNTIL 2006-01-25 RESIGNED
MR KIT DOLEMAN Oct 1964 British Secretary 2009-01-12 UNTIL 2010-01-04 RESIGNED
MRS CHRISTINA BAILEY Secretary 2010-01-04 UNTIL 2012-04-20 RESIGNED
ADAM CHAPMAN HARRISON Aug 1959 British Secretary 2001-07-16 UNTIL 2002-06-25 RESIGNED
MRS LAURA CHERYL JORDAN Secretary 2019-01-10 UNTIL 2023-11-01 RESIGNED
BENJAMIN JOHN MCGINN Mar 1969 British Secretary 2006-01-25 UNTIL 2007-03-30 RESIGNED
PHILIP SEALEY British Secretary 2012-04-20 UNTIL 2019-01-10 RESIGNED
MARTIN HEWSON THORNTON Aug 1950 British Secretary 2002-06-25 UNTIL 2004-05-11 RESIGNED
GLEN VON MALACHOWSKI Aug 1954 British Director 2000-05-01 UNTIL 2008-04-18 RESIGNED
ELIZABETH ANNE WAGSTAFF May 1948 British Secretary 1997-09-22 UNTIL 2001-07-16 RESIGNED
MR KEVIN WEI ROBERTS Jan 1969 British Director 2013-08-06 UNTIL 2015-01-09 RESIGNED
MR PHILIP ANDRE SEALEY May 1950 British Director 2015-01-09 UNTIL 2019-01-10 RESIGNED
MR JULIAN CHARLES BALL May 1964 British Director 2003-06-30 UNTIL 2004-08-09 RESIGNED
CURZON CORPORATE SECRETARIES LIMITED Corporate Secretary 1997-07-11 UNTIL 1997-09-22 RESIGNED
ELIZABETH ANNE WAGSTAFF May 1948 British Director 1997-09-22 UNTIL 2006-01-25 RESIGNED
MR ANDREW WINNING Jan 1965 British Director 2012-04-20 UNTIL 2017-11-09 RESIGNED
BRUCE MCKENDRICK Mar 1962 British Director 2012-04-20 UNTIL 2013-08-06 RESIGNED
ANTHONY RONALD WINTER Jul 1938 British Director 1997-09-22 UNTIL 1999-08-25 RESIGNED
MR ROLAND ROBERT JOSEPH PERRY Oct 1965 British Director 2009-05-13 UNTIL 2012-04-20 RESIGNED
MR RICHARD DENNIS BROOKES Jul 1947 British Director 2002-04-02 UNTIL 2006-01-25 RESIGNED
BENJAMIN JOHN MCGINN Mar 1969 British Director 2002-10-01 UNTIL 2007-03-30 RESIGNED
PAUL DENNIS ARTHUR KING Jul 1953 Director 1999-07-01 UNTIL 2001-09-17 RESIGNED
ADAM CHAPMAN HARRISON Aug 1959 British Director 2001-07-16 UNTIL 2002-06-25 RESIGNED
MS KATHERINE FRANCES FORD Jun 1973 British Director 2010-06-02 UNTIL 2012-04-20 RESIGNED
MR KIT DOLEMAN Oct 1964 British Director 2009-01-12 UNTIL 2012-04-20 RESIGNED
MR SATWANT SINGH BAINS Nov 1965 British Director 2008-01-01 UNTIL 2008-10-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Solor Care Holdings (3) Ltd 2016-04-06 Lichfield   Staffordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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VOYAGE LIMITED LICHFIELD Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
CPP ASSISTANCE SERVICES LIMITED LEEDS UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
HOMECARE (HOLDINGS) LIMITED LEEDS UNITED KINGDOM Active FULL 70100 - Activities of head offices
CPP SERVICES LIMITED LEEDS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
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CPP ASSISTANCE LIMITED Dissolved... FULL 82990 - Other business support service activities n.e.c.
VOYAGE HEALTHCARE GROUP LIMITED LICHFIELD Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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CPP GROUP LIMITED LEEDS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CPP GROUP FINANCE LIMITED LEEDS UNITED KINGDOM Dissolved... SMALL 82990 - Other business support service activities n.e.c.
VOYAGE CARE HOLDCO LIMITED LICHFIELD Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASCOM (UK) LTD LICHFIELD ENGLAND Active FULL 61200 - Wireless telecommunications activities
SOLOR CARE LTD LICHFIELD Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
SOLOR CARE SOUTH EAST (2) LTD LICHFIELD Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
SOLOR CARE (SOUTH WEST) LTD LICHFIELD Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
SOLOR CARE HOLDINGS (2) LTD LICHFIELD Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SOLOR CARE GROUP LIMITED LICHFIELD Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
VIENNA MIDCO 1 LIMITED LICHFIELD UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
VIENNA MIDCO 2 LIMITED LICHFIELD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
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