SOLOR CARE HOLDINGS (2) LTD - LICHFIELD
Company Profile | Company Filings |
Overview
SOLOR CARE HOLDINGS (2) LTD is a Private Limited Company from LICHFIELD and has the status: Active.
SOLOR CARE HOLDINGS (2) LTD was incorporated 22 years ago on 24/09/2001 and has the registered number: 04292006. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
SOLOR CARE HOLDINGS (2) LTD was incorporated 22 years ago on 24/09/2001 and has the registered number: 04292006. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
SOLOR CARE HOLDINGS (2) LTD - LICHFIELD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 HOLDINGS LIMITED (until 08/02/2010)
ROBINIA HOLDINGS 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 |
PHILIP SEALEY | British | Secretary | 2012-04-20 UNTIL 2019-01-10 | RESIGNED | |
MR PHILIP ANDRE SEALEY | May 1950 | British | Director | 2015-01-09 UNTIL 2019-01-10 | RESIGNED |
MR KEVIN WEI ROBERTS | Jan 1969 | British | Director | 2013-08-06 UNTIL 2015-01-09 | RESIGNED |
MR ROLAND ROBERT JOSEPH PERRY | Oct 1965 | British | Director | 2009-05-13 UNTIL 2012-04-20 | RESIGNED |
MARK SPOORS | Nov 1971 | Director | 2007-03-30 UNTIL 2008-12-11 | RESIGNED | |
MARTIN HEWSON THORNTON | Aug 1950 | British | Secretary | 2002-07-02 UNTIL 2004-10-08 | RESIGNED |
MARK SPOORS | Nov 1971 | Secretary | 2007-03-30 UNTIL 2008-12-11 | RESIGNED | |
ELIZABETH ANNE WAGSTAFF | May 1948 | British | Director | 2002-01-31 UNTIL 2006-01-25 | RESIGNED |
BENJAMIN JOHN MCGINN | Mar 1969 | British | Secretary | 2006-01-25 UNTIL 2007-03-30 | RESIGNED |
MRS LAURA CHERYL JORDAN | Secretary | 2019-01-10 UNTIL 2023-11-01 | RESIGNED | ||
ADAM CHAPMAN HARRISON | Aug 1959 | British | Secretary | 2001-11-18 UNTIL 2002-07-02 | RESIGNED |
MR SIMON DAVID ARTHUR | Mar 1970 | British | Secretary | 2004-04-29 UNTIL 2006-01-25 | RESIGNED |
MRS CHRISTINA BAILEY | Secretary | 2010-01-04 UNTIL 2012-04-20 | RESIGNED | ||
MR KIT DOLEMAN | Oct 1964 | British | Secretary | 2009-01-12 UNTIL 2010-01-04 | RESIGNED |
MR PAUL JEREMY SILLIS | May 1956 | British | Secretary | 2001-10-16 UNTIL 2001-11-18 | RESIGNED |
GLEN VON MALACHOWSKI | Aug 1954 | British | Director | 2001-11-26 UNTIL 2008-01-01 | RESIGNED |
MR JAMES CHRISTIE FALCONER WILDE | Jun 1953 | British | Director | 2008-10-14 UNTIL 2009-03-31 | RESIGNED |
BENJAMIN JOHN MCGINN | Mar 1969 | British | Director | 2002-10-01 UNTIL 2007-03-30 | 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 |
MR RICHARD DENNIS BROOKES | Jul 1947 | British | Director | 2002-04-02 UNTIL 2006-01-25 | RESIGNED |
ADAM CHAPMAN HARRISON | Aug 1959 | British | Director | 2001-11-18 UNTIL 2002-07-02 | RESIGNED |
PAUL RENE GOURMAND | Jun 1937 | British | Director | 2001-11-26 UNTIL 2003-07-23 | RESIGNED |
MS KATHERINE FRANCES FORD | Jun 1973 | British | Director | 2010-06-02 UNTIL 2012-04-20 | RESIGNED |
TIMOTHY BARHAM NEVILLE FARAZMAND | Sep 1960 | British | Director | 2002-07-02 UNTIL 2003-07-23 | RESIGNED |
MR KIT DOLEMAN | Oct 1964 | British | Director | 2009-01-12 UNTIL 2012-04-20 | RESIGNED |
MR JULIAN CHARLES BALL | May 1964 | British | Director | 2003-06-30 UNTIL 2004-08-09 | RESIGNED |
MR SATWANT SINGH BAINS | Nov 1965 | British | Director | 2008-01-01 UNTIL 2008-10-14 | RESIGNED |
MR JOHN CHRISTOPHER LEEKSMA BAILEY | Jan 1956 | British | Director | 2001-10-16 UNTIL 2001-11-18 | RESIGNED |
L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 2001-09-24 UNTIL 2001-10-16 | RESIGNED | ||
L & A REGISTRARS LIMITED | Corporate Nominee Director | 2001-09-24 UNTIL 2001-10-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Voyage Care Limited | 2016-04-09 | Lichfield Staffordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |