SOLOR CARE SOUTH EAST LTD
Overview
| Company Name | SOLOR CARE SOUTH EAST LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02507430 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOLOR CARE SOUTH EAST LTD?
- Residential care activities for the elderly and disabled (87300) / Human health and social work activities
Where is SOLOR CARE SOUTH EAST LTD located?
| Registered Office Address | Voyage Care Wall Island Birmingham Road WS14 0QP Lichfield Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOLOR CARE SOUTH EAST LTD?
| Company Name | From | Until |
|---|---|---|
| ROBINIA CARE SOUTH EAST LIMITED | May 28, 2002 | May 28, 2002 |
| MENCARE (WESTBURY) LIMITED | Jul 18, 1990 | Jul 18, 1990 |
| QUIXADA LIMITED | May 31, 1990 | May 31, 1990 |
What are the latest accounts for SOLOR CARE SOUTH EAST LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SOLOR CARE SOUTH EAST LTD?
| Last Confirmation Statement Made Up To | May 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2025 |
| Overdue | No |
What are the latest filings for SOLOR CARE SOUTH EAST LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Peter William Haspel as a director on Jan 05, 2026 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 25 pages | AA | ||
legacy | 87 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Robert Henry Bate as a director on Sep 18, 2025 | 2 pages | AP01 | ||
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 25 pages | AA | ||
legacy | 89 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Michael John Mckessar as a director on Jul 09, 2024 | 2 pages | AP01 | ||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Peter William Haspel as a director on May 29, 2024 | 2 pages | AP01 | ||
Termination of appointment of Shaun Parker as a director on May 21, 2024 | 1 pages | TM01 | ||
Appointment of Sunena Stoneham as a secretary on Apr 15, 2024 | 2 pages | AP03 | ||
Termination of appointment of Andrew John Cannon as a director on Mar 07, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 26 pages | AA | ||
legacy | 89 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Walker Lain Mcfadden as a director on Nov 10, 2023 | 2 pages | AP01 | ||
Termination of appointment of Laura Jordan as a secretary on Nov 01, 2023 | 1 pages | TM02 | ||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 30 pages | AA | ||
Who are the officers of SOLOR CARE SOUTH EAST LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STONEHAM, Sunena | Secretary | Wall Island Birmingham Road WS14 0QP Lichfield Voyage Care Staffordshire | 321871210001 | |||||||
| BATE, Robert Henry | Director | Wall Island Birmingham Road WS14 0QP Lichfield Voyage Care Staffordshire United Kingdom | United Kingdom | British | 340580850001 | |||||
| MCFADDEN, Walker Lain | Director | Wall Island Birmingham Road WS14 0QP Lichfield Voyage Care Staffordshire | England | British | 315964910001 | |||||
| MCKESSAR, Michael John | Director | WS14 0QP Lichfield Voyage Care, Lichfield South, Wall Island Birmingh England | United Kingdom | New Zealander,British | 173005480002 | |||||
| ARTHUR, Simon David | Secretary | 128 The Oaks RG14 7UZ Newbury Berkshire | British | 79790640004 | ||||||
| BAILEY, Christina | Secretary | Garrick House 2 Queen Street WS13 6QD Lichfield Staffordshire | 148287000001 | |||||||
| DOLEMAN, Kit | Secretary | Priory Road West Bridgford NG2 5HU Nottingham 31 Nottinghamshire United Kingdom | British | 135491940001 | ||||||
| HARRISON, Adam Chapman | Secretary | 42 Marina Drive Staverton BA14 8UR Trowbridge Wiltshire | British | 77287140001 | ||||||
| JORDAN, Laura | Secretary | Wall Island Birmingham Road WS14 0QP Lichfield Voyage Care Staffordshire | 254360770001 | |||||||
| LAVERICK SMITH, Brian Frederick | Secretary | Malt House Cottage Mongeham Road Great Mongeham CT14 9LR Deal Kent | British | 7043540002 | ||||||
| MCGINN, Benjamin John | Secretary | 11 Maurice Road St Andrews BS6 5BZ Bristol | British | 61212620003 | ||||||
| SEALEY, Philip | Secretary | Wall Island Birmingham Road WS14 0QP Lichfield Voyage Care Staffordshire England | British | 168864000001 | ||||||
| SPOORS, Mark | Secretary | Carriage Court BA1 2PW Bath Banes | British | 120580980001 | ||||||
| THORNTON, Martin Hewson | Secretary | 18 Church Road Silverton EX5 4HS Exeter | British | 5068830001 | ||||||
| WAGSTAFF, Elizabeth Anne | Secretary | 35 St James Square BA1 2TT Bath | British | 43422820002 | ||||||
| BAINS, Satwant Singh | Director | 8 Waldemar Road Wimbledon SW19 7LJ London | British | 94530450001 | ||||||
| BALL, Julian Charles | Director | Mill Fleam Hilton DE65 5HE Derby 14 Derbyshire | England | British | 138044110001 | |||||
| BROOKES, Richard Dennis | Director | Cress Farm House High Street CV37 8EA Welford On Avon Warwickshire | England | British | 81219580001 | |||||
| CANNON, Andrew John | Director | Wall Island Birmingham Road WS14 0QP Lichfield Voyage Care Staffordshire | England | British | 200461360002 | |||||
| DOLEMAN, Kit | Director | Priory Road West Bridgford NG2 5HU Nottingham 31 Nottinghamshire United Kingdom | England | British | 135491940001 | |||||
| FORD, Katherine Frances | Director | Garrick House 2 Queen Street WS13 6QD Lichfield Staffordshire | United Kingdom | British | 138136380001 | |||||
| HARDMAN, Stephen Patrick David | Director | Ridlings Bossingham Road Stelling Minnis CT4 6AZ Canterbury Kent | British | 41854880001 | ||||||
| HARRISON, Adam Chapman | Director | 42 Marina Drive Staverton BA14 8UR Trowbridge Wiltshire | British | 77287140001 | ||||||
| HASPEL, Peter William | Director | Wall Island Birmingham Road WS14 0QP Lichfield Voyage Care Staffordshire | United Kingdom | British | 291284930001 | |||||
| HAYES, Paul | Director | Stourwood Avenue BH6 3PN Bournemouth 2 Dorset United Kingdom | British | 130923270001 | ||||||
| KING, Paul Dennis Arthur | Director | Mere Combe Farm Bath Road Blagdon BS18 6SG North Somerset | British | 60873180001 | ||||||
| LAVERICK SMITH, Brian Frederick | Director | Malt House Cottage Mongeham Road Great Mongeham CT14 9LR Deal Kent | British | 7043540002 | ||||||
| MCGINN, Benjamin John | Director | 11 Maurice Road St Andrews BS6 5BZ Bristol | United Kingdom | British | 61212620003 | |||||
| MCKENDRICK, Bruce | Director | Garrick House 2 Queen Street WS13 6QD Lichfield Staffordshire | Uk | British | 157088060001 | |||||
| PARKER, Shaun | Director | Wall Island Birmingham Road WS14 0QP Lichfield Voyage Care Staffordshire | United Kingdom | British | 100048680001 | |||||
| PERRY, Roland Robert Joseph | Director | Race Farm Lane Kingston OX13 5AY Bagpuize Race Farm Oxfordshire | England | British | 139021390001 | |||||
| ROBERTS, Kevin Wei | Director | Wall Island Birmingham Road WS14 0QP Lichfield Voyage Care Staffordshire England | England | British | 72030660002 | |||||
| SEALEY, Philip Andre | Director | Wall Island Birmingham Road WS14 0QP Lichfield Voyage Care Staffordshire | England | British | 45325360001 | |||||
| SMITH, Roy Thomas | Director | Pond Pasture Church Street Walmer CT14 7RT Deal Kent | England | British | 7043550002 | |||||
| SPOORS, Mark | Director | Carriage Court BA1 2PW Bath Banes | British | 120580980001 |
Who are the persons with significant control of SOLOR CARE SOUTH EAST LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Solor Care Ltd | Apr 06, 2016 | Wall Island, Birmingham Road WS14 0QP Lichfield Voyage Care England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0