SOLOR CARE SOUTH EAST LTD

SOLOR CARE SOUTH EAST LTD

Confirmation Statement

Persons with significant controls

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	May 31, 1990

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?

Previous Company Names
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?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for SOLOR CARE SOUTH EAST LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 31, 2025
Next Confirmation Statement Due	Jun 14, 2025
Next Confirmation Statement Made Up To	May 31, 2024
Overdue	No

What are the latest filings for SOLOR CARE SOUTH EAST LTD?

Filings

Date

Description

Document

Type

Jan 07, 2025

Audit exemption subsidiary accounts made up to Mar 31, 2024

AA

Jan 07, 2025

legacy

PARENT_ACC

Jan 07, 2025

legacy

GUARANTEE2

Jan 07, 2025

legacy

AGREEMENT2

Jul 10, 2024

Appointment of Mr Michael John Mckessar as a director on Jul 09, 2024

AP01

Jun 11, 2024

Confirmation statement made on May 31, 2024 with no updates

CS01

Jun 04, 2024

Appointment of Peter William Haspel as a director on May 29, 2024

AP01

May 29, 2024

Termination of appointment of Shaun Parker as a director on May 21, 2024

TM01

Apr 15, 2024

Appointment of Sunena Stoneham as a secretary on Apr 15, 2024

AP03

Mar 07, 2024

Termination of appointment of Andrew John Cannon as a director on Mar 07, 2024

TM01

Nov 20, 2023

Audit exemption subsidiary accounts made up to Mar 31, 2023

AA

Nov 20, 2023

legacy

PARENT_ACC

Nov 20, 2023

legacy

GUARANTEE2

Nov 20, 2023

legacy

AGREEMENT2

Nov 15, 2023

Appointment of Walker Lain Mcfadden as a director on Nov 10, 2023

AP01

Nov 02, 2023

Termination of appointment of Laura Jordan as a secretary on Nov 01, 2023

TM02

Jun 07, 2023

Confirmation statement made on May 31, 2023 with no updates

CS01

Nov 18, 2022

Full accounts made up to Mar 31, 2022

AA

Jun 09, 2022

Confirmation statement made on May 31, 2022 with no updates

CS01

Oct 13, 2021

Full accounts made up to Mar 31, 2021

AA

Jun 08, 2021

Confirmation statement made on May 31, 2021 with no updates

CS01

May 26, 2021

Memorandum and Articles of Association

MA

May 26, 2021

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

May 26, 2021

Statement of company's objects

CC04

Aug 14, 2020

Full accounts made up to Mar 31, 2020

AA

View All Filings

Who are the officers of SOLOR CARE SOUTH EAST LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
STONEHAM, Sunena Wall Island Birmingham Road WS14 0QP Lichfield Voyage Care Staffordshire	Apr 15, 2024		Secretary	Wall Island Birmingham Road WS14 0QP Lichfield Voyage Care Staffordshire						321871210001
HASPEL, Peter William Wall Island Birmingham Road WS14 0QP Lichfield Voyage Care Staffordshire	May 29, 2024		Director	Wall Island Birmingham Road WS14 0QP Lichfield Voyage Care Staffordshire		United Kingdom	British	1970-5	Interim Cfo	291284930001
MCFADDEN, Walker Lain Wall Island Birmingham Road WS14 0QP Lichfield Voyage Care Staffordshire	Nov 10, 2023		Director	Wall Island Birmingham Road WS14 0QP Lichfield Voyage Care Staffordshire		England	British	1985-11	Chartered Accountant	315964910001
MCKESSAR, Michael John WS14 0QP Lichfield Voyage Care, Lichfield South, Wall Island Birmingh England	Jul 09, 2024		Director	WS14 0QP Lichfield Voyage Care, Lichfield South, Wall Island Birmingh England		United Kingdom	New Zealander,British	1978-8	Ceo	173005480002
ARTHUR, Simon David 128 The Oaks RG14 7UZ Newbury Berkshire	Apr 29, 2004	Jan 25, 2006	Secretary	128 The Oaks RG14 7UZ Newbury Berkshire			British		Solicitor	79790640004
BAILEY, Christina Garrick House 2 Queen Street WS13 6QD Lichfield Staffordshire	Jan 04, 2010	Apr 20, 2012	Secretary	Garrick House 2 Queen Street WS13 6QD Lichfield Staffordshire						148287000001
DOLEMAN, Kit Priory Road West Bridgford NG2 5HU Nottingham 31 Nottinghamshire United Kingdom	Jan 12, 2009	Jan 04, 2010	Secretary	Priory Road West Bridgford NG2 5HU Nottingham 31 Nottinghamshire United Kingdom			British		Ceo	135491940001
HARRISON, Adam Chapman 42 Marina Drive Staverton BA14 8UR Trowbridge Wiltshire	Jul 16, 2001	Jun 25, 2002	Secretary	42 Marina Drive Staverton BA14 8UR Trowbridge Wiltshire			British		Finance Director	77287140001
JORDAN, Laura Wall Island Birmingham Road WS14 0QP Lichfield Voyage Care Staffordshire	Jan 10, 2019	Nov 01, 2023	Secretary	Wall Island Birmingham Road WS14 0QP Lichfield Voyage Care Staffordshire						254360770001
LAVERICK SMITH, Brian Frederick Malt House Cottage Mongeham Road Great Mongeham CT14 9LR Deal Kent		Sep 11, 1998	Secretary	Malt House Cottage Mongeham Road Great Mongeham CT14 9LR Deal Kent			British		Hovercraft Pilot	7043540002
MCGINN, Benjamin John 11 Maurice Road St Andrews BS6 5BZ Bristol	Jan 25, 2006	Mar 30, 2007	Secretary	11 Maurice Road St Andrews BS6 5BZ Bristol			British		Finance Director	61212620003
SEALEY, Philip Wall Island Birmingham Road WS14 0QP Lichfield Voyage Care Staffordshire England	Apr 20, 2012	Jan 10, 2019	Secretary	Wall Island Birmingham Road WS14 0QP Lichfield Voyage Care Staffordshire England			British			168864000001
SPOORS, Mark Carriage Court BA1 2PW Bath Banes	Mar 30, 2007	Dec 11, 2008	Secretary	Carriage Court BA1 2PW Bath Banes			British		Finance Director	120580980001
THORNTON, Martin Hewson 18 Church Road Silverton EX5 4HS Exeter	Jun 25, 2002	Oct 08, 2004	Secretary	18 Church Road Silverton EX5 4HS Exeter			British		Solicitor	5068830001
WAGSTAFF, Elizabeth Anne 35 St James Square BA1 2TT Bath	Sep 11, 1998	Jul 16, 2001	Secretary	35 St James Square BA1 2TT Bath			British			43422820002
BAINS, Satwant Singh 8 Waldemar Road Wimbledon SW19 7LJ London	Jan 01, 2008	Oct 14, 2008	Director	8 Waldemar Road Wimbledon SW19 7LJ London			British	1965-11	Ceo	94530450001
BALL, Julian Charles Mill Fleam Hilton DE65 5HE Derby 14 Derbyshire	Jun 30, 2003	Aug 09, 2004	Director	Mill Fleam Hilton DE65 5HE Derby 14 Derbyshire		England	British	1964-5	Director	138044110001
BROOKES, Richard Dennis Cress Farm House High Street CV37 8EA Welford On Avon Warwickshire	Apr 02, 2002	Jan 25, 2006	Director	Cress Farm House High Street CV37 8EA Welford On Avon Warwickshire		England	British	1947-7	Chart Surveyor	81219580001
CANNON, Andrew John Wall Island Birmingham Road WS14 0QP Lichfield Voyage Care Staffordshire	Aug 25, 2015	Mar 07, 2024	Director	Wall Island Birmingham Road WS14 0QP Lichfield Voyage Care Staffordshire		England	British	1969-8	Company Director	200461360002
DOLEMAN, Kit Priory Road West Bridgford NG2 5HU Nottingham 31 Nottinghamshire United Kingdom	Jan 12, 2009	Apr 20, 2012	Director	Priory Road West Bridgford NG2 5HU Nottingham 31 Nottinghamshire United Kingdom		England	British	1964-10	Ceo	135491940001
FORD, Katherine Frances Garrick House 2 Queen Street WS13 6QD Lichfield Staffordshire	Jun 02, 2010	Apr 20, 2012	Director	Garrick House 2 Queen Street WS13 6QD Lichfield Staffordshire		United Kingdom	British	1973-6	Director	138136380001
HARDMAN, Stephen Patrick David Ridlings Bossingham Road Stelling Minnis CT4 6AZ Canterbury Kent	Jan 04, 1995	Jun 28, 1995	Director	Ridlings Bossingham Road Stelling Minnis CT4 6AZ Canterbury Kent			British	1948-11	Solicitor	41854880001
HARRISON, Adam Chapman 42 Marina Drive Staverton BA14 8UR Trowbridge Wiltshire	Jul 16, 2001	Jun 25, 2002	Director	42 Marina Drive Staverton BA14 8UR Trowbridge Wiltshire			British	1959-8	Finance Director	77287140001
HAYES, Paul Stourwood Avenue BH6 3PN Bournemouth 2 Dorset United Kingdom	Jan 01, 2008	Mar 31, 2008	Director	Stourwood Avenue BH6 3PN Bournemouth 2 Dorset United Kingdom			British	1977-11	Business Development Director	130923270001
KING, Paul Dennis Arthur Mere Combe Farm Bath Road Blagdon BS18 6SG North Somerset	Sep 11, 1998	Sep 17, 2001	Director	Mere Combe Farm Bath Road Blagdon BS18 6SG North Somerset			British	1953-7	Company Director	60873180001
LAVERICK SMITH, Brian Frederick Malt House Cottage Mongeham Road Great Mongeham CT14 9LR Deal Kent		Sep 11, 1998	Director	Malt House Cottage Mongeham Road Great Mongeham CT14 9LR Deal Kent			British	1943-12		7043540002
MCGINN, Benjamin John 11 Maurice Road St Andrews BS6 5BZ Bristol	Oct 01, 2002	Mar 30, 2007	Director	11 Maurice Road St Andrews BS6 5BZ Bristol		United Kingdom	British	1969-3	Finance Director	61212620003
MCKENDRICK, Bruce Garrick House 2 Queen Street WS13 6QD Lichfield Staffordshire	Apr 20, 2012	Aug 06, 2013	Director	Garrick House 2 Queen Street WS13 6QD Lichfield Staffordshire		Uk	British	1962-3	None	157088060001
PARKER, Shaun Wall Island Birmingham Road WS14 0QP Lichfield Voyage Care Staffordshire	Jan 10, 2019	May 21, 2024	Director	Wall Island Birmingham Road WS14 0QP Lichfield Voyage Care Staffordshire		United Kingdom	British	1961-2	Company Director	100048680001
PERRY, Roland Robert Joseph Race Farm Lane Kingston OX13 5AY Bagpuize Race Farm Oxfordshire	May 13, 2009	Apr 20, 2012	Director	Race Farm Lane Kingston OX13 5AY Bagpuize Race Farm Oxfordshire		England	British	1965-10	Director	139021390001
ROBERTS, Kevin Wei Wall Island Birmingham Road WS14 0QP Lichfield Voyage Care Staffordshire England	Aug 06, 2013	Jan 09, 2015	Director	Wall Island Birmingham Road WS14 0QP Lichfield Voyage Care Staffordshire England		England	British	1969-1	Company Director	72030660002
SEALEY, Philip Andre Wall Island Birmingham Road WS14 0QP Lichfield Voyage Care Staffordshire	Jan 09, 2015	Jan 10, 2019	Director	Wall Island Birmingham Road WS14 0QP Lichfield Voyage Care Staffordshire		England	British	1950-5	Company Secretary	45325360001
SMITH, Roy Thomas Pond Pasture Church Street Walmer CT14 7RT Deal Kent		Sep 11, 1998	Director	Pond Pasture Church Street Walmer CT14 7RT Deal Kent		England	British	1951-5	Nurse	7043550002
SPOORS, Mark Carriage Court BA1 2PW Bath Banes	Mar 30, 2007	Dec 11, 2008	Director	Carriage Court BA1 2PW Bath Banes			British	1971-11	Finance Director	120580980001
VON MALACHOWSKI, Glen Priory Cottage Ragley Mill Lane B49 5DU Alcester	Oct 01, 1999	Apr 01, 2008	Director	Priory Cottage Ragley Mill Lane B49 5DU Alcester			British	1954-8	Director	66391980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOLOR CARE SOUTH EAST LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Solor Care Ltd

Apr 06, 2016

Wall Island, Birmingham Road

WS14 0QP Lichfield

Voyage Care

England

No

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies
Registration Number	2393938

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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