SOLOR CARE LONDON LTD

Overview

Company Name	SOLOR CARE LONDON LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03402356
Jurisdiction	England/Wales
Date of Creation	Jul 11, 1997

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 LONDON LTD?

Residential care activities for the elderly and disabled (87300) / Human health and social work activities

Where is SOLOR CARE LONDON 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 LONDON LTD?

Previous Company Names
Company Name	From	Until
ROBINIA CARE LONDON LIMITED	May 28, 2002	May 28, 2002
ROBINIA PROPERTIES (2) LIMITED	Jun 16, 2000	Jun 16, 2000
ADVANTAGE ENTERPRISES (MIDLANDS) LIMITED	Oct 16, 1997	Oct 16, 1997
BASHELFCO 2540 LIMITED	Jul 11, 1997	Jul 11, 1997

What are the latest accounts for SOLOR CARE LONDON 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 LONDON LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2026
Next Confirmation Statement Due	Jul 14, 2026
Next Confirmation Statement Made Up To	Jun 30, 2025
Overdue	No

What are the latest filings for SOLOR CARE LONDON LTD?

Filings
Date	Description	Document	Type
Jul 11, 2025	Confirmation statement made on Jun 30, 2025 with no updates	3 pages	CS01

Jan 06, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2024	24 pages	AA

Jan 06, 2025	legacy	89 pages	PARENT_ACC

Jan 06, 2025	legacy	3 pages	GUARANTEE2

Jan 06, 2025	legacy	1 pages	AGREEMENT2

Jul 10, 2024	Appointment of Mr Michael John Mckessar as a director on Jul 09, 2024	2 pages	AP01

Jul 09, 2024	Confirmation statement made on Jun 30, 2024 with no updates	3 pages	CS01

Jun 04, 2024	Appointment of Peter William Haspel as a director on May 29, 2024	2 pages	AP01

May 29, 2024	Termination of appointment of Shaun Parker as a director on May 21, 2024	1 pages	TM01

Apr 15, 2024	Appointment of Sunena Stoneham as a secretary on Apr 15, 2024	2 pages	AP03

Mar 07, 2024	Termination of appointment of Andrew John Cannon as a director on Mar 07, 2024	1 pages	TM01

Nov 20, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2023	24 pages	AA

Nov 20, 2023	legacy	89 pages	PARENT_ACC

Nov 20, 2023	legacy	3 pages	GUARANTEE2

Nov 20, 2023	legacy	1 pages	AGREEMENT2

Nov 15, 2023	Appointment of Walker Lain Mcfadden as a director on Nov 10, 2023	2 pages	AP01

Nov 01, 2023	Termination of appointment of Laura Cheryl Jordan as a secretary on Nov 01, 2023	1 pages	TM02

Jul 20, 2023	Confirmation statement made on Jun 30, 2023 with no updates	3 pages	CS01

Nov 18, 2022	Full accounts made up to Mar 31, 2022	28 pages	AA

Jul 01, 2022	Confirmation statement made on Jun 30, 2022 with no updates	3 pages	CS01

Oct 13, 2021	Full accounts made up to Mar 31, 2021	27 pages	AA

Jul 05, 2021	Confirmation statement made on Jun 30, 2021 with no updates	3 pages	CS01

Aug 14, 2020	Full accounts made up to Mar 31, 2020	28 pages	AA

Jul 02, 2020	Confirmation statement made on Jun 30, 2020 with updates	4 pages	CS01

Dec 27, 2019	Full accounts made up to Mar 31, 2019	26 pages	AA

View All Filings

Who are the officers of SOLOR CARE LONDON LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	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					321867730001
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					148288670001
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 Cheryl 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					254345500001
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			168863870001
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	May 11, 2004	Secretary	18 Church Road Silverton EX5 4HS Exeter		British		Solicitor	5068830001
WAGSTAFF, Elizabeth Anne 35 St James Square BA1 2TT Bath	Sep 22, 1997	Jul 16, 2001	Secretary	35 St James Square BA1 2TT Bath		British		Director	43422820002
CURZON CORPORATE SECRETARIES LIMITED Curzon House Southernhay West EX1 1AB Exeter Devon	Jul 11, 1997	Sep 22, 1997	Secretary	Curzon House Southernhay West EX1 1AB Exeter Devon					65608250001
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	Chief Executive Officer	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
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
KING, Paul Dennis Arthur Mere Combe Farm Bath Road Blagdon BS18 6SG North Somerset	Jul 01, 1999	Sep 17, 2001	Director	Mere Combe Farm Bath Road Blagdon BS18 6SG North Somerset		British	1953-7	Accountant	60873180001
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	England	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
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	May 01, 2000	Apr 18, 2008	Director	Priory Cottage Ragley Mill Lane B49 5DU Alcester		British	1954-8	Operations Executive	66391980001
WAGSTAFF, Elizabeth Anne Abbey Rectory Park Lane BA1 2XH Bath	Sep 22, 1997	Jan 25, 2006	Director	Abbey Rectory Park Lane BA1 2XH Bath		British	1948-5	Director	43422820004
WINNING, Andrew Wall Island Birmingham Road WS14 0QP Lichfield Voyage Care Staffordshire England	Apr 20, 2012	Nov 09, 2017	Director	Wall Island Birmingham Road WS14 0QP Lichfield Voyage Care Staffordshire England	England	British	1965-1	None	73772160002
WINTER, Anthony Ronald Harefield House Selling ME13 9QZ Faversham Kent	Sep 22, 1997	Aug 25, 1999	Director	Harefield House Selling ME13 9QZ Faversham Kent		British	1938-7	Director	55109030002
CURZON DIRECTORS LIMITED Ashford House Grenadier Road EX1 3LH Exeter Devon	Jul 11, 1997	Sep 22, 1997	Director	Ashford House Grenadier Road EX1 3LH Exeter Devon					99823030001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Solor Care Holdings (3) Ltd

Apr 06, 2016

Wall Island

Birmingham Road

WS14 0QP Lichfield

Voyage Care

Staffordshire

England

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies
Registration Number	2963513

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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