SOLENT RESIDENTIAL HOMES LIMITED

Overview

Company Name	SOLENT RESIDENTIAL HOMES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03823202
Jurisdiction	England/Wales
Date of Creation	Aug 11, 1999
Date of Cessation	Jan 04, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SOLENT RESIDENTIAL HOMES LIMITED?

Residential care activities for learning difficulties, mental health and substance abuse (87200) / Human health and social work activities

Where is SOLENT RESIDENTIAL HOMES LIMITED located?

Registered Office Address	First Floor, Q4 The Square Randalls Way KT22 7TW Leatherhead England
Undeliverable Registered Office Address	No

What are the latest accounts for SOLENT RESIDENTIAL HOMES LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2021

What are the latest filings for SOLENT RESIDENTIAL HOMES LIMITED?

Filings

Date

Description

Document

Type

Jan 04, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 12, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 04, 2021

Application to strike the company off the register

3 pages

DS01

Aug 31, 2021

Confirmation statement made on Aug 11, 2021 with no updates

3 pages

CS01

Jun 28, 2021

Accounts for a dormant company made up to Feb 28, 2021

2 pages

Oct 07, 2020

Accounts for a dormant company made up to Feb 29, 2020

2 pages

Aug 21, 2020

Confirmation statement made on Aug 11, 2020 with no updates

3 pages

CS01

Feb 03, 2020

Appointment of Mrs Emma Louise Pearson as a director on Jan 15, 2020

2 pages

AP01

Feb 03, 2020

Termination of appointment of Peter Kinsey as a director on Jan 31, 2020

1 pages

TM01

Dec 16, 2019

Termination of appointment of David Andrew Spruzen as a director on Nov 30, 2019

1 pages

TM01

Aug 28, 2019

Accounts for a dormant company made up to Feb 28, 2019

2 pages

Aug 13, 2019

Confirmation statement made on Aug 11, 2019 with no updates

3 pages

CS01

Jul 24, 2019

Registered office address changed from Ground Floor Q1 the Square Randalls Way Leatherhead KT22 7TW England to First Floor, Q4 the Square Randalls Way Leatherhead KT22 7TW on Jul 24, 2019

1 pages

AD01

Jan 07, 2019

Accounts for a dormant company made up to Feb 28, 2018

2 pages

Dec 12, 2018

Satisfaction of charge 038232020010 in full

4 pages

MR04

Oct 11, 2018

Registered office address changed from The Care House Randalls Way Leatherhead Surrey KT22 7TW to Ground Floor Q1 the Square Randalls Way Leatherhead KT22 7TW on Oct 11, 2018

1 pages

AD01

Aug 20, 2018

Confirmation statement made on Aug 11, 2018 with no updates

3 pages

CS01

Sep 20, 2017

Confirmation statement made on Aug 11, 2017 with no updates

3 pages

CS01

Jul 19, 2017

Accounts for a dormant company made up to Feb 28, 2017

2 pages

Aug 16, 2016

Confirmation statement made on Aug 11, 2016 with updates

5 pages

CS01

Jul 26, 2016

Accounts for a dormant company made up to Feb 29, 2016

2 pages

Dec 31, 2015

Resolutions

Resolutions

7 pages

RESOLUTIONS

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

Dec 15, 2015

Registration of charge 038232020010, created on Dec 10, 2015

59 pages

MR01

Nov 02, 2015

Secretary's details changed for Mr Garry John Fitton on Nov 02, 2015

1 pages

CH03

Nov 02, 2015

Director's details changed for Mr Garry John Fitton on Nov 02, 2015

2 pages

CH01

View All Filings

Who are the officers of SOLENT RESIDENTIAL HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FITTON, Garry John Randalls Way KT22 7TW Leatherhead The Care House Surrey England	Jun 20, 2008		Secretary	Randalls Way KT22 7TW Leatherhead The Care House Surrey England		British		105752760002
FITTON, Garry John Randalls Way KT22 7TW Leatherhead First Floor, Q4 The Square England	Mar 11, 2014		Director	Randalls Way KT22 7TW Leatherhead First Floor, Q4 The Square England	England	British	1972-4	186021130001
PEARSON, Emma Louise Randalls Way KT22 7TW Leatherhead First Floor, Q4 The Square England	Jan 15, 2020		Director	Randalls Way KT22 7TW Leatherhead First Floor, Q4 The Square England	United Kingdom	British	1972-10	259860950001
BHARDWAJ, Ashok 47-49 Green Lane HA6 3AE Northwood Middlesex	Aug 11, 1999	Aug 11, 1999	Nominee Secretary	47-49 Green Lane HA6 3AE Northwood Middlesex		British		900010640001
BLACKMAN, David Roy 6 Clarence Road KT12 5JU Walton On Thames Surrey	May 10, 2006	Jun 30, 2007	Secretary	6 Clarence Road KT12 5JU Walton On Thames Surrey		British		88223190002
FITTON, Garry John Flat 3 89 Blackheath Hill Greenwich SE10 8TJ London	Jul 01, 2007	Jun 20, 2008	Secretary	Flat 3 89 Blackheath Hill Greenwich SE10 8TJ London		British		105752760002
READING, Jayne Anne 8 Forties Close PO14 3RZ Stubbington Hampshire	Feb 26, 2001	Sep 11, 2001	Secretary	8 Forties Close PO14 3RZ Stubbington Hampshire		British		74646650001
SMITH, Jayne Margaret Manor House 20 Crofton Lane PO14 3LP Fareham Hampshire	Dec 08, 2000	Feb 26, 2001	Secretary	Manor House 20 Crofton Lane PO14 3LP Fareham Hampshire		British		111813100001
SMITH, Kevin Peter 20 Crofton Lane PO14 3LP Hill Head Hampshire	Feb 24, 2002	May 10, 2006	Secretary	20 Crofton Lane PO14 3LP Hill Head Hampshire		British		111254100001
SPRIGGS, Julia Diane 37 Longmynd Drive PO14 1SH Fareham Hampshire	Mar 17, 2000	Dec 08, 2000	Secretary	37 Longmynd Drive PO14 1SH Fareham Hampshire		British		68941810001
BLACKMAN, David Roy 6 Clarence Road KT12 5JU Walton On Thames Surrey	May 10, 2006	Aug 11, 2006	Director	6 Clarence Road KT12 5JU Walton On Thames Surrey	United Kingdom	British	1960-10	88223190002
BUCKINGHAM, William Michael Staffhurst Lodge Grants Lane Limpsfield RH8 0RH Oxted Surrey	Aug 11, 2006	Feb 14, 2008	Director	Staffhurst Lodge Grants Lane Limpsfield RH8 0RH Oxted Surrey	United Kingdom	British	1946-2	21944870001
DAVIES, Sheralee 53 Sutton Road Cowplain PO8 8QA Waterlooville Hampshire	Jul 05, 2004	May 19, 2005	Director	53 Sutton Road Cowplain PO8 8QA Waterlooville Hampshire		British	1959-12	98855650001
FEATHERSTONE, Rachel Naomi 41 Amberley Road PO12 4EN Gosport Hampshire	Mar 17, 2000	Apr 11, 2000	Director	41 Amberley Road PO12 4EN Gosport Hampshire		British	1973-12	56859590002
FORD, Katherine Frances 86 Surrey Grove SM1 3PN Sutton Surrey	Aug 11, 2006	Jan 31, 2008	Director	86 Surrey Grove SM1 3PN Sutton Surrey		British	1973-6	88219740001
HARLAND, David Nicholas 11 Chy Pons PL25 5DH St Austell Cornwall	Sep 01, 2008	Apr 30, 2011	Director	11 Chy Pons PL25 5DH St Austell Cornwall	England	British	1976-6	122388960001
KINSEY, Peter Thorndon Cowfold RH13 8AF Horsham 24 West Sussex	Jun 20, 2008	Jan 31, 2020	Director	Thorndon Cowfold RH13 8AF Horsham 24 West Sussex	England	British	1964-4	121626760001
PERRY, Roland Robert Joseph Race Farm Lane Kingston OX13 5AY Bagpuize Race Farm Oxfordshire	May 10, 2006	Jun 20, 2008	Director	Race Farm Lane Kingston OX13 5AY Bagpuize Race Farm Oxfordshire	England	British	1965-10	139021390001
SMITH, Jayne Margaret Manor House 20 Crofton Lane PO14 3LP Fareham Hampshire	Aug 11, 1999	May 10, 2006	Director	Manor House 20 Crofton Lane PO14 3LP Fareham Hampshire	England	British	1961-7	111813100001
SPRIGGS, Julia Diane 37 Longmynd Drive PO14 1SH Fareham Hampshire	Aug 11, 1999	Mar 17, 2000	Director	37 Longmynd Drive PO14 1SH Fareham Hampshire		British	1959-11	68941810001
SPRUZEN, David Andrew Randalls Way KT22 7TW Leatherhead First Floor, Q4 The Square England	Oct 06, 2011	Nov 30, 2019	Director	Randalls Way KT22 7TW Leatherhead First Floor, Q4 The Square England	England	British	1967-4	110080200001
BHARDWAJ CORPORATE SERVICES LIMITED 47-49 Green Lane HA6 3AE Northwood Middlesex	Aug 11, 1999	Aug 11, 1999	Nominee Director	47-49 Green Lane HA6 3AE Northwood Middlesex				900010630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOLENT RESIDENTIAL HOMES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Care Management Group Limited

Apr 06, 2016

Randalls Way

KT22 7TW Leatherhead

The Care House

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	02992839

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does SOLENT RESIDENTIAL HOMES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Dec 10, 2015 Delivered On Dec 15, 2015	Satisfied
	Brief description Not applicable. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC as Security Trustee (Registered in Scotland with Number SC090312)
	Transactions Dec 15, 2015Registration of a charge (MR01) Dec 12, 2018Satisfaction of a charge (MR04)
Deed of accession and supplemental deed	Created On May 10, 2006 Delivered On May 20, 2006	Satisfied	Amount secured All monies due or to become due from the group to the security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC (The Security Agent)
	Transactions May 20, 2006Registration of a charge (395) Aug 23, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 14, 2005 Delivered On Oct 19, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 78 stubbington lane stubbington fareham hants. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 19, 2005Registration of a charge (395) Jun 01, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 22, 2004 Delivered On Nov 11, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 31-33 richmond road, lee-on-the-solent, hampshire PO13 9NT. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 11, 2004Registration of a charge (395) Jun 01, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 15, 2003 Delivered On Aug 20, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property k/a 6 montserrat road lee on the solent hampshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 20, 2003Registration of a charge (395) Jun 01, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 15, 2003 Delivered On Jul 31, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Part 34 nursery lane, stubbington hants. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 31, 2003Registration of a charge (395) Jun 01, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 29, 2002 Delivered On Sep 07, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage land at the rear of 78 stubbington lane stubbington fareham hampshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 07, 2002Registration of a charge (395) Jun 01, 2006Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Mar 16, 2001 Delivered On Mar 21, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 97 old street stubbington t/no: HP70217. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 21, 2001Registration of a charge (395) Jun 01, 2006Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jun 23, 2000 Delivered On Jun 28, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The freehold property known as 32 mays lane stubbington fareham hants t/no: HP586256. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 28, 2000Registration of a charge (395) Jun 01, 2006Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Apr 24, 2000 Delivered On May 09, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions May 09, 2000Registration of a charge (395) Jun 01, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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