SOLOR CARE HOLDINGS (2) LTD

Overview

Company Name	SOLOR CARE HOLDINGS (2) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04292006
Jurisdiction	England/Wales
Date of Creation	Sep 24, 2001

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 HOLDINGS (2) LTD?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is SOLOR CARE HOLDINGS (2) 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 HOLDINGS (2) LTD?

Previous Company Names
Company Name	From	Until
ROBINIA HOLDINGS LIMITED	Nov 29, 2001	Nov 29, 2001
ASTONMILL LIMITED	Sep 24, 2001	Sep 24, 2001

What are the latest accounts for SOLOR CARE HOLDINGS (2) LTD?

Next Accounts
Overdue	No
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 HOLDINGS (2) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2027
Next Confirmation Statement Due	Jul 14, 2027
Next Confirmation Statement Made Up To	Jun 30, 2026
Overdue	No

What are the latest filings for SOLOR CARE HOLDINGS (2) LTD?

Filings
Date	Description	Document	Type
Jul 05, 2026	Confirmation statement made on Jun 30, 2026 with no updates	3 pages	CS01

Jan 06, 2026	Termination of appointment of Peter William Haspel as a director on Jan 05, 2026	1 pages	TM01

Dec 30, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2025	15 pages	AA

Dec 30, 2025	legacy	87 pages	PARENT_ACC

Dec 30, 2025	legacy	3 pages	GUARANTEE2

Dec 30, 2025	legacy	1 pages	AGREEMENT2

Sep 23, 2025	Appointment of Robert Henry Bate as a director on Sep 18, 2025	2 pages	AP01

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	14 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	14 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

View All Filings

Who are the officers of SOLOR CARE HOLDINGS (2) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	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				321867700001
BATE, Robert Henry Wall Island Birmingham Road WS14 0QP Lichfield Voyage Care Staffordshire United Kingdom	Sep 18, 2025		Director	Wall Island Birmingham Road WS14 0QP Lichfield Voyage Care Staffordshire United Kingdom	England	British	1976-8	340580850001
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	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	England	New Zealander,British	1978-8	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		79790640004
BAILEY, Christina Garrick House 2 Queen Street WS13 6QD Lichfield 2 Staffordshire	Jan 04, 2010	Apr 20, 2012	Secretary	Garrick House 2 Queen Street WS13 6QD Lichfield 2 Staffordshire				148330660001
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		135491940001
HARRISON, Adam Chapman 42 Marina Drive Staverton BA14 8UR Trowbridge Wiltshire	Nov 18, 2001	Jul 02, 2002	Secretary	42 Marina Drive Staverton BA14 8UR Trowbridge Wiltshire		British		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				254345370001
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		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		168864200001
SILLIS, Paul Jeremy 33 Lavington Road Ealing W13 9NN London	Oct 16, 2001	Nov 18, 2001	Secretary	33 Lavington Road Ealing W13 9NN London		British		11326600001
SPOORS, Mark Carriage Court BA1 2PW Bath Banes	Mar 30, 2007	Dec 11, 2008	Secretary	Carriage Court BA1 2PW Bath Banes		British		120580980001
THORNTON, Martin Hewson 18 Church Road Silverton EX5 4HS Exeter	Jul 02, 2002	Oct 08, 2004	Secretary	18 Church Road Silverton EX5 4HS Exeter		British		5068830001
L & A SECRETARIAL LIMITED 31 Corsham Street N1 6DR London	Sep 24, 2001	Oct 16, 2001	Nominee Secretary	31 Corsham Street N1 6DR London				900001450001
BAILEY, John Christopher Leeksma Crane Grove N7 8LD London 23	Oct 16, 2001	Nov 18, 2001	Director	Crane Grove N7 8LD London 23	England	British	1956-1	18758630003
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	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	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	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	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	135491940001
FARAZMAND, Timothy Barham Neville 151 Broomwood Rd SW11 6JU London	Jul 02, 2002	Jul 23, 2003	Director	151 Broomwood Rd SW11 6JU London		British	1960-9	41057030001
FORD, Katherine Frances Garrick House 2 Queen Street WS13 6QD Lichfield 2 Staffordshire	Jun 02, 2010	Apr 20, 2012	Director	Garrick House 2 Queen Street WS13 6QD Lichfield 2 Staffordshire	United Kingdom	British	1973-6	138136380001
GOURMAND, Paul Rene Gatehouse Cottage Kiln Down TN17 1HL Goudhurst Kent	Nov 26, 2001	Jul 23, 2003	Director	Gatehouse Cottage Kiln Down TN17 1HL Goudhurst Kent		British	1937-6	31605060001
HARRISON, Adam Chapman 42 Marina Drive Staverton BA14 8UR Trowbridge Wiltshire	Nov 18, 2001	Jul 02, 2002	Director	42 Marina Drive Staverton BA14 8UR Trowbridge Wiltshire		British	1959-8	77287140001
HASPEL, Peter William Wall Island Birmingham Road WS14 0QP Lichfield Voyage Care Staffordshire	May 29, 2024	Jan 05, 2026	Director	Wall Island Birmingham Road WS14 0QP Lichfield Voyage Care Staffordshire	United Kingdom	British	1970-5	291284930001
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	61212620003
MCKENDRICK, Bruce Garrick House 2 Queen Street WS13 6QD Lichfield 2 Staffordshire	Apr 20, 2012	Aug 06, 2013	Director	Garrick House 2 Queen Street WS13 6QD Lichfield 2 Staffordshire	Uk	British	1962-3	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	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	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	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	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	120580980001
VON MALACHOWSKI, Glen Canada Farm House Captains Hill BA9 6HA Kinwartin Alcester	Nov 26, 2001	Jan 01, 2008	Director	Canada Farm House Captains Hill BA9 6HA Kinwartin Alcester	England	British	1954-8	66391980002
WAGSTAFF, Elizabeth Anne Abbey Rectory Park Lane BA1 2XH Bath	Jan 31, 2002	Jan 25, 2006	Director	Abbey Rectory Park Lane BA1 2XH Bath		British	1948-5	43422820004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOLOR CARE HOLDINGS (2) LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Voyage Care Limited

Apr 09, 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	4250960

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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