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SOLITAIRE HOMECARE SERVICES LIMITED

SOLITAIRE HOMECARE SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameSOLITAIRE HOMECARE SERVICES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04899791
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SOLITAIRE HOMECARE SERVICES LIMITED?

    • Residential nursing care facilities (87100) / Human health and social work activities

    Where is SOLITAIRE HOMECARE SERVICES LIMITED located?

    Registered Office Address
    Gill House 140 Holyhead Road
    B21 0AF Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOLITAIRE HOMECARE SERVICES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJul 31, 2023
    Next Accounts Due OnJul 30, 2024
    Last Accounts
    Last Accounts Made Up ToJul 31, 2022

    What is the status of the latest confirmation statement for SOLITAIRE HOMECARE SERVICES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 14, 2025
    Next Confirmation Statement DueMay 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 14, 2024
    OverdueYes

    What are the latest filings for SOLITAIRE HOMECARE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to May 29, 2025

    		28 pagesLIQ03

    Satisfaction of charge 048997910003 in full

    		1 pagesMR04

    Statement of affairs

    		11 pagesLIQ02

    Registered office address changed from 77 Francis Road Edgbaston Birmingham B16 8SP England to Gill House 140 Holyhead Road Birmingham West Midlands B21 0AF on Jun 06, 2024

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 30, 2024

    		LRESEX

    Change of details for Mrs Susan Lilly Webster as a person with significant control on Apr 06, 2017

    		2 pagesPSC04

    Confirmation statement made on May 14, 2024 with updates

    		4 pagesCS01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Confirmation statement made on Jan 18, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		15 pagesAA

    Confirmation statement made on Jan 18, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 18, 2022 with no updates

    		3 pagesCS01

    Registration of charge 048997910003, created on Jun 29, 2022

    		14 pagesMR01

    Total exemption full accounts made up to Jul 31, 2021

    		16 pagesAA

    Confirmation statement made on Sep 03, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		16 pagesAA

    Confirmation statement made on Sep 03, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		12 pagesAA

    Amended total exemption full accounts made up to Jul 31, 2018

    		11 pagesAAMD

    Cessation of Graham Webster as a person with significant control on Aug 24, 2016

    		1 pagesPSC07

    Confirmation statement made on Sep 03, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from Kingsnorth House Blenheim Way Birmingham West Midlands B44 8LS to 77 Francis Road Edgbaston Birmingham B16 8SP on May 20, 2019

    		1 pagesAD01

    Unaudited abridged accounts made up to Jul 31, 2018

    		7 pagesAA
    View All Filings

    Who are the officers of SOLITAIRE HOMECARE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEBSTER, Amy Louise
    805 Aldridge Road
    Great Barr
    B44 8NN Birmingham
    West Midlands
    		Secretary
    805 Aldridge Road
    Great Barr
    B44 8NN Birmingham
    West Midlands
    		British93379910001
    WEBSTER, Susan Lilly
    Blenheim Way
    B44 8LS Birmingham
    Kingsnorth House
    West Midlands
    United Kingdom
    		Director
    Blenheim Way
    B44 8LS Birmingham
    Kingsnorth House
    West Midlands
    United Kingdom
    		EnglandEnglishNurse93380020001
    A.C. SECRETARIES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		Nominee Secretary
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		900023470001
    WEBSTER, Graham
    Blenheim Way
    B44 8LS Birmingham
    Kingsnorth House
    West Midlands
    United Kingdom
    		Director
    Blenheim Way
    B44 8LS Birmingham
    Kingsnorth House
    West Midlands
    United Kingdom
    		EnglandBritishNurse93379840001
    A.C. DIRECTORS LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		Nominee Director
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		900023460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOLITAIRE HOMECARE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham Webster
    Great Barr
    B44 8NN Birmingham
    805 Aldridge Road
    West Midlands
    England
    		Aug 22, 2016
    Great Barr
    B44 8NN Birmingham
    805 Aldridge Road
    West Midlands
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Susan Lilly Webster
    Great Barr
    B44 8NN Birmingham
    805 Aldridge Road
    West Midlands
    England
    		Aug 22, 2016
    Great Barr
    B44 8NN Birmingham
    805 Aldridge Road
    West Midlands
    England
    		No
    Nationality: English
    Country of Residence: England
    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 SOLITAIRE HOMECARE SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 29, 2022
    Delivered On Jul 04, 2022
    		Satisfied
    Brief description
    Contains floating charge(s) (floating charge covers all. The property or undertaking of the company). Contains. Negative pledge.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Cash Flo Solutions Limited
    Transactions
    • Jul 04, 2022Registration of a charge (MR01)
    • Jun 24, 2024Satisfaction of a charge (MR04)
    Debenture
    Created On Oct 26, 2010
    Delivered On Oct 30, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the group members (or any of them) on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Santander UK PLC as Security Trustee
    Transactions
    • Oct 30, 2010Registration of a charge (MG01)
    • May 02, 2024Satisfaction of a charge (MR04)
    Debenture
    Created On Oct 26, 2007
    Delivered On Oct 29, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    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
    • Liquidity Limited (The Security Holder)
    Transactions
    • Oct 29, 2007Registration of a charge (395)
    • May 02, 2024Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does SOLITAIRE HOMECARE SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 30, 2024Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Laura Anne Walshe
    Gill House, 140 Holyhead Road
    B21 0AF Birmingham
    West Midlands
    		practitioner
    Gill House, 140 Holyhead Road
    B21 0AF Birmingham
    West Midlands
    View Detailed Information on Insolvency Cases

    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