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SOLIS HEALTH & WELLBEING LTD

SOLIS HEALTH & WELLBEING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameSOLIS HEALTH & WELLBEING LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 05673115
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SOLIS HEALTH & WELLBEING LTD?

    • Other human health activities (86900) / Human health and social work activities

    Where is SOLIS HEALTH & WELLBEING LTD located?

    Registered Office Address
    Bridge House
    River Side North
    DY12 1AB Bewdley
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SOLIS HEALTH & WELLBEING LTD?

    Previous Company Names
    Company NameFromUntil
    CHARLES LINDEN MEDIA LIMITEDJan 12, 2006Jan 12, 2006

    What are the latest accounts for SOLIS HEALTH & WELLBEING LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 30, 2024
    Next Accounts Due OnDec 30, 2024
    Last Accounts
    Last Accounts Made Up ToMar 30, 2023

    What is the status of the latest confirmation statement for SOLIS HEALTH & WELLBEING LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 05, 2025
    Next Confirmation Statement DueMar 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 05, 2024
    OverdueYes

    What are the latest filings for SOLIS HEALTH & WELLBEING LTD?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Mar 30, 2023

    		8 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Mar 05, 2024 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 1 Broad Lane Bradmore Wolverhampton WV3 9BJ England to Bridge House River Side North Bewdley DY12 1AB on May 24, 2024

    		1 pagesAD01

    Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023

    		1 pagesAA01

    Confirmation statement made on Mar 05, 2023 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Mar 05, 2021

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Mar 05, 2022

    		3 pagesRP04CS01

    Withdrawal of a person with significant control statement on Feb 02, 2023

    		2 pagesPSC09

    Withdrawal of a person with significant control statement on Feb 02, 2023

    		2 pagesPSC09

    Notification of a person with significant control statement

    		2 pagesPSC08

    Notification of a person with significant control statement

    		2 pagesPSC08

    Notification of Julie Elizabeth Griffiths as a person with significant control on Apr 01, 2020

    		2 pagesPSC01

    Notification of Lyndon Charles Griffiths as a person with significant control on Apr 01, 2020

    		2 pagesPSC01

    Cessation of Linden Tree Corporation Limited as a person with significant control on Apr 01, 2020

    		1 pagesPSC07

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Certificate of change of name

    Company name changed charles linden media LIMITED\certificate issued on 10/11/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 10, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 10, 2022

    		RES15

    Confirmation statement made on Mar 05, 2022 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Feb 08, 2023Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 08/02/2023

    Micro company accounts made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on Mar 05, 2021 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Feb 08, 2023Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 08/02/2023

    Micro company accounts made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on Mar 05, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		6 pagesAA
    View All Filings

    Who are the officers of SOLIS HEALTH & WELLBEING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIFFITHS, Julie Elizabeth
    The Knowles
    Drakelow Lane Wolverley
    DY11 5RY Kidderminster
    Worcestershire
    		Director
    The Knowles
    Drakelow Lane Wolverley
    DY11 5RY Kidderminster
    Worcestershire
    		EnglandBritishCo Director104372130001
    GRIFFITHS, Lyndon Charles
    Drakelow Lane
    Wolverley
    DY11 5RY Kidderminster
    The Knowles
    Worcestershire
    		Director
    Drakelow Lane
    Wolverley
    DY11 5RY Kidderminster
    The Knowles
    Worcestershire
    		EnglandBritishCo Director150422710001
    HOWELL, David Harcourt
    Broad Lane
    Bradmore
    WV3 9BJ Wolverhampton
    1
    England
    		Secretary
    Broad Lane
    Bradmore
    WV3 9BJ Wolverhampton
    1
    England
    		British50031930001
    UKF SECRETARIES LIMITED
    The Spire
    Leeds Road
    HX3 8NU Lightcliffe
    Halifax West Yorkshire
    		Nominee Secretary
    The Spire
    Leeds Road
    HX3 8NU Lightcliffe
    Halifax West Yorkshire
    		900029710001
    UKF NOMINEES LIMITED
    The Spire
    Leeds Road
    HX3 8NU Lightcliffe
    Halifax West Yorkshire
    		Nominee Director
    The Spire
    Leeds Road
    HX3 8NU Lightcliffe
    Halifax West Yorkshire
    		900029700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOLIS HEALTH & WELLBEING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lyndon Charles Griffiths
    Broad Lane
    Bradmore
    WV3 9BJ Wolverhampton
    1
    England
    		Apr 01, 2020
    Broad Lane
    Bradmore
    WV3 9BJ Wolverhampton
    1
    England
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Julie Elizabeth Griffiths
    Broad Lane
    Bradmore
    WV3 9BJ Wolverhampton
    1
    England
    		Apr 01, 2020
    Broad Lane
    Bradmore
    WV3 9BJ Wolverhampton
    1
    England
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Linden Tree Corporation Limited
    Broad Lane
    WV3 9BJ Wolverhampton
    1
    England
    		Mar 05, 2017
    Broad Lane
    WV3 9BJ Wolverhampton
    1
    England
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Acts
    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

    What are the latest statements on persons with significant control for SOLIS HEALTH & WELLBEING LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 01, 2023Feb 01, 2023The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    Feb 01, 2023Feb 01, 2023The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    View Detailed Information on Persons with Significant Control Statements

    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