SOLUM REGENERATION EPSOM (GP SUBSIDIARY) LIMITED
Overview
| Company Name | SOLUM REGENERATION EPSOM (GP SUBSIDIARY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07424121 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOLUM REGENERATION EPSOM (GP SUBSIDIARY) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SOLUM REGENERATION EPSOM (GP SUBSIDIARY) LIMITED located?
| Registered Office Address | 2nd Floor Optimum House, Clippers Quay M50 3XP Salford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOLUM REGENERATION EPSOM (GP SUBSIDIARY) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 SOLUM REGENERATION EPSOM (GP SUBSIDIARY) LIMITED?
| Last Confirmation Statement Made Up To | Nov 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2025 |
| Overdue | No |
What are the latest filings for SOLUM REGENERATION EPSOM (GP SUBSIDIARY) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Alan Peelo as a director on Feb 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of Paul Michael Harwood as a director on Feb 01, 2026 | 1 pages | TM01 | ||
Director's details changed for Mr Lee Howard on Dec 23, 2025 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 5 pages | AA | ||
Confirmation statement made on Nov 10, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 22, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Dec 22, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 6 pages | AA | ||
Director's details changed for Paul Michael Harwood on Mar 31, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Robin Richard Dobson on Mar 31, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Dec 22, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 6 pages | AA | ||
Appointment of Mr Robin Richard Dobson as a director on Mar 31, 2022 | 2 pages | AP01 | ||
Termination of appointment of Stuart Watson Kirkwood as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Dec 17, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 11 pages | AA | ||
Change of details for Solum Regeneration Epsom (Gp) Limited as a person with significant control on Jul 01, 2021 | 2 pages | PSC05 | ||
Change of details for Solum Regeneration Epsom (Gp) Limited as a person with significant control on Jul 01, 2021 | 2 pages | PSC05 | ||
Registered office address changed from 81 Fountain Street Manchester M2 2EE England to 2nd Floor Optimum House, Clippers Quay Salford M50 3XP on Jul 05, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Dec 08, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nigel James Escott as a director on Jul 30, 2020 | 1 pages | TM01 | ||
Appointment of Paul Michael Harwood as a director on Jul 30, 2020 | 2 pages | AP01 | ||
Change of details for Solum Regeneration Epsom (Gp) Limited as a person with significant control on Apr 17, 2020 | 2 pages | PSC05 | ||
Who are the officers of SOLUM REGENERATION EPSOM (GP SUBSIDIARY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOBSON, Robin Richard | Director | SE1 8SW London Waterloo General Office | United Kingdom | British | 294817670001 | |||||
| HOWARD, Lee | Director | Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England | England | British | 208700940023 | |||||
| PEELO, Alan Desmond | Director | Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England | England | Irish | 257183420001 | |||||
| THOMAS, Leigh Parry | Director | Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England | England | British | 241776950001 | |||||
| ARMITAGE, Matthew | Secretary | Sandy SG19 2BD Bedfordshire Tempsford Hall | 192438230001 | |||||||
| HAMILTON, Deborah Pamela | Secretary | Sandy SG19 2BD Bedfordshire Tempsford Hall United Kingdom | 177153300001 | |||||||
| MELGES, Bethan | Secretary | Sandy SG19 2BD Bedfordshire Tempsford Hall | 199664160001 | |||||||
| WOODS, Ian Paul | Secretary | SG19 2BD Sandy Tempsford Hall Bedfordshire United Kingdom | 155289940001 | |||||||
| ANDERSON, John Bruce | Director | Sandy SG19 2BD Bedfordshire Tempsford Hall United Kingdom | England | British | 29878320002 | |||||
| BIGGS, David Robert | Director | Kings Place 90 York Way N1 9AG London Network Rail Infrastructure Ltd United Kingdom | England | British | 97329470001 | |||||
| DIXON, Kevin | Director | Cavendish Place W1G 9NB London 6 Cavendish Place England | England | British | 41560840002 | |||||
| ESCOTT, Nigel James | Director | Eversholt Street NW1 2DN London 1 United Kingdom | England | British | 188513340001 | |||||
| GILMAN, Thomas George | Director | Sandy SG19 2BD Bedfordshire Tempsford Hall | England | British | 159657830001 | |||||
| HARWOOD, Paul Michael | Director | SE1 8SW London Waterloo General Office | England | British | 272976340001 | |||||
| KIRKWOOD, Stuart Watson | Director | Eversholt Street NW1 2DN London 1 England | United Kingdom | British | 76937270004 | |||||
| MARTIN, Michael John | Director | Kings Place 90 York Way N1 9AG London Network Rail Infrastructure Ltd United Kingdom | England | British | 132154400002 | |||||
| TURNER, Nigel Alan, Mr. | Director | SG19 2BD Sandy Tempsford Hall Bedfordshire United Kingdom | England | British | 71592210007 | |||||
| WOODS, Ian Paul | Director | SG19 2BD Sandy Tempsford Hall Bedfordshire United Kingdom | England | British | 3535740003 |
Who are the persons with significant control of SOLUM REGENERATION EPSOM (GP SUBSIDIARY) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Solum Regeneration Epsom (Gp) Limited | Apr 06, 2016 | Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
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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