SOLAR CARE HOMES LIMITED

SOLAR CARE HOMES LIMITED

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

    Company NameSOLAR CARE HOMES LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 07913971
    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 SOLAR CARE HOMES LIMITED?

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

    Where is SOLAR CARE HOMES LIMITED located?

    Registered Office Address
    Poolemead House Watery Lane
    Twerton
    BA2 1RN Bath
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOLAR CARE HOMES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for SOLAR CARE HOMES LIMITED?

    Last Confirmation Statement Made Up ToJan 18, 2027
    Next Confirmation Statement DueFeb 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 18, 2026
    OverdueNo

    What are the latest filings for SOLAR CARE HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 18, 2026 with no updates

    3 pagesCS01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Feb 28, 2025

    3 pagesAA

    Micro company accounts made up to Feb 28, 2024

    3 pagesAA

    Confirmation statement made on Jan 18, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Christopher Ian Saunders as a director on Oct 16, 2024

    2 pagesAP01

    Termination of appointment of Garry John Fitton as a director on Jul 19, 2024

    1 pagesTM01

    Termination of appointment of Garry John Fitton as a secretary on Jul 19, 2024

    1 pagesTM02

    Appointment of Mr Zak Simon Houlahan as a director on May 13, 2024

    2 pagesAP01

    Termination of appointment of Emma Louise Pearson as a director on Mar 31, 2024

    1 pagesTM01

    Confirmation statement made on Jan 18, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    3 pagesAA

    Confirmation statement made on Jan 18, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mrs Emma Louise Pearson on Jan 20, 2023

    2 pagesCH01

    Micro company accounts made up to Feb 28, 2022

    3 pagesAA

    Registered office address changed from Community Services Building, Poolemead Watery Lane Twerton Bath BA2 1RN England to Poolemead House Watery Lane Twerton Bath BA2 1RN on Jun 30, 2022

    1 pagesAD01

    Registered office address changed from 1st Floor, Q4 the Square Randalls Way Leatherhead KT22 7TW England to Community Services Building, Poolemead Watery Lane Twerton Bath BA2 1RN on May 20, 2022

    1 pagesAD01

    Confirmation statement made on Jan 18, 2022 with updates

    4 pagesCS01

    Change of details for The Regard Partnership Limited as a person with significant control on Dec 07, 2021

    2 pagesPSC05

    Total exemption full accounts made up to Feb 28, 2021

    7 pagesAA

    legacy

    44 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Statement of capital on Aug 25, 2021

    • Capital: GBP 1
    3 pagesSH19

    Who are the officers of SOLAR CARE HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOULAHAN, Zak Simon
    Watery Lane
    Twerton
    BA2 1RN Bath
    Poolemead House
    England
    Director
    Watery Lane
    Twerton
    BA2 1RN Bath
    Poolemead House
    England
    EnglandBritish323075330001
    SAUNDERS, Christopher Ian
    Watery Lane
    Twerton
    BA2 1RN Bath
    Poolemead House
    England
    Director
    Watery Lane
    Twerton
    BA2 1RN Bath
    Poolemead House
    England
    United KingdomBritish328701150001
    FITTON, Garry John
    Watery Lane
    Twerton
    BA2 1RN Bath
    Poolemead House
    England
    Secretary
    Watery Lane
    Twerton
    BA2 1RN Bath
    Poolemead House
    England
    256026910001
    NORRIS, Philip Charles
    House
    16 The Mount
    GU2 4HN Guildford
    Mount Manor
    Surrey
    United Kingdom
    Secretary
    House
    16 The Mount
    GU2 4HN Guildford
    Mount Manor
    Surrey
    United Kingdom
    165988990001
    CLARKE, Aaron Paul
    Lanmoor Estate
    Lanner
    TR16 6HN Redruth
    4
    Cornwall
    England
    Director
    Lanmoor Estate
    Lanner
    TR16 6HN Redruth
    4
    Cornwall
    England
    EnglandBritish166531830001
    CLARKE, Julie
    House
    16 The Mount
    GU2 4HN Guildford
    Mount Manor
    Surrey
    United Kingdom
    Director
    House
    16 The Mount
    GU2 4HN Guildford
    Mount Manor
    Surrey
    United Kingdom
    EnglandBritish166531720001
    EDGHILL, Timothy James Dugdale
    16
    The Mount
    GU2 4HN Guildford
    Mount Manor House
    Surrey
    United Kingdom
    Director
    16
    The Mount
    GU2 4HN Guildford
    Mount Manor House
    Surrey
    United Kingdom
    United KingdomBritish50215080003
    EDMOND, Carole Ann
    Princeton Mews
    167 - 169 London Road
    KT2 6PT Kingston Upon Thames
    Unit 6
    Surrey
    England
    Director
    Princeton Mews
    167 - 169 London Road
    KT2 6PT Kingston Upon Thames
    Unit 6
    Surrey
    England
    EnglandBritish226048400001
    FITTON, Garry John
    Watery Lane
    Twerton
    BA2 1RN Bath
    Poolemead House
    England
    Director
    Watery Lane
    Twerton
    BA2 1RN Bath
    Poolemead House
    England
    EnglandBritish186021130001
    HOPKINS, Nicola Rosemary Lucy
    Randalls Way
    KT22 7TW Leatherhead
    1st Floor, Q4 The Square
    England
    Director
    Randalls Way
    KT22 7TW Leatherhead
    1st Floor, Q4 The Square
    England
    EnglandBritish215193290001
    KINSEY, Peter
    Randalls Way
    KT22 7TW Leatherhead
    1st Floor, Q4 The Square
    England
    Director
    Randalls Way
    KT22 7TW Leatherhead
    1st Floor, Q4 The Square
    England
    EnglandBritish254896410001
    NORRIS, Philip Charles
    House
    16 The Mount
    GU2 4HN Guildford
    Mount Manor
    Surrey
    United Kingdom
    Director
    House
    16 The Mount
    GU2 4HN Guildford
    Mount Manor
    Surrey
    United Kingdom
    United KingdomBritish165988980001
    PEARSON, Emma Louise
    Watery Lane
    Twerton
    BA2 1RN Bath
    Poolemead House
    England
    Director
    Watery Lane
    Twerton
    BA2 1RN Bath
    Poolemead House
    England
    EnglandBritish259860950002

    Who are the persons with significant control of SOLAR CARE HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Randalls Way
    KT22 7TW Leatherhead
    1st Floor, Q4 The Square
    England
    Sep 13, 2018
    Randalls Way
    KT22 7TW Leatherhead
    1st Floor, Q4 The Square
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityLaw Of England And Wales
    Place RegisteredCompanies House
    Registration Number03153442
    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.
    Mr Timothy James Dugdale Edghill
    16 The Mount
    GU2 4HN Guildford
    Mount Manor House
    Surrey
    United Kingdom
    Apr 06, 2016
    16 The Mount
    GU2 4HN Guildford
    Mount Manor House
    Surrey
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Philip Charles Norris
    16 The Mount
    GU2 4HN Guildford
    Mount Manor House
    Surrey
    United Kingdom
    Apr 06, 2016
    16 The Mount
    GU2 4HN Guildford
    Mount Manor House
    Surrey
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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