SOLARIS HEALTHCARE NETWORK LIMITED - BARNSTAPLE


Company Profile Company Filings

Overview

SOLARIS HEALTHCARE NETWORK LIMITED is a Private Limited Company from BARNSTAPLE ENGLAND and has the status: Active.
SOLARIS HEALTHCARE NETWORK LIMITED was incorporated 25 years ago on 18/05/1999 and has the registered number: 03772181. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

SOLARIS HEALTHCARE NETWORK LIMITED - BARNSTAPLE

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE OLD SAWMILLS
BARNSTAPLE
EX32 0RN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/05/2023 01/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL SMUTS LANGFORD Secretary 2021-04-30 CURRENT
MR GILES DEREK LEE Oct 1970 British Director 2014-03-03 CURRENT
MR JAMES SPENCER CLIFTON Jun 1972 British Director 2022-03-04 CURRENT
RACHEL JAQUELINE TERRY Sep 1964 British Director 2005-01-01 UNTIL 2006-04-06 RESIGNED
PETER FITZWILLIAM British Secretary 2013-10-22 UNTIL 2021-04-30 RESIGNED
ELIZABETH ANNE YATES Jun 1963 Secretary 1999-05-18 UNTIL 2013-10-22 RESIGNED
MR PETER DAVID CAMPBELL FITZWILLIAM Mar 1960 British Director 2013-10-22 UNTIL 2021-04-30 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1999-05-18 UNTIL 1999-05-18 RESIGNED
MR ANTHONY SAMUEL YATES Sep 1953 British Director 1999-05-18 UNTIL 2013-10-22 RESIGNED
JOANNE TAYLOR Sep 1976 British Director 2006-05-01 UNTIL 2008-06-03 RESIGNED
MR ANDREW JAMES GEORGE LAKE Jun 1968 British Director 2011-04-06 UNTIL 2013-10-22 RESIGNED
MR ANDREW JAMES GEORGE LAKE Jun 1968 British Director 2014-04-01 UNTIL 2017-09-30 RESIGNED
MR BENJAMIN GRANTON DAVIES Jun 1965 British Director 2005-01-01 UNTIL 2006-11-30 RESIGNED
MR MARK RICHARD DUCKHAM Aug 1954 British Director 2014-03-03 UNTIL 2014-11-04 RESIGNED
LYNETTE COETZEE Jan 1969 British Director 2008-07-01 UNTIL 2008-11-24 RESIGNED
PETER JOSEPH CARR Nov 1957 British Director 2005-01-01 UNTIL 2006-11-30 RESIGNED
ANTON ABRAHAMS May 1973 British Director 2011-04-06 UNTIL 2013-10-22 RESIGNED
MR ANTON MICHAEL ABRAHAMS May 1973 British Director 2014-04-01 UNTIL 2022-02-28 RESIGNED
ELIZABETH ANNE YATES Jun 1963 Director 2005-08-30 UNTIL 2013-10-22 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1999-05-18 UNTIL 1999-05-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Mission Marketing Holdings Ltd 2017-02-21 Barnstaple   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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