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 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
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 |