SOLOR CARE (SOUTH WEST) LTD - LICHFIELD


Company Profile Company Filings

Overview

SOLOR CARE (SOUTH WEST) LTD is a Private Limited Company from LICHFIELD and has the status: Active.
SOLOR CARE (SOUTH WEST) LTD was incorporated 23 years ago on 23/03/2001 and has the registered number: 04186320. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

SOLOR CARE (SOUTH WEST) LTD - LICHFIELD

This company is listed in the following categories:
87200 - Residential care activities for learning difficulties, mental health and substance abuse

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

VOYAGE CARE WALL ISLAND
LICHFIELD
STAFFORDSHIRE
WS14 0QP

This Company Originates in : United Kingdom
Previous trading names include:
ROBINIA CARE (SOUTH WEST) LIMITED (until 08/02/2010)

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JOHN CANNON Aug 1969 British Director 2015-08-25 CURRENT
MR SHAUN PARKER Feb 1961 British Director 2019-01-10 CURRENT
WALKER LAIN MCFADDEN Nov 1985 British Director 2023-11-10 CURRENT
BENJAMIN JOHN MCGINN Mar 1969 British Secretary 2006-01-25 UNTIL 2007-03-30 RESIGNED
MR PHILIP ANDRE SEALEY May 1950 British Director 2015-01-09 UNTIL 2019-01-10 RESIGNED
MR KEVIN WEI ROBERTS Jan 1969 British Director 2013-08-06 UNTIL 2015-01-09 RESIGNED
MR ROLAND ROBERT JOSEPH PERRY Oct 1965 British Director 2009-05-13 UNTIL 2012-04-20 RESIGNED
MARK SPOORS Nov 1971 Director 2007-03-30 UNTIL 2008-12-11 RESIGNED
ELIZABETH ANNE WAGSTAFF May 1948 British Secretary 2001-03-29 UNTIL 2001-07-16 RESIGNED
MARTIN HEWSON THORNTON Aug 1950 British Secretary 2002-06-25 UNTIL 2004-10-08 RESIGNED
MARK SPOORS Nov 1971 Secretary 2007-03-30 UNTIL 2008-12-11 RESIGNED
PHILIP SEALEY British Secretary 2012-04-20 UNTIL 2019-01-10 RESIGNED
GLEN VON MALACHOWSKI Aug 1954 British Director 2001-03-29 UNTIL 2008-04-18 RESIGNED
PAUL DENNIS ARTHUR KING Jul 1953 Secretary 2001-03-29 UNTIL 2001-07-16 RESIGNED
MRS LAURA CHERYL JORDAN Secretary 2019-01-10 UNTIL 2023-11-01 RESIGNED
ADAM CHAPMAN HARRISON Aug 1959 British Secretary 2001-07-16 UNTIL 2002-06-25 RESIGNED
MR KIT DOLEMAN Oct 1964 British Secretary 2009-01-12 UNTIL 2010-01-04 RESIGNED
MRS CHRISTINA BAILEY Secretary 2010-01-04 UNTIL 2012-04-20 RESIGNED
MR SIMON DAVID ARTHUR British Secretary 2004-04-29 UNTIL 2006-01-25 RESIGNED
MR PAUL JEREMY SILLIS May 1956 British Secretary 2001-03-27 UNTIL 2001-03-29 RESIGNED
ELIZABETH ANNE WAGSTAFF May 1948 British Director 2001-03-29 UNTIL 2006-01-25 RESIGNED
BENJAMIN JOHN MCGINN Mar 1969 British Director 2002-10-01 UNTIL 2007-03-30 RESIGNED
MR ANDREW WINNING Jan 1965 British Director 2012-04-20 UNTIL 2017-11-09 RESIGNED
BRUCE MCKENDRICK Mar 1962 British Director 2012-04-20 UNTIL 2013-08-06 RESIGNED
MR SATWANT SINGH BAINS Nov 1965 British Director 2008-01-01 UNTIL 2008-10-14 RESIGNED
PAUL DENNIS ARTHUR KING Jul 1953 Director 2001-03-29 UNTIL 2001-09-17 RESIGNED
ADAM CHAPMAN HARRISON Aug 1959 British Director 2001-07-16 UNTIL 2002-06-25 RESIGNED
MS KATHERINE FRANCES FORD Jun 1973 British Director 2010-06-02 UNTIL 2012-04-20 RESIGNED
MR KIT DOLEMAN Oct 1964 British Director 2009-01-12 UNTIL 2012-04-20 RESIGNED
MR RICHARD DENNIS BROOKES Jul 1947 British Director 2002-04-02 UNTIL 2006-01-25 RESIGNED
MR JULIAN CHARLES BALL May 1964 British Director 2003-06-30 UNTIL 2004-08-09 RESIGNED
MR JOHN CHRISTOPHER LEEKSMA BAILEY Jan 1956 British Director 2001-03-27 UNTIL 2001-03-29 RESIGNED
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 2001-03-23 UNTIL 2001-03-27 RESIGNED
L & A REGISTRARS LIMITED Corporate Nominee Director 2001-03-23 UNTIL 2001-03-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Solor Care Holdings (3) Limited 2016-04-06 Lichfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CASS CARE LIMITED DONCASTER Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
CPP HOLDINGS LIMITED LEEDS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CPP TRAVEL SERVICES LIMITED LIVERPOOL Dissolved... FULL 82990 - Other business support service activities n.e.c.
CONCEPTS FOR TRAVEL LIMITED ALTRINCHAM Dissolved... TOTAL EXEMPTION SMALL 79110 - Travel agency activities
EVESLEIGH (EAST SUSSEX) LIMITED LICHFIELD Dissolved... FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
CPP ASSISTANCE SERVICES LIMITED LEEDS UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
CPP SERVICES LIMITED LEEDS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CPP ASSISTANCE LIMITED Dissolved... FULL 82990 - Other business support service activities n.e.c.
DAY OPPORTUNITIES LTD LICHFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
CPP EUROPEAN HOLDINGS LIMITED LEEDS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CPP INTERNATIONAL HOLDINGS LIMITED LEEDS UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CPP INSURANCE ADMINISTRATION LIMITED Dissolved... DORMANT 74990 - Non-trading company
FOX ELMS CARE LIMITED LICHFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
CRISTAL CARE LIMITED DONCASTER ENGLAND Active SMALL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
VOYAGE MEZZCO LIMITED LICHFIELD Dissolved... FULL 70100 - Activities of head offices
FOCUSED HEALTHCARE LIMITED LICHFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
AIRPORT ANGEL LIMITED YORK Dissolved... DORMANT 99999 - Dormant Company
CPP GROUP LIMITED LEEDS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CPP GROUP FINANCE LIMITED LEEDS UNITED KINGDOM Dissolved... SMALL 82990 - Other business support service activities n.e.c.
CPP WORLDWIDE HOLDINGS LIMITED LEEDS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VOYAGE 1 LIMITED LICHFIELD Active FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
FINANCIER WORLDWIDE LTD LICHFIELD ENGLAND Active TOTAL EXEMPTION FULL 18129 - Printing n.e.c.
FOX ELMS CARE LIMITED LICHFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
VOYAGE BIDCO LIMITED LICHFIELD Active GROUP 70100 - Activities of head offices
FOCUSED HEALTHCARE LIMITED LICHFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
EXECUTIVE VIEW MEDIA LIMITED LICHFIELD ENGLAND Active DORMANT 58190 - Other publishing activities
CHILDRENS COMPLEX CARE LIMITED LICHFIELD ENGLAND Active FULL 86900 - Other human health activities
VOYAGE CARE HOLDCO LIMITED LICHFIELD Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
VOYAGE CARE BIDCO LIMITED LICHFIELD Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
VOYAGE CARE MIDCO LIMITED LICHFIELD Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.