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Company Information for

SOLOR CARE LTD

VOYAGE CARE WALL ISLAND, BIRMINGHAM ROAD, LICHFIELD, STAFFORDSHIRE, WS14 0QP,
Company Registration Number
02393938
Private Limited Company
Active

Company Overview

About Solor Care Ltd
SOLOR CARE LTD was founded on 1989-06-09 and has its registered office in Lichfield. The organisation's status is listed as "Active". Solor Care Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
SOLOR CARE LTD
 
Legal Registered Office
VOYAGE CARE WALL ISLAND
BIRMINGHAM ROAD
LICHFIELD
STAFFORDSHIRE
WS14 0QP
Other companies in WS14
 
Previous Names
ROBINIA CARE LIMITED08/02/2010
Filing Information
Company Number 02393938
Company ID Number 02393938
Date formed 1989-06-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-12-05 06:59:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOLOR CARE LTD
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Companies with same name SOLOR CARE LTD
The following companies were found which have the same name as SOLOR CARE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SOLOR CARE (SOUTH WEST) LTD VOYAGE CARE WALL ISLAND BIRMINGHAM ROAD LICHFIELD STAFFORDSHIRE WS14 0QP Active Company formed on the 2001-03-23
SOLOR CARE EAST MIDLANDS LTD VOYAGE CARE WALL ISLAND BIRMINGHAM ROAD LICHFIELD STAFFORDSHIRE WS14 0QP Dissolved Company formed on the 2001-04-30
SOLOR CARE GROUP LIMITED VOYAGE CARE WALL ISLAND BIRMINGHAM ROAD LICHFIELD STAFFORDSHIRE WS14 0QP Active Company formed on the 2001-10-04
SOLOR CARE HOLDINGS (2) LTD VOYAGE CARE WALL ISLAND BIRMINGHAM ROAD LICHFIELD STAFFORDSHIRE WS14 0QP Active Company formed on the 2001-09-24
SOLOR CARE HOLDINGS (3) LTD VOYAGE CARE WALL ISLAND BIRMINGHAM ROAD LICHFIELD STAFFORDSHIRE WS14 0QP Active Company formed on the 1994-08-31
SOLOR CARE HOLDINGS LTD VOYAGE CARE WALL ISLAND BIRMINGHAM ROAD LICHFIELD STAFFORDSHIRE WS14 0QP Dissolved Company formed on the 2003-06-01
SOLOR CARE HOMES LTD VOYAGE CARE WALL ISLAND BIRMINGHAM ROAD LICHFIELD STAFFORDSHIRE WS14 0QP Dissolved Company formed on the 1995-08-17
SOLOR CARE LONDON (3) LTD VOYAGE CARE WALL ISLAND BIRMINGHAM ROAD LICHFIELD STAFFORDSHIRE WS14 0QP Dissolved Company formed on the 2001-07-19
SOLOR CARE LONDON LTD VOYAGE CARE WALL ISLAND BIRMINGHAM ROAD LICHFIELD STAFFORDSHIRE WS14 0QP Active Company formed on the 1997-07-11
SOLOR CARE SOUTH EAST (2) LTD VOYAGE CARE WALL ISLAND BIRMINGHAM ROAD LICHFIELD STAFFORDSHIRE WS14 0QP Active Company formed on the 1990-03-29
SOLOR CARE SOUTH EAST LTD VOYAGE CARE WALL ISLAND BIRMINGHAM ROAD LICHFIELD STAFFORDSHIRE WS14 0QP Active Company formed on the 1990-05-31
SOLOR CARE WEST MIDLANDS LTD VOYAGE CARE WALL ISLAND BIRMINGHAM ROAD LICHFIELD STAFFORDSHIRE WS14 0QP Active Company formed on the 2001-11-08

Company Officers of SOLOR CARE LTD

Current Directors
Officer Role Date Appointed
PHILIP SEALEY
 Company Secretary 2012-04-20
ANDREW JOHN CANNON
 Director 2015-08-25
PHILIP ANDRE SEALEY
 Director 2015-01-09
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW WINNING
 Director 2012-04-20 2017-11-09
KEVIN WEI ROBERTS
 Director 2013-08-06 2015-01-09
BRUCE MCKENDRICK
 Director 2012-04-20 2013-08-06
CHRISTINA BAILEY
 Company Secretary 2010-01-04 2012-04-20
KIT DOLEMAN
 Director 2009-01-12 2012-04-20
KATHERINE FRANCES FORD
 Director 2010-06-02 2012-04-20
ROLAND ROBERT JOSEPH PERRY
 Director 2009-05-13 2012-04-20
KIT DOLEMAN
 Company Secretary 2009-01-12 2010-01-04
MARK SPOORS
 Company Secretary 2007-03-30 2008-12-11
MARK SPOORS
 Director 2007-03-30 2008-12-11
SATWANT SINGH BAINS
 Director 2008-01-01 2008-10-14
GLEN VON MALACHOWSKI
 Director 1999-10-01 2008-04-18
BENJAMIN JOHN MCGINN
 Company Secretary 2006-01-25 2007-03-30
BENJAMIN JOHN MCGINN
 Director 2002-10-01 2007-03-30
SIMON DAVID ARTHUR
 Company Secretary 2004-04-29 2006-01-25
RICHARD DENNIS BROOKES
 Director 2002-04-02 2006-01-25
ELIZABETH ANNE WAGSTAFF
 Director 1998-09-11 2006-01-25
MARTIN HEWSON THORNTON
 Company Secretary 2002-06-25 2004-10-08
JULIAN CHARLES BALL
 Director 2003-06-30 2004-08-09
ADAM CHAPMAN HARRISON
 Company Secretary 2001-07-16 2002-06-25
ADAM CHAPMAN HARRISON
 Director 2001-07-16 2002-06-25
PAUL DENNIS ARTHUR KING
 Director 1998-09-11 2001-09-17
ELIZABETH ANNE WAGSTAFF
 Company Secretary 1998-09-11 2001-07-16
ANTHONY RONALD WINTER
 Director 1998-09-12 1999-08-25
ROY THOMAS SMITH
 Company Secretary 1991-08-14 1998-09-11
BRIAN FREDERICK LAVERICK SMITH
 Director 1991-08-14 1998-09-11
ROY THOMAS SMITH
 Director 1991-08-14 1998-09-11
STEPHEN PATRICK DAVID HARDMAN
 Director 1995-01-04 1995-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN CANNON CHILDRENS COMPLEX CARE LIMITED Director 2017-08-22 CURRENT 2009-07-24 Active
ANDREW JOHN CANNON VOYAGE GUARANTEECO LIMITED Director 2015-08-25 CURRENT 2006-03-22 Active - Proposal to Strike off
ANDREW JOHN CANNON VOYAGE HOLDINGS LIMITED Director 2015-08-25 CURRENT 2009-03-04 Active - Proposal to Strike off
ANDREW JOHN CANNON SOLOR CARE SOUTH EAST LTD Director 2015-08-25 CURRENT 1990-05-31 Active
ANDREW JOHN CANNON SOLOR CARE HOLDINGS (3) LTD Director 2015-08-25 CURRENT 1994-08-31 Active
ANDREW JOHN CANNON VOYAGE LIMITED Director 2015-08-25 CURRENT 1996-02-08 Active
ANDREW JOHN CANNON SOLOR CARE LONDON LTD Director 2015-08-25 CURRENT 1997-07-11 Active
ANDREW JOHN CANNON VOYAGE CARE LIMITED Director 2015-08-25 CURRENT 2001-07-12 Active
ANDREW JOHN CANNON SOLOR CARE HOLDINGS (2) LTD Director 2015-08-25 CURRENT 2001-09-24 Active
ANDREW JOHN CANNON SOLOR CARE WEST MIDLANDS LTD Director 2015-08-25 CURRENT 2001-11-08 Active
ANDREW JOHN CANNON VOYAGE SPECIALIST HEALTHCARE LIMITED Director 2015-08-25 CURRENT 2005-08-12 Active
ANDREW JOHN CANNON REDCLIFFE HOUSE LIMITED Director 2015-08-25 CURRENT 2005-10-10 Active - Proposal to Strike off
ANDREW JOHN CANNON VOYAGE HOLDCO 2 LIMITED Director 2015-08-25 CURRENT 2006-03-22 Active - Proposal to Strike off
ANDREW JOHN CANNON VOYAGE MEZZCO LIMITED Director 2015-08-25 CURRENT 2006-03-22 Active - Proposal to Strike off
ANDREW JOHN CANNON VOYAGE BIDCO LIMITED Director 2015-08-25 CURRENT 2006-03-22 Active
ANDREW JOHN CANNON VOYAGE GROUP LIMITED Director 2015-08-25 CURRENT 2006-03-22 Active - Proposal to Strike off
ANDREW JOHN CANNON VOYAGE HOLDCO 1 LIMITED Director 2015-08-25 CURRENT 2006-03-22 Active - Proposal to Strike off
ANDREW JOHN CANNON SKILLS FOR LIVING (LEICESTERSHIRE) LIMITED Director 2015-08-25 CURRENT 2007-03-05 Active - Proposal to Strike off
ANDREW JOHN CANNON THE CEDARS (MANSFIELD) LIMITED Director 2015-08-25 CURRENT 2008-09-24 Active - Proposal to Strike off
ANDREW JOHN CANNON VOYAGE CARE BONDCO PLC Director 2015-08-25 CURRENT 2013-01-02 Active
ANDREW JOHN CANNON VOYAGE CARE HOLDCO LIMITED Director 2015-08-25 CURRENT 2014-07-21 Active
ANDREW JOHN CANNON VOYAGE CARE BIDCO LIMITED Director 2015-08-25 CURRENT 2014-07-22 Active
ANDREW JOHN CANNON EVESLEIGH (EAST SUSSEX) LIMITED Director 2015-08-25 CURRENT 1995-04-25 Active - Proposal to Strike off
ANDREW JOHN CANNON EVESLEIGH CARE HOMES LIMITED Director 2015-08-25 CURRENT 2005-08-31 Active - Proposal to Strike off
ANDREW JOHN CANNON SOLOR CARE SOUTH EAST (2) LTD Director 2015-08-25 CURRENT 1990-03-29 Active
ANDREW JOHN CANNON VOYAGE 2 UNLIMITED Director 2015-08-25 CURRENT 1992-02-14 Active
ANDREW JOHN CANNON VOYAGE 1 LIMITED Director 2015-08-25 CURRENT 1988-02-01 Active
ANDREW JOHN CANNON SOLOR CARE (SOUTH WEST) LTD Director 2015-08-25 CURRENT 2001-03-23 Active
ANDREW JOHN CANNON VOYAGE HEALTHCARE GROUP LIMITED Director 2015-08-25 CURRENT 2001-05-17 Active
ANDREW JOHN CANNON SOLOR CARE GROUP LIMITED Director 2015-08-25 CURRENT 2001-10-04 Active
ANDREW JOHN CANNON PRIMARY CARE (UK) LTD. Director 2015-08-25 CURRENT 2002-10-30 Active - Proposal to Strike off
ANDREW JOHN CANNON VOYAGE CARE MIDCO LIMITED Director 2015-08-25 CURRENT 2014-07-22 Active
PHILIP ANDRE SEALEY CHILDRENS COMPLEX CARE LIMITED Director 2017-08-22 CURRENT 2009-07-24 Active
PHILIP ANDRE SEALEY REDCLIFFE HOUSE LIMITED Director 2015-03-11 CURRENT 2005-10-10 Active - Proposal to Strike off
PHILIP ANDRE SEALEY THE CEDARS (MANSFIELD) LIMITED Director 2015-03-11 CURRENT 2008-09-24 Active - Proposal to Strike off
PHILIP ANDRE SEALEY SKILLS FOR LIVING (LEICESTERSHIRE) LIMITED Director 2015-02-12 CURRENT 2007-03-05 Active - Proposal to Strike off
PHILIP ANDRE SEALEY EVESLEIGH ACQUISITIONS LIMITED Director 2015-01-09 CURRENT 2005-01-05 Dissolved 2015-07-07
PHILIP ANDRE SEALEY PS25 LIMITED Director 2015-01-09 CURRENT 2001-05-11 Dissolved 2015-07-07
PHILIP ANDRE SEALEY VOYAGE 4 LIMITED Director 2015-01-09 CURRENT 2003-03-10 Dissolved 2015-07-07
PHILIP ANDRE SEALEY VOYAGE HEALTHCARE LIMITED Director 2015-01-09 CURRENT 1994-05-04 Dissolved 2015-07-07
PHILIP ANDRE SEALEY VOYAGE SECURE LIMITED Director 2015-01-09 CURRENT 2003-02-17 Dissolved 2015-08-11
PHILIP ANDRE SEALEY COMMUNITAS HOLDINGS LIMITED Director 2015-01-09 CURRENT 2005-06-07 Dissolved 2015-07-07
PHILIP ANDRE SEALEY OPUS ACQUISITION LIMITED Director 2015-01-09 CURRENT 2005-05-25 Dissolved 2015-07-07
PHILIP ANDRE SEALEY VOYAGE RECRUITMENT LIMITED Director 2015-01-09 CURRENT 1999-07-14 Dissolved 2015-07-07
PHILIP ANDRE SEALEY VOYAGE 3 LIMITED Director 2015-01-09 CURRENT 2002-09-24 Dissolved 2015-07-07
PHILIP ANDRE SEALEY EVESLEIGH (KENT) LIMITED Director 2015-01-09 CURRENT 2000-04-06 Active - Proposal to Strike off
PHILIP ANDRE SEALEY COVE CARE (MOUNTAIN ASH RESIDENTIAL HOME) LIMITED Director 2015-01-09 CURRENT 1997-05-01 Dissolved 2016-01-12
PHILIP ANDRE SEALEY LIFE LINKS LIMITED Director 2015-01-09 CURRENT 1995-01-24 Dissolved 2016-01-12
PHILIP ANDRE SEALEY INGLEBY CARE LIMITED Director 2015-01-09 CURRENT 2008-02-11 Dissolved 2016-01-12
PHILIP ANDRE SEALEY INDEPENDENT LIVING IN A CARING ENVIRONMENT LIMITED Director 2015-01-09 CURRENT 1993-12-01 Dissolved 2016-01-12
PHILIP ANDRE SEALEY ILG LIMITED Director 2015-01-09 CURRENT 2006-11-10 Dissolved 2016-01-12
PHILIP ANDRE SEALEY RIVERS REACH CARE LIMITED Director 2015-01-09 CURRENT 2000-03-21 Dissolved 2016-01-12
PHILIP ANDRE SEALEY SOLOR CARE EAST MIDLANDS LTD Director 2015-01-09 CURRENT 2001-04-30 Dissolved 2016-01-12
PHILIP ANDRE SEALEY SOLOR CARE HOLDINGS LTD Director 2015-01-09 CURRENT 2003-06-01 Dissolved 2016-01-12
PHILIP ANDRE SEALEY SOLOR CARE HOMES LTD Director 2015-01-09 CURRENT 1995-08-17 Dissolved 2016-01-12
PHILIP ANDRE SEALEY SOLOR CARE LONDON (3) LTD Director 2015-01-09 CURRENT 2001-07-19 Dissolved 2016-01-12
PHILIP ANDRE SEALEY ILIACE HOLDINGS LIMITED Director 2015-01-09 CURRENT 2004-07-21 Dissolved 2016-02-02
PHILIP ANDRE SEALEY VOYAGE GUARANTEECO LIMITED Director 2015-01-09 CURRENT 2006-03-22 Active - Proposal to Strike off
PHILIP ANDRE SEALEY INGLEBY HOUSE LIMITED Director 2015-01-09 CURRENT 2007-04-16 Active
PHILIP ANDRE SEALEY VOYAGE HOLDINGS LIMITED Director 2015-01-09 CURRENT 2009-03-04 Active - Proposal to Strike off
PHILIP ANDRE SEALEY SOLOR CARE SOUTH EAST LTD Director 2015-01-09 CURRENT 1990-05-31 Active
PHILIP ANDRE SEALEY SOLOR CARE HOLDINGS (3) LTD Director 2015-01-09 CURRENT 1994-08-31 Active
PHILIP ANDRE SEALEY VOYAGE LIMITED Director 2015-01-09 CURRENT 1996-02-08 Active
PHILIP ANDRE SEALEY SOLOR CARE LONDON LTD Director 2015-01-09 CURRENT 1997-07-11 Active
PHILIP ANDRE SEALEY VOYAGE CARE LIMITED Director 2015-01-09 CURRENT 2001-07-12 Active
PHILIP ANDRE SEALEY SOLOR CARE HOLDINGS (2) LTD Director 2015-01-09 CURRENT 2001-09-24 Active
PHILIP ANDRE SEALEY SOLOR CARE WEST MIDLANDS LTD Director 2015-01-09 CURRENT 2001-11-08 Active
PHILIP ANDRE SEALEY VOYAGE SPECIALIST HEALTHCARE LIMITED Director 2015-01-09 CURRENT 2005-08-12 Active
PHILIP ANDRE SEALEY VOYAGE HOLDCO 2 LIMITED Director 2015-01-09 CURRENT 2006-03-22 Active - Proposal to Strike off
PHILIP ANDRE SEALEY VOYAGE MEZZCO LIMITED Director 2015-01-09 CURRENT 2006-03-22 Active - Proposal to Strike off
PHILIP ANDRE SEALEY VOYAGE BIDCO LIMITED Director 2015-01-09 CURRENT 2006-03-22 Active
PHILIP ANDRE SEALEY VOYAGE GROUP LIMITED Director 2015-01-09 CURRENT 2006-03-22 Active - Proposal to Strike off
PHILIP ANDRE SEALEY VOYAGE HOLDCO 1 LIMITED Director 2015-01-09 CURRENT 2006-03-22 Active - Proposal to Strike off
PHILIP ANDRE SEALEY THE INGLEBY CORPORATION LIMITED Director 2015-01-09 CURRENT 2011-04-07 Active - Proposal to Strike off
PHILIP ANDRE SEALEY VOYAGE CARE BONDCO PLC Director 2015-01-09 CURRENT 2013-01-02 Active
PHILIP ANDRE SEALEY VOYAGE CARE BIDCO LIMITED Director 2015-01-09 CURRENT 2014-07-22 Active
PHILIP ANDRE SEALEY EVESLEIGH (EAST SUSSEX) LIMITED Director 2015-01-09 CURRENT 1995-04-25 Active - Proposal to Strike off
PHILIP ANDRE SEALEY EVESLEIGH CARE HOMES LIMITED Director 2015-01-09 CURRENT 2005-08-31 Active - Proposal to Strike off
PHILIP ANDRE SEALEY SOLOR CARE SOUTH EAST (2) LTD Director 2015-01-09 CURRENT 1990-03-29 Active
PHILIP ANDRE SEALEY VOYAGE 2 UNLIMITED Director 2015-01-09 CURRENT 1992-02-14 Active
PHILIP ANDRE SEALEY VOYAGE 1 LIMITED Director 2015-01-09 CURRENT 1988-02-01 Active
PHILIP ANDRE SEALEY SOLOR CARE (SOUTH WEST) LTD Director 2015-01-09 CURRENT 2001-03-23 Active
PHILIP ANDRE SEALEY VOYAGE HEALTHCARE GROUP LIMITED Director 2015-01-09 CURRENT 2001-05-17 Active
PHILIP ANDRE SEALEY SOLOR CARE GROUP LIMITED Director 2015-01-09 CURRENT 2001-10-04 Active
PHILIP ANDRE SEALEY PRIMARY CARE (UK) LTD. Director 2015-01-09 CURRENT 2002-10-30 Active - Proposal to Strike off
PHILIP ANDRE SEALEY VOYAGE CARE MIDCO LIMITED Director 2015-01-09 CURRENT 2014-07-22 Active
PHILIP ANDRE SEALEY GRAPHITE ESTATES LIMITED Director 2014-12-05 CURRENT 2009-12-09 Dissolved 2015-07-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-28CONFIRMATION STATEMENT MADE ON 26/11/24, WITH NO UPDATES
2024-05-29APPOINTMENT TERMINATED, DIRECTOR SHAUN PARKER
2024-03-07APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN CANNON
2023-12-04CONFIRMATION STATEMENT MADE ON 26/11/23, WITH NO UPDATES
2023-11-20Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2023-11-20Audit exemption statement of guarantee by parent company for period ending 31/03/23
2023-11-20Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2023-11-20Audit exemption subsidiary accounts made up to 2023-03-31
2022-12-08CS01CONFIRMATION STATEMENT MADE ON 26/11/22, WITH NO UPDATES
2022-11-18FULL ACCOUNTS MADE UP TO 31/03/22
2022-11-18AAFULL ACCOUNTS MADE UP TO 31/03/22
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2021-10-13AAFULL ACCOUNTS MADE UP TO 31/03/21
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES
2020-08-14AAFULL ACCOUNTS MADE UP TO 31/03/20
2019-12-27AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES
2019-01-17AP03Appointment of Mrs Laura Cheryl Jordan as company secretary on 2019-01-10
2019-01-17AP01DIRECTOR APPOINTED MR SHAUN PARKER
2019-01-17TM02Termination of appointment of Philip Sealey on 2019-01-10
2019-01-17TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDRE SEALEY
2019-01-03AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-11-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WINNING
2017-11-03AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-05-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 17
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 34402
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-31AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-16CH01Director's details changed for Mr Andrew John Cannon on 2016-06-09
2015-12-31LATEST SOC31/12/15 STATEMENT OF CAPITAL;GBP 34402
2015-12-31AR0131/12/15 ANNUAL RETURN FULL LIST
2015-12-01AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-09-03AP01DIRECTOR APPOINTED MR ANDREW JOHN CANNON
2015-01-13AP01DIRECTOR APPOINTED MR PHILIP ANDRE SEALEY
2015-01-13TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN ROBERTS
2015-01-13AP01DIRECTOR APPOINTED MR PHILIP ANDRE SEALEY
2015-01-13TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN ROBERTS
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 34402
2015-01-06AR0131/12/14 ANNUAL RETURN FULL LIST
2014-12-23AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 34402
2014-01-06AR0131/12/13 ANNUAL RETURN FULL LIST
2013-12-17AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/13 FROM Garrick House 2 Queen Street Lichfield Staffordshire WS13 6QD
2013-08-19AP01DIRECTOR APPOINTED MR KEVIN WEI ROBERTS
2013-08-19TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE MCKENDRICK
2013-02-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2013-02-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2013-02-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2013-01-22RES01ALTER ARTICLES 15/01/2013
2013-01-08AR0131/12/12 FULL LIST
2012-12-21AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-03AP01DIRECTOR APPOINTED BRUCE MCKENDRICK
2012-05-03AP01DIRECTOR APPOINTED ANDREW WINNING
2012-05-03AP03SECRETARY APPOINTED PHILIP SEALEY
2012-05-03TM02APPOINTMENT TERMINATED, SECRETARY CHRISTINA BAILEY
2012-05-03TM01APPOINTMENT TERMINATED, DIRECTOR ROLAND PERRY
2012-05-03TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE FORD
2012-05-03TM01APPOINTMENT TERMINATED, DIRECTOR KIT DOLEMAN
2012-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/2012 FROM CARRIAGE COURT 25 CIRCUS MEWS BATH SOMERSET BA1 2PW
2012-04-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2012-04-26AA01PREVSHO FROM 30/06/2012 TO 31/03/2012
2012-04-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2012-04-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2012-02-02AAFULL ACCOUNTS MADE UP TO 30/06/11
2012-01-30AR0131/12/11 FULL LIST
2011-01-25AR0131/12/10 FULL LIST
2010-10-29AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-06-02AP01DIRECTOR APPOINTED KATHERINE FRANCES FORD
2010-02-08RES15CHANGE OF NAME 03/02/2010
2010-02-08CERTNMCOMPANY NAME CHANGED ROBINIA CARE LIMITED CERTIFICATE ISSUED ON 08/02/10
2010-02-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-28AR0131/12/09 FULL LIST
2010-01-15AP03SECRETARY APPOINTED CHRISTINA BAILEY
2010-01-15TM02APPOINTMENT TERMINATED, SECRETARY KIT DOLEMAN
2009-11-28AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-07-22AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-07-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2009-06-17288aDIRECTOR APPOINTED ROLAND ROBERT JOSEPH PERRY
2009-04-07RES01ALTER ARTICLES 01/04/2009
2009-04-07RES13FACILITIES AGREEMENT 30/03/2009
2009-01-12288aSECRETARY APPOINTED MR KIT DOLEMAN
2009-01-12288aDIRECTOR APPOINTED MR KIT DOLEMAN
2009-01-05363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-12-11288bAPPOINTMENT TERMINATED SECRETARY MARK SPOORS
2008-12-11288bAPPOINTMENT TERMINATED DIRECTOR MARK SPOORS
2008-11-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2008-10-17288bAPPOINTMENT TERMINATED DIRECTOR SATWANT BAINS
2008-07-21288aDIRECTOR APPOINTED MR SATWANT BAINS
2008-05-06288bAPPOINTMENT TERMINATED DIRECTOR GLEN VON MALACHOWSKI
2008-05-01AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-03-07RES13AGREEMENT APPROVAL 26/02/2008
2008-01-02363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-04-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-04-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-03-25AAFULL ACCOUNTS MADE UP TO 30/06/06
2007-01-11363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-07155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-11-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-07155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-11-07155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-11-07RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Industry Information
SIC/NAIC Codes
87 - Residential care activities
879 - Other residential care activities
87900 - Other residential care activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SOLOR CARE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SOLOR CARE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 17
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-02-04 Satisfied LLOYDS TSB BANK PLC
DEED OF ACCESSION 2009-07-10 Satisfied BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE BENEFICIARIES)
RENT DEPOSIT DEED 2008-11-14 Satisfied POLYFIELD PROPERTY LIMITED
DEBENTURE 2003-07-24 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FIXED AND FLOATING CHARGE 1998-09-18 Satisfied PHF SECURITIES NO.2 LIMITED
MORTGAGE DEBENTURE 1998-09-12 Satisfied NATIONAL WESTMINSTER BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 1998-09-12 Satisfied NATIONAL WESTMINSTER BANK PLC
DEED OF CHARGE 1998-09-12 Satisfied PHF SECURITIES NO.2 LIMITED
DEED OF CHARGE 1998-09-12 Satisfied PHF SECURITIES NO.2 LIMITED
LEGAL MORTGAGE 1996-09-12 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1996-08-23 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1995-05-26 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1993-06-01 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1993-06-01 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1993-06-01 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1993-06-01 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1993-06-01 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of SOLOR CARE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SOLOR CARE LTD
Trademarks
We have not found any records of SOLOR CARE LTD registering or being granted any trademarks
Income
Government Income

Government spend with SOLOR CARE LTD

Government Department Income DateTransaction(s) Value Services/Products
Oxfordshire County Council 2014-12 GBP £4,479 Balance Sheet General
Oxfordshire County Council 2014-11 GBP £4,335 Balance Sheet General
Oxfordshire County Council 2014-10 GBP £4,479 Balance Sheet General
Oxfordshire County Council 2014-9 GBP £4,335 Balance Sheet General
Oxfordshire County Council 2014-8 GBP £4,479 Balance Sheet General
Oxfordshire County Council 2014-7 GBP £4,479 Balance Sheet General
Oxfordshire County Council 2014-6 GBP £4,267 Balance Sheet General
Oxfordshire County Council 2014-5 GBP £4,609 Balance Sheet General
Oxfordshire County Council 2014-4 GBP £4,462 Balance Sheet General
Oxfordshire County Council 2014-3 GBP £4,617
Oxfordshire County Council 2014-2 GBP £4,170
Oxfordshire County Council 2014-1 GBP £4,617
Oxfordshire County Council 2013-12 GBP £4,617
Oxfordshire County Council 2013-11 GBP £4,468
Oxfordshire County Council 2013-10 GBP £4,617
Oxfordshire County Council 2013-9 GBP £4,468
Oxfordshire County Council 2013-8 GBP £4,617
Oxfordshire County Council 2013-7 GBP £4,617
Oxfordshire County Council 2013-6 GBP £4,468
Oxfordshire County Council 2013-5 GBP £4,617
Oxfordshire County Council 2013-4 GBP £4,469
Oxfordshire County Council 2013-3 GBP £4,623
Oxfordshire County Council 2013-2 GBP £4,176
London Borough of Hammersmith and Fulham 2013-1 GBP £1,320
Oxfordshire County Council 2013-1 GBP £4,623
Oxfordshire County Council 2012-12 GBP £4,623 Balance Sheet General
Oxfordshire County Council 2012-11 GBP £4,474 Balance Sheet General
Oxfordshire County Council 2012-10 GBP £4,623 Balance Sheet General
Oxfordshire County Council 2012-9 GBP £4,474 Balance Sheet General
Oxfordshire County Council 2012-8 GBP £4,623 Balance Sheet General
Solihull Metropolitan Borough Council 2012-7 GBP £3,751 ASC - Residential Care Permanent
Oxfordshire County Council 2012-7 GBP £4,623 Balance Sheet General
Solihull Metropolitan Borough Council 2012-5 GBP £3,768 ASC - Residential Care Permanent
Solihull Metropolitan Borough Council 2012-3 GBP £7,536 ASC - Residential Care Permanent
Solihull Metropolitan Borough Council 2012-2 GBP £3,894 ASC - Residential Care Permanent
Solihull Metropolitan Borough Council 2012-1 GBP £3,894 ASC - Residential Care Permanent
Solihull Metropolitan Borough Council 2011-12 GBP £3,768 ASC - Residential Care Permanent
Solihull Metropolitan Borough Council 2011-11 GBP £3,894 ASC - Residential Care Permanent
Solihull Metropolitan Borough Council 2011-10 GBP £3,768 ASC - Residential Care Permanent
Solihull Metropolitan Borough Council 2011-9 GBP £3,894 ASC - Residential Care Permanent
Solihull Metropolitan Borough Council 2011-8 GBP £3,894 ASC - Residential Care Permanent
Solihull Metropolitan Borough Council 2011-7 GBP £3,768 ASC - Residential Care Permanent
Solihull Metropolitan Borough Council 2011-6 GBP £3,894 ASC - Residential Care Permanent
Nottinghamshire County Council 2010-11 GBP £8,583

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SOLOR CARE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOLOR CARE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SOLOR CARE LTD any grants or awards.
Ownership
    We could not find any group structure information
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