Dissolved
Dissolved 2016-01-12
Company Information for SOLOR CARE EAST MIDLANDS LTD
LICHFIELD, STAFFORDSHIRE, WS14,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-01-12 |
Company Name | ||||
---|---|---|---|---|
SOLOR CARE EAST MIDLANDS LTD | ||||
Legal Registered Office | ||||
LICHFIELD STAFFORDSHIRE | ||||
Previous Names | ||||
|
Company Number | 04208621 | |
---|---|---|
Date formed | 2001-04-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2016-01-12 | |
Type of accounts | FULL |
Last Datalog update: | 2016-02-11 13:37:57 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP SEALEY |
||
PHILIP ANDRE SEALEY |
||
ANDREW WINNING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN WEI ROBERTS |
Director | ||
BRUCE MCKENDRICK |
Director | ||
CHRISTINE BAILEY |
Company Secretary | ||
KIT DOLEMAN |
Director | ||
KATHERINE FRANCES FORD |
Director | ||
ROLAND ROBERT JOSEPH PERRY |
Director | ||
KIT DOLEMAN |
Company Secretary | ||
MARK SPOORS |
Company Secretary | ||
MARK SPOORS |
Director | ||
SATWANT SINGH BAINS |
Director | ||
GLEN VON MALACHOWSKI |
Director | ||
BENJAMIN JOHN MCGINN |
Company Secretary | ||
BENJAMIN JOHN MCGINN |
Director | ||
SIMON DAVID ARTHUR |
Company Secretary | ||
RICHARD DENNIS BROOKES |
Director | ||
ELIZABETH ANNE WAGSTAFF |
Director | ||
JULIAN CHARLES BALL |
Director | ||
MARTIN HEWSON THORNTON |
Company Secretary | ||
ADAM CHAPMAN HARRISON |
Company Secretary | ||
ADAM CHAPMAN HARRISON |
Director | ||
PAUL DENNIS ARTHUR KING |
Company Secretary | ||
PAUL DENNIS ARTHUR KING |
Director | ||
ELIZABETH ANNE WAGSTAFF |
Company Secretary | ||
JOHN CHRISTOPHER LEEKSMA BAILEY |
Company Secretary | ||
PAUL JEREMY SILLIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHILDRENS COMPLEX CARE LIMITED | Director | 2017-08-22 | CURRENT | 2009-07-24 | Active | |
REDCLIFFE HOUSE LIMITED | Director | 2015-03-11 | CURRENT | 2005-10-10 | Active - Proposal to Strike off | |
THE CEDARS (MANSFIELD) LIMITED | Director | 2015-03-11 | CURRENT | 2008-09-24 | Active - Proposal to Strike off | |
SKILLS FOR LIVING (LEICESTERSHIRE) LIMITED | Director | 2015-02-12 | CURRENT | 2007-03-05 | Active - Proposal to Strike off | |
EVESLEIGH ACQUISITIONS LIMITED | Director | 2015-01-09 | CURRENT | 2005-01-05 | Dissolved 2015-07-07 | |
PS25 LIMITED | Director | 2015-01-09 | CURRENT | 2001-05-11 | Dissolved 2015-07-07 | |
VOYAGE 4 LIMITED | Director | 2015-01-09 | CURRENT | 2003-03-10 | Dissolved 2015-07-07 | |
VOYAGE HEALTHCARE LIMITED | Director | 2015-01-09 | CURRENT | 1994-05-04 | Dissolved 2015-07-07 | |
VOYAGE SECURE LIMITED | Director | 2015-01-09 | CURRENT | 2003-02-17 | Dissolved 2015-08-11 | |
COMMUNITAS HOLDINGS LIMITED | Director | 2015-01-09 | CURRENT | 2005-06-07 | Dissolved 2015-07-07 | |
OPUS ACQUISITION LIMITED | Director | 2015-01-09 | CURRENT | 2005-05-25 | Dissolved 2015-07-07 | |
VOYAGE RECRUITMENT LIMITED | Director | 2015-01-09 | CURRENT | 1999-07-14 | Dissolved 2015-07-07 | |
VOYAGE 3 LIMITED | Director | 2015-01-09 | CURRENT | 2002-09-24 | Dissolved 2015-07-07 | |
EVESLEIGH (KENT) LIMITED | Director | 2015-01-09 | CURRENT | 2000-04-06 | Active - Proposal to Strike off | |
COVE CARE (MOUNTAIN ASH RESIDENTIAL HOME) LIMITED | Director | 2015-01-09 | CURRENT | 1997-05-01 | Dissolved 2016-01-12 | |
LIFE LINKS LIMITED | Director | 2015-01-09 | CURRENT | 1995-01-24 | Dissolved 2016-01-12 | |
INGLEBY CARE LIMITED | Director | 2015-01-09 | CURRENT | 2008-02-11 | Dissolved 2016-01-12 | |
INDEPENDENT LIVING IN A CARING ENVIRONMENT LIMITED | Director | 2015-01-09 | CURRENT | 1993-12-01 | Dissolved 2016-01-12 | |
ILG LIMITED | Director | 2015-01-09 | CURRENT | 2006-11-10 | Dissolved 2016-01-12 | |
RIVERS REACH CARE LIMITED | Director | 2015-01-09 | CURRENT | 2000-03-21 | Dissolved 2016-01-12 | |
SOLOR CARE HOLDINGS LTD | Director | 2015-01-09 | CURRENT | 2003-06-01 | Dissolved 2016-01-12 | |
SOLOR CARE HOMES LTD | Director | 2015-01-09 | CURRENT | 1995-08-17 | Dissolved 2016-01-12 | |
SOLOR CARE LONDON (3) LTD | Director | 2015-01-09 | CURRENT | 2001-07-19 | Dissolved 2016-01-12 | |
ILIACE HOLDINGS LIMITED | Director | 2015-01-09 | CURRENT | 2004-07-21 | Dissolved 2016-02-02 | |
VOYAGE GUARANTEECO LIMITED | Director | 2015-01-09 | CURRENT | 2006-03-22 | Active - Proposal to Strike off | |
INGLEBY HOUSE LIMITED | Director | 2015-01-09 | CURRENT | 2007-04-16 | Active | |
VOYAGE HOLDINGS LIMITED | Director | 2015-01-09 | CURRENT | 2009-03-04 | Active - Proposal to Strike off | |
SOLOR CARE SOUTH EAST LTD | Director | 2015-01-09 | CURRENT | 1990-05-31 | Active | |
SOLOR CARE HOLDINGS (3) LTD | Director | 2015-01-09 | CURRENT | 1994-08-31 | Active | |
VOYAGE LIMITED | Director | 2015-01-09 | CURRENT | 1996-02-08 | Active | |
SOLOR CARE LONDON LTD | Director | 2015-01-09 | CURRENT | 1997-07-11 | Active | |
VOYAGE CARE LIMITED | Director | 2015-01-09 | CURRENT | 2001-07-12 | Active | |
SOLOR CARE HOLDINGS (2) LTD | Director | 2015-01-09 | CURRENT | 2001-09-24 | Active | |
SOLOR CARE WEST MIDLANDS LTD | Director | 2015-01-09 | CURRENT | 2001-11-08 | Active | |
VOYAGE SPECIALIST HEALTHCARE LIMITED | Director | 2015-01-09 | CURRENT | 2005-08-12 | Active | |
VOYAGE HOLDCO 2 LIMITED | Director | 2015-01-09 | CURRENT | 2006-03-22 | Active - Proposal to Strike off | |
VOYAGE MEZZCO LIMITED | Director | 2015-01-09 | CURRENT | 2006-03-22 | Active - Proposal to Strike off | |
VOYAGE BIDCO LIMITED | Director | 2015-01-09 | CURRENT | 2006-03-22 | Active | |
VOYAGE GROUP LIMITED | Director | 2015-01-09 | CURRENT | 2006-03-22 | Active - Proposal to Strike off | |
VOYAGE HOLDCO 1 LIMITED | Director | 2015-01-09 | CURRENT | 2006-03-22 | Active - Proposal to Strike off | |
THE INGLEBY CORPORATION LIMITED | Director | 2015-01-09 | CURRENT | 2011-04-07 | Active - Proposal to Strike off | |
VOYAGE CARE BONDCO PLC | Director | 2015-01-09 | CURRENT | 2013-01-02 | Active | |
VOYAGE CARE BIDCO LIMITED | Director | 2015-01-09 | CURRENT | 2014-07-22 | Active | |
EVESLEIGH (EAST SUSSEX) LIMITED | Director | 2015-01-09 | CURRENT | 1995-04-25 | Active - Proposal to Strike off | |
EVESLEIGH CARE HOMES LIMITED | Director | 2015-01-09 | CURRENT | 2005-08-31 | Active - Proposal to Strike off | |
SOLOR CARE LTD | Director | 2015-01-09 | CURRENT | 1989-06-09 | Active | |
SOLOR CARE SOUTH EAST (2) LTD | Director | 2015-01-09 | CURRENT | 1990-03-29 | Active | |
VOYAGE 2 UNLIMITED | Director | 2015-01-09 | CURRENT | 1992-02-14 | Active | |
VOYAGE 1 LIMITED | Director | 2015-01-09 | CURRENT | 1988-02-01 | Active | |
SOLOR CARE (SOUTH WEST) LTD | Director | 2015-01-09 | CURRENT | 2001-03-23 | Active | |
VOYAGE HEALTHCARE GROUP LIMITED | Director | 2015-01-09 | CURRENT | 2001-05-17 | Active | |
SOLOR CARE GROUP LIMITED | Director | 2015-01-09 | CURRENT | 2001-10-04 | Active | |
PRIMARY CARE (UK) LTD. | Director | 2015-01-09 | CURRENT | 2002-10-30 | Active - Proposal to Strike off | |
VOYAGE CARE MIDCO LIMITED | Director | 2015-01-09 | CURRENT | 2014-07-22 | Active | |
GRAPHITE ESTATES LIMITED | Director | 2014-12-05 | CURRENT | 2009-12-09 | Dissolved 2015-07-07 | |
GRAPHITE ESTATES LIMITED | Director | 2015-01-09 | CURRENT | 2009-12-09 | Dissolved 2015-07-07 | |
RESPITE HOTELS LIMITED | Director | 2013-11-21 | CURRENT | 2013-04-26 | Dissolved 2014-07-15 | |
INGLEBY CARE LIMITED | Director | 2013-11-21 | CURRENT | 2008-02-11 | Dissolved 2016-01-12 | |
INGLEBY HOUSE LIMITED | Director | 2013-11-21 | CURRENT | 2007-04-16 | Active | |
THE INGLEBY CORPORATION LIMITED | Director | 2013-11-21 | CURRENT | 2011-04-07 | Active - Proposal to Strike off | |
EVESLEIGH ACQUISITIONS LIMITED | Director | 2013-03-10 | CURRENT | 2005-01-05 | Dissolved 2015-07-07 | |
PS25 LIMITED | Director | 2013-03-10 | CURRENT | 2001-05-11 | Dissolved 2015-07-07 | |
COMMUNITAS HOLDINGS LIMITED | Director | 2013-03-10 | CURRENT | 2005-06-07 | Dissolved 2015-07-07 | |
OPUS ACQUISITION LIMITED | Director | 2013-03-10 | CURRENT | 2005-05-25 | Dissolved 2015-07-07 | |
EVESLEIGH (KENT) LIMITED | Director | 2013-03-10 | CURRENT | 2000-04-06 | Active - Proposal to Strike off | |
COVE CARE (MOUNTAIN ASH RESIDENTIAL HOME) LIMITED | Director | 2013-03-10 | CURRENT | 1997-05-01 | Dissolved 2016-01-12 | |
INDEPENDENT LIVING IN A CARING ENVIRONMENT LIMITED | Director | 2013-03-10 | CURRENT | 1993-12-01 | Dissolved 2016-01-12 | |
ILG LIMITED | Director | 2013-03-10 | CURRENT | 2006-11-10 | Dissolved 2016-01-12 | |
RIVERS REACH CARE LIMITED | Director | 2013-03-10 | CURRENT | 2000-03-21 | Dissolved 2016-01-12 | |
ILIACE HOLDINGS LIMITED | Director | 2013-03-10 | CURRENT | 2004-07-21 | Dissolved 2016-02-02 | |
LIFE LINKS LIMITED | Director | 2012-04-20 | CURRENT | 1995-01-24 | Dissolved 2016-01-12 | |
SOLOR CARE HOLDINGS LTD | Director | 2012-04-20 | CURRENT | 2003-06-01 | Dissolved 2016-01-12 | |
SOLOR CARE HOMES LTD | Director | 2012-04-20 | CURRENT | 1995-08-17 | Dissolved 2016-01-12 | |
SOLOR CARE LONDON (3) LTD | Director | 2012-04-20 | CURRENT | 2001-07-19 | Dissolved 2016-01-12 | |
LIDDELL DUNBAR PROPERTIES LIMITED | Director | 2011-02-28 | CURRENT | 2004-01-21 | Dissolved 2014-07-01 | |
VOYAGE 4 LIMITED | Director | 2011-02-28 | CURRENT | 2003-03-10 | Dissolved 2015-07-07 | |
VOYAGE HEALTHCARE LIMITED | Director | 2011-02-28 | CURRENT | 1994-05-04 | Dissolved 2015-07-07 | |
VOYAGE SECURE LIMITED | Director | 2011-02-28 | CURRENT | 2003-02-17 | Dissolved 2015-08-11 | |
VOYAGE RECRUITMENT LIMITED | Director | 2011-02-28 | CURRENT | 1999-07-14 | Dissolved 2015-07-07 | |
VOYAGE 3 LIMITED | Director | 2011-02-28 | CURRENT | 2002-09-24 | Dissolved 2015-07-07 | |
ALFA CONSULTING LIMITED | Director | 2009-05-26 | CURRENT | 2009-05-26 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
RES13 | ENTRY INTO DOCUMENTS 18/12/2014 | |
RES01 | ALTER ARTICLES 18/12/2014 | |
AP01 | DIRECTOR APPOINTED MR PHILIP ANDRE SEALEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ROBERTS | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/12/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042086210012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/2013 FROM GARRICK HOUSE 2 QUEEN STREET LICHFIELD STAFFORDSHIRE WS13 6QD | |
AP01 | DIRECTOR APPOINTED MR KEVIN WEI ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE MCKENDRICK | |
AR01 | 31/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/2012 FROM CARRIAGE COURT 25 CIRCUS MEWS BATH SOMERSET BA1 2PW | |
AP01 | DIRECTOR APPOINTED BRUCE MCKENDRICK | |
AP01 | DIRECTOR APPOINTED ANDREW WINNING | |
AP03 | SECRETARY APPOINTED PHILIP SEALEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE FORD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE BAILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROLAND PERRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIT DOLEMAN | |
AA01 | PREVSHO FROM 30/06/2012 TO 31/03/2012 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 31/12/11 FULL LIST | |
AR01 | 31/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AP01 | DIRECTOR APPOINTED KATHERINE FRANCES FORD | |
RES15 | CHANGE OF NAME 03/02/2010 | |
CERTNM | COMPANY NAME CHANGED ROBINIA CARE EAST MIDLANDS LIMITED CERTIFICATE ISSUED ON 08/02/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 31/12/09 FULL LIST | |
AP03 | SECRETARY APPOINTED CHRISTINE BAILEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KIT DOLEMAN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
288a | DIRECTOR APPOINTED ROLAND PERRY | |
RES13 | FACILITIES AGREEMENT 30/03/2009 | |
RES01 | ALTER ARTICLES 01/04/2009 | |
288a | DIRECTOR APPOINTED MR KIT DOLEMAN | |
288a | SECRETARY APPOINTED MR KIT DOLEMAN | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY MARK SPOORS | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK SPOORS | |
288b | APPOINTMENT TERMINATED DIRECTOR SATWANT BAINS | |
288a | DIRECTOR APPOINTED MR SATWANT BAINS | |
288b | APPOINTMENT TERMINATED DIRECTOR GLEN VON MALACHOWSKI | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
RES13 | AGREEMENT APPROVAL 26/02/2008 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES13 | MINUTES AND MEMORANDUM 25/01/06 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
DEED OF ACCESSION | Satisfied | BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE BENEFICIARIES) | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | QUERCUS NURSING HOMES 2001 (A) LIMITED AND QUERCUS NURSING HOMES 2001 (B) LIMITED | |
DEBENTURE | Satisfied | QUERCUS NURSING HOMES 2001 (A) LIMITED AND QUERCUS NURSING HOMES 2001 (B) LIMITED | |
DEBENTURE | Satisfied | QUERCUS NURSING HOMES 2001 (A) LIMITED AND QUERCUS NURSING HOMES 2001 (B) LIMITED | |
DEBENTURE | Satisfied | QUERCUS NURSING HOMES 2001 (A) LIMITED AND QUERCUS NURSING HOMES 2001 (B) LIMITED | |
DEBENTURE | Satisfied | QUERCUS NURSING HOMES 2001 (A) LIMITED AND QUERCUS NURSING HOMES 2001 (B) LIMITED | |
DEBENTURE | Satisfied | QUERCUS NURSING HOMES 2001 (A) LIMITED AND QUERCUS NURSING HOMES 2001 (B) LIMITED | |
DEBENTURE | Satisfied | QUERCUS NURSING HOMES 2001 (A) LIMITED AND QUERCUS NURSING HOMES 2001 (B) LIMITED | |
DEBENTURE | Satisfied | QUERCUS NURSING HOMES 2001 (A) LIMITED AND QUERCUS NURSING HOMES 2001 (B) LIMITED | |
DEBENTURE | Satisfied | QUERCUS NURSING HOMES 2001 (A) LIMITED AND QUERCUS NURSING HOMES 2001 (B) LIMITED |
The top companies supplying to UK government with the same SIC code (87900 - Other residential care activities not elsewhere classified) as SOLOR CARE EAST MIDLANDS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |