Solor Care Ltd

02393938

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Voyage Care Wall Island, Birmingham Road, Lichfield, WS14 0QP

Incorporated 09/06/1989

Previously known as

Robinia Care Limited · until 08/02/2010

Mencare (Holdings) Limited · until 28/05/2002

Mencare Limited · until 22/04/1993

Hoopzone Limited · until 08/11/1989

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/11/2025

Due 10/12/2026

On track

Industry

87900

Other residential care activities

Officers

Walker Lain Mcfadden

director · Since 10/11/2023

British · England · Age 40

Sunena Stoneham

secretary · Since 15/04/2024

Michael John Mckessar

director · Since 09/07/2024

New Zealander,British · United Kingdom · Age 47

Robert Henry Bate

director · Since 18/09/2025

British · United Kingdom · Age 49

Former

Stephen Patrick David Hardman

director · Resigned 28/06/1995

Roy Thomas Smith

director · Resigned 11/09/1998

Brian Frederick Laverick Smith

director · Resigned 11/09/1998

Roy Thomas Smith

secretary · Resigned 11/09/1998

Anthony Ronald Winter

director · Resigned 25/08/1999

Elizabeth Anne Wagstaff

secretary · Resigned 16/07/2001

Paul Dennis Arthur King

director · Resigned 17/09/2001

Adam Chapman Harrison

director · Resigned 25/06/2002

Adam Chapman Harrison

secretary · Resigned 25/06/2002

Julian Charles Ball

director · Resigned 09/08/2004

Martin Hewson Thornton

secretary · Resigned 08/10/2004

Elizabeth Anne Wagstaff

director · Resigned 25/01/2006

Richard Dennis Brookes

director · Resigned 25/01/2006

Simon David Arthur

secretary · Resigned 25/01/2006

Benjamin John Mcginn

director · Resigned 30/03/2007

Benjamin John Mcginn

secretary · Resigned 30/03/2007

Glen Von Malachowski

director · Resigned 18/04/2008

Satwant Singh Bains

director · Resigned 14/10/2008

Mark Spoors

secretary · Resigned 11/12/2008

Mark Spoors

director · Resigned 11/12/2008

Kit Doleman

secretary · Resigned 04/01/2010

Kit Doleman

director · Resigned 20/04/2012

Roland Robert Joseph Perry

director · Resigned 20/04/2012

Christina Bailey

secretary · Resigned 20/04/2012

Katherine Frances Ford

director · Resigned 20/04/2012

Bruce Mckendrick

director · Resigned 06/08/2013

Kevin Wei Roberts

director · Resigned 09/01/2015

Andrew Winning

director · Resigned 09/11/2017

Philip Sealey

secretary · Resigned 10/01/2019

Philip Andre Sealey

director · Resigned 10/01/2019

Laura Cheryl Jordan

secretary · Resigned 01/11/2023

Andrew John Cannon

director · Resigned 07/03/2024

Shaun Parker

director · Resigned 21/05/2024

Peter William Haspel

director · Resigned 05/01/2026

Persons with Significant Control

Solor Care Holdings (3) Ltd

75–100% shares

75–100% votes

Appoint directors

Voyage Care, Wall Island, Birmingham Road, Lichfield, WS14 0QP

Reg: 2963513 · Registrar Of Companies · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

LLOYDS TSB BANK PLC

Created 25/01/2013Registered 04/02/2013Satisfied 12/05/2017

charge

satisfied

BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE BENEFICIARIES)

Created 10/07/2009Registered 22/07/2009Satisfied 25/04/2012

charge

satisfied

POLYFIELD PROPERTY LIMITED

Created 14/11/2008Registered 18/11/2008Satisfied 07/04/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/07/2003Registered 01/08/2003Satisfied 09/02/2006

charge

satisfied

PHF SECURITIES NO.2 LIMITED

Created 18/09/1998Registered 21/09/1998Satisfied 07/04/2012

charge

satisfied

PHF SECURITIES NO.2 LIMITED

Created 12/09/1998Registered 21/09/1998Satisfied 11/02/2013

charge

satisfied

PHF SECURITIES NO.2 LIMITED

Created 12/09/1998Registered 21/09/1998Satisfied 11/02/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/09/1998Registered 18/09/1998Satisfied 02/08/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/09/1998Registered 18/09/1998Satisfied 02/08/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/09/1996Registered 19/09/1996Satisfied 02/08/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/08/1996Registered 05/09/1996Satisfied 02/08/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/05/1995Registered 05/06/1995Satisfied 02/08/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC