Solor Care Holdings (3) Ltd

02963513

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

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

Incorporated 31/08/1994

Previously known as

The Robinia Group Limited · until 15/02/2010

The Robinia Group Plc · until 10/12/2002

Harmony Healthcare Limited · until 11/09/1995

Templeco 253 Limited · until 01/06/1995

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

87300

Residential care activities for the elderly and disabled

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 48

Robert Henry Bate

director · Since 18/09/2025

British · United Kingdom · Age 50

Former

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

Voyage Care Limited

75–100% shares

75–100% votes

Appoint directors

Voyage Care, Wall Island, Lichfield, WS14 0QP

Reg: 4250960 · Registrar Of Companies · Private Company Limited By Shares

Notified 06/04/2016

Charges5 outstanding

charge

outstanding

MATRIX (DATA PROCESSING) LIMITED

Created 23/02/2006Registered 28/02/2006

charge

outstanding

MATRIX (DATA PROCESSING) LIMITED

Created 23/02/2006Registered 28/02/2006

charge

outstanding

MATRIX (DATA PROCESSING) LIMITED

Created 23/02/2006Registered 28/02/2006

charge

outstanding

PHF SECURITIES NO.2 LIMITED

Created 18/09/1998Registered 21/09/1998

charge

outstanding

PHF SECURITIES NO.2 LIMITED

Created 12/09/1998Registered 21/09/1998

Change History

status → active

2026-06-07

Active

type → ltd

2026-06-07

Private Limited Company

address line1 → Voyage Care Wall Island

2026-06-07

VOYAGE CARE WALL ISLAND

post town → Lichfield

2026-06-07

LICHFIELD