Solor Care Holdings (3) Ltd
02963513
Notable Risks
- 5 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 30/06/2025
Due 14/07/2026
Industry
Officers
secretary · Since 15/04/2024
Former
nominee director · Resigned 24/05/1995
nominee director · Resigned 24/05/1995
nominee secretary · Resigned 24/05/1995
director · Resigned 01/11/1996
secretary · Resigned 01/11/1996
director · Resigned 29/08/1997
secretary · Resigned 29/08/1997
director · Resigned 25/08/1999
director · Resigned 10/08/2000
director · Resigned 11/09/2000
secretary · Resigned 16/07/2001
director · Resigned 17/09/2001
director · Resigned 26/09/2001
secretary · Resigned 25/06/2002
director · Resigned 25/06/2002
director · Resigned 23/07/2003
secretary · Resigned 11/05/2004
director · Resigned 09/08/2004
director · Resigned 25/01/2006
director · Resigned 25/01/2006
secretary · Resigned 25/01/2006
director · Resigned 30/03/2007
secretary · Resigned 30/03/2007
director · Resigned 18/04/2008
director · Resigned 14/10/2008
director · Resigned 11/12/2008
secretary · Resigned 11/12/2008
secretary · Resigned 04/01/2010
director · Resigned 20/04/2012
director · Resigned 20/04/2012
secretary · Resigned 20/04/2012
director · Resigned 20/04/2012
director · Resigned 06/08/2013
director · Resigned 09/01/2015
director · Resigned 09/11/2017
secretary · Resigned 10/01/2019
director · Resigned 10/01/2019
secretary · Resigned 01/11/2023
director · Resigned 07/03/2024
director · Resigned 21/05/2024
director · Resigned 05/01/2026
Persons with Significant Control
Voyage Care Limited
Voyage Care, Wall Island, Lichfield, WS14 0QP
Reg: 4250960 · Registrar Of Companies · Private Company Limited By Shares
Notified 06/04/2016
Charges5 outstanding
BARCLAYS BANK PLC
BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE BENEFICIARIES)
MATRIX (DATA PROCESSING) LIMITED
MATRIX (DATA PROCESSING) LIMITED
MATRIX (DATA PROCESSING) LIMITED
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
MATRIX (DATA PROCESSING) LTD
MATRIX (DATA PROCESSING) LTD
MATRIX (DATA PROCESSING) LTD
PHF SECURITIES NO.2 LIMITED
PHF SECURITIES NO.2 LIMITED
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
PRINCIPAL HEALTHCARE FINANCE LIMITED
PRINCIPAL HEALTHCARE FINANCE LIMITED
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Change History
Active
Private Limited Company
VOYAGE CARE WALL ISLAND
LICHFIELD