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Solaris Healthcare Network Limited
03772181
active
ltd
england wales
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 5 outstanding charges (-10)
Details
The Old Sawmills, Filleigh, Barnstaple, EX32 0RN
Incorporated 18/05/1999
Previously known as
Pan-Nci Limited · until 01/06/2001
Pan Communications Limited · until 14/10/1999
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 18/05/2026
Due 01/06/2027
On track
Industry
73110
Advertising agenciesOfficers
Michael Smuts Langford
secretary · Since 30/04/2021
Former
Andrew James George Lake
director · Resigned 30/09/2017
Peter David Campbell Fitzwilliam
director · Resigned 30/04/2021
Peter Fitzwilliam
secretary · Resigned 30/04/2021
Anton Michael Abrahams
director · Resigned 28/02/2022
James Spencer Clifton
director · Resigned 31/12/2024
Persons with Significant Control
The Mission Marketing Holdings Ltd
75–100% shares
75–100% votes
The Old Sawmills, Filleigh, Barnstaple, EX32 0RN
Reg: 10611876 · England · Limited Company
Notified 21/02/2017
Charges5 outstanding
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC
Created 21/03/2025Registered 24/03/2025
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
Created 27/03/2024Registered 28/03/2024
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC
Created 31/03/2021Registered 16/04/2021
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC
Created 28/09/2018Registered 01/10/2018
Charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
Created 05/02/2015Registered 05/02/2015
Change History
status → active
2026-06-10Active
type → ltd
2026-06-10Private Limited Company
address line1 → The Old Sawmills
2026-06-10THE OLD SAWMILLS
post town → Barnstaple
2026-06-10BARNSTAPLE