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Solaris Healthcare Network Limited

03772181

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • 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 agencies

Officers

Giles Derek Lee

director · Since 03/03/2014

British · England · Age 55

Michael Smuts Langford

secretary · Since 30/04/2021

Michael Smuts Langford

director · Since 26/11/2025

South African,British · South Africa · Age 47

Former

London Law Services Limited

corporate nominee director · Resigned 18/05/1999

London Law Secretarial Limited

corporate nominee secretary · Resigned 18/05/1999

Rachel Jaqueline Terry

director · Resigned 06/04/2006

Benjamin Granton Davies

director · Resigned 30/11/2006

Peter Joseph Carr

director · Resigned 30/11/2006

Joanne Taylor

director · Resigned 03/06/2008

Lynette Coetzee

director · Resigned 24/11/2008

Elizabeth Anne Yates

secretary · Resigned 22/10/2013

Anthony Samuel Yates

director · Resigned 22/10/2013

Elizabeth Anne Yates

director · Resigned 22/10/2013

Anton Abrahams

director · Resigned 22/10/2013

Andrew James George Lake

director · Resigned 22/10/2013

Mark Richard Duckham

director · Resigned 04/11/2014

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

officer appointedLANGFORD, Michael Smuts
2026-06-10
officer appointedLANGFORD, Michael Smuts
2026-06-10
officer appointedLEE, Giles Derek
2026-06-10
statusactive
2026-06-10

Active

post townBarnstaple
2026-06-10

BARNSTAPLE

typeltd
2026-06-10

Private Limited Company

address line1The Old Sawmills
2026-06-10

THE OLD SAWMILLS

CompanyRankvs 15+ SIC 73110 peers
20

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2013

Net Worth

Balance sheet strength

Cash

£39k

Cash in the bank

Net Current Assets

£9k

Working capital

Current Assets

£110k

Current Liabilities

Debtors

£71k

Balance Sheet

Retained earnings£32k
Share capital£1k
Assets less current liabilities£34k