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Solor Care (South West) Ltd

04186320

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Voyage Care Wall Island, Birmingham Road, Lichfield, WS14 0QP
Incorporated 23/03/2001

Previously known as

Robinia Care (South West) Limited · until 08/02/2010
Lanepath Limited · until 03/08/2001

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

87200
Residential care activities for mental health, substance abuse and intellectual disabilities

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

L & A Secretarial Limited

corporate nominee secretary · Resigned 27/03/2001

L & A Registrars Limited

corporate nominee director · Resigned 27/03/2001

Paul Jeremy Sillis

secretary · Resigned 29/03/2001

John Christopher Leeksma Bailey

director · Resigned 29/03/2001

Elizabeth Anne Wagstaff

secretary · Resigned 16/07/2001

Paul Dennis Arthur King

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) Limited

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

Charges1 outstanding

charge
satisfied

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

Created 10/07/2009Registered 22/07/2009Satisfied 25/02/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

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

QUERCUS NURSING HOMES 2001 (A) LIMITED AND QUERCUS NURSING HOMES 2001 (B) LIMITED

Created 27/04/2001Registered 15/05/2001

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1Voyage Care Wall Island
2026-06-07

VOYAGE CARE WALL ISLAND

post townLichfield
2026-06-07

LICHFIELD

officer appointedSTONEHAM, Sunena
2026-06-07
officer appointedBATE, Robert Henry
2026-06-07
officer appointedMCFADDEN, Walker Lain
2026-06-07
officer appointedMCKESSAR, Michael John
2026-06-07