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Solor Care Holdings (2) Ltd

04292006

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Voyage Care Wall Island, Birmingham Road, Lichfield, WS14 0QP
Incorporated 24/09/2001

Previously known as

Robinia Holdings Limited · until 08/02/2010
Astonmill Limited · until 29/11/2001

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

70100
Activities of head offices

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 Registrars Limited

corporate nominee director · Resigned 16/10/2001

L & A Secretarial Limited

corporate nominee secretary · Resigned 16/10/2001

John Christopher Leeksma Bailey

director · Resigned 18/11/2001

Paul Jeremy Sillis

secretary · Resigned 18/11/2001

Adam Chapman Harrison

director · Resigned 02/07/2002

Adam Chapman Harrison

secretary · Resigned 02/07/2002

Paul Rene Gourmand

director · Resigned 23/07/2003

Timothy Barham Neville Farazmand

director · Resigned 23/07/2003

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 01/01/2008

Satwant Singh Bains

director · Resigned 14/10/2008

Mark Spoors

secretary · Resigned 11/12/2008

Mark Spoors

director · Resigned 11/12/2008

James Christie Falconer Wilde

director · Resigned 31/03/2009

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

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 09/04/2016

Charges0 outstanding

charge
satisfied

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

Created 31/03/2009Registered 09/04/2009Satisfied 25/04/2012
charge
satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES) (SECURITY TRUSTEE)

Created 25/01/2006Registered 01/02/2006Satisfied 25/04/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

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

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/02/2002Registered 06/03/2002Satisfied 09/02/2006

Change History

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