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Solor Care Group Limited

04299004

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Voyage Care Wall Island, Birmingham Road, Lichfield, WS14 0QP
Incorporated 04/10/2001

Previously known as

Solor Care Group Ltd · until 26/02/2010
Robinia Care South Limited · until 15/02/2010
Robinia Elifar Limited · until 18/11/2002
Lanesview Limited · until 24/10/2001

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

87300
Residential care activities for the elderly and disabled

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 23/10/2001

L & A Registrars Limited

corporate nominee director · Resigned 23/10/2001

Paul Jeremy Sillis

secretary · Resigned 29/10/2001

John Christopher Leeksma Bailey

director · Resigned 29/10/2001

Adam Chapman Harrison

secretary · Resigned 25/06/2002

Adam Chapman Harrison

director · Resigned 25/06/2002

Martin Hewson Thornton

secretary · Resigned 11/05/2004

Julian Charles Ball

director · Resigned 09/08/2004

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

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 06/04/2016

Charges2 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 02/12/2025Registered 22/12/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 02/12/2025Registered 11/12/2025
Charge
satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 03/02/2022Registered 08/02/2022Satisfied 05/02/2026
Charge
satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 08/05/2017Registered 10/05/2017Satisfied 16/02/2022
charge
satisfied

LLOYDS TSB BANK PLC

Created 25/01/2013Registered 04/02/2013Satisfied 12/05/2017
charge
satisfied

COMMERZBANK AG, LONDON BRANCH (AS SECURITY TRUSTEE)

Created 20/06/2012Registered 03/07/2012Satisfied 11/02/2013
charge
satisfied

COMMERZBANK AG, LONDON BRANCH (AS SECURITY TRUSTEE)

Created 20/06/2012Registered 03/07/2012Satisfied 11/02/2013
charge
satisfied

POLYFIELD PROPERTY LIMITED

Created 10/11/2009Registered 12/11/2009Satisfied 11/02/2013
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 28/03/2008Registered 11/04/2008Satisfied 25/04/2012
charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 22/06/2007Registered 28/06/2007Satisfied 25/04/2012
charge
satisfied

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

Created 13/02/2007Registered 16/02/2007Satisfied 25/04/2012
charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 22/01/2007Registered 01/02/2007Satisfied 25/04/2012
charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 24/01/2007Registered 01/02/2007Satisfied 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 25/11/2005Registered 01/12/2005Satisfied 09/02/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/10/2005Registered 04/10/2005Satisfied 09/02/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/08/2005Registered 31/08/2005Satisfied 09/02/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/07/2005Registered 02/08/2005Satisfied 09/02/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/04/2005Registered 23/04/2005Satisfied 09/02/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/04/2005Registered 20/04/2005Satisfied 09/02/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/04/2005Registered 20/04/2005Satisfied 09/02/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/04/2005Registered 20/04/2005Satisfied 09/02/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/03/2005Registered 30/03/2005Satisfied 09/02/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/03/2005Registered 30/03/2005Satisfied 09/02/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/02/2005Registered 02/03/2005Satisfied 09/02/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/11/2004Registered 30/11/2004Satisfied 09/02/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/06/2004Registered 26/06/2004Satisfied 09/02/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/06/2004Registered 26/06/2004Satisfied 09/02/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/06/2004Registered 26/06/2004Satisfied 09/02/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/03/2004Registered 26/03/2004Satisfied 09/02/2006
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
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

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

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

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

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

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

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

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

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

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

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

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

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

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

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

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

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

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

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

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

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

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

status → active
2026-06-07

Active

type → ltd
2026-06-07

Private Limited Company

address line1 → Voyage Care Wall Island
2026-06-07

VOYAGE CARE WALL ISLAND

post town → Lichfield
2026-06-07

LICHFIELD

officer appointed → STONEHAM, Sunena
2026-06-07
officer appointed → BATE, Robert Henry
2026-06-07
officer appointed → MCFADDEN, Walker Lain
2026-06-07
officer appointed → MCKESSAR, Michael John
2026-06-07