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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 48

Robert Henry Bate

director · Since 18/09/2025

British · United Kingdom · Age 50

Former

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

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