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Solent Estates Partnership Limited

05047541

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

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

Details

9TH FLOOR COBALT SQUARE, BIRMINGHAM, B16 8QG
Incorporated 18/02/2004

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/02/2026

Due 04/03/2027

On track

Industry

70100
Activities of head offices

Officers

Mrs Charlotte Sophie Ellen Douglass

director · Since 01/08/2017

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 47

Also on 25 other boards

Ms Elaine Ee Leng Siew

director · Since 10/09/2024

CEO

BRITISH · UNITED KINGDOM · Age 58

Also on 59 other boards

Mr Simon Christopher Waters

director · Since 04/07/2025

REGIONAL DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 49 other boards

Mr James Thomas Lloyd

director · Since 07/07/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 48 other boards

Persons with Significant Control

Community Health Partnerships Limited

25–50% shares
25–50% votes

Skipton House, 80 London Road, London, SE1 6LH

Reg: 04220587 · Companies House · Corporate

Notified 06/04/2016

Jv Uk Company Limited

50–75% shares
50–75% votes

10-11, Charterhouse Square, London, EC1M 6EH

Reg: 06521260 · Companies House · Limited By Shares

Notified 26/10/2017

Former PSCs

Community Solutions For Primary Care (Solent) Limited

Ceased 26/10/2017

Charges2 outstanding

Charge
outstanding

AVIVA PUBLIC PRIVATE FINANCE LIMITED (AS SECURITY TRUSTEE)

Created 06/06/2018Registered 06/06/2018
Charge
outstanding

AVIVA PUBLIC PRIVATE FINANCE LIMITED (AS SECURITY TRUSTEE)

Created 15/03/2018Registered 19/03/2018
Charge
satisfied

BARCLAYS BANK PLC

Created 19/12/2013Registered 08/01/2014Satisfied 07/06/2018
charge
satisfied

BARCLAYS BANK PLC

Created 23/08/2011Registered 01/09/2011Satisfied 16/03/2018
charge
satisfied

BARCLAYS BANK PLC ACTING AS SECURITY TRUSTEE FOR THE SENIOR FINANCE PARTIES

Created 09/01/2009Registered 16/01/2009Satisfied 07/06/2018
charge
satisfied

BARCLAYS BANK PLC (THE SECURITY TRUSTEE)

Created 20/12/2006Registered 23/12/2006Satisfied 16/03/2018
charge
satisfied

BARCLAYS BANK PLC (SECURITY TRUSTEE)

Created 09/02/2005Registered 16/02/2005Satisfied 16/03/2018