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Solent Homecare Limited

09398128

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

7 Lynwood Court, Priestlands Place, Lymington, SO41 9GA
Incorporated 20/01/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/01/2026

Due 20/01/2027

On track

Industry

46900
Non-specialised wholesale trade

Officers

Mr David Michael Ralph

director · Since 20/01/2015

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 13 other boards

Mr Marcus Erik Johan Stenkil

director · Since 31/10/2024

DIRECTOR

SWEDISH · SWEDEN · Age 38

Also on 7 other boards

Mr Johan Christer Lennartsson

director · Since 31/10/2024

DIRECTOR

SWEDISH · SWEDEN · Age 35

Also on 6 other boards

David Michael Ralph

director · Since 20/01/2015

British · United Kingdom · Age 47

Johan Christer Lennartsson

director · Since 31/10/2024

Swedish · Sweden · Age 35

Marcus Erik Johan Stenkil

director · Since 31/10/2024

Swedish · Sweden · Age 38

Former

Richard Maurice Porter

director · Resigned 31/10/2024

Persons with Significant Control

Solent Global Holdings Limited

75–100% shares
75–100% votes
Appoint directors

7 Lynwood Court, Priestlands Place, Lymington, SO41 9GA

Reg: 8544214 · England And Wales · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
satisfied

NORDEA BANK ABP, FILIAL I SVERIGE (AS AGENT AND TRUSTEE FOR EACH OF THE SECURED PARTIES)

Created 17/11/2023Registered 27/11/2023Satisfied 30/04/2026
Charge
outstanding

SANTANDER UK PLC

Created 10/08/2020Registered 21/08/2020
Charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 30/09/2016Registered 30/09/2016Satisfied 29/06/2020
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/03/2015Registered 15/04/2015Satisfied 20/08/2020

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line17 Lynwood Court
2026-06-12

7 LYNWOOD COURT

post townLymington
2026-06-12

LYMINGTON

officer appointedLENNARTSSON, Johan Christer
2026-06-12
officer appointedRALPH, David Michael
2026-06-12
officer appointedSTENKIL, Marcus Erik Johan
2026-06-12