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SOLOR CARE SOUTH EAST (2) LTD (02486455)

SOLOR CARE SOUTH EAST (2) LTD (02486455) is an active UK company. incorporated on 29 March 1990. with registered office in Lichfield. The company operates in the Human Health and Social Work Activities sector, engaged in other residential care activities n.e.c.. SOLOR CARE SOUTH EAST (2) LTD has been registered for 35 years. Current directors include BATE, Robert Henry, MCFADDEN, Walker Lain, MCKESSAR, Michael John.

Company Number
02486455
Status
active
Type
ltd
Incorporated
29 March 1990
Age
35 years
Address
Voyage Care Wall Island, Lichfield, WS14 0QP
Industry Sector
Human Health and Social Work Activities
Business Activity
Other residential care activities n.e.c.
Directors
BATE, Robert Henry, MCFADDEN, Walker Lain, MCKESSAR, Michael John
SIC Codes
87900

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SOLOR CARE SOUTH EAST (2) LTD

SOLOR CARE SOUTH EAST (2) LTD is an active company incorporated on 29 March 1990 with the registered office located in Lichfield. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other residential care activities n.e.c.. SOLOR CARE SOUTH EAST (2) LTD was registered 35 years ago.(SIC: 87900)

Status

active

Active since 35 years ago

Company No

02486455

LTD Company

Age

35 Years

Incorporated 29 March 1990

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 31 December 2025 (3 months ago)
Submitted on 6 January 2026 (2 months ago)

Next Due

Due by 14 January 2027
For period ending 31 December 2026

Previous Company Names

ROBINIA CARE SOUTH EAST (2) LIMITED
From: 28 May 2002To: 8 February 2010
MENCARE (RYDER) LIMITED
From: 18 July 1990To: 28 May 2002
SHADEYDEAL LIMITED
From: 29 March 1990To: 18 July 1990
Contact
Address

Voyage Care Wall Island Birmingham Road Lichfield, WS14 0QP,

Previous Addresses

Garrick House 2 Queen Street Lichfield Staffordshire WS13 6QD
From: 3 May 2012To: 26 September 2013
Carriage Court 25 Circus Mews Bath Somerset BA1 2PW
From: 29 March 1990To: 3 May 2012
Timeline

22 key events • 1990 - 2026

Funding Officers Ownership
Company Founded
Mar 90
Director Joined
Jun 10
Director Joined
May 12
Director Joined
May 12
Director Left
May 12
Director Left
May 12
Director Left
May 12
Director Joined
Aug 13
Director Left
Aug 13
Director Joined
Jan 15
Director Left
Jan 15
Director Joined
Sept 15
Director Left
Nov 17
Director Joined
Jan 19
Director Left
Jan 19
Director Joined
Nov 23
Director Left
Mar 24
Director Left
May 24
Director Joined
Jun 24
Director Joined
Jul 24
Director Joined
Sept 25
Director Left
Jan 26
0
Funding
21
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

4 Active
31 Resigned

STONEHAM, Sunena

Active
Wall Island, LichfieldWS14 0QP
Secretary
Appointed 15 Apr 2024

BATE, Robert Henry

Active
Wall Island, LichfieldWS14 0QP
Born August 1976
Director
Appointed 18 Sept 2025

MCFADDEN, Walker Lain

Active
Wall Island, LichfieldWS14 0QP
Born November 1985
Director
Appointed 10 Nov 2023

MCKESSAR, Michael John

Active
LichfieldWS14 0QP
Born August 1978
Director
Appointed 09 Jul 2024

ARTHUR, Simon David

Resigned
128 The Oaks, NewburyRG14 7UZ
Secretary
Appointed 29 Apr 2004
Resigned 25 Jan 2006

BAILY, Christina

Resigned
Circus Mews, BathBA1 2PW
Secretary
Appointed 04 Jan 2010
Resigned 20 Apr 2012

DOLEMAN, Kit

Resigned
Priory Road, NottinghamNG2 5HU
Secretary
Appointed 12 Jan 2009
Resigned 04 Jan 2010

HARRISON, Adam Chapman

Resigned
42 Marina Drive, TrowbridgeBA14 8UR
Secretary
Appointed 16 Jul 2001
Resigned 25 Jun 2002

JORDAN, Laura Cheryl

Resigned
Wall Island, LichfieldWS14 0QP
Secretary
Appointed 10 Jan 2019
Resigned 01 Nov 2023

LAVERICK SMITH, Brian Frederick

Resigned
Malt House Cottage, DealCT14 9LR
Secretary
Appointed N/A
Resigned 11 Sept 1998

MCGINN, Benjamin John

Resigned
11 Maurice Road, BristolBS6 5BZ
Secretary
Appointed 25 Jan 2006
Resigned 30 Mar 2007

SEALEY, Philip

Resigned
Wall Island, LichfieldWS14 0QP
Secretary
Appointed 20 Apr 2012
Resigned 10 Jan 2019

SPOORS, Mark

Resigned
Carriage Court, BathBA1 2PW
Secretary
Appointed 30 Mar 2007
Resigned 11 Dec 2008

THORNTON, Martin Hewson

Resigned
18 Church Road, ExeterEX5 4HS
Secretary
Appointed 25 Jun 2002
Resigned 08 Oct 2004

WAGSTAFF, Elizabeth Anne

Resigned
35 St James Square, BathBA1 2TT
Secretary
Appointed 11 Sept 1998
Resigned 16 Jul 2001

BAINS, Satwant Singh

Resigned
8 Waldemar Road, LondonSW19 7LJ
Born November 1965
Director
Appointed 01 Jan 2008
Resigned 14 Oct 2008

BALL, Julian Charles

Resigned
Mill Fleam, DerbyDE65 5HE
Born May 1964
Director
Appointed 30 Jun 2003
Resigned 09 Aug 2004

BROOKES, Richard Dennis

Resigned
Cress Farm House, Welford On AvonCV37 8EA
Born July 1947
Director
Appointed 02 Apr 2002
Resigned 25 Jan 2006

CANNON, Andrew John

Resigned
Wall Island, LichfieldWS14 0QP
Born August 1969
Director
Appointed 25 Aug 2015
Resigned 07 Mar 2024

DOLEMAN, Kit

Resigned
Priory Road, NottinghamNG2 5HU
Born October 1964
Director
Appointed 12 Jan 2009
Resigned 20 Apr 2012

FORD, Katherine Frances

Resigned
Garrick House, LichfieldWS13 6QD
Born June 1973
Director
Appointed 02 Jun 2010
Resigned 20 Apr 2012

HARDMAN, Stephen Patrick David

Resigned
Ridlings Bossingham Road, CanterburyCT4 6AZ
Born November 1948
Director
Appointed 04 Jan 1995
Resigned 28 Jun 1995

HARRISON, Adam Chapman

Resigned
42 Marina Drive, TrowbridgeBA14 8UR
Born August 1959
Director
Appointed 16 Jul 2001
Resigned 25 Jun 2002

HASPEL, Peter William

Resigned
Wall Island, LichfieldWS14 0QP
Born May 1970
Director
Appointed 29 May 2024
Resigned 05 Jan 2026

KING, Paul Dennis Arthur

Resigned
Mere Combe Farm, North SomersetBS18 6SG
Born July 1953
Director
Appointed 11 Sept 1998
Resigned 17 Sept 2001

LAVERICK SMITH, Brian Frederick

Resigned
Malt House Cottage, DealCT14 9LR
Born December 1943
Director
Appointed N/A
Resigned 11 Sept 1998

MCGINN, Benjamin John

Resigned
11 Maurice Road, BristolBS6 5BZ
Born March 1969
Director
Appointed 01 Oct 2002
Resigned 30 Mar 2007

MCKENDRICK, Bruce

Resigned
Garrick House, LichfieldWS13 6QD
Born March 1962
Director
Appointed 20 Apr 2012
Resigned 06 Aug 2013

PARKER, Shaun

Resigned
Wall Island, LichfieldWS14 0QP
Born February 1961
Director
Appointed 10 Jan 2019
Resigned 21 May 2024

PERRY, Roland Robert Joseph

Resigned
Race Farm Lane, BagpuizeOX13 5AY
Born October 1965
Director
Appointed 13 May 2009
Resigned 20 Apr 2012

ROBERTS, Kevin Wei

Resigned
Wall Island, LichfieldWS14 0QP
Born January 1969
Director
Appointed 06 Aug 2013
Resigned 09 Jan 2015

SEALEY, Philip Andre

Resigned
Wall Island, LichfieldWS14 0QP
Born May 1950
Director
Appointed 09 Jan 2015
Resigned 10 Jan 2019

SMITH, Roy Thomas

Resigned
Pond Pasture Church Street, DealCT14 7RT
Born May 1951
Director
Appointed N/A
Resigned 11 Sept 1998

SPOORS, Mark

Resigned
Carriage Court, BathBA1 2PW
Born November 1971
Director
Appointed 30 Mar 2007
Resigned 11 Dec 2008

VON MALACHOWSKI, Glen

Resigned
Canada Farm House, KinwartinBA9 6HA
Born August 1954
Director
Appointed 01 Oct 1999
Resigned 18 Apr 2008

Persons with significant control

1

Solor Care Ltd

Active
Wall Island, Birmingham Road, LichfieldWS14 0QP

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

197

Termination Director Company With Name Termination Date
6 January 2026
TM01Termination of Director
Confirmation Statement With No Updates
6 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
30 December 2025
AAAnnual Accounts
Legacy
30 December 2025
PARENT_ACCPARENT_ACC
Legacy
30 December 2025
GUARANTEE2GUARANTEE2
Legacy
30 December 2025
AGREEMENT2AGREEMENT2
Appoint Person Director Company With Name Date
23 September 2025
AP01Appointment of Director
Accounts With Accounts Type Audit Exemption Subsiduary
7 January 2025
AAAnnual Accounts
Legacy
7 January 2025
PARENT_ACCPARENT_ACC
Legacy
7 January 2025
GUARANTEE2GUARANTEE2
Legacy
7 January 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
6 January 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 July 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 June 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 May 2024
TM01Termination of Director
Appoint Person Secretary Company With Name Date
15 April 2024
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
7 March 2024
TM01Termination of Director
Confirmation Statement With No Updates
8 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
20 November 2023
AAAnnual Accounts
Legacy
20 November 2023
PARENT_ACCPARENT_ACC
Legacy
20 November 2023
GUARANTEE2GUARANTEE2
Legacy
20 November 2023
AGREEMENT2AGREEMENT2
Appoint Person Director Company With Name Date
15 November 2023
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
1 November 2023
TM02Termination of Secretary
Confirmation Statement With No Updates
12 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
18 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
13 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
13 October 2021
AAAnnual Accounts
Confirmation Statement With Updates
4 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
14 August 2020
AAAnnual Accounts
Confirmation Statement With Updates
6 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
27 December 2019
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
17 January 2019
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
17 January 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 January 2019
TM01Termination of Director
Termination Secretary Company With Name Termination Date
17 January 2019
TM02Termination of Secretary
Confirmation Statement With No Updates
10 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
7 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 November 2017
TM01Termination of Director
Accounts With Accounts Type Full
3 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
31 December 2016
AAAnnual Accounts
Change Person Director Company With Change Date
16 June 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
31 December 2015
AR01AR01
Accounts With Accounts Type Full
1 December 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 September 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 January 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 January 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
12 January 2015
AR01AR01
Accounts With Accounts Type Full
23 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 January 2014
AR01AR01
Accounts With Accounts Type Full
17 December 2013
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
26 September 2013
AD01Change of Registered Office Address
Appoint Person Director Company With Name
19 August 2013
AP01Appointment of Director
Termination Director Company With Name
19 August 2013
TM01Termination of Director
Resolution
31 January 2013
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
8 January 2013
AR01AR01
Accounts With Accounts Type Full
21 December 2012
AAAnnual Accounts
Appoint Person Director Company With Name
3 May 2012
AP01Appointment of Director
Appoint Person Director Company With Name
3 May 2012
AP01Appointment of Director
Appoint Person Secretary Company With Name
3 May 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
3 May 2012
TM02Termination of Secretary
Termination Director Company With Name
3 May 2012
TM01Termination of Director
Termination Director Company With Name
3 May 2012
TM01Termination of Director
Termination Director Company With Name
3 May 2012
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
3 May 2012
AD01Change of Registered Office Address
Legacy
28 April 2012
MG02MG02
Change Account Reference Date Company Previous Shortened
26 April 2012
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
2 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 January 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
25 January 2011
AR01AR01
Accounts With Accounts Type Full
29 October 2010
AAAnnual Accounts
Appoint Person Director Company With Name
2 June 2010
AP01Appointment of Director
Certificate Change Of Name Company
8 February 2010
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
8 February 2010
CONNOTConfirmation Statement Notification
Annual Return Company With Made Up Date Full List Shareholders
28 January 2010
AR01AR01
Termination Secretary Company With Name
15 January 2010
TM02Termination of Secretary
Appoint Person Secretary Company With Name
15 January 2010
AP03Appointment of Secretary
Accounts With Accounts Type Full
28 November 2009
AAAnnual Accounts
Accounts With Accounts Type Full
22 July 2009
AAAnnual Accounts
Legacy
22 July 2009
395Particulars of Mortgage or Charge
Legacy
17 June 2009
288aAppointment of Director or Secretary
Resolution
7 April 2009
RESOLUTIONSResolutions
Legacy
12 January 2009
288aAppointment of Director or Secretary
Legacy
12 January 2009
288aAppointment of Director or Secretary
Legacy
5 January 2009
363aAnnual Return
Legacy
11 December 2008
288bResignation of Director or Secretary
Legacy
11 December 2008
288bResignation of Director or Secretary
Legacy
17 October 2008
288bResignation of Director or Secretary
Legacy
6 May 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
1 May 2008
AAAnnual Accounts
Resolution
7 March 2008
RESOLUTIONSResolutions
Legacy
2 January 2008
363aAnnual Return
Legacy
2 January 2008
288aAppointment of Director or Secretary
Legacy
16 April 2007
288aAppointment of Director or Secretary
Legacy
3 April 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
25 March 2007
AAAnnual Accounts
Legacy
11 January 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 May 2006
AAAnnual Accounts
Legacy
10 April 2006
363sAnnual Return (shuttle)
Legacy
20 February 2006
288aAppointment of Director or Secretary
Legacy
10 February 2006
288bResignation of Director or Secretary
Legacy
10 February 2006
288bResignation of Director or Secretary
Legacy
10 February 2006
288bResignation of Director or Secretary
Legacy
9 February 2006
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
27 April 2005
AAAnnual Accounts
Legacy
4 April 2005
363sAnnual Return (shuttle)
Legacy
14 October 2004
288bResignation of Director or Secretary
Legacy
14 October 2004
288cChange of Particulars
Legacy
13 August 2004
288bResignation of Director or Secretary
Legacy
12 August 2004
288cChange of Particulars
Legacy
22 July 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 June 2004
AAAnnual Accounts
Legacy
11 May 2004
288aAppointment of Director or Secretary
Legacy
11 May 2004
288aAppointment of Director or Secretary
Memorandum Articles
10 August 2003
MEM/ARTSMEM/ARTS
Resolution
6 August 2003
RESOLUTIONSResolutions
Legacy
6 August 2003
155(6)a155(6)a
Legacy
2 August 2003
403aParticulars of Charge Subject to s859A
Legacy
2 August 2003
403aParticulars of Charge Subject to s859A
Legacy
1 August 2003
395Particulars of Mortgage or Charge
Legacy
18 June 2003
363sAnnual Return (shuttle)
Resolution
21 February 2003
RESOLUTIONSResolutions
Accounts With Accounts Type Full
21 January 2003
AAAnnual Accounts
Legacy
6 October 2002
288aAppointment of Director or Secretary
Legacy
11 September 2002
288bResignation of Director or Secretary
Legacy
27 August 2002
288aAppointment of Director or Secretary
Certificate Change Of Name Company
28 May 2002
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
5 May 2002
AAAnnual Accounts
Legacy
29 April 2002
363sAnnual Return (shuttle)
Legacy
8 April 2002
288aAppointment of Director or Secretary
Legacy
5 October 2001
287Change of Registered Office
Legacy
21 September 2001
288bResignation of Director or Secretary
Legacy
6 August 2001
288bResignation of Director or Secretary
Legacy
6 August 2001
288aAppointment of Director or Secretary
Legacy
4 July 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 April 2001
AAAnnual Accounts
Legacy
10 July 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 April 2000
AAAnnual Accounts
Legacy
5 October 1999
288aAppointment of Director or Secretary
Legacy
10 September 1999
288bResignation of Director or Secretary
Legacy
19 July 1999
363sAnnual Return (shuttle)
Legacy
11 May 1999
288aAppointment of Director or Secretary
Legacy
11 May 1999
353353
Legacy
11 May 1999
287Change of Registered Office
Legacy
11 May 1999
288bResignation of Director or Secretary
Legacy
11 May 1999
288bResignation of Director or Secretary
Legacy
25 November 1998
225Change of Accounting Reference Date
Accounts With Accounts Type Full
31 October 1998
AAAnnual Accounts
Legacy
22 October 1998
288aAppointment of Director or Secretary
Legacy
22 October 1998
288aAppointment of Director or Secretary
Resolution
16 October 1998
RESOLUTIONSResolutions
Resolution
16 October 1998
RESOLUTIONSResolutions
Legacy
22 September 1998
288aAppointment of Director or Secretary
Legacy
21 September 1998
395Particulars of Mortgage or Charge
Legacy
21 September 1998
395Particulars of Mortgage or Charge
Legacy
21 September 1998
395Particulars of Mortgage or Charge
Legacy
21 September 1998
395Particulars of Mortgage or Charge
Legacy
18 September 1998
395Particulars of Mortgage or Charge
Resolution
15 September 1998
RESOLUTIONSResolutions
Legacy
15 September 1998
155(6)a155(6)a
Miscellaneous
15 September 1998
MISCMISC
Legacy
10 September 1998
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
7 May 1998
AAAnnual Accounts
Legacy
24 April 1998
363sAnnual Return (shuttle)
Legacy
25 April 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 March 1997
AAAnnual Accounts
Legacy
19 October 1996
287Change of Registered Office
Legacy
21 March 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 March 1996
AAAnnual Accounts
Legacy
16 January 1996
287Change of Registered Office
Legacy
13 July 1995
288288
Legacy
24 April 1995
363sAnnual Return (shuttle)
Legacy
28 January 1995
288288
Accounts With Accounts Type Small
11 January 1995
AAAnnual Accounts
Liquidation Voluntary Statement Of Affairs
1 January 1995
4.204.20
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
23 March 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 December 1993
AAAnnual Accounts
Legacy
17 March 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
10 February 1993
AAAnnual Accounts
Legacy
2 June 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
4 March 1992
AAAnnual Accounts
Legacy
31 December 1991
395Particulars of Mortgage or Charge
Statement Of Affairs
23 December 1991
SASA
Legacy
23 December 1991
88(2)O88(2)O
Legacy
25 November 1991
88(2)P88(2)P
Legacy
13 November 1991
395Particulars of Mortgage or Charge
Legacy
11 April 1991
363aAnnual Return
Legacy
22 August 1990
224224
Legacy
3 August 1990
288288
Legacy
3 August 1990
288288
Legacy
3 August 1990
287Change of Registered Office
Certificate Change Of Name Company
17 July 1990
CERTNMCertificate of Incorporation on Change of Name
Resolution
9 July 1990
RESOLUTIONSResolutions
Incorporation Company
29 March 1990
NEWINCIncorporation