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SOLOR CARE HOLDINGS (2) LTD (04292006)

SOLOR CARE HOLDINGS (2) LTD (04292006) is an active UK company. incorporated on 24 September 2001. with registered office in Lichfield. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. SOLOR CARE HOLDINGS (2) LTD has been registered for 24 years. Current directors include BATE, Robert Henry, MCFADDEN, Walker Lain, MCKESSAR, Michael John.

Company Number
04292006
Status
active
Type
ltd
Incorporated
24 September 2001
Age
24 years
Address
Voyage Care Wall Island, Lichfield, WS14 0QP
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
BATE, Robert Henry, MCFADDEN, Walker Lain, MCKESSAR, Michael John
SIC Codes
70100

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SOLOR CARE HOLDINGS (2) LTD

SOLOR CARE HOLDINGS (2) LTD is an active company incorporated on 24 September 2001 with the registered office located in Lichfield. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. SOLOR CARE HOLDINGS (2) LTD was registered 24 years ago.(SIC: 70100)

Status

active

Active since 24 years ago

Company No

04292006

LTD Company

Age

24 Years

Incorporated 24 September 2001

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

3 months left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 11 July 2025 (8 months ago)

Next Due

Due by 14 July 2026
For period ending 30 June 2026

Previous Company Names

ROBINIA HOLDINGS LIMITED
From: 29 November 2001To: 8 February 2010
ASTONMILL LIMITED
From: 24 September 2001To: 29 November 2001
Contact
Address

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

Previous Addresses

2 Garrick House 2 Queen Street Lichfield Staffordshire WS13 6QD
From: 3 May 2012To: 25 September 2013
Carriage Court 25 Circus Mews Bath BA1 2PW
From: 24 September 2001To: 3 May 2012
Timeline

24 key events • 2001 - 2026

Funding Officers Ownership
Company Founded
Sept 01
Director Joined
Jun 10
Funding Round
Jul 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
Capital Update
Apr 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
2
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

BAILEY, Christina

Resigned
Garrick House, LichfieldWS13 6QD
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 18 Nov 2001
Resigned 02 Jul 2002

JORDAN, Laura Cheryl

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

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

SILLIS, Paul Jeremy

Resigned
33 Lavington Road, LondonW13 9NN
Secretary
Appointed 16 Oct 2001
Resigned 18 Nov 2001

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 02 Jul 2002
Resigned 08 Oct 2004

L & A SECRETARIAL LIMITED

Resigned
31 Corsham Street, LondonN1 6DR
Corporate nominee secretary
Appointed 24 Sept 2001
Resigned 16 Oct 2001

BAILEY, John Christopher Leeksma

Resigned
Crane Grove, LondonN7 8LD
Born January 1956
Director
Appointed 16 Oct 2001
Resigned 18 Nov 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

FARAZMAND, Timothy Barham Neville

Resigned
151 Broomwood Rd, LondonSW11 6JU
Born September 1960
Director
Appointed 02 Jul 2002
Resigned 23 Jul 2003

FORD, Katherine Frances

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

GOURMAND, Paul Rene

Resigned
Gatehouse Cottage, GoudhurstTN17 1HL
Born June 1937
Director
Appointed 26 Nov 2001
Resigned 23 Jul 2003

HARRISON, Adam Chapman

Resigned
42 Marina Drive, TrowbridgeBA14 8UR
Born August 1959
Director
Appointed 18 Nov 2001
Resigned 02 Jul 2002

HASPEL, Peter William

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

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

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 26 Nov 2001
Resigned 01 Jan 2008

WAGSTAFF, Elizabeth Anne

Resigned
Abbey Rectory, BathBA1 2XH
Born May 1948
Director
Appointed 31 Jan 2002
Resigned 25 Jan 2006

Persons with significant control

1

Voyage Care Limited

Active
Wall Island, 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 09 Apr 2016
Fundings
Financials
Latest Activities

Filing History

199

Termination Director Company With Name Termination Date
6 January 2026
TM01Termination of Director
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
Confirmation Statement With No Updates
11 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
6 January 2025
AAAnnual Accounts
Legacy
6 January 2025
PARENT_ACCPARENT_ACC
Legacy
6 January 2025
GUARANTEE2GUARANTEE2
Legacy
6 January 2025
AGREEMENT2AGREEMENT2
Appoint Person Director Company With Name Date
10 July 2024
AP01Appointment of Director
Confirmation Statement With No Updates
9 July 2024
CS01Confirmation Statement
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
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
20 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
1 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
5 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 August 2020
AAAnnual Accounts
Confirmation Statement With Updates
2 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
5 July 2019
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
16 January 2019
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
16 January 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 January 2019
TM01Termination of Director
Termination Secretary Company With Name Termination Date
16 January 2019
TM02Termination of Secretary
Accounts With Accounts Type Dormant
7 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
2 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
3 January 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 November 2017
TM01Termination of Director
Confirmation Statement With No Updates
12 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
31 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
5 August 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
16 June 2016
CH01Change of Director Details
Accounts With Accounts Type Full
12 December 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 September 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
6 July 2015
AR01AR01
Capital Statement Capital Company With Date Currency Figure
20 April 2015
SH19Statement of Capital
Resolution
20 April 2015
RESOLUTIONSResolutions
Legacy
31 March 2015
SH20SH20
Legacy
31 March 2015
CAP-SSCAP-SS
Appoint Person Director Company With Name Date
13 January 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 January 2015
TM01Termination of Director
Accounts With Accounts Type Full
29 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 July 2014
AR01AR01
Accounts With Accounts Type Full
17 December 2013
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
25 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
Annual Return Company With Made Up Date Full List Shareholders
1 July 2013
AR01AR01
Resolution
31 January 2013
RESOLUTIONSResolutions
Accounts With Accounts Type Full
21 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 July 2012
AR01AR01
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
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
15 July 2011
AR01AR01
Accounts With Accounts Type Full
29 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 July 2010
AR01AR01
Capital Allotment Shares
13 July 2010
SH01Allotment of Shares
Resolution
13 July 2010
RESOLUTIONSResolutions
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
Appoint Person Secretary Company With Name
20 January 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
20 January 2010
TM02Termination of Secretary
Accounts With Accounts Type Full
28 November 2009
AAAnnual Accounts
Legacy
30 July 2009
363aAnnual Return
Accounts With Accounts Type Full
22 July 2009
AAAnnual Accounts
Legacy
17 June 2009
288aAppointment of Director or Secretary
Legacy
23 April 2009
288bResignation of Director or Secretary
Legacy
9 April 2009
395Particulars of Mortgage or Charge
Resolution
7 April 2009
RESOLUTIONSResolutions
Resolution
7 April 2009
RESOLUTIONSResolutions
Legacy
12 January 2009
288aAppointment of Director or Secretary
Legacy
12 January 2009
288aAppointment of Director or Secretary
Legacy
11 December 2008
288bResignation of Director or Secretary
Legacy
11 December 2008
288bResignation of Director or Secretary
Legacy
17 October 2008
288aAppointment of Director or Secretary
Legacy
17 October 2008
288bResignation of Director or Secretary
Legacy
29 July 2008
363aAnnual Return
Legacy
28 July 2008
288aAppointment of Director or Secretary
Legacy
28 July 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
1 May 2008
AAAnnual Accounts
Resolution
7 March 2008
RESOLUTIONSResolutions
Legacy
14 November 2007
363sAnnual Return (shuttle)
Legacy
24 July 2007
363sAnnual Return (shuttle)
Legacy
17 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
14 December 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 May 2006
AAAnnual Accounts
Legacy
20 February 2006
288aAppointment of Director or Secretary
Legacy
14 February 2006
155(6)b155(6)b
Legacy
14 February 2006
155(6)b155(6)b
Legacy
14 February 2006
155(6)b155(6)b
Legacy
14 February 2006
155(6)b155(6)b
Legacy
14 February 2006
155(6)b155(6)b
Legacy
14 February 2006
155(6)b155(6)b
Legacy
14 February 2006
155(6)b155(6)b
Legacy
14 February 2006
155(6)b155(6)b
Legacy
14 February 2006
155(6)b155(6)b
Legacy
14 February 2006
155(6)b155(6)b
Legacy
14 February 2006
155(6)b155(6)b
Legacy
14 February 2006
155(6)b155(6)b
Legacy
14 February 2006
155(6)b155(6)b
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
Legacy
9 February 2006
403aParticulars of Charge Subject to s859A
Legacy
1 February 2006
395Particulars of Mortgage or Charge
Legacy
3 October 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 April 2005
AAAnnual Accounts
Legacy
8 December 2004
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
8 July 2004
363sAnnual Return (shuttle)
Legacy
11 May 2004
288aAppointment of Director or Secretary
Legacy
11 May 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
11 May 2004
AAAnnual Accounts
Resolution
18 August 2003
RESOLUTIONSResolutions
Legacy
18 August 2003
288bResignation of Director or Secretary
Legacy
18 August 2003
288bResignation of Director or Secretary
Memorandum Articles
10 August 2003
MEM/ARTSMEM/ARTS
Resolution
6 August 2003
RESOLUTIONSResolutions
Resolution
6 August 2003
RESOLUTIONSResolutions
Resolution
6 August 2003
RESOLUTIONSResolutions
Legacy
6 August 2003
155(6)b155(6)b
Legacy
6 August 2003
155(6)b155(6)b
Legacy
6 August 2003
155(6)b155(6)b
Legacy
6 August 2003
155(6)b155(6)b
Legacy
6 August 2003
155(6)b155(6)b
Legacy
6 August 2003
155(6)b155(6)b
Legacy
6 August 2003
155(6)b155(6)b
Legacy
6 August 2003
155(6)b155(6)b
Legacy
6 August 2003
155(6)b155(6)b
Legacy
6 August 2003
155(6)b155(6)b
Legacy
6 August 2003
155(6)a155(6)a
Legacy
1 August 2003
395Particulars of Mortgage or Charge
Memorandum Articles
5 March 2003
MEM/ARTSMEM/ARTS
Resolution
5 March 2003
RESOLUTIONSResolutions
Accounts With Accounts Type Group
18 November 2002
AAAnnual Accounts
Legacy
25 October 2002
288aAppointment of Director or Secretary
Legacy
6 October 2002
288aAppointment of Director or Secretary
Legacy
27 September 2002
363sAnnual Return (shuttle)
Legacy
11 September 2002
288bResignation of Director or Secretary
Legacy
27 August 2002
288aAppointment of Director or Secretary
Legacy
27 August 2002
288aAppointment of Director or Secretary
Legacy
17 May 2002
88(2)R88(2)R
Legacy
17 April 2002
88(3)88(3)
Legacy
17 April 2002
88(2)R88(2)R
Legacy
8 April 2002
288aAppointment of Director or Secretary
Legacy
6 March 2002
395Particulars of Mortgage or Charge
Resolution
6 March 2002
RESOLUTIONSResolutions
Legacy
26 February 2002
88(2)R88(2)R
Legacy
26 February 2002
88(2)R88(2)R
Legacy
26 February 2002
225Change of Accounting Reference Date
Legacy
26 February 2002
88(2)R88(2)R
Legacy
26 February 2002
123Notice of Increase in Nominal Capital
Resolution
26 February 2002
RESOLUTIONSResolutions
Legacy
26 February 2002
287Change of Registered Office
Legacy
26 February 2002
288bResignation of Director or Secretary
Legacy
26 February 2002
288bResignation of Director or Secretary
Legacy
26 February 2002
288aAppointment of Director or Secretary
Legacy
26 February 2002
288aAppointment of Director or Secretary
Legacy
26 February 2002
288aAppointment of Director or Secretary
Certificate Change Of Name Company
29 November 2001
CERTNMCertificate of Incorporation on Change of Name
Legacy
19 October 2001
287Change of Registered Office
Legacy
19 October 2001
288aAppointment of Director or Secretary
Legacy
19 October 2001
288aAppointment of Director or Secretary
Legacy
19 October 2001
288bResignation of Director or Secretary
Legacy
19 October 2001
288bResignation of Director or Secretary
Resolution
19 October 2001
RESOLUTIONSResolutions
Resolution
19 October 2001
RESOLUTIONSResolutions
Legacy
19 October 2001
123Notice of Increase in Nominal Capital
Resolution
19 October 2001
RESOLUTIONSResolutions
Incorporation Company
24 September 2001
NEWINCIncorporation