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SOLUTIONS TOPCO LIMITED (10837765)

SOLUTIONS TOPCO LIMITED (10837765) is an active UK company. incorporated on 27 June 2017. with registered office in Ellesmere Port. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. SOLUTIONS TOPCO LIMITED has been registered for 8 years. Current directors include BOOTE, Amanda, BOWERS, Steven, TABINER, Jane Clare and 1 others.

Company Number
10837765
Status
active
Type
ltd
Incorporated
27 June 2017
Age
8 years
Address
Solutions House, 39 Quayside,, Ellesmere Port, CH65 4AY
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
BOOTE, Amanda, BOWERS, Steven, TABINER, Jane Clare, WILSON, Alan
SIC Codes
70100

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Introduction
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SOLUTIONS TOPCO LIMITED

SOLUTIONS TOPCO LIMITED is an active company incorporated on 27 June 2017 with the registered office located in Ellesmere Port. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. SOLUTIONS TOPCO LIMITED was registered 8 years ago.(SIC: 70100)

Status

active

Active since 8 years ago

Company No

10837765

LTD Company

Age

8 Years

Incorporated 27 June 2017

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 17 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 17 June 2025 (10 months ago)
Submitted on 24 June 2025 (10 months ago)

Next Due

Due by 1 July 2026
For period ending 17 June 2026

Previous Company Names

MODULECO HEALTHCARE TOPCO LIMITED
From: 27 June 2017To: 12 July 2022
Contact
Address

Solutions House, 39 Quayside, Grosvenor Wharf Road Ellesmere Port, CH65 4AY,

Previous Addresses

Solutions House 9 Quayside Grosvenor Wharf Road Ellesmere Port Cheshire CH65 4AY United Kingdom
From: 27 June 2017To: 4 July 2017
Timeline

21 key events • 2017 - 2022

Funding Officers Ownership
Company Founded
Jun 17
Funding Round
May 18
Funding Round
Jun 18
New Owner
Jul 19
Owner Exit
Nov 19
New Owner
Dec 19
New Owner
Jul 20
Capital Update
May 22
Owner Exit
May 22
Funding Round
May 22
Funding Round
May 22
Funding Round
May 22
Funding Round
May 22
Funding Round
Jun 22
Director Left
Jul 22
Director Joined
Oct 22
Director Joined
Oct 22
Director Joined
Oct 22
Director Left
Oct 22
Owner Exit
Oct 22
Owner Exit
Oct 22
8
Funding
5
Officers
7
Ownership
0
Accounts
Capital Table
People

Officers

6

4 Active
2 Resigned

BOOTE, Amanda

Active
Grosvenor Wharf Road, Ellesmere PortCH65 4AY
Born November 1981
Director
Appointed 04 Oct 2022

BOWERS, Steven

Active
Grosvenor Wharf Road, CheshireCH65 4AY
Born June 1971
Director
Appointed 27 Jun 2017

TABINER, Jane Clare

Active
Grosvenor Wharf Road, Ellesmere PortCH65 4AY
Born September 1975
Director
Appointed 04 Oct 2022

WILSON, Alan

Active
Grosvenor Wharf Road, Ellesmere PortCH65 4AY
Born February 1971
Director
Appointed 04 Oct 2022

BAILEY, Michael William John

Resigned
Grosvenor Wharf Road, CheshireCH65 4AY
Born May 1953
Director
Appointed 27 Jun 2017
Resigned 18 May 2022

ROGERS, Paul Stuart

Resigned
Grosvenor Wharf Road, CheshireCH65 4AY
Born January 1968
Director
Appointed 27 Jun 2017
Resigned 04 Oct 2022

Persons with significant control

5

1 Active
4 Ceased

Solutions Corporate Trustee Limited

Active
Grosvenor Wharf Road, Ellesmere PortCH65 4AY

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Oct 2022

Mr Paul Stuart Rogers

Ceased
Grosvenor Wharf Road, Ellesmere PortCH65 4AY
Born January 1968

Nature of Control

Ownership of shares 25 to 50 percent
Notified 30 Jun 2019
Ceased 04 Oct 2022

Mrs Emily Bowers

Ceased
Grosvenor Wharf Road, Ellesmere PortCH65 4AY
Born January 1977

Nature of Control

Ownership of shares 25 to 50 percent
Notified 22 May 2019
Ceased 10 May 2022

Mrs Emily Bowers

Ceased
Grosvenor Wharf Road, Ellesmere PortCH65 4AY
Born January 1977

Nature of Control

Ownership of shares 25 to 50 percent
Notified 22 May 2019
Ceased 30 Jun 2019

Mr Steven Bowers

Ceased
Grosvenor Wharf Road, CheshireCH65 4AY
Born June 1971

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Jun 2017
Ceased 04 Oct 2022
Fundings
Financials
Latest Activities

Filing History

56

Accounts With Accounts Type Group
17 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
24 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
20 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
17 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
24 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
27 June 2023
CS01Confirmation Statement
Resolution
16 February 2023
RESOLUTIONSResolutions
Memorandum Articles
16 February 2023
MAMA
Resolution
20 October 2022
RESOLUTIONSResolutions
Memorandum Articles
20 October 2022
MAMA
Resolution
20 October 2022
RESOLUTIONSResolutions
Memorandum Articles
20 October 2022
MAMA
Appoint Person Director Company With Name Date
17 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 October 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 October 2022
TM01Termination of Director
Cessation Of A Person With Significant Control
17 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
17 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
17 October 2022
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
23 August 2022
AAAnnual Accounts
Certificate Change Of Name Company
12 July 2022
CERTNMCertificate of Incorporation on Change of Name
Termination Director Company With Name Termination Date
5 July 2022
TM01Termination of Director
Confirmation Statement With Updates
30 June 2022
CS01Confirmation Statement
Capital Allotment Shares
17 June 2022
SH01Allotment of Shares
Memorandum Articles
17 June 2022
MAMA
Resolution
17 June 2022
RESOLUTIONSResolutions
Resolution
30 May 2022
RESOLUTIONSResolutions
Second Filing Capital Allotment Shares
25 May 2022
RP04SH01RP04SH01
Capital Allotment Shares
24 May 2022
SH01Allotment of Shares
Capital Allotment Shares
24 May 2022
SH01Allotment of Shares
Capital Allotment Shares
23 May 2022
SH01Allotment of Shares
Capital Allotment Shares
12 May 2022
SH01Allotment of Shares
Resolution
12 May 2022
RESOLUTIONSResolutions
Cessation Of A Person With Significant Control
11 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Capital Statement Capital Company With Date Currency Figure
10 May 2022
SH19Statement of Capital
Legacy
10 May 2022
SH20SH20
Legacy
10 May 2022
CAP-SSCAP-SS
Resolution
10 May 2022
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
28 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
17 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 December 2020
AAAnnual Accounts
Confirmation Statement With Updates
8 July 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control
8 July 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
12 December 2019
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
19 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
15 August 2019
AAAnnual Accounts
Confirmation Statement With Updates
9 July 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control
7 July 2019
PSC01Notification of Individual PSC
Change Account Reference Date Company Previous Shortened
28 January 2019
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
9 January 2019
AAAnnual Accounts
Resolution
10 July 2018
RESOLUTIONSResolutions
Confirmation Statement With Updates
2 July 2018
CS01Confirmation Statement
Capital Allotment Shares
25 June 2018
SH01Allotment of Shares
Capital Allotment Shares
15 May 2018
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
4 July 2017
AD01Change of Registered Office Address
Incorporation Company
27 June 2017
NEWINCIncorporation