Introduction
Watch Company
S
SOLACE SPRINGS CARE LTD
SOLACE SPRINGS CARE LTD is an active company incorporated on 1 March 2021 with the registered office located in Leamington Spa. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other residential care activities n.e.c.. SOLACE SPRINGS CARE LTD was registered 5 years ago.(SIC: 87900)
Status
active
Active since 5 years ago
Company No
13234338
LTD Company
Age
5 Years
Incorporated 1 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 October 2025 (5 months ago)
Submitted on 20 October 2025 (5 months ago)
Next Due
Due by 3 November 2026
For period ending 20 October 2026
Address
1, Chapel Court, Holly Walk Leamington Spa, CV32 4YS,
Previous Addresses
Unit 1 Fairground Way Walsall West Midlands WS1 4NU England
From: 28 January 2025To: 13 February 2026
36 Navigation Street Art Court Walsall West Midlands WS2 9LT United Kingdom
From: 20 February 2023To: 28 January 2025
Little Aston Village Hall Little Aston Lane Sutton Coldfield West Midlands B74 3UF England
From: 1 March 2021To: 20 February 2023
10 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
New Owner
Nov 22
Notification Of A Person With Significan...
Director Left
Nov 22
Termination Director Company With Name T...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
2
Funding
2
Officers
4
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
NADAT, Jordan Michael
ActiveHolly Walk, Leamington SpaCV32 4YS
Born January 1991
Director
Appointed 30 Sept 2022
NADAT, Jordan Michael
Holly Walk, Leamington SpaCV32 4YS
Born January 1991
Director
30 Sept 2022
Active
WRACK, Lisa Marie
ActiveLittle Aston Lane, Sutton ColdfieldB74 3UF
Born June 1982
Director
Appointed 01 Mar 2021
WRACK, Lisa Marie
Little Aston Lane, Sutton ColdfieldB74 3UF
Born June 1982
Director
01 Mar 2021
Active
BRADBURY, Sara Louise
ResignedLittle Aston Lane, Sutton ColdfieldB74 3UF
Born May 1982
Director
Appointed 01 Mar 2021
Resigned 30 Sept 2022
BRADBURY, Sara Louise
Little Aston Lane, Sutton ColdfieldB74 3UF
Born May 1982
Director
01 Mar 2021
Resigned 30 Sept 2022
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Fairground Way, WalsallWS1 4NU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Aug 2024
Jn Care Group Holdings Limited
Fairground Way, WalsallWS1 4NU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Aug 2024
Active
Mr Jordan Nadat
CeasedFairground Way, WalsallWS1 4NU
Born January 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Sept 2022
Ceased 15 Aug 2024
Mr Jordan Nadat
Fairground Way, WalsallWS1 4NU
Born January 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Sept 2022
Ceased 15 Aug 2024
Ceased
Mrs Lisa Marie Wrack
CeasedLittle Aston Lane, Sutton ColdfieldB74 3UF
Born June 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Mar 2021
Ceased 17 Oct 2025
Mrs Lisa Marie Wrack
Little Aston Lane, Sutton ColdfieldB74 3UF
Born June 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Mar 2021
Ceased 17 Oct 2025
Ceased
Mrs Sara Louise Bradbury
CeasedLittle Aston Lane, Sutton ColdfieldB74 3UF
Born May 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Mar 2021
Ceased 30 Sept 2022
Mrs Sara Louise Bradbury
Little Aston Lane, Sutton ColdfieldB74 3UF
Born May 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Mar 2021
Ceased 30 Sept 2022
Ceased
Filing History
32
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
13 February 2026
13 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 February 2026
3 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 November 2025
20 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 October 2025
20 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 October 2025
24 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 February 2025
24 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
28 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
28 January 2025
28 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 January 2025
20 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 February 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 November 2022
2 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 November 2022