Introduction
Watch Company
S
SOLIHULL HEALTHCARE PROPCO LIMITED
SOLIHULL HEALTHCARE PROPCO LIMITED is an active company incorporated on 16 November 2022 with the registered office located in Shirley. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate and 2 other business activities. SOLIHULL HEALTHCARE PROPCO LIMITED was registered 3 years ago.(SIC: 68209, 86210, 86900)
Status
active
Active since 3 years ago
Company No
14488452
LTD Company
Age
3 Years
Incorporated 16 November 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 18 December 2025 (4 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 December 2024 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 November 2025 (5 months ago)
Submitted on 17 November 2025 (5 months ago)
Next Due
Due by 29 November 2026
For period ending 15 November 2026
Address
8-10 Union Road Shirley, B90 3DT,
20 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Funding Round
Apr 25
Capital Allotment Shares
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Funding Round
Nov 25
Capital Allotment Shares
2
Funding
13
Officers
2
Ownership
0
Accounts
Officers
15
Name
Role
Appointed
Status
ALI, Majid, Dr
ActiveUnion Road, ShirleyB90 3DT
Born May 1975
Director
Appointed 08 Jun 2024
ALI, Majid, Dr
Union Road, ShirleyB90 3DT
Born May 1975
Director
08 Jun 2024
Active
BEHL, Natasha, Dr
ActiveUnion Road, ShirleyB90 3DT
Born March 1986
Director
Appointed 08 Jun 2024
BEHL, Natasha, Dr
Union Road, ShirleyB90 3DT
Born March 1986
Director
08 Jun 2024
Active
CAUGHEY-ROGERS, Michelle Caroline, Dr
ActiveUnion Road, ShirleyB90 3DT
Born April 1980
Director
Appointed 08 Jun 2024
CAUGHEY-ROGERS, Michelle Caroline, Dr
Union Road, ShirleyB90 3DT
Born April 1980
Director
08 Jun 2024
Active
DICKINSON, Beverley Jane, Dr
ActiveUnion Road, ShirleyB90 3DT
Born May 1969
Director
Appointed 08 Jun 2024
DICKINSON, Beverley Jane, Dr
Union Road, ShirleyB90 3DT
Born May 1969
Director
08 Jun 2024
Active
FONT-OLIVE, Maria Del Mar, Dr
ActiveUnion Road, ShirleyB90 3DT
Born June 1965
Director
Appointed 08 Jun 2024
FONT-OLIVE, Maria Del Mar, Dr
Union Road, ShirleyB90 3DT
Born June 1965
Director
08 Jun 2024
Active
GANDHI, Bhavesh Ramesh, Dr
ActiveUnion Road, ShirleyB90 3DT
Born December 1963
Director
Appointed 08 Jun 2024
GANDHI, Bhavesh Ramesh, Dr
Union Road, ShirleyB90 3DT
Born December 1963
Director
08 Jun 2024
Active
HILLMAN, Lucy Joanne, Dr
ActiveUnion Road, ShirleyB90 3DT
Born November 1975
Director
Appointed 01 Feb 2025
HILLMAN, Lucy Joanne, Dr
Union Road, ShirleyB90 3DT
Born November 1975
Director
01 Feb 2025
Active
KHANNA, Sunaina, Dr
ActiveUnion Road, ShirleyB90 3DT
Born July 1979
Director
Appointed 01 Feb 2025
KHANNA, Sunaina, Dr
Union Road, ShirleyB90 3DT
Born July 1979
Director
01 Feb 2025
Active
KOTECHA, Sunilkumar Babulal, Dr
ActiveUnion Road, ShirleyB90 3DT
Born November 1958
Director
Appointed 08 Jun 2024
KOTECHA, Sunilkumar Babulal, Dr
Union Road, ShirleyB90 3DT
Born November 1958
Director
08 Jun 2024
Active
LAD, Kapil Harilal, Dr
ActiveUnion Road, ShirleyB90 3DT
Born November 1981
Director
Appointed 08 Jun 2024
LAD, Kapil Harilal, Dr
Union Road, ShirleyB90 3DT
Born November 1981
Director
08 Jun 2024
Active
LAKHI, Nidhi, Dr
ActiveUnion Road, ShirleyB90 3DT
Born December 1985
Director
Appointed 25 Sept 2025
LAKHI, Nidhi, Dr
Union Road, ShirleyB90 3DT
Born December 1985
Director
25 Sept 2025
Active
LUPOLI, Arturo, Dr
ActiveUnion Road, ShirleyB90 3DT
Born October 1963
Director
Appointed 08 Jun 2024
LUPOLI, Arturo, Dr
Union Road, ShirleyB90 3DT
Born October 1963
Director
08 Jun 2024
Active
PATEL, Bilal Junaid Suleman, Dr
ActiveUnion Road, ShirleyB90 3DT
Born August 1976
Director
Appointed 16 Nov 2022
PATEL, Bilal Junaid Suleman, Dr
Union Road, ShirleyB90 3DT
Born August 1976
Director
16 Nov 2022
Active
PATEL, Nishit Mahendrabhai
ActiveUnion Road, ShirleyB90 3DT
Born November 1979
Director
Appointed 16 Nov 2022
PATEL, Nishit Mahendrabhai
Union Road, ShirleyB90 3DT
Born November 1979
Director
16 Nov 2022
Active
WEBB, Mark Alexander John, Dr
ActiveUnion Road, ShirleyB90 3DT
Born September 1974
Director
Appointed 08 Jun 2024
WEBB, Mark Alexander John, Dr
Union Road, ShirleyB90 3DT
Born September 1974
Director
08 Jun 2024
Active
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Dr Nishit Mahendrabhai Patel
CeasedUnion Road, ShirleyB90 3DT
Born November 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Nov 2022
Ceased 28 Mar 2025
Dr Nishit Mahendrabhai Patel
Union Road, ShirleyB90 3DT
Born November 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Nov 2022
Ceased 28 Mar 2025
Ceased
Dr Bilal Junaid Suleman Patel
CeasedUnion Road, ShirleyB90 3DT
Born August 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Nov 2022
Ceased 28 Mar 2025
Dr Bilal Junaid Suleman Patel
Union Road, ShirleyB90 3DT
Born August 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Nov 2022
Ceased 28 Mar 2025
Ceased
Filing History
36
Description
Type
Date Filed
Document
18 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 December 2025
23 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 September 2025
23 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 September 2025
27 August 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
27 August 2025
27 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 August 2025
27 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 August 2025
Change Person Director Company With Change Date
CH01Change of Director Details
17 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
17 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
14 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
14 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
14 February 2025