Introduction
Watch Company
S
SOLANUS LTD
SOLANUS LTD is an active company incorporated on 22 August 2023 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential nursing care activities. SOLANUS LTD was registered 2 years ago.(SIC: 87100)
Status
active
Active since 2 years ago
Company No
15087861
LTD Company
Age
2 Years
Incorporated 22 August 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (3 months ago)
Period: 1 September 2024 - 31 March 2025(8 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 21 August 2025 (7 months ago)
Submitted on 11 September 2025 (6 months ago)
Next Due
Due by 4 September 2026
For period ending 21 August 2026
Previous Company Names
GOLFHILL CARE HOME LIMITED
From: 22 August 2023To: 2 July 2025
Address
Gateway House (First Floor) 324 Regents Park Road London, N3 2LN,
2 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BAPORIA, Adil Yusuf
Active324 Regents Park Road, LondonN3 2LN
Born August 1974
Director
Appointed 22 Aug 2023
BAPORIA, Adil Yusuf
324 Regents Park Road, LondonN3 2LN
Born August 1974
Director
22 Aug 2023
Active
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
324 Regents Park Road, LondonN3 2LN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Aug 2023
Ceased 16 Jun 2025
Advinia Health Care Limited
324 Regents Park Road, LondonN3 2LN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Aug 2023
Ceased 16 Jun 2025
Ceased
Filing History
10
Description
Type
Date Filed
Document
6 August 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
6 August 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 July 2025
27 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 June 2025
6 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 June 2025