SC

SOLOR CARE HOLDINGS (3) LTD

Active

Company number 02963513

Lichfield · Incorporated 31 August 1994

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

Residential care activities for the elderly and disabled · SIC 87300

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TEMPLECO 253 LIMITED · 31 August 1994 – 1 June 1995

HARMONY HEALTHCARE LIMITED · 1 June 1995 – 11 September 1995

THE ROBINIA GROUP PLC · 11 September 1995 – 10 December 2002

THE ROBINIA GROUP LIMITED · 10 December 2002 – 15 February 2010

Previous registered addresses

Garrick House 2 Queen Street Lichfield Staffordshire WS13 6QD · until 25 September 2013

Carriage Court 25 Circus Mews Bath BA1 2PW · until 3 May 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
30 June 2026
Next due
14 July 2027
10 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BR
BATE, Robert Henry
Director
18 September 2025
MM
MCKESSAR, Michael John
Director
9 July 2024
SS
STONEHAM, Sunena
Secretary
15 April 2024
MW
MCFADDEN, Walker Lain
Director
10 November 2023
HP
HASPEL, Peter William
Director · Resigned
29 May 2024
JL
JORDAN, Laura Cheryl
Secretary · Resigned
10 January 2019
PS
PARKER, Shaun
Director · Resigned
10 January 2019
CA
CANNON, Andrew John
Director · Resigned
25 August 2015
SP
SEALEY, Philip Andre
Director · Resigned
9 January 2015
RK
ROBERTS, Kevin Wei
Director · Resigned
6 August 2013
SP
SEALEY, Philip
Secretary · Resigned
20 April 2012
MB
MCKENDRICK, Bruce
Director · Resigned
20 April 2012
WA
WINNING, Andrew
Director · Resigned
20 April 2012
FK
FORD, Katherine Frances
Director · Resigned
2 June 2010
BC
BAILEY, Christina
Secretary · Resigned
4 January 2010
PR
PERRY, Roland Robert Joseph
Director · Resigned
13 May 2009
DK
DOLEMAN, Kit
Secretary · Resigned
12 January 2009
DK
DOLEMAN, Kit
Director · Resigned
12 January 2009
BS
BAINS, Satwant Singh
Director · Resigned
1 January 2008
SM
SPOORS, Mark
Secretary · Resigned
30 March 2007
SM
SPOORS, Mark
Director · Resigned
30 March 2007
MB
MCGINN, Benjamin John
Secretary · Resigned
25 January 2006
AS
ARTHUR, Simon David
Secretary · Resigned
29 April 2004
BJ
BALL, Julian Charles
Director · Resigned
30 June 2003
MB
MCGINN, Benjamin John
Director · Resigned
1 October 2002
TM
THORNTON, Martin Hewson
Secretary · Resigned
2 July 2002
BR
BROOKES, Richard Dennis
Director · Resigned
2 April 2002
GP
GOURMAND, Paul Rene
Director · Resigned
26 September 2001
HA
HARRISON, Adam Chapman
Secretary · Resigned
16 July 2001
HA
HARRISON, Adam Chapman
Director · Resigned
16 July 2001
FT
FARAZMAND, Timothy Barham Neville
Director · Resigned
11 September 2000
GH
GREGSON, Henry William
Director · Resigned
10 August 2000
VM
VON MALACHOWSKI, Glen
Director · Resigned
1 April 2000
KP
KING, Paul Dennis Arthur
Director · Resigned
1 January 1998
WE
WAGSTAFF, Elizabeth Anne
Secretary · Resigned
29 August 1997
FD
FRY, David
Secretary · Resigned
1 November 1996
FD
FRY, David
Director · Resigned
1 November 1996
FT
FARAZMAND, Timothy Barham Neville
Director · Resigned
18 September 1995
BM
BAKER, Michael Anthony
Secretary · Resigned
24 May 1995
BM
BAKER, Michael Anthony
Director · Resigned
24 May 1995
WE
WAGSTAFF, Elizabeth Anne
Director · Resigned
24 May 1995
WA
WINTER, Anthony Ronald
Director · Resigned
24 May 1995
TT
TAYLOR, Timothy John
Nominee Secretary · Resigned
31 August 1994
DP
DURRANCE, Philip Walter
Nominee Director · Resigned
31 August 1994
TT
TAYLOR, Timothy John
Nominee Director · Resigned
31 August 1994

Persons with significant control

PS
Voyage Care Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 July 2026 View
Termination Director Company With Name Termination Date
Officers
6 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 December 2025 View
Legacy
Accounts
30 December 2025 View
Legacy
Other
30 December 2025 View
Legacy
Other
30 December 2025 View
Appoint Person Director Company With Name Date
Officers
23 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 January 2025 View
Legacy
Accounts
6 January 2025 View
Legacy
Other
6 January 2025 View
Legacy
Other
6 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2024 View
Appoint Person Director Company With Name Date
Officers
10 July 2024 View
Appoint Person Director Company With Name Date
Officers
4 June 2024 View
Termination Director Company With Name Termination Date
Officers
29 May 2024 View
Appoint Person Secretary Company With Name Date
Officers
15 April 2024 View
Termination Director Company With Name Termination Date
Officers
7 March 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 November 2023 View
Legacy
Accounts
20 November 2023 View
Legacy
Other
20 November 2023 View
Legacy
Other
20 November 2023 View
Appoint Person Director Company With Name Date
Officers
15 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
1 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2021 View
Accounts With Accounts Type Full
Accounts
14 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
4 February 2020 View
Accounts With Accounts Type Full
Accounts
27 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
16 January 2019 View
Appoint Person Director Company With Name Date
Officers
16 January 2019 View
Termination Director Company With Name Termination Date
Officers
16 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
16 January 2019 View
Accounts With Accounts Type Full
Accounts
7 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2018 View
Termination Director Company With Name Termination Date
Officers
10 November 2017 View
Accounts With Accounts Type Full
Accounts
3 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2017 View
Accounts With Accounts Type Full
Accounts
31 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2016 View
Change Person Director Company With Change Date
Officers
16 June 2016 View
Accounts With Accounts Type Full
Accounts
1 December 2015 View
Appoint Person Director Company With Name Date
Officers
3 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2015 View
Appoint Person Director Company With Name Date
Officers
13 January 2015 View
Termination Director Company With Name Termination Date
Officers
13 January 2015 View
Accounts With Accounts Type Full
Accounts
29 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2014 View
Accounts With Accounts Type Full
Accounts
17 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
28 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
25 September 2013 View
Appoint Person Director Company With Name
Officers
19 August 2013 View
Termination Director Company With Name
Officers
19 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2013 View
Accounts With Accounts Type Full
Accounts
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2012 View
Appoint Person Director Company With Name
Officers
3 May 2012 View
Appoint Person Director Company With Name
Officers
3 May 2012 View
Appoint Person Secretary Company With Name
Officers
3 May 2012 View
Termination Secretary Company With Name
Officers
3 May 2012 View
Termination Director Company With Name
Officers
3 May 2012 View
Termination Director Company With Name
Officers
3 May 2012 View
Termination Director Company With Name
Officers
3 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
3 May 2012 View
Legacy
Mortgage
28 April 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
26 April 2012 View
Legacy
Mortgage
17 April 2012 View
Legacy
Mortgage
17 April 2012 View
Legacy
Mortgage
17 April 2012 View
Accounts With Accounts Type Full
Accounts
2 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2011 View
Accounts With Accounts Type Full
Accounts
29 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2010 View
Appoint Person Director Company With Name
Officers
2 June 2010 View
Certificate Change Of Name Company
Change Of Name
15 February 2010 View
Resolution
Resolution
8 February 2010 View
Change Of Name Notice
Change Of Name
8 February 2010 View
Appoint Person Secretary Company With Name
Officers
20 January 2010 View
Termination Secretary Company With Name
Officers
20 January 2010 View
Accounts With Accounts Type Full
Accounts
28 November 2009 View
Legacy
Annual Return
28 July 2009 View
Accounts With Accounts Type Full
Accounts
22 July 2009 View
Legacy
Mortgage
22 July 2009 View
Legacy
Officers
17 June 2009 View
Resolution
Resolution
7 April 2009 View
Legacy
Officers
12 January 2009 View
Legacy
Officers
12 January 2009 View
Legacy
Officers
11 December 2008 View
Legacy
Officers
11 December 2008 View
Legacy
Officers
17 October 2008 View
Legacy
Annual Return
29 July 2008 View
Legacy
Officers
21 July 2008 View
Legacy
Officers
6 May 2008 View
Accounts With Accounts Type Full
Accounts
1 May 2008 View
Resolution
Resolution
7 March 2008 View
Resolution
Resolution
7 March 2008 View
Legacy
Annual Return
28 August 2007 View
Legacy
Officers
28 August 2007 View
Legacy
Address
28 August 2007 View
Legacy
Officers
16 April 2007 View
Legacy
Officers
3 April 2007 View
Accounts With Accounts Type Full
Accounts
25 March 2007 View
Legacy
Annual Return
14 December 2006 View
Legacy
Capital
7 November 2006 View
Legacy
Capital
7 November 2006 View
Legacy
Capital
7 November 2006 View
Legacy
Capital
7 November 2006 View
Accounts With Accounts Type Full
Accounts
4 May 2006 View
Legacy
Mortgage
28 February 2006 View
Legacy
Mortgage
28 February 2006 View
Legacy
Mortgage
28 February 2006 View
Legacy
Officers
20 February 2006 View
Legacy
Mortgage
16 February 2006 View
Legacy
Capital
14 February 2006 View
Legacy
Capital
14 February 2006 View
Legacy
Capital
14 February 2006 View
Legacy
Capital
14 February 2006 View
Legacy
Capital
14 February 2006 View
Legacy
Capital
14 February 2006 View
Resolution
Resolution
14 February 2006 View
Resolution
Resolution
14 February 2006 View
Resolution
Resolution
14 February 2006 View
Legacy
Capital
14 February 2006 View
Legacy
Officers
10 February 2006 View
Legacy
Officers
10 February 2006 View
Legacy
Officers
10 February 2006 View
Legacy
Annual Return
9 September 2005 View
Accounts With Accounts Type Full
Accounts
27 April 2005 View
Legacy
Officers
14 October 2004 View
Legacy
Officers
13 August 2004 View
Legacy
Officers
12 August 2004 View
Legacy
Annual Return
12 July 2004 View
Accounts With Accounts Type Full
Accounts
17 June 2004 View
Legacy
Officers
18 May 2004 View
Legacy
Officers
11 May 2004 View
Legacy
Annual Return
27 March 2004 View
Legacy
Officers
18 August 2003 View
Memorandum Articles
Incorporation
10 August 2003 View
Resolution
Resolution
6 August 2003 View
Legacy
Capital
6 August 2003 View
Legacy
Capital
6 August 2003 View
Legacy
Capital
6 August 2003 View
Legacy
Capital
6 August 2003 View
Legacy
Capital
6 August 2003 View
Legacy
Capital
6 August 2003 View
Legacy
Capital
6 August 2003 View
Legacy
Capital
6 August 2003 View
Legacy
Capital
6 August 2003 View
Legacy
Mortgage
1 August 2003 View
Legacy
Capital
3 April 2003 View
Legacy
Capital
3 April 2003 View
Resolution
Resolution
3 April 2003 View
Legacy
Capital
3 January 2003 View
Resolution
Resolution
20 December 2002 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
10 December 2002 View
Re Registration Memorandum Articles
Incorporation
10 December 2002 View
Legacy
Reregistration
10 December 2002 View
Resolution
Resolution
10 December 2002 View
Accounts With Accounts Type Group
Accounts
18 November 2002 View
Legacy
Annual Return
5 November 2002 View
Legacy
Officers
6 October 2002 View
Legacy
Officers
17 September 2002 View
Legacy
Officers
16 September 2002 View
Legacy
Officers
8 April 2002 View
Legacy
Mortgage
28 February 2002 View
Legacy
Mortgage
28 February 2002 View
Legacy
Mortgage
28 February 2002 View
Legacy
Mortgage
28 February 2002 View
Legacy
Mortgage
28 February 2002 View
Legacy
Mortgage
28 February 2002 View
Legacy
Mortgage
28 February 2002 View
Legacy
Mortgage
28 February 2002 View
Accounts With Accounts Type Group
Accounts
15 January 2002 View
Legacy
Mortgage
11 January 2002 View
Legacy
Mortgage
11 January 2002 View
Legacy
Mortgage
11 January 2002 View
Legacy
Officers
2 October 2001 View
Legacy
Officers
1 October 2001 View
Legacy
Officers
21 September 2001 View
Legacy
Annual Return
17 September 2001 View
Legacy
Officers
6 August 2001 View
Legacy
Officers
6 August 2001 View
Accounts With Accounts Type Full Group
Accounts
1 February 2001 View
Legacy
Annual Return
28 December 2000 View
Legacy
Officers
18 October 2000 View
Legacy
Officers
18 October 2000 View
Legacy
Officers
9 October 2000 View
Legacy
Officers
9 October 2000 View
Accounts With Accounts Type Full Group
Accounts
4 April 2000 View
Legacy
Officers
3 April 2000 View
Legacy
Officers
10 September 1999 View
Legacy
Annual Return
8 September 1999 View
Accounts With Accounts Type Full Group
Accounts
2 February 1999 View
Legacy
Annual Return
1 October 1998 View
Legacy
Mortgage
21 September 1998 View
Legacy
Mortgage
21 September 1998 View
Legacy
Mortgage
18 September 1998 View
Legacy
Mortgage
18 September 1998 View
Accounts With Accounts Type Full
Accounts
18 March 1998 View
Legacy
Officers
29 January 1998 View
Legacy
Address
19 November 1997 View
Resolution
Resolution
6 November 1997 View
Resolution
Resolution
6 November 1997 View
Legacy
Officers
6 November 1997 View
Legacy
Mortgage
7 October 1997 View
Legacy
Mortgage
7 October 1997 View
Legacy
Annual Return
2 September 1997 View
Legacy
Officers
28 August 1997 View
Legacy
Capital
12 February 1997 View
Resolution
Resolution
12 February 1997 View
Resolution
Resolution
12 February 1997 View
Resolution
Resolution
12 February 1997 View
Legacy
Capital
12 February 1997 View
Accounts With Accounts Type Full
Accounts
9 January 1997 View
Legacy
Officers
6 November 1996 View
Legacy
Officers
6 November 1996 View
Legacy
Annual Return
12 September 1996 View
Legacy
Other
21 February 1996 View
Legacy
Mortgage
5 December 1995 View
Legacy
Capital
5 December 1995 View
Legacy
Mortgage
3 November 1995 View
Legacy
Capital
3 November 1995 View
Legacy
Capital
3 November 1995 View
Legacy
Mortgage
27 September 1995 View
Legacy
Mortgage
27 September 1995 View
Legacy
Officers
25 September 1995 View
Legacy
Officers
25 September 1995 View
Legacy
Annual Return
22 September 1995 View
Legacy
Capital
20 September 1995 View
Resolution
Resolution
20 September 1995 View
Legacy
Capital
20 September 1995 View
Legacy
Capital
20 September 1995 View
Resolution
Resolution
20 September 1995 View
Resolution
Resolution
20 September 1995 View
Resolution
Resolution
20 September 1995 View
Resolution
Resolution
20 September 1995 View
Legacy
Capital
20 September 1995 View
Legacy
Capital
20 September 1995 View
Legacy
Capital
20 September 1995 View
Resolution
Resolution
20 September 1995 View
Resolution
Resolution
20 September 1995 View
Resolution
Resolution
20 September 1995 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
19 September 1995 View
Re Registration Memorandum Articles
Incorporation
19 September 1995 View
Accounts Balance Sheet
Accounts
19 September 1995 View
Auditors Report
Auditors
19 September 1995 View
Auditors Statement
Auditors
19 September 1995 View
Legacy
Reregistration
19 September 1995 View
Legacy
Reregistration
19 September 1995 View
Resolution
Resolution
19 September 1995 View
Accounts With Accounts Type Dormant
Accounts
18 September 1995 View
Memorandum Articles
Incorporation
18 September 1995 View
Resolution
Resolution
18 September 1995 View
Resolution
Resolution
18 September 1995 View
Legacy
Accounts
18 September 1995 View
Certificate Change Of Name Company
Change Of Name
8 September 1995 View
Legacy
Officers
6 June 1995 View
Legacy
Officers
6 June 1995 View
Legacy
Officers
6 June 1995 View
Certificate Change Of Name Company
Change Of Name
31 May 1995 View
Legacy
Accounts
12 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Incorporation Company
Incorporation
31 August 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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