SOLOR CARE HOMES LTD

Key Data

Status

Dissolved

Company No.

03092133

Incorporation date

16/08/1995

Size

Full

Classification

Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/08/1995)

11/01/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/09/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/09/2015

Application to strike the company off the register

View PDF (3 pages)

01/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (4 pages)

08/04/2015

Statement of capital on 2015-04-09

View PDF (4 pages)

07/04/2015

Statement by Directors

View PDF (1 pages)

07/04/2015

Solvency Statement dated 27/03/15

View PDF (1 pages)

07/04/2015

Resolutions

View PDF (1 pages)

12/01/2015

Appointment of Mr Philip Andre Sealey as a director on 2015-01-09

View PDF (2 pages)

12/01/2015

Termination of appointment of Kevin Wei Roberts as a director on 2015-01-09

View PDF (1 pages)

22/12/2014

Full accounts made up to 2014-03-31

View PDF (16 pages)

30/06/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (4 pages)

16/12/2013

Full accounts made up to 2013-03-31

View PDF (15 pages)

24/09/2013

Registered office address changed from Garrick House 2 Queen Street Lichfield Staffordshire WS13 6QD on 2013-09-25

View PDF (1 pages)

18/08/2013

Appointment of Mr Kevin Wei Roberts as a director

View PDF (2 pages)

18/08/2013

Termination of appointment of Bruce Mckendrick as a director

View PDF (1 pages)

30/06/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (4 pages)

03/02/2013

Particulars of a mortgage or charge / charge no: 10

View PDF (28 pages)

21/01/2013

Resolutions

View PDF (4 pages)

20/12/2012

Full accounts made up to 2012-03-31

View PDF (15 pages)

02/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (4 pages)

02/05/2012

Appointment of Bruce Mckendrick as a director

View PDF (3 pages)

02/05/2012

Appointment of Andrew Winning as a director

View PDF (3 pages)

02/05/2012

Appointment of Philip Sealey as a secretary

View PDF (3 pages)

02/05/2012

Termination of appointment of Christina Bailey as a secretary

View PDF (2 pages)

02/05/2012

Termination of appointment of Katherine Ford as a director

View PDF (2 pages)

02/05/2012

Termination of appointment of Roland Perry as a director

View PDF (2 pages)

02/05/2012

Termination of appointment of Kit Doleman as a director

View PDF (2 pages)

02/05/2012

Registered office address changed from Carriage Court 25 Circus Mews Bath BA1 2PW on 2012-05-03

View PDF (2 pages)

27/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (4 pages)

25/04/2012

Previous accounting period shortened from 2012-06-30 to 2012-03-31

View PDF (3 pages)

16/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

16/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

16/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

16/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

16/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

16/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

16/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

01/02/2012

Full accounts made up to 2011-06-30

View PDF (14 pages)

14/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (5 pages)

28/10/2010

Full accounts made up to 2010-06-30

View PDF (14 pages)

22/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (5 pages)

01/06/2010

Appointment of Katherine Frances Ford as a director

View PDF (2 pages)

07/02/2010

Certificate of change of name

View PDF (1 pages)

07/02/2010

Change of name notice

View PDF (3 pages)

18/01/2010

Appointment of Mrs Christina Bailey as a secretary

View PDF (1 pages)

18/01/2010

Termination of appointment of Kit Doleman as a secretary

View PDF (1 pages)

27/11/2009

Full accounts made up to 2009-06-30

View PDF (14 pages)

27/07/2009

Return made up to 30/06/09; full list of members

View PDF (3 pages)

21/07/2009

Full accounts made up to 2008-06-30

View PDF (14 pages)

21/07/2009

Particulars of a mortgage or charge / charge no: 9

View PDF (13 pages)

16/06/2009

Director appointed roland robert joseph perry

View PDF (2 pages)

06/04/2009

Resolutions

View PDF (2 pages)

06/04/2009

Resolutions

View PDF (1 pages)

11/01/2009

Director appointed mr kit doleman

View PDF (1 pages)

11/01/2009

Secretary appointed mr kit doleman

View PDF (1 pages)

10/12/2008

Appointment terminated director mark spoors

View PDF (1 pages)

10/12/2008

Appointment terminated secretary mark spoors

View PDF (1 pages)

16/10/2008

Appointment terminated director satwant bains

View PDF (1 pages)

27/07/2008

Return made up to 30/06/08; full list of members

View PDF (3 pages)

20/07/2008

Director appointed mr satwant bains

View PDF (1 pages)

05/05/2008

Appointment terminated director glen von malachowski

View PDF (1 pages)

30/04/2008

Full accounts made up to 2007-06-30

View PDF (12 pages)

06/03/2008

Resolutions

View PDF (2 pages)

27/08/2007

Return made up to 30/06/07; full list of members

View PDF (2 pages)

27/08/2007

Director's particulars changed

View PDF (1 pages)

15/04/2007

New secretary appointed;new director appointed

View PDF (2 pages)

02/04/2007

Secretary resigned;director resigned

View PDF (1 pages)

24/03/2007

Full accounts made up to 2006-06-30

View PDF (12 pages)

10/01/2007

Return made up to 30/06/06; full list of members

View PDF (7 pages)

06/11/2006

Declaration of assistance for shares acquisition

View PDF (16 pages)

03/05/2006

Full accounts made up to 2005-06-30

View PDF (13 pages)

19/02/2006

New secretary appointed

View PDF (2 pages)

13/02/2006

Resolutions

View PDF (0 pages)

13/02/2006

Resolutions

View PDF (21 pages)

13/02/2006

Resolutions

View PDF (0 pages)

13/02/2006

Resolutions

View PDF (0 pages)

13/02/2006

Resolutions

View PDF (11 pages)

09/02/2006

Secretary resigned

View PDF (1 pages)

09/02/2006

Director resigned

View PDF (1 pages)

09/02/2006

Director resigned

View PDF (1 pages)

08/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/10/2005

Return made up to 30/06/05; no change of members

View PDF (8 pages)

26/04/2005

Full accounts made up to 2004-06-30

View PDF (14 pages)

13/10/2004

Director's particulars changed

View PDF (1 pages)

12/08/2004

Director resigned

View PDF (1 pages)

11/08/2004

Secretary's particulars changed

View PDF (1 pages)

07/07/2004

Return made up to 30/06/04; no change of members

View PDF (9 pages)

28/06/2004

Full accounts made up to 2003-06-30

View PDF (14 pages)

10/05/2004

New director appointed

View PDF (2 pages)

10/05/2004

New secretary appointed

View PDF (2 pages)

09/03/2004

Return made up to 30/06/03; full list of members

View PDF (8 pages)

19/02/2004

Ad 03/07/03--------- £ si 59900@1=59900 £ ic 2/59902

View PDF (2 pages)

19/02/2004

Nc inc already adjusted 03/07/03

View PDF (1 pages)

19/02/2004

Resolutions

View PDF (0 pages)

19/02/2004

Resolutions

View PDF (1 pages)

05/08/2003

Declaration of assistance for shares acquisition

View PDF (13 pages)

31/07/2003

Particulars of mortgage/charge

View PDF (6 pages)

20/01/2003

Full accounts made up to 2002-06-30

View PDF (13 pages)

24/10/2002

New secretary appointed

View PDF (2 pages)

24/10/2002

Return made up to 17/08/02; full list of members

View PDF (8 pages)

05/10/2002

New director appointed

View PDF (2 pages)

15/09/2002

Secretary resigned;director resigned

View PDF (1 pages)

04/05/2002

Full accounts made up to 2001-06-30

View PDF (15 pages)

07/04/2002

New director appointed

View PDF (3 pages)

20/09/2001

Director resigned

View PDF (1 pages)

16/09/2001

Return made up to 17/08/01; full list of members

View PDF (8 pages)

05/08/2001

Secretary resigned

View PDF (1 pages)

05/08/2001

New secretary appointed;new director appointed

View PDF (2 pages)

23/04/2001

Full accounts made up to 2000-06-30

View PDF (15 pages)

22/08/2000

Return made up to 17/08/00; full list of members

View PDF (7 pages)

27/04/2000

Full accounts made up to 1999-06-30

View PDF (15 pages)

24/04/2000

Particulars of mortgage/charge

View PDF (7 pages)

24/04/2000

Particulars of mortgage/charge

View PDF (11 pages)

04/10/1999

New director appointed

View PDF (2 pages)

09/09/1999

Director resigned

View PDF (1 pages)

07/09/1999

Return made up to 17/08/99; no change of members

View PDF (4 pages)

01/09/1999

Particulars of mortgage/charge

View PDF (15 pages)

04/05/1999

Full accounts made up to 1998-06-30

View PDF (14 pages)

20/01/1999

Particulars of mortgage/charge

View PDF (17 pages)

20/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

15/10/1998

Return made up to 17/08/98; full list of members

View PDF (6 pages)

15/10/1998

Resolutions

View PDF (1 pages)

28/01/1998

New director appointed

View PDF (2 pages)

19/01/1998

Accounts for a dormant company made up to 1997-06-30

View PDF (1 pages)

18/11/1997

Registered office changed on 19/11/97 from: 12 gough square london EC4A 3DE

View PDF (1 pages)

05/11/1997

Resolutions

View PDF (12 pages)

05/11/1997

Resolutions

View PDF (15 pages)

05/11/1997

New secretary appointed

View PDF (3 pages)

06/10/1997

Particulars of mortgage/charge

View PDF (5 pages)

06/10/1997

Particulars of mortgage/charge

View PDF (13 pages)

28/08/1997

Return made up to 17/08/97; no change of members

View PDF (4 pages)

27/08/1997

Secretary resigned;director resigned

View PDF (1 pages)

11/03/1997

Accounts for a dormant company made up to 1996-06-30

View PDF (1 pages)

11/03/1997

Resolutions

View PDF (2 pages)

11/03/1997

Resolutions

View PDF (1 pages)

11/03/1997

Resolutions

View PDF (1 pages)

05/11/1996

Secretary resigned;director resigned

View PDF (1 pages)

05/11/1996

New secretary appointed;new director appointed

View PDF (2 pages)

11/09/1996

Return made up to 17/08/96; full list of members

View PDF (6 pages)

21/01/1996

Memorandum and Articles of Association

View PDF (14 pages)

07/09/1995

Certificate of change of name

View PDF (4 pages)

05/09/1995

Director resigned;new director appointed

View PDF (6 pages)

05/09/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (4 pages)

05/09/1995

New director appointed

View PDF (4 pages)

05/09/1995

Accounting reference date notified as 30/06

View PDF (1 pages)

16/08/1995

Incorporation

View PDF (54 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2014

Last change occurred

30/03/2014

Accounts

Full

Last made up date

30/03/2014

Next account date

30/03/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Roberts, Kevin Wei	Director	06/08/2013 - 09/01/2015	68
Doleman, Kit	Secretary	12/01/2009 - 04/01/2010	2
Wagstaff, Elizabeth Anne	Secretary	29/08/1997 - 16/07/2001	1
Harrison, Adam Chapman	Director	16/07/2001 - 25/06/2002	6
Bailey, Christina	Secretary	04/01/2010 - 20/04/2012	-

Persons with Significant Control

No PSC data available.

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Description

About SOLOR CARE HOMES LTD

SOLOR CARE HOMES LTD is an(a) Dissolved company incorporated on 16/08/1995 with the registered office located at Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire WS14 0QP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SOLOR CARE HOMES LTD?

SOLOR CARE HOMES LTD is currently Dissolved. It was registered on 16/08/1995 and dissolved on 11/01/2016.

Where is SOLOR CARE HOMES LTD located?

SOLOR CARE HOMES LTD is registered at Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire WS14 0QP.

What does SOLOR CARE HOMES LTD do?

SOLOR CARE HOMES LTD operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

What is the latest filing for SOLOR CARE HOMES LTD?

The latest filing was on 11/01/2016: Final Gazette dissolved via voluntary strike-off.