SOLITAIRE HOMECARE SERVICES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B44 8LS

Company number 04899791
Status Active
Incorporation Date 15 September 2003
Company Type Private Limited Company
Address KINGSNORTH HOUSE, BLENHEIM WAY, BIRMINGHAM, WEST MIDLANDS, B44 8LS
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Termination of appointment of Graham Webster as a director on 21 June 2015; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SOLITAIRE HOMECARE SERVICES LIMITED are www.solitairehomecareservices.co.uk, and www.solitaire-homecare-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Solitaire Homecare Services Limited is a Private Limited Company. The company registration number is 04899791. Solitaire Homecare Services Limited has been working since 15 September 2003. The present status of the company is Active. The registered address of Solitaire Homecare Services Limited is Kingsnorth House Blenheim Way Birmingham West Midlands B44 8ls. The company`s financial liabilities are £1.09k. It is £-14.17k against last year. The cash in hand is £10.22k. It is £10.2k against last year. And the total assets are £144.85k, which is £-62.07k against last year. WEBSTER, Amy Louise is a Secretary of the company. WEBSTER, Susan Lilly is a Director of the company. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. Director WEBSTER, Graham has been resigned. The company operates in "Residential nursing care facilities".


solitaire homecare services Key Finiance

LIABILITIES £1.09k
-93%
CASH £10.22k
+53700%
TOTAL ASSETS £144.85k
-30%
All Financial Figures

Current Directors

Secretary
WEBSTER, Amy Louise
Appointed Date: 15 September 2003

Director
WEBSTER, Susan Lilly
Appointed Date: 15 September 2003
64 years old

Resigned Directors

Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 15 September 2003
Appointed Date: 15 September 2003

Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 15 September 2003
Appointed Date: 15 September 2003

Director
WEBSTER, Graham
Resigned: 21 June 2015
Appointed Date: 15 September 2003
73 years old

Persons With Significant Control

Mrs Susan Lilly Webster
Notified on: 22 August 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Graham Webster
Notified on: 22 August 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOLITAIRE HOMECARE SERVICES LIMITED Events

16 Sep 2016
Confirmation statement made on 15 September 2016 with updates
24 Aug 2016
Termination of appointment of Graham Webster as a director on 21 June 2015
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
21 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100

30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 36 more events
24 Oct 2003
New secretary appointed
24 Oct 2003
New director appointed
14 Oct 2003
Secretary resigned
14 Oct 2003
Director resigned
15 Sep 2003
Incorporation

SOLITAIRE HOMECARE SERVICES LIMITED Charges

26 October 2010
Debenture
Delivered: 30 October 2010
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
26 October 2007
Debenture
Delivered: 29 October 2007
Status: Outstanding
Persons entitled: Liquidity Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…