SOLAR CARE HOMES LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU2 4HN

Company number 07913971
Status Active
Incorporation Date 18 January 2012
Company Type Private Limited Company
Address MOUNT MANOR HOUSE 16, THE MOUNT, GUILDFORD, SURREY, GU2 4HN
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 10,000 . The most likely internet sites of SOLAR CARE HOMES LIMITED are www.solarcarehomes.co.uk, and www.solar-care-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Solar Care Homes Limited is a Private Limited Company. The company registration number is 07913971. Solar Care Homes Limited has been working since 18 January 2012. The present status of the company is Active. The registered address of Solar Care Homes Limited is Mount Manor House 16 The Mount Guildford Surrey Gu2 4hn. . NORRIS, Philip Charles is a Secretary of the company. CLARKE, Julie is a Director of the company. EDGHILL, Timothy James Dugdale is a Director of the company. NORRIS, Philip Charles is a Director of the company. Director CLARKE, Aaron Paul has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
NORRIS, Philip Charles
Appointed Date: 18 January 2012
Director
CLARKE, Julie
Appointed Date: 27 January 2012
63 years old
Director
EDGHILL, Timothy James Dugdale
Appointed Date: 02 February 2012
59 years old
Director
NORRIS, Philip Charles
Appointed Date: 18 January 2012
66 years old

Resigned Directors

Director
CLARKE, Aaron Paul
Resigned: 01 June 2012
Appointed Date: 27 January 2012
41 years old

Persons With Significant Control

Mr Timothy James Dugdale Edghill
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Charles Norris
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOLAR CARE HOMES LIMITED Events

30 Mar 2017
Confirmation statement made on 18 January 2017 with updates
21 Oct 2016
Total exemption small company accounts made up to 30 June 2016
19 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 10,000
14 Nov 2015
Total exemption small company accounts made up to 30 June 2015
19 Jan 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 10,000
...
... and 16 more events
09 Mar 2012
Secretary's details changed for Mr Philip Norris on 18 January 2012
08 Feb 2012
Appointment of Mr Timothy James Dugdale Edghill as a director
08 Feb 2012
Appointment of Aaron Paul Clarke as a director
08 Feb 2012
Appointment of Julie Clarke as a director
18 Jan 2012
Incorporation

SOLAR CARE HOMES LIMITED Charges

16 October 2014
Charge code 0791 3971 0005
Delivered: 18 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 11 clinton road redruth t/no CL107287…
10 April 2014
Charge code 0791 3971 0004
Delivered: 1 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2 trefusis road redruth t/no CL181109…
10 April 2014
Charge code 0791 3971 0003
Delivered: 1 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2 trefusis road redruth t/no CL181109…
25 May 2012
Legal charge
Delivered: 9 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H polsloe house, 22 park road, redruth t/no CL16749 and…
18 May 2012
Debenture
Delivered: 26 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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