SOLOR CARE LONDON LTD
LICHFIELD ROBINIA CARE LONDON LIMITED ROBINIA PROPERTIES (2) LIMITED ADVANTAGE ENTERPRISES (MIDLANDS) LIMITED BASHELFCO 2540 LIMITED

Hellopages » Staffordshire » Lichfield » WS14 0QP

Company number 03402356
Status Active
Incorporation Date 11 July 1997
Company Type Private Limited Company
Address VOYAGE CARE WALL ISLAND, BIRMINGHAM ROAD, LICHFIELD, STAFFORDSHIRE, WS14 0QP
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Director's details changed for Mr Andrew John Cannon on 9 June 2016. The most likely internet sites of SOLOR CARE LONDON LTD are www.solorcarelondon.co.uk, and www.solor-care-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Blake Street Rail Station is 3.3 miles; to Butlers Lane Rail Station is 4.2 miles; to Four Oaks Rail Station is 5 miles; to Gravelly Hill Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Solor Care London Ltd is a Private Limited Company. The company registration number is 03402356. Solor Care London Ltd has been working since 11 July 1997. The present status of the company is Active. The registered address of Solor Care London Ltd is Voyage Care Wall Island Birmingham Road Lichfield Staffordshire Ws14 0qp. . SEALEY, Philip is a Secretary of the company. CANNON, Andrew John is a Director of the company. SEALEY, Philip Andre is a Director of the company. WINNING, Andrew is a Director of the company. Secretary ARTHUR, Simon David has been resigned. Secretary BAILEY, Christina has been resigned. Secretary DOLEMAN, Kit has been resigned. Secretary HARRISON, Adam Chapman has been resigned. Secretary MCGINN, Benjamin John has been resigned. Secretary SPOORS, Mark has been resigned. Secretary THORNTON, Martin Hewson has been resigned. Secretary WAGSTAFF, Elizabeth Anne has been resigned. Secretary CURZON CORPORATE SECRETARIES LIMITED has been resigned. Director BAINS, Satwant Singh has been resigned. Director BALL, Julian Charles has been resigned. Director BROOKES, Richard Dennis has been resigned. Director DOLEMAN, Kit has been resigned. Director FORD, Katherine Frances has been resigned. Director HARRISON, Adam Chapman has been resigned. Director KING, Paul Dennis Arthur has been resigned. Director MCGINN, Benjamin John has been resigned. Director MCKENDRICK, Bruce has been resigned. Director PERRY, Roland Robert Joseph has been resigned. Director ROBERTS, Kevin Wei has been resigned. Director SPOORS, Mark has been resigned. Director VON MALACHOWSKI, Glen has been resigned. Director WAGSTAFF, Elizabeth Anne has been resigned. Director WINTER, Anthony Ronald has been resigned. Director CURZON DIRECTORS LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
SEALEY, Philip
Appointed Date: 20 April 2012
Director
CANNON, Andrew John
Appointed Date: 25 August 2015
56 years old
Director
SEALEY, Philip Andre
Appointed Date: 09 January 2015
75 years old
Director
WINNING, Andrew
Appointed Date: 20 April 2012
60 years old

Resigned Directors

Secretary
ARTHUR, Simon David
Resigned: 25 January 2006
Appointed Date: 29 April 2004
Secretary
BAILEY, Christina
Resigned: 20 April 2012
Appointed Date: 04 January 2010
Secretary
DOLEMAN, Kit
Resigned: 04 January 2010
Appointed Date: 12 January 2009
Secretary
HARRISON, Adam Chapman
Resigned: 25 June 2002
Appointed Date: 16 July 2001
Secretary
MCGINN, Benjamin John
Resigned: 30 March 2007
Appointed Date: 25 January 2006
Secretary
SPOORS, Mark
Resigned: 11 December 2008
Appointed Date: 30 March 2007
Secretary
THORNTON, Martin Hewson
Resigned: 11 May 2004
Appointed Date: 25 June 2002
Secretary
WAGSTAFF, Elizabeth Anne
Resigned: 16 July 2001
Appointed Date: 22 September 1997
Secretary
CURZON CORPORATE SECRETARIES LIMITED
Resigned: 22 September 1997
Appointed Date: 11 July 1997
Director
BAINS, Satwant Singh
Resigned: 14 October 2008
Appointed Date: 01 January 2008
60 years old
Director
BALL, Julian Charles
Resigned: 09 August 2004
Appointed Date: 30 June 2003
61 years old
Director
BROOKES, Richard Dennis
Resigned: 25 January 2006
Appointed Date: 02 April 2002
78 years old
Director
DOLEMAN, Kit
Resigned: 20 April 2012
Appointed Date: 12 January 2009
61 years old
Director
FORD, Katherine Frances
Resigned: 20 April 2012
Appointed Date: 02 June 2010
52 years old
Director
HARRISON, Adam Chapman
Resigned: 25 June 2002
Appointed Date: 16 July 2001
66 years old
Director
KING, Paul Dennis Arthur
Resigned: 17 September 2001
Appointed Date: 01 July 1999
72 years old
Director
MCGINN, Benjamin John
Resigned: 30 March 2007
Appointed Date: 01 October 2002
56 years old
Director
MCKENDRICK, Bruce
Resigned: 06 August 2013
Appointed Date: 20 April 2012
63 years old
Director
PERRY, Roland Robert Joseph
Resigned: 20 April 2012
Appointed Date: 13 May 2009
60 years old
Director
ROBERTS, Kevin Wei
Resigned: 09 January 2015
Appointed Date: 06 August 2013
56 years old
Director
SPOORS, Mark
Resigned: 11 December 2008
Appointed Date: 30 March 2007
54 years old
Director
VON MALACHOWSKI, Glen
Resigned: 18 April 2008
Appointed Date: 01 May 2000
71 years old
Director
WAGSTAFF, Elizabeth Anne
Resigned: 25 January 2006
Appointed Date: 22 September 1997
77 years old
Director
WINTER, Anthony Ronald
Resigned: 25 August 1999
Appointed Date: 22 September 1997
87 years old
Director
CURZON DIRECTORS LIMITED
Resigned: 22 September 1997
Appointed Date: 11 July 1997

Persons With Significant Control

Solor Care Holdings (3) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOLOR CARE LONDON LTD Events

31 Dec 2016
Full accounts made up to 31 March 2016
04 Aug 2016
Confirmation statement made on 30 June 2016 with updates
16 Jun 2016
Director's details changed for Mr Andrew John Cannon on 9 June 2016
01 Dec 2015
Full accounts made up to 31 March 2015
03 Sep 2015
Appointment of Mr Andrew John Cannon as a director on 25 August 2015
...
... and 110 more events
15 Oct 1997
Company name changed bashelfco 2540 LIMITED\certificate issued on 16/10/97
13 Oct 1997
New secretary appointed;new director appointed
13 Oct 1997
New director appointed
13 Oct 1997
Registered office changed on 13/10/97 from: curzon house southernhay west exeter EX4 3LY
11 Jul 1997
Incorporation

SOLOR CARE LONDON LTD Charges

10 July 2009
Deed of accession
Delivered: 22 July 2009
Status: Satisfied on 25 February 2012
Persons entitled: Barclays Bank PLC (In Its Capacity as Security Trustee for the Beneficiaries)
Description: All of its rights title and interest from time to time in…
24 July 2003
Debenture
Delivered: 1 August 2003
Status: Satisfied on 9 February 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
7 September 2000
Debenture
Delivered: 14 September 2000
Status: Satisfied on 7 April 2012
Persons entitled: Quercus (Nursing Homes) Limited and Quercus (Nursing Homes No.2) Limited
Description: 5 & 7 the chine winchmoor hill enfield. Fixed and floating…
7 September 2000
Debenture
Delivered: 14 September 2000
Status: Outstanding
Persons entitled: Quercus (Nursing Homes) Limited and Quercus (Nursing Homes No.2) Limited
Description: 35 & 37 solna road winchmoor hill enfield. Fixed and…

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