SOLOR CARE SOUTH EAST (2) LTD
LICHFIELD ROBINIA CARE SOUTH EAST (2) LIMITED MENCARE (RYDER) LIMITED

Hellopages » Staffordshire » Lichfield » WS14 0QP

Company number 02486455
Status Active
Incorporation Date 29 March 1990
Company Type Private Limited Company
Address VOYAGE CARE WALL ISLAND, BIRMINGHAM ROAD, LICHFIELD, STAFFORDSHIRE, WS14 0QP
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 March 2016; Director's details changed for Mr Andrew John Cannon on 9 June 2016. The most likely internet sites of SOLOR CARE SOUTH EAST (2) LTD are www.solorcaresoutheast2.co.uk, and www.solor-care-south-east-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight 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 South East 2 Ltd is a Private Limited Company. The company registration number is 02486455. Solor Care South East 2 Ltd has been working since 29 March 1990. The present status of the company is Active. The registered address of Solor Care South East 2 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 BAILY, Christina has been resigned. Secretary DOLEMAN, Kit has been resigned. Secretary HARRISON, Adam Chapman has been resigned. Secretary LAVERICK SMITH, Brian Frederick 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. 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 HARDMAN, Stephen Patrick David has been resigned. Director HARRISON, Adam Chapman has been resigned. Director KING, Paul Dennis Arthur has been resigned. Director LAVERICK SMITH, Brian Frederick 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 SMITH, Roy Thomas 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. The company operates in "Other residential care activities n.e.c.".


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
BAILY, 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
LAVERICK SMITH, Brian Frederick
Resigned: 11 September 1998
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: 08 October 2004
Appointed Date: 25 June 2002
Secretary
WAGSTAFF, Elizabeth Anne
Resigned: 16 July 2001
Appointed Date: 11 September 1998
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
HARDMAN, Stephen Patrick David
Resigned: 28 June 1995
Appointed Date: 04 January 1995
77 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: 11 September 1998
72 years old
Director
LAVERICK SMITH, Brian Frederick
Resigned: 11 September 1998
81 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
SMITH, Roy Thomas
Resigned: 11 September 1998
74 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 October 1999
71 years old
Director
WAGSTAFF, Elizabeth Anne
Resigned: 25 January 2006
Appointed Date: 11 September 1998
77 years old
Director
WINTER, Anthony Ronald
Resigned: 25 August 1999
Appointed Date: 12 September 1998
87 years old

Persons With Significant Control

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

SOLOR CARE SOUTH EAST (2) LTD Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
31 Dec 2016
Full accounts made up to 31 March 2016
16 Jun 2016
Director's details changed for Mr Andrew John Cannon on 9 June 2016
31 Dec 2015
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 100
01 Dec 2015
Full accounts made up to 31 March 2015
...
... and 145 more events
03 Aug 1990
New director appointed
03 Aug 1990
Registered office changed on 03/08/90 from: 61 fairview ave wigmore gillingham kent ME8 0QP
17 Jul 1990
Company name changed shadeydeal LIMITED\certificate issued on 18/07/90
09 Jul 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Mar 1990
Incorporation

SOLOR CARE SOUTH EAST (2) LTD Charges

10 July 2009
Deed of accession
Delivered: 22 July 2009
Status: Satisfied on 25 April 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…
18 September 1998
Fixed and floating charge
Delivered: 21 September 1998
Status: Outstanding
Persons entitled: Phf Securities No.2 Limited
Description: L/H property anro house 17 cambridge road dover kent. Fixed…
18 September 1998
Fixed and floating charge
Delivered: 21 September 1998
Status: Outstanding
Persons entitled: Phf Securities No. 2 Limited
Description: L/H property the bungalow 150A crabble hill dover kent…
18 September 1998
Fixed and floating charge
Delivered: 21 September 1998
Status: Outstanding
Persons entitled: Phf Securities No.2 Limited
Description: L/H property shakespeare house 218 folkestone road dover…
12 September 1998
Fixed and floating charge
Delivered: 21 September 1998
Status: Outstanding
Persons entitled: Phf Securities No.2 Limited
Description: L/H property ryder house 115-116 london road dover kent…
12 September 1998
Mortgage debenture
Delivered: 18 September 1998
Status: Satisfied on 2 August 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
12 December 1991
Mortgage debenture
Delivered: 31 December 1991
Status: Satisfied on 2 August 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
8 November 1991
Legal mortgage
Delivered: 13 November 1991
Status: Satisfied on 10 September 1998
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 115 & 116 london road, dover, kent t/n…

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