SOLENT COMMUNITY SOLUTIONS 1 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8AJ

Company number 05047572
Status Active
Incorporation Date 18 February 2004
Company Type Private Limited Company
Address KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 9,000 . The most likely internet sites of SOLENT COMMUNITY SOLUTIONS 1 LIMITED are www.solentcommunitysolutions1.co.uk, and www.solent-community-solutions-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Solent Community Solutions 1 Limited is a Private Limited Company. The company registration number is 05047572. Solent Community Solutions 1 Limited has been working since 18 February 2004. The present status of the company is Active. The registered address of Solent Community Solutions 1 Limited is Kent House 14 17 Market Place London W1w 8aj. . SHERIDAN, Clare is a Secretary of the company. CROUCH, Jennifer Louise is a Director of the company. MACKINLAY, Gavin William is a Director of the company. RAVI KUMAR, Balasingham is a Director of the company. SHELDRAKE, Peter John is a Director of the company. Secretary ASSET MANAGEMENT SOLUTIONS LTD has been resigned. Director ANDREWS, Jamie Russell has been resigned. Director BARRAS, Florence Marie Francoise has been resigned. Director BAWN, James Raymond has been resigned. Director BENNETT, Nigel Anthony has been resigned. Director BOLAM, Steven Charles has been resigned. Director BROOKS, Sally-Ann has been resigned. Director CHRISTIE, Rory William has been resigned. Director COX, Peter John has been resigned. Director CRESSWELL, Richard Tom has been resigned. Director DAWSON, David St Clair has been resigned. Director DOREY, Robert Frank has been resigned. Director EMINSON, Clive Franklin has been resigned. Director FARLEY, George Peter has been resigned. Director FARLEY, George Peter has been resigned. Director FULFORD, Michael William has been resigned. Director GOURLAY, Alastair Graham has been resigned. Director HAAN, John Edward has been resigned. Director HARTSHORN, Timothy has been resigned. Director HEBDEN, Inger Maria has been resigned. Director LEJK, Antek Stefan has been resigned. Director MCCLATCHEY, Robert Sean has been resigned. Director MCELDUFF, Neil Terence has been resigned. Director POWELL, Andrew John has been resigned. Director SMITH, Ann has been resigned. Director TURVEY, Paula Ann has been resigned. Director TYLER, Hilary has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SHERIDAN, Clare
Appointed Date: 01 May 2015
Director
CROUCH, Jennifer Louise
Appointed Date: 29 February 2016
38 years old
Director
MACKINLAY, Gavin William
Appointed Date: 02 August 2013
68 years old
Director
RAVI KUMAR, Balasingham
Appointed Date: 08 October 2015
50 years old
Director
SHELDRAKE, Peter John
Appointed Date: 20 July 2012
66 years old

Resigned Directors

Secretary
ASSET MANAGEMENT SOLUTIONS LTD
Resigned: 30 April 2015
Appointed Date: 18 February 2004
Director
ANDREWS, Jamie Russell
Resigned: 08 October 2015
Appointed Date: 01 July 2015
55 years old
Director
BARRAS, Florence Marie Francoise
Resigned: 29 June 2005
Appointed Date: 24 June 2004
61 years old
Director
BAWN, James Raymond
Resigned: 01 July 2015
Appointed Date: 07 August 2013
49 years old
Director
BENNETT, Nigel Anthony
Resigned: 20 February 2007
Appointed Date: 09 February 2005
64 years old
Director
BOLAM, Steven Charles
Resigned: 31 March 2013
Appointed Date: 17 May 2010
55 years old
Director
BROOKS, Sally-Ann
Resigned: 24 June 2004
Appointed Date: 18 February 2004
59 years old
Director
CHRISTIE, Rory William
Resigned: 02 August 2013
Appointed Date: 20 July 2012
67 years old
Director
COX, Peter John
Resigned: 20 July 2012
Appointed Date: 29 June 2005
64 years old
Director
CRESSWELL, Richard Tom
Resigned: 01 January 2011
Appointed Date: 17 January 2006
78 years old
Director
DAWSON, David St Clair
Resigned: 21 September 2006
Appointed Date: 09 February 2005
81 years old
Director
DOREY, Robert Frank
Resigned: 25 April 2006
Appointed Date: 24 June 2004
86 years old
Director
EMINSON, Clive Franklin
Resigned: 09 February 2005
Appointed Date: 24 June 2004
68 years old
Director
FARLEY, George Peter
Resigned: 20 July 2012
Appointed Date: 15 December 2010
60 years old
Director
FARLEY, George Peter
Resigned: 17 January 2006
Appointed Date: 11 February 2005
60 years old
Director
FULFORD, Michael William
Resigned: 17 May 2010
Appointed Date: 26 October 2009
57 years old
Director
GOURLAY, Alastair Graham
Resigned: 20 July 2012
Appointed Date: 09 February 2005
60 years old
Director
HAAN, John Edward
Resigned: 29 February 2016
Appointed Date: 20 July 2012
47 years old
Director
HARTSHORN, Timothy
Resigned: 20 February 2007
Appointed Date: 14 February 2005
81 years old
Director
HEBDEN, Inger Maria
Resigned: 31 March 2013
Appointed Date: 09 February 2005
68 years old
Director
LEJK, Antek Stefan
Resigned: 01 July 2015
Appointed Date: 25 April 2013
67 years old
Director
MCCLATCHEY, Robert Sean
Resigned: 20 February 2007
Appointed Date: 24 June 2004
60 years old
Director
MCELDUFF, Neil Terence
Resigned: 07 August 2013
Appointed Date: 01 January 2011
64 years old
Director
POWELL, Andrew John
Resigned: 20 July 2012
Appointed Date: 20 February 2007
55 years old
Director
SMITH, Ann
Resigned: 16 May 2008
Appointed Date: 09 February 2005
76 years old
Director
TURVEY, Paula Ann
Resigned: 09 February 2005
Appointed Date: 24 June 2004
81 years old
Director
TYLER, Hilary
Resigned: 26 October 2009
Appointed Date: 16 May 2008
62 years old

Persons With Significant Control

Solent Community Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOLENT COMMUNITY SOLUTIONS 1 LIMITED Events

21 Feb 2017
Confirmation statement made on 18 February 2017 with updates
07 May 2016
Full accounts made up to 31 December 2015
17 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 9,000
16 Mar 2016
Appointment of Miss Jennifer Louise Crouch as a director on 29 February 2016
16 Mar 2016
Termination of appointment of John Edward Haan as a director on 29 February 2016
...
... and 114 more events
23 Aug 2004
New director appointed
19 Aug 2004
New director appointed
17 Aug 2004
Director resigned
17 Aug 2004
New director appointed
18 Feb 2004
Incorporation

SOLENT COMMUNITY SOLUTIONS 1 LIMITED Charges

23 August 2011
Debenture
Delivered: 7 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 August 2011
Legal mortgage
Delivered: 1 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H brune medical centre, 10 rowner road gosport t/n…
20 December 2006
Debenture
Delivered: 23 December 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
20 December 2006
Legal mortgage
Delivered: 23 December 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: Part of land with t/n HP644862 on the north side of rowner…
9 February 2005
Debenture
Delivered: 16 February 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC (Security Trustee)
Description: L/H land rowner health centre 143 rowner lane gosport…
9 February 2005
Legal mortgage
Delivered: 16 February 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC (Security Trustee)
Description: L/H land rowner health centre 143 rowner lane gosport…

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