Founded in 2006, Solis Health & Wellbeing, classified under reg no. 05673115 is an active company. Currently registered at 1 Broad Lane WV3 9BJ, Wolverhampton the company has been in the business for 18 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022. Since Thu, 10th Nov 2022 Solis Health & Wellbeing Ltd is no longer carrying the name Charles Linden Media.
The firm has 2 directors, namely Lyndon G., Julie G.. Of them, Lyndon G., Julie G. have been with the company the longest, being appointed on 12 January 2006. As of 27 April 2024, there was 1 ex secretary - David H.. There were no ex directors.
| Office Address | 1 Broad Lane |
| Office Address2 | Bradmore |
| Town | Wolverhampton |
| Post code | WV3 9BJ |
| Country of origin | United Kingdom |
| Registration Number | 05673115 |
| Date of Incorporation | Thu, 12th Jan 2006 |
| Industry | Other human health activities |
| End of financial Year | 31st March |
| Company age | 18 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 19th Mar 2024 (2024-03-19) |
| Last confirmation statement dated | Sun, 5th Mar 2023 |
Position: Director
Appointed: 12 January 2006
Position: Director
Appointed: 12 January 2006
The list of PSCs who own or control the company consists of 3 names. As BizStats researched, there is Julie G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Lyndon G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Linden Tree Corporation Limited, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Julie G.
| Notified on | 1 April 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Lyndon G.
| Notified on | 1 April 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Linden Tree Corporation Limited
1 Broad Lane, Wolverhampton, WV3 9BJ, England
| Legal authority | Companies Acts |
| Legal form | Limited Company |
| Notified on | 5 March 2017 |
| Ceased on | 1 April 2020 |
| Nature of control: |
75,01-100% shares |
| Charles Linden Media | November 10, 2022 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Net Worth | -54 012 | -51 378 | |||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 7 | ||||||
| Current Assets | 68 849 | 72 139 | 21 662 | 126 071 | 108 604 | 235 753 | 263 814 |
| Debtors | 60 666 | 21 662 | |||||
| Net Assets Liabilities | -51 378 | -160 572 | -173 742 | -218 544 | -44 798 | -57 969 | |
| Other Debtors | 60 666 | 21 662 | |||||
| Net Assets Liabilities Including Pension Asset Liability | -54 012 | -51 378 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | -54 012 | -51 378 | |||||
| Other | |||||||
| Accrued Liabilities | 3 967 | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -3 967 | -9 967 | -9 967 | -4 900 | -4 900 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 82 016 | 82 016 | |||||
| Average Number Employees During Period | 4 | 5 | 7 | 5 | 4 | 6 | |
| Bank Overdrafts | 19 542 | 40 066 | |||||
| Creditors | 112 051 | 178 267 | 86 499 | 57 203 | 74 813 | 67 818 | |
| Dividend Per Share Final | 5 000 | ||||||
| Dividend Per Share Proposed But Not Paid | 5 000 | ||||||
| Dividends Proposed But Not Paid | 10 000 | ||||||
| Fixed Assets | 1 286 | 1 093 | |||||
| Net Current Assets Liabilities | -54 012 | -51 378 | -151 374 | 33 629 | 13 656 | ||
| Number Shares Issued Fully Paid | 2 | 2 | |||||
| Other Creditors | 83 118 | 86 524 | |||||
| Par Value Share | 1 | ||||||
| Property Plant Equipment Gross Cost | 82 016 | 82 016 | |||||
| Taxation Social Security Payable | 2 825 | 46 302 | |||||
| Total Assets Less Current Liabilities | -54 012 | -51 378 | -156 605 | -77 276 | -151 374 | 34 915 | 14 749 |
| Total Borrowings | 19 542 | 40 066 | |||||
| Trade Creditors Trade Payables | 6 566 | 5 375 | |||||
| Amount Specific Advance Or Credit Directors | 9 033 | 17 327 | |||||
| Amount Specific Advance Or Credit Made In Period Directors | 2 889 | 17 212 | |||||
| Amount Specific Advance Or Credit Repaid In Period Directors | -3 079 | -8 918 | |||||
| Director Remuneration | 21 600 | 23 242 | |||||
| Creditors Due Within One Year | 122 861 | 123 517 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened to Thu, 30th Mar 2023 filed on: 27th, December 2023 |
accounts | Free Download (1 page) |
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