Solor Care (south West) Ltd LICHFIELD


Solor Care (south West) started in year 2001 as Private Limited Company with registration number 04186320. The Solor Care (south West) company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Lichfield at Voyage Care Wall Island. Postal code: WS14 0QP. Since 2010-02-08 Solor Care (south West) Ltd is no longer carrying the name Robinia Care (south West).

The company has 3 directors, namely Walker M., Shaun P. and Andrew C.. Of them, Andrew C. has been with the company the longest, being appointed on 25 August 2015 and Walker M. has been with the company for the least time - from 10 November 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Solor Care (south West) Ltd Address / Contact

Office Address Voyage Care Wall Island
Office Address2 Birmingham Road
Town Lichfield
Post code WS14 0QP
Country of origin United Kingdom

Company Information / Profile

Registration Number 04186320
Date of Incorporation Fri, 23rd Mar 2001
Industry Residential care activities for learning difficulties, mental health and substance abuse
End of financial Year 31st March
Company age 23 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated Fri, 1st Sep 2023

Company staff

Walker M.

Position: Director

Appointed: 10 November 2023

Shaun P.

Position: Director

Appointed: 10 January 2019

Andrew C.

Position: Director

Appointed: 25 August 2015

Laura J.

Position: Secretary

Appointed: 10 January 2019

Resigned: 01 November 2023

Philip S.

Position: Director

Appointed: 09 January 2015

Resigned: 10 January 2019

Kevin R.

Position: Director

Appointed: 06 August 2013

Resigned: 09 January 2015

Andrew W.

Position: Director

Appointed: 20 April 2012

Resigned: 09 November 2017

Bruce M.

Position: Director

Appointed: 20 April 2012

Resigned: 06 August 2013

Philip S.

Position: Secretary

Appointed: 20 April 2012

Resigned: 10 January 2019

Katherine F.

Position: Director

Appointed: 02 June 2010

Resigned: 20 April 2012

Christina B.

Position: Secretary

Appointed: 04 January 2010

Resigned: 20 April 2012

Roland P.

Position: Director

Appointed: 13 May 2009

Resigned: 20 April 2012

Kit D.

Position: Secretary

Appointed: 12 January 2009

Resigned: 04 January 2010

Kit D.

Position: Director

Appointed: 12 January 2009

Resigned: 20 April 2012

Satwant B.

Position: Director

Appointed: 01 January 2008

Resigned: 14 October 2008

Mark S.

Position: Secretary

Appointed: 30 March 2007

Resigned: 11 December 2008

Mark S.

Position: Director

Appointed: 30 March 2007

Resigned: 11 December 2008

Benjamin M.

Position: Secretary

Appointed: 25 January 2006

Resigned: 30 March 2007

Simon A.

Position: Secretary

Appointed: 29 April 2004

Resigned: 25 January 2006

Julian B.

Position: Director

Appointed: 30 June 2003

Resigned: 09 August 2004

Benjamin M.

Position: Director

Appointed: 01 October 2002

Resigned: 30 March 2007

Martin T.

Position: Secretary

Appointed: 25 June 2002

Resigned: 08 October 2004

Richard B.

Position: Director

Appointed: 02 April 2002

Resigned: 25 January 2006

Adam H.

Position: Director

Appointed: 16 July 2001

Resigned: 25 June 2002

Adam H.

Position: Secretary

Appointed: 16 July 2001

Resigned: 25 June 2002

Paul K.

Position: Director

Appointed: 29 March 2001

Resigned: 17 September 2001

Paul K.

Position: Secretary

Appointed: 29 March 2001

Resigned: 16 July 2001

Elizabeth W.

Position: Director

Appointed: 29 March 2001

Resigned: 25 January 2006

Elizabeth W.

Position: Secretary

Appointed: 29 March 2001

Resigned: 16 July 2001

Glen V.

Position: Director

Appointed: 29 March 2001

Resigned: 18 April 2008

Paul S.

Position: Secretary

Appointed: 27 March 2001

Resigned: 29 March 2001

John B.

Position: Director

Appointed: 27 March 2001

Resigned: 29 March 2001

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 23 March 2001

Resigned: 27 March 2001

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 23 March 2001

Resigned: 27 March 2001

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we established, there is Solor Care Holdings (3) Limited from Lichfield, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Solor Care Holdings (3) Limited

Voyage Care Wall Island, Birmingham Road, Lichfield, WS14 0QP, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Registrar Of Companies
Registration number 2963513
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Robinia Care (south West) February 8, 2010
Lanepath August 3, 2001

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 20th, November 2023
Free Download (89 pages)

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