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Solor Care Ltd

Solor Care Ltd is an active company incorporated on 9 June 1989 with the registered office located in Lichfield, Staffordshire. Solor Care Ltd was registered 36 years ago.
Status
Active
Active since 32 years ago
Company No
02393938
Private limited company
Age
36 years
Incorporated 9 June 1989
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 November 2024 (10 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Voyage Care Wall Island
Birmingham Road
Lichfield
Staffordshire
WS14 0QP
Same address for the past 12 years
Telephone
01214303723
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Interim Cfo • British • Lives in UK • Born in May 1970
Director • Chartered Accountant • British • Lives in England • Born in Nov 1985
Director • Cfo • British • Lives in UK • Born in Aug 1976
Director • Ceo • New Zealander,british • Lives in UK • Born in Aug 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Voyage 1 Limited
Robert Henry Bate, Walker Lain McFadden, and 2 more are mutual people.
Active
Woodley House Limited
Robert Henry Bate, Walker Lain McFadden, and 2 more are mutual people.
Active
Solor Care South East (2) Ltd
Michael John McKessar, Robert Henry Bate, and 2 more are mutual people.
Active
Solor Care South East Ltd
Michael John McKessar, Robert Henry Bate, and 2 more are mutual people.
Active
Voyage 2 Unlimited
Michael John McKessar, Robert Henry Bate, and 2 more are mutual people.
Active
Solor Care Holdings (3) Ltd
Michael John McKessar, Robert Henry Bate, and 2 more are mutual people.
Active
Voyage Limited
Michael John McKessar, Robert Henry Bate, and 2 more are mutual people.
Active
Solor Care London Ltd
Michael John McKessar, Robert Henry Bate, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.03M
Increased by £136K (+15%)
Employees
25
Same as previous period
Total Assets
£2.25M
Decreased by £9.53M (-81%)
Total Liabilities
-£1.53M
Decreased by £9.55M (-86%)
Net Assets
£720K
Increased by £17K (+2%)
Debt Ratio (%)
68%
Decreased by 26.04% (-28%)
Latest Activity
Robert Henry Bate Appointed
1 Month Ago on 18 Sep 2025
Subsidiary Accounts Submitted
9 Months Ago on 7 Jan 2025
Confirmation Submitted
10 Months Ago on 28 Nov 2024
Mr Michael John Mckessar Appointed
1 Year 3 Months Ago on 9 Jul 2024
Peter William Haspel Appointed
1 Year 4 Months Ago on 29 May 2024
Shaun Parker Resigned
1 Year 5 Months Ago on 21 May 2024
Sunena Stoneham Appointed
1 Year 6 Months Ago on 15 Apr 2024
Andrew John Cannon Resigned
1 Year 7 Months Ago on 7 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 4 Dec 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 20 Nov 2023
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Documents
Appointment of Robert Henry Bate as a director on 18 September 2025
Submitted on 23 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 7 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 7 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 7 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 7 Jan 2025
Confirmation statement made on 26 November 2024 with no updates
Submitted on 28 Nov 2024
Appointment of Mr Michael John Mckessar as a director on 9 July 2024
Submitted on 10 Jul 2024
Appointment of Peter William Haspel as a director on 29 May 2024
Submitted on 4 Jun 2024
Termination of appointment of Shaun Parker as a director on 21 May 2024
Submitted on 29 May 2024
Appointment of Sunena Stoneham as a secretary on 15 April 2024
Submitted on 15 Apr 2024
Repayment History
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