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Solor Care Holdings (2) Ltd

Solor Care Holdings (2) Ltd is an active company incorporated on 24 September 2001 with the registered office located in Lichfield, Staffordshire. Solor Care Holdings (2) Ltd was registered 23 years ago.
Status
Active
Active since 5 years ago
Company No
04292006
Private limited company
Age
23 years
Incorporated 24 September 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (2 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (10 months remaining)
Last change occurred 5 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 (3 months remaining)
Contact
Address
Voyage Care Wall Island
Birmingham Road
Lichfield
Staffordshire
WS14 0QP
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Interim Cfo • British • Lives in UK • Born in May 1970
Director • Ceo • New Zealander,british • Lives in UK • Born in Aug 1978
Director • Chartered Accountant • British • Lives in England • Born in Nov 1985
Voyage Care Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Voyage 1 Limited
Peter William Haspel, Michael John McKessar, and 1 more are mutual people.
Active
Solor Care Ltd
Walker Lain McFadden, Peter William Haspel, and 1 more are mutual people.
Active
Woodley House Limited
Peter William Haspel, Michael John McKessar, and 1 more are mutual people.
Active
Solor Care South East (2) Ltd
Walker Lain McFadden, Peter William Haspel, and 1 more are mutual people.
Active
Solor Care South East Ltd
Peter William Haspel, Michael John McKessar, and 1 more are mutual people.
Active
Voyage 2 Unlimited
Peter William Haspel, Michael John McKessar, and 1 more are mutual people.
Active
Solor Care Holdings (3) Ltd
Peter William Haspel, Michael John McKessar, and 1 more are mutual people.
Active
Voyage Limited
Walker Lain McFadden, Peter William Haspel, and 1 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
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Jul 2025
Subsidiary Accounts Submitted
8 Months Ago on 6 Jan 2025
Mr Michael John Mckessar Appointed
1 Year 2 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Jul 2024
Peter William Haspel Appointed
1 Year 3 Months Ago on 29 May 2024
Shaun Parker Resigned
1 Year 3 Months Ago on 21 May 2024
Sunena Stoneham Appointed
1 Year 4 Months Ago on 15 Apr 2024
Andrew John Cannon Resigned
1 Year 6 Months Ago on 7 Mar 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 20 Nov 2023
Walker Lain Mcfadden Appointed
1 Year 10 Months Ago on 10 Nov 2023
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Documents
Confirmation statement made on 30 June 2025 with no updates
Submitted on 11 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 6 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 6 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 6 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 6 Jan 2025
Appointment of Mr Michael John Mckessar as a director on 9 July 2024
Submitted on 10 Jul 2024
Confirmation statement made on 30 June 2024 with no updates
Submitted on 9 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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