Company information:
Solor Care Holdings (2) Ltd (No: 04292006)
Address: VOYAGE CARE WALL ISLAND, BIRMINGHAM ROAD, LICHFIELD, STAFFORDSHIRE, WS14 0QP
Status: Operating Company
Incorporated: 24-Sep-2001
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Jul-2024
Industry Class: 70100 - Activities of head offices
Current Director: PETER WILLIAM HASPEL ( DOB: May-1970 From: May-2024 )
Current Director: WALKER LAIN MCFADDEN ( DOB: Nov-1985 From: Nov-2023 )
Current Secretary: SUNENA STONEHAM ( From: Apr-2024 )
Resigned Director: JOHN CHRISTOPHER LEEKSMA BAILEY ( DOB: Jan-1956 From: Oct-2001 To: Nov-2001 )
Resigned Director: SATWANT SINGH BAINS ( From: Jan-2008 To: Oct-2008 )
Resigned Director: JULIAN CHARLES BALL ( DOB: May-1964 From: Jun-2003 To: Aug-2004 )
Resigned Director: RICHARD DENNIS BROOKES ( DOB: Jul-1947 From: Apr-2002 To: Jan-2006 )
Resigned Director: ANDREW JOHN CANNON ( DOB: Aug-1969 From: Aug-2015 To: Mar-2024 )
Resigned Director: KIT DOLEMAN ( DOB: Oct-1964 From: Jan-2009 To: Apr-2012 )
Resigned Director: TIMOTHY BARHAM NEVILLE FARAZMAND ( DOB: Sep-1960 From: Jul-2002 To: Jul-2003 )
Resigned Director: KATHERINE FRANCES FORD ( DOB: Jun-1973 From: Jun-2010 To: Apr-2012 )
Resigned Director: PAUL RENE GOURMAND ( DOB: Jun-1937 From: Nov-2001 To: Jul-2003 )
Resigned Director: ADAM CHAPMAN HARRISON ( From: Nov-2001 To: Jul-2002 )
Resigned Director: L & A REGISTRARS LIMITED ( From: Sep-2001 To: Oct-2001 )
Resigned Director: BENJAMIN JOHN MCGINN ( DOB: Mar-1969 From: Oct-2002 To: Mar-2007 )
Resigned Director: BRUCE MCKENDRICK ( From: Apr-2012 To: Aug-2013 )
Resigned Director: SHAUN PARKER ( DOB: Feb-1961 From: Jan-2019 To: May-2024 )
Resigned Director: ROLAND ROBERT JOSEPH PERRY ( DOB: Oct-1965 From: May-2009 To: Apr-2012 )
Resigned Director: KEVIN WEI ROBERTS ( DOB: Jan-1969 From: Aug-2013 To: Jan-2015 )
Resigned Director: PHILIP ANDRE SEALEY ( DOB: May-1950 From: Jan-2015 To: Jan-2019 )
Resigned Director: MARK SPOORS ( DOB: Nov-1971 From: Mar-2007 To: Dec-2008 )
Resigned Director: GLEN VON MALACHOWSKI ( DOB: Aug-1954 From: Nov-2001 To: Jan-2008 )
Resigned Director: ELIZABETH ANNE WAGSTAFF ( DOB: May-1948 From: Jan-2002 To: Jan-2006 )
Resigned Director: JAMES CHRISTIE FALCONER WILDE ( DOB: Jun-1953 From: Oct-2008 To: Mar-2009 )
Resigned Director: ANDREW WINNING ( DOB: Jan-1965 From: Apr-2012 To: Nov-2017 )
Resigned Secretary: SIMON DAVID ARTHUR ( DOB: Mar-1970 From: Apr-2004 To: Jan-2006 )
Resigned Secretary: CHRISTINA BAILEY ( From: Jan-2010 To: Apr-2012 )
Resigned Secretary: KIT DOLEMAN ( DOB: Oct-1964 From: Jan-2009 To: Jan-2010 )
Resigned Secretary: ADAM CHAPMAN HARRISON ( From: Nov-2001 To: Jul-2002 )
Resigned Secretary: LAURA CHERYL JORDAN ( From: Jan-2019 To: Nov-2023 )
Resigned Secretary: L & A SECRETARIAL LIMITED ( From: Sep-2001 To: Oct-2001 )
Resigned Secretary: BENJAMIN JOHN MCGINN ( DOB: Mar-1969 From: Jan-2006 To: Mar-2007 )
Resigned Secretary: PHILIP SEALEY ( From: Apr-2012 To: Jan-2019 )
Resigned Secretary: PAUL JEREMY SILLIS ( DOB: May-1956 From: Oct-2001 To: Nov-2001 )
Resigned Secretary: MARK SPOORS ( DOB: Nov-1971 From: Mar-2007 To: Dec-2008 )
Resigned Secretary: MARTIN HEWSON THORNTON ( DOB: Aug-1950 From: Jul-2002 To: Oct-2004 )
Persons of Significant Control:
Voyage Care Limited, Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, WS14 0QP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-09)