Solor Care Ltd

Company details

Type

Private Limited Company

Incorporated

1989-06-09

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-12-31 in 205 days

Confirmation statement

last made up 2025-11-26 · next due 2026-12-10

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (30)

• Bate, Robert Henry · Director appointed 2025-09-18
• Mckessar, Michael John · Director appointed 2024-07-09
• Stoneham, Sunena · Secretary appointed 2024-04-15
• Mcfadden, Walker Lain · Director appointed 2023-11-10
• Haspel, Peter William · Director appointed 2024-05-29 resigned 2026-01-05
• Parker, Shaun · Director appointed 2019-01-10 resigned 2024-05-21
• Cannon, Andrew John · Director appointed 2015-08-25 resigned 2024-03-07
• Jordan, Laura Cheryl · Secretary appointed 2019-01-10 resigned 2023-11-01
• Sealey, Philip Andre · Director appointed 2015-01-09 resigned 2019-01-10
• Sealey, Philip · Secretary appointed 2012-04-20 resigned 2019-01-10
• Roberts, Kevin Wei · Director appointed 2013-08-06 resigned 2015-01-09
• Mckendrick, Bruce · Director appointed 2012-04-20 resigned 2013-08-06
• Ford, Katherine Frances · Director appointed 2010-06-02 resigned 2012-04-20
• Bailey, Christina · Secretary appointed 2010-01-04 resigned 2012-04-20
• Perry, Roland Robert Joseph · Director appointed 2009-05-13 resigned 2012-04-20
• Doleman, Kit · Director appointed 2009-01-12 resigned 2012-04-20
• Spoors, Mark · Director appointed 2007-03-30 resigned 2008-12-11
• Bains, Satwant Singh · Director appointed 2008-01-01 resigned 2008-10-14
• Von Malachowski, Glen · Director appointed 1999-10-01 resigned 2008-04-18
• Mcginn, Benjamin John · Director appointed 2002-10-01 resigned 2007-03-30
• Arthur, Simon David · Secretary appointed 2004-04-29 resigned 2006-01-25
• Brookes, Richard Dennis · Director appointed 2002-04-02 resigned 2006-01-25
• Thornton, Martin Hewson · Secretary appointed 2002-06-25 resigned 2004-10-08
• Ball, Julian Charles · Director appointed 2003-06-30 resigned 2004-08-09
• Harrison, Adam Chapman · Director appointed 2001-07-16 resigned 2002-06-25
• King, Paul Dennis Arthur · Director appointed 1998-09-11 resigned 2001-09-17
• Wagstaff, Elizabeth Anne · Secretary appointed 1998-09-11 resigned 2001-07-16
• Smith, Roy Thomas · Director resigned 1998-09-11
• Laverick Smith, Brian Frederick · Director resigned 1998-09-11
• Hardman, Stephen Patrick David · Director appointed 1995-01-04 resigned 1995-06-28

People with significant control (1)

• Solor Care Holdings (3) Ltd Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (17)

All charges satisfied.

• Debenture Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2013-01-25 · satisfied 2017-05-12
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Deed of accession Satisfied
  Held by Barclays Bank PLC (In Its Capacity as Security Trustee for the Beneficiaries)
  Created 2009-07-10 · satisfied 2012-04-25
  All of its rights title and interest from time to time in respect of any sums pursuant to the insurance policies, hedging agreements and relevant contract, see image for full details.
• Rent deposit deed Satisfied
  Held by Polyfield Property Limited
  Created 2008-11-14 · satisfied 2012-04-07
  The sum from time to time in the deposit account being an initial sum of £1001.69.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-07-24 · satisfied 2006-02-09
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Fixed and floating charge Satisfied
  Held by Phf Securities No.2 Limited
  Created 1998-09-18 · satisfied 2012-04-07
  L/H property unit 2 the dover business centre 151-153 felhestone road dover kent and chalet 65 romney sands holiday village the parade greatstone at sea kent t/no K534480. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Deed of charge Satisfied
  Held by Phf Securities No.2 Limited
  Created 1998-09-12 · satisfied 2013-02-11
  By way of first fixed charge all of the shares together with all furure shares or securities rights dividends monies warrants or property paid etc. see the mortgage charge document for full details.
• Deed of charge Satisfied
  Held by Phf Securities No.2 Limited
  Created 1998-09-12 · satisfied 2013-02-11
  By way of first fixed charge all of the shares together with all future shares or securities rights dividends monies warrants or property paid accruing deriving directly or indirectly therefrom. See the mortgage charge document for full details.
• Deed of charge over credit balances Satisfied
  Held by National Westminster Bank PLC
  Created 1998-09-12 · satisfied 2003-08-02
  By way of first fixed charge all sums standing to the credit of account number 9699740 and earmarked or designated by reference to the mortgagor. See the mortgage charge document for full details.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1998-09-12 · satisfied 2003-08-02
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1996-09-12 · satisfied 2003-08-02
  The property hereinafter described and the proceeds of sale thereof together with a floating charge over all moveable plant machinery implements utensils furniture and equipment at any time placed upon or used in or about the property and an assignment of the goodwill and connection of any business or businesses from time to time carried on in or upon the property or any part or parts thereof together with the full benefit of all licences including any registrations viz: f/h property k/a 150-150A crabble hill dover kent t/n-K456319.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1996-08-23 · satisfied 2003-08-02
  The f/h property k/a 218 folkestone road dover kent t/n K159908 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1995-05-26 · satisfied 2003-08-02
  F/H property k/a wellington house dover road walmer deal kent t/no.K706692 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1993-06-01 · satisfied 2003-08-02
  F/H property ryder house 115/116 london road dover kent title nos K541404 and K530880 and the proceeds of sale and an assignment of the goodwill and connection of any business tog with the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1993-06-01 · satisfied 2003-08-02
  F/H property westburt house 2 blenheim road deal kent title no K622967 and the proceeds of sale and an assignment of the goodwill of any business tog with the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1993-06-01 · satisfied 2003-08-02
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1993-06-01 · satisfied 2003-08-02
  F/H property twyford house whitfield avenue dover kent title no K104357 and the proceeds of sale and an assignment of the goodwill of any business tog with the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1993-06-01 · satisfied 2003-08-02
  F/H property anro house 17 cambridge road walmer deal kent title no K434196 and the proceeds of sale and an assignment of the goodwill and connection of any business tog with the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

Recent filings (15)

• 2026-01-06 Termination director company with name termination date TM01 Officers
• 2025-12-30 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-12-30 Legacy (paper) PARENT_ACC Accounts
• 2025-12-30 Legacy (paper) GUARANTEE2 Other
• 2025-12-30 Legacy (paper) AGREEMENT2 Other
• 2025-12-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-23 Appointment of director AP01 Officers
• 2025-01-07 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-01-07 Legacy (paper) PARENT_ACC Accounts
• 2025-01-07 Legacy (paper) GUARANTEE2 Other
• 2025-01-07 Legacy (paper) AGREEMENT2 Other
• 2024-11-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-10 Appointment of director AP01 Officers
• 2024-06-04 Appointment of director AP01 Officers
• 2024-05-29 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.