Solor Care South East (2) Ltd

Company details

Type

Private Limited Company

Incorporated

1990-03-29

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-12-31 in 209 days

Confirmation statement

last made up 2025-12-31 · next due 2027-01-14

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
• Baily, 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 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 (9)

4 outstanding · 5 satisfied

• 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.
• 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 Outstanding
  Held by Phf Securities No.2 Limited
  Created 1998-09-18
  L/H property anro house 17 cambridge road dover kent. 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.
• Fixed and floating charge Outstanding
  Held by Phf Securities No. 2 Limited
  Created 1998-09-18
  L/H property the bungalow 150A crabble hill dover kent. 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.
• Fixed and floating charge Outstanding
  Held by Phf Securities No.2 Limited
  Created 1998-09-18
  L/H property shakespeare house 218 folkestone road dover kent. 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.
• Fixed and floating charge Outstanding
  Held by Phf Securities No.2 Limited
  Created 1998-09-12
  L/H property ryder house 115-116 london road dover kent. 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.
• 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.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1991-12-12 · 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 1991-11-08 · satisfied 1998-09-10
  F/H property k/a 115 & 116 london road, dover, kent t/n K530880. 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
• 2026-01-06 Confirmation statement (no updates) CS01 Confirmation statement
• 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
• 2025-09-23 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
• 2025-01-06 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.