Solar Care Homes Limited

Active
Incorporated on 18 Jan 2012

Reg Address: Poolemead House Watery Lane, Twerton, Bath BA2 1RN, England

Company Number 07913971
Company Status Active
Incorporation Date 18 Jan 2012
Total Assets £1 £-1.24M (-100%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 5
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 5
Accounts Last Made 28 Feb 2023
Accounts Type Micro-entity
Accounts Next Due 30 Nov 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 18 Jan 2024
Confirmation Statement Next Due 1 Feb 2025
Average Number of Employees 0

Company Classifications:
87100 - Residential nursing care facilities

Summary The company with name "Solar Care Homes Limited" is a ltd and located in Poolemead House Watery Lane, Twerton, Bath BA2 1RN. Solar Care Homes Limited is currently in active status and it was incorporated on 18 Jan 2012 (12 years 8 months 3 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Mar 2021
Accounts Period Covered End Date

28 Feb 2022
Total Assets

£1 ^{£-1.24M (-100%)} _{change vs prev year}
Total Liabilities

-
Equity

£1 ^{£-1.24M (-100%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

£1 ^{£-1.24M (-100%)} _{change vs prev year}
Net Assets

£1 ^{£-1.24M (-100%)} _{change vs prev year}
Net Current Assets

£1 ^{£-1.24M (-100%)} _{change vs prev year}
Total Assets Less Current Liabilities

£1 ^{£-1.24M (-100%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Solar Care Homes Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Zak Simon Houlahan	Director	13 May 2024	British	Active
2	Emma Louise Pearson	Director	15 Jan 2020	British	Resigned 31 Mar 2024
3	Emma Louise Pearson	Director	15 Jan 2020	British	Active
4	Garry John Fitton	Secretary	1 Mar 2019	-	Active
5	Garry John Fitton	Director	1 Mar 2019	British	Active
6	Peter Kinsey	Director	1 Mar 2019	British	Resigned 31 Jan 2020
7	Peter Kinsey	Director	1 Mar 2019	British	Resigned 31 Jan 2020
8	Garry John Fitton	Director	1 Mar 2019	British	Active
9	Garry John Fitton	Secretary	1 Mar 2019	-	Active
10	David John Norman	Director	13 Sep 2018	British	Resigned 18 Jan 2019
11	Nicola Rosemary Lucy Hopkins	Director	13 Sep 2018	British	Resigned 31 Dec 2019
12	Timothy James Dugdale Edghill	Director	2 Feb 2012	British	Resigned 13 Sep 2018
13	Christopher George Boyce	Director	27 Jan 2012	British	Resigned 13 Sep 2018
14	Aaron Paul Clarke	Director	27 Jan 2012	British	Resigned 1 Jun 2012
15	Philip Charles Norris	Secretary	18 Jan 2012	-	Resigned 13 Sep 2018
16	Philip Charles Norris	Director	18 Jan 2012	British	Resigned 13 Sep 2018

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	The Regard Partnership Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	13 Sep 2018	-	Active
2	Mr Timothy James Dugdale Edghill Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Ceased 13 Sep 2018
3	Mr Philip Charles Norris Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Ceased 13 Sep 2018

Latest Filing Activity

List of company filings like confirmation statements, accounts for Solar Care Homes Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Appoint Person Director Company With Name Date	15 May 2024	Download PDF
2	Officers - Termination Director Company With Name Termination Date	2 Apr 2024	Download PDF
3	Confirmation Statement - No Updates	5 Feb 2024	Download PDF
4	Confirmation Statement - No Updates	23 Feb 2023	Download PDF
5	Officers - Change Person Director Company With Change Date	23 Jan 2023	Download PDF
6	Accounts - Micro Entity	30 Nov 2022	Download PDF 3 Pages
7	Address - Change Registered Office Company With Date Old New	30 Jun 2022	Download PDF 1 Pages
8	Confirmation Statement - No Updates	17 Mar 2021	Download PDF 3 Pages
9	Other - Legacy	9 Feb 2021	Download PDF 1 Pages
10	Other - Legacy	9 Feb 2021	Download PDF 3 Pages
11	Accounts - Legacy	9 Feb 2021	Download PDF 38 Pages
12	Other - Legacy	29 Jan 2021	Download PDF 1 Pages
13	Other - Legacy	29 Jan 2021	Download PDF 3 Pages
14	Accounts - Total Exemption Full	29 Jan 2021	Download PDF 9 Pages
15	Accounts - Legacy	29 Jan 2021	Download PDF 38 Pages
16	Officers - Appoint Person Director Company With Name Date	10 Feb 2020	Download PDF 2 Pages
17	Officers - Termination Director Company With Name Termination Date	10 Feb 2020	Download PDF 1 Pages
18	Confirmation Statement - No Updates	22 Jan 2020	Download PDF 3 Pages
19	Officers - Termination Director Company With Name Termination Date	6 Jan 2020	Download PDF 1 Pages
20	Other - Legacy	30 Oct 2019	Download PDF 1 Pages
21	Accounts - Total Exemption Full	30 Oct 2019	Download PDF 14 Pages
22	Other - Legacy	30 Oct 2019	Download PDF 2 Pages
23	Address - Change Registered Office Company With Date Old New	24 Jun 2019	Download PDF 1 Pages
24	Officers - Appoint Person Director Company With Name Date	6 Mar 2019	Download PDF 2 Pages
25	Accounts - Change Account Reference Date Company Previous Shortened	6 Mar 2019	Download PDF 1 Pages
26	Officers - Appoint Person Secretary Company With Name Date	6 Mar 2019	Download PDF 2 Pages
27	Officers - Appoint Person Director Company With Name Date	6 Mar 2019	Download PDF 2 Pages
28	Confirmation Statement - Updates	28 Feb 2019	Download PDF 4 Pages
29	Officers - Termination Director Company With Name Termination Date	24 Jan 2019	Download PDF 1 Pages
30	Mortgage - Satisfy Charge Full	11 Oct 2018	Download PDF 1 Pages
31	Mortgage - Satisfy Charge Full	11 Oct 2018	Download PDF 1 Pages
32	Mortgage - Satisfy Charge Full	11 Oct 2018	Download PDF 1 Pages
33	Mortgage - Satisfy Charge Full	11 Oct 2018	Download PDF 1 Pages
34	Mortgage - Satisfy Charge Full	11 Oct 2018	Download PDF 1 Pages
35	Accounts - Change Account Reference Date Company Current Shortened	19 Sep 2018	Download PDF 1 Pages
36	Address - Change Registered Office Company With Date Old New	17 Sep 2018	Download PDF 1 Pages
37	Persons With Significant Control - Cessation Of A Person With Significant Control	17 Sep 2018	Download PDF 1 Pages
38	Persons With Significant Control - Cessation Of A Person With Significant Control	17 Sep 2018	Download PDF 1 Pages
39	Persons With Significant Control - Notification Of A Person With Significant Control	17 Sep 2018	Download PDF 2 Pages
40	Officers - Termination Secretary Company With Name Termination Date	17 Sep 2018	Download PDF 1 Pages
41	Officers - Termination Director Company With Name Termination Date	17 Sep 2018	Download PDF 1 Pages
42	Officers - Termination Director Company With Name Termination Date	17 Sep 2018	Download PDF 1 Pages
43	Officers - Termination Director Company With Name Termination Date	17 Sep 2018	Download PDF 1 Pages
44	Officers - Appoint Person Director Company With Name Date	17 Sep 2018	Download PDF 2 Pages
45	Officers - Appoint Person Director Company With Name Date	17 Sep 2018	Download PDF 2 Pages
46	Accounts - Total Exemption Full	15 Aug 2018	Download PDF 11 Pages
47	Accounts - Total Exemption Full	26 Feb 2018	Download PDF 12 Pages
48	Confirmation Statement - Updates	18 Jan 2018	Download PDF 4 Pages
49	Confirmation Statement - Updates	30 Mar 2017	Download PDF 6 Pages
50	Accounts - Total Exemption Small	21 Oct 2016	Download PDF 5 Pages
51	Annual Return - Company With Made Up Date Full List Shareholders	19 Jan 2016	Download PDF 6 Pages
52	Accounts - Total Exemption Small	14 Nov 2015	Download PDF 5 Pages
53	Annual Return - Company With Made Up Date Full List Shareholders	19 Jan 2015	Download PDF 6 Pages
54	Accounts - Total Exemption Small	6 Nov 2014	Download PDF 5 Pages
55	Mortgage - Create With Deed With Charge Number Charge Creation Date	18 Oct 2014	Download PDF 13 Pages
56	Mortgage - Create With Deed With Charge Number	1 May 2014	Download PDF 12 Pages
57	Mortgage - Create With Deed With Charge Number	1 May 2014	Download PDF 12 Pages
58	Annual Return - Company With Made Up Date Full List Shareholders	29 Jan 2014	Download PDF 6 Pages
59	Officers - Change Person Director Company With Change Date	13 Dec 2013	Download PDF 2 Pages
60	Officers - Change Person Director Company With Change Date	12 Dec 2013	Download PDF 2 Pages
61	Officers - Change Person Secretary Company With Change Date	12 Dec 2013	Download PDF 1 Pages
62	Accounts - Total Exemption Small	21 Oct 2013	Download PDF 5 Pages
63	Accounts - Change Account Reference Date Company Current Extended	11 Jun 2013	Download PDF 1 Pages
64	Annual Return - Company With Made Up Date Full List Shareholders	4 Apr 2013	Download PDF 6 Pages
65	Officers - Termination Director Company With Name	14 Jun 2012	Download PDF 1 Pages
66	Capital - Allotment Shares	14 Jun 2012	Download PDF 3 Pages
67	Mortgage - Legacy	9 Jun 2012	Download PDF 5 Pages
68	Mortgage - Legacy	26 May 2012	Download PDF 9 Pages
69	Officers - Change Person Director Company With Change Date	9 Mar 2012	Download PDF 2 Pages
70	Officers - Change Person Secretary Company With Change Date	9 Mar 2012	Download PDF 1 Pages
71	Officers - Appoint Person Director Company With Name	8 Feb 2012	Download PDF 3 Pages
72	Officers - Appoint Person Director Company With Name	8 Feb 2012	Download PDF 2 Pages
73	Officers - Appoint Person Director Company With Name	8 Feb 2012	Download PDF 2 Pages
74	Incorporation - Company	18 Jan 2012	Download PDF 44 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Belgravia Nursing And Care Bureau Limited Mutual People: Garry John Fitton	dissolved
2	Convivium Care Ltd Mutual People: Garry John Fitton	dissolved
3	Eve Personal Homecare Limited Mutual People: Garry John Fitton	dissolved
4	Berkeley Surrey Limited Mutual People: Garry John Fitton	Active
5	Rainbow Care Limited Mutual People: Garry John Fitton	dissolved
6	Somerset Hca Ltd Mutual People: Garry John Fitton , Emma Louise Pearson	Active
7	Solent Residential Homes Limited Mutual People: Garry John Fitton , Emma Louise Pearson	Active
8	The Regard (Group) Bidco Limited Mutual People: Garry John Fitton , Emma Louise Pearson	Active
9	Aitch Care Homes Holdco Limited Mutual People: Garry John Fitton , Emma Louise Pearson	Active
10	Homes Caring For Autism Limited Mutual People: Garry John Fitton , Emma Louise Pearson	Active
11	Progress Pathways Limited Mutual People: Garry John Fitton , Emma Louise Pearson	Active
12	Venesta Agencies Ltd Mutual People: Garry John Fitton , Emma Louise Pearson	Active
13	Care Management Group (Southern) Limited Mutual People: Garry John Fitton , Emma Louise Pearson	Active
14	Castana B Limited Mutual People: Garry John Fitton , Emma Louise Pearson	dissolved
15	S.S.Care Limited Mutual People: Garry John Fitton , Emma Louise Pearson	Active - Proposal To Strike Off
16	Highdowns Residential Homes Limited Mutual People: Garry John Fitton , Emma Louise Pearson	Active
17	Adelphi Care Services Ltd Mutual People: Garry John Fitton	Active
18	Farisean Limited Mutual People: Garry John Fitton , Emma Louise Pearson	Active
19	New Partnerships Ltd Mutual People: Garry John Fitton , Emma Louise Pearson	Active
20	Pathways (Trebanos) Limited Mutual People: Garry John Fitton , Emma Louise Pearson	Active
21	Penny Meadow Life Skills Limited Mutual People: Garry John Fitton , Emma Louise Pearson	Active
22	Ruby Topco Limited Mutual People: Garry John Fitton , Emma Louise Pearson	Active
23	Sevilles Limited Mutual People: Garry John Fitton , Emma Louise Pearson	Active
24	The Regard (Group) Midco Limited Mutual People: Garry John Fitton , Emma Louise Pearson	Active
25	The Regard Ach Holdco Limited Mutual People: Garry John Fitton	Active
26	Achieve Together Limited Mutual People: Garry John Fitton , Emma Louise Pearson	Active
27	Victoria House (Uk) Limited Mutual People: Garry John Fitton , Emma Louise Pearson	Active
28	Wherewelive Care Group Limited Mutual People: Garry John Fitton , Emma Louise Pearson	Active
29	Montana Healthcare Ltd Mutual People: Garry John Fitton , Emma Louise Pearson	Active
30	Wherewelive Limited Mutual People: Garry John Fitton , Emma Louise Pearson	Active
31	Adapt Care Group Limited Mutual People: Garry John Fitton , Emma Louise Pearson	Active
32	Care Management Group (Acquisition) Limited Mutual People: Garry John Fitton , Emma Louise Pearson	Active
33	Care Management Group (Cymru) Limited Mutual People: Garry John Fitton , Emma Louise Pearson	Active
34	Care Management Group (Holdings) Limited Mutual People: Garry John Fitton , Emma Louise Pearson	Active
35	Care Management Group Trustees Limited Mutual People: Garry John Fitton , Emma Louise Pearson	Active
36	Careview Caring Support Services Limited Mutual People: Garry John Fitton , Emma Louise Pearson	Active
37	Creative Support And Consultancy Limited Mutual People: Garry John Fitton , Emma Louise Pearson	Active
38	Cmg Holdco Limited Mutual People: Garry John Fitton , Emma Louise Pearson	Active
39	Dunstall Enterprises Limited Mutual People: Garry John Fitton , Emma Louise Pearson	Active
40	Galaxy Group Bidco Limited Mutual People: Garry John Fitton , Emma Louise Pearson	Active
41	Helene Care Limited Mutual People: Garry John Fitton , Emma Louise Pearson	Active
42	Arcadia Child Care Company Ltd Mutual People: Garry John Fitton , Emma Louise Pearson	Active
43	Blocklin House Limited Mutual People: Garry John Fitton , Emma Louise Pearson	Active
44	Cmg Homes Limited Mutual People: Garry John Fitton , Emma Louise Pearson	Active
45	Cmg (Enfield) Ltd Mutual People: Garry John Fitton	Active
46	Community Support Homes Limited Mutual People: Garry John Fitton , Emma Louise Pearson	Active
47	De Healthcare (Midlands) Limited Mutual People: Garry John Fitton , Emma Louise Pearson	Active
48	Southfields Care Homes Limited Mutual People: Garry John Fitton , Emma Louise Pearson	Active
49	Philori Care Limited Mutual People: Garry John Fitton , Emma Louise Pearson	Active
50	Aitch Care Homes (London) Limited Mutual People: Garry John Fitton , Emma Louise Pearson	Active
51	Aitch Care Homes (Woking) Limited Mutual People: Garry John Fitton , Emma Louise Pearson	Active
52	Aitch Care Homes Topco Limited Mutual People: Garry John Fitton , Emma Louise Pearson	Active
53	Alderwood L.L.A. Limited Mutual People: Garry John Fitton , Emma Louise Pearson	Active
54	Care Management Group (Uk) Limited Mutual People: Garry John Fitton , Emma Louise Pearson	Active
55	Care Management Group Limited Mutual People: Garry John Fitton , Emma Louise Pearson	Active
56	Care View Services Limited Mutual People: Garry John Fitton , Emma Louise Pearson	Active
57	Castana A Limited Mutual People: Garry John Fitton , Emma Louise Pearson	dissolved
58	Oscarvale Ltd Mutual People: Garry John Fitton , Emma Louise Pearson	Active
59	Sl Propco A Limited Mutual People: Garry John Fitton	Active
60	Sl Propco B Limited Mutual People: Garry John Fitton	Active
61	Galaxy Group Midco Limited Mutual People: Garry John Fitton	Active
62	Care & Company Limited Mutual People: Garry John Fitton	dissolved
63	Compass Contract Services (U.K.) Limited Mutual People: Emma Louise Pearson	Active
64	Compass Group, Uk And Ireland Limited Mutual People: Emma Louise Pearson	Active
65	Compass Services Limited Mutual People: Emma Louise Pearson	Active
66	Quadrant Catering Limited Mutual People: Emma Louise Pearson	Liquidation
67	Medicals Direct Holdings Limited Mutual People: Emma Louise Pearson	Active
68	Physio-Link Services Limited Mutual People: Emma Louise Pearson	Active
69	Medicals Direct Healthcare Limited Mutual People: Emma Louise Pearson	Active
70	Medicals Direct Group Limited Mutual People: Emma Louise Pearson	Active
71	Insurance Medical Group Limited Mutual People: Emma Louise Pearson	dissolved
72	Insurance Medical Reporting Limited Mutual People: Emma Louise Pearson	dissolved
73	Cml Reporting Limited Mutual People: Emma Louise Pearson	Active
74	Capita Health And Wellbeing Limited Mutual People: Emma Louise Pearson	Active
75	Capita Health Holdings Limited Mutual People: Emma Louise Pearson	Active
76	Contact Associates Limited Mutual People: Emma Louise Pearson	Active
77	Cymbio Limited Mutual People: Emma Louise Pearson	dissolved
78	Health Analytics Ltd Mutual People: Emma Louise Pearson	Liquidation
79	Axelos Limited Mutual People: Emma Louise Pearson	Active
80	Wolverhampton City And Walsall Holdco Limited Mutual People: Emma Louise Pearson	Active
81	Bbg Lift Accommodation Services Limited Mutual People: Emma Louise Pearson	Active
82	Walsall Holdco Limited Mutual People: Emma Louise Pearson	Active
83	Wolverhampton City And Walsall Lift Accommodation Services Limited Mutual People: Emma Louise Pearson	Active
84	Bbg Holdco Limited Mutual People: Emma Louise Pearson	Active
85	Bhh Holdco Limited Mutual People: Emma Louise Pearson	Active
86	Infracare Wolverhampton And Walsall Limited Mutual People: Emma Louise Pearson	Active
87	Walsall Lift Accommodation Services Limited Mutual People: Emma Louise Pearson	Active
88	Bhh Lift Accommodation Services Limited Mutual People: Emma Louise Pearson	Active
89	Infracare North West London Limited Mutual People: Emma Louise Pearson	Active
90	Infracare South East London Limited Mutual People: Emma Louise Pearson	Active
91	Medicals Direct International Limited Mutual People: Emma Louise Pearson	Liquidation
92	Care & Custody (Health) Limited Mutual People: Emma Louise Pearson	Active
93	Entrust Support Services Limited Mutual People: Emma Louise Pearson	Active
94	G4S Facilities Management (Uk) Limited Mutual People: Emma Louise Pearson	Active
95	G4S Health Services (Uk) Limited Mutual People: Emma Louise Pearson	Active
96	Medicals Direct Screenings Limited Mutual People: Emma Louise Pearson	Active
97	Underwriting Direct Limited Mutual People: Emma Louise Pearson	dissolved
98	Nurse Direct Limited Mutual People: Emma Louise Pearson	dissolved
99	Chaya Ltd Mutual People: Emma Louise Pearson	dissolved
100	Behavioural Health Limited Mutual People: Emma Louise Pearson	dissolved
101	Capita (06413358) Limited Mutual People: Emma Louise Pearson	dissolved
102	Albany Medico Legal Limited Mutual People: Emma Louise Pearson	dissolved