Solum Regeneration Epsom (Gp Subsidiary) Limited

Active
Incorporated on 29 Oct 2010

Reg Address: 2nd Floor, Optimum House, Clippers Quay, Salford M50 3XP, England

Company Number 07424121
Company Status Active
Incorporation Date 29 Oct 2010
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2023
Accounts Type Dormant
Accounts Next Due 31 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 22 Dec 2022
Confirmation Statement Next Due 5 Jan 2024
Average Number of Employees -

Company Classifications:
99999 - Dormant Company

Summary The company with name "Solum Regeneration Epsom (Gp Subsidiary) Limited" is a ltd and located in 2nd Floor, Optimum House, Clippers Quay, Salford M50 3XP. Solum Regeneration Epsom (Gp Subsidiary) Limited is currently in active status and it was incorporated on 29 Oct 2010 (13 years 10 months 25 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 Apr 2014
Accounts Period Covered End Date

31 Mar 2015
Total Assets

-
Total Liabilities

-
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

-
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Solum Regeneration Epsom (Gp Subsidiary) Limited.

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

#	Name	Role	Appt Date	Nationality	Status
1	Robin Richard Dobson	Director	31 Mar 2022	British	Active
2	Kais Gourji Ishak	Director	30 Jul 2020	British	Active
3	Paul Michael Harwood	Director	30 Jul 2020	British	Active
4	Leigh Parry Thomas	Director	5 Jan 2018	British	Active
5	Lee Howard	Director	5 Jan 2018	British	Active
6	Leigh Parry Thomas	Director	5 Jan 2018	British	Active
7	Lee Howard	Director	5 Jan 2018	British	Active
8	Thomas George Gilman	Director	14 Oct 2015	British	Resigned 5 Jan 2018
9	Nigel James Escott	Director	14 Oct 2015	British	Resigned 30 Jul 2020
10	Nigel James Escott	Director	14 Oct 2015	British	Resigned 30 Jul 2020
11	Bethan Melges	Secretary	16 Jul 2015	-	Resigned 9 Sep 2019
12	Kevin Dixon	Director	24 Oct 2014	British	Resigned 29 Dec 2017
13	Matthew Armitage	Secretary	24 Oct 2014	-	Resigned 16 Jul 2015
14	John Bruce Anderson	Director	31 Mar 2013	British	Resigned 24 Oct 2014
15	Deborah Pamela Hamilton	Secretary	31 Mar 2013	-	Resigned 19 Sep 2014
16	Stuart Watson Kirkwood	Director	21 Jun 2011	British	Active
17	Stuart Watson Kirkwood	Director	21 Jun 2011	British	Resigned 31 Mar 2022
18	Nigel Alan Turner	Director	29 Oct 2010	British	Resigned 14 Oct 2015
19	Michael John Martin	Director	29 Oct 2010	British	Resigned 21 Jun 2011
20	David Robert Biggs	Director	29 Oct 2010	British	Resigned 14 Oct 2015
21	Ian Paul Woods	Secretary	29 Oct 2010	-	Resigned 31 Mar 2013
22	Ian Paul Woods	Director	29 Oct 2010	-	Resigned 31 Mar 2013

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	Solum Regeneration Epsom (Gp) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	-	Active
2	Solum Regeneration Epsom (Gp) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	-	Active
3	Solum Regeneration Epsom (Gp) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Solum Regeneration Epsom (Gp Subsidiary) Limited.

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

#	Filing Type	Filing Date
1	Accounts - Dormant	28 Jul 2023	Download PDF
2	Accounts - Dormant	25 Nov 2022	Download PDF
3	Address - Change Registered Office Company With Date Old New	5 Jul 2021	Download PDF
4	Persons With Significant Control - Change To A Person With Significant Control	5 Jul 2021	Download PDF
5	Persons With Significant Control - Change To A Person With Significant Control	5 Jul 2021	Download PDF
6	Accounts - Dormant	10 Jan 2021	Download PDF 6 Pages
7	Confirmation Statement - No Updates	8 Dec 2020	Download PDF 3 Pages
8	Officers - Appoint Person Director Company With Name Date	26 Oct 2020	Download PDF 2 Pages
9	Officers - Termination Director Company With Name Termination Date	26 Oct 2020	Download PDF 1 Pages
10	Persons With Significant Control - Change To A Person With Significant Control	29 Apr 2020	Download PDF 2 Pages
11	Address - Change Registered Office Company With Date Old New	17 Apr 2020	Download PDF 1 Pages
12	Accounts - Dormant	27 Dec 2019	Download PDF 6 Pages
13	Confirmation Statement - No Updates	30 Oct 2019	Download PDF 3 Pages
14	Officers - Termination Secretary Company With Name Termination Date	17 Oct 2019	Download PDF 1 Pages
15	Accounts - Dormant	16 Jan 2019	Download PDF 6 Pages
16	Confirmation Statement - No Updates	7 Nov 2018	Download PDF 3 Pages
17	Officers - Appoint Person Director Company With Name Date	12 Jan 2018	Download PDF 2 Pages
18	Officers - Appoint Person Director Company With Name Date	12 Jan 2018	Download PDF 2 Pages
19	Officers - Termination Director Company With Name Termination Date	12 Jan 2018	Download PDF 1 Pages
20	Officers - Termination Director Company With Name Termination Date	12 Jan 2018	Download PDF 1 Pages
21	Accounts - Dormant	2 Jan 2018	Download PDF 6 Pages
22	Confirmation Statement - Updates	9 Nov 2017	Download PDF 5 Pages
23	Accounts - Dormant	28 Feb 2017	Download PDF 5 Pages
24	Officers - Change Person Secretary Company With Change Date	11 Jan 2017	Download PDF 1 Pages
25	Officers - Change Person Secretary Company With Change Date	9 Jan 2017	Download PDF 1 Pages
26	Confirmation Statement - Updates	1 Nov 2016	Download PDF 6 Pages
27	Accounts - Dormant	23 Feb 2016	Download PDF 2 Pages
28	Officers - Change Person Director Company With Change Date	22 Feb 2016	Download PDF 2 Pages
29	Officers - Termination Director Company With Name Termination Date	28 Oct 2015	Download PDF 1 Pages
30	Officers - Termination Director Company With Name Termination Date	28 Oct 2015	Download PDF 1 Pages
31	Officers - Appoint Person Director Company With Name Date	28 Oct 2015	Download PDF 2 Pages
32	Officers - Appoint Person Director Company With Name Date	28 Oct 2015	Download PDF 2 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	22 Oct 2015	Download PDF 6 Pages
34	Officers - Termination Secretary Company With Name Termination Date	24 Jul 2015	Download PDF 1 Pages
35	Officers - Appoint Person Secretary Company With Name Date	24 Jul 2015	Download PDF 2 Pages
36	Accounts - Dormant	3 Feb 2015	Download PDF 3 Pages
37	Officers - Appoint Person Secretary Company With Name Date	6 Nov 2014	Download PDF 2 Pages
38	Officers - Appoint Person Director Company With Name Date	6 Nov 2014	Download PDF 2 Pages
39	Officers - Termination Secretary Company With Name Termination Date	6 Nov 2014	Download PDF 1 Pages
40	Officers - Termination Director Company With Name Termination Date	6 Nov 2014	Download PDF 1 Pages
41	Annual Return - Company With Made Up Date Full List Shareholders	20 Oct 2014	Download PDF 6 Pages
42	Annual Return - Company With Made Up Date Full List Shareholders	23 Oct 2013	Download PDF 6 Pages
43	Accounts - Dormant	29 Jul 2013	Download PDF 19 Pages
44	Officers - Termination Secretary Company With Name	3 Apr 2013	Download PDF 1 Pages
45	Officers - Termination Director Company With Name	3 Apr 2013	Download PDF 1 Pages
46	Officers - Appoint Person Secretary Company With Name	3 Apr 2013	Download PDF 1 Pages
47	Officers - Appoint Person Director Company With Name	3 Apr 2013	Download PDF 2 Pages
48	Annual Return - Company With Made Up Date Full List Shareholders	15 Oct 2012	Download PDF 7 Pages
49	Accounts - Dormant	30 Jul 2012	Download PDF 2 Pages
50	Annual Return - Company With Made Up Date Full List Shareholders	1 Nov 2011	Download PDF 7 Pages
51	Accounts - Change Account Reference Date Company Current Extended	7 Oct 2011	Download PDF 1 Pages
52	Officers - Appoint Person Director Company With Name	7 Jul 2011	Download PDF 2 Pages
53	Officers - Termination Director Company With Name	6 Jul 2011	Download PDF 1 Pages
54	Accounts - Change Account Reference Date Company Current Shortened	15 Nov 2010	Download PDF 1 Pages
55	Incorporation - Company	29 Oct 2010	Download PDF 48 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	Social Power (Harlow) Holdings Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
2	Social Power (Harlow) Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
3	Cheval Hammersmith Limited Mutual People: Lee Howard	Active
4	Cheval Hold Limited Mutual People: Lee Howard	Active
5	Usherlink Limited Mutual People: Lee Howard	Active
6	Kier (Kent) Psp Limited Mutual People: Lee Howard	Active
7	Kier (Nr) Limited Mutual People: Lee Howard	Active
8	Kier (Southampton) Development Limited Mutual People: Lee Howard	Active
9	Kier (Southampton) Investment Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
10	Kier Commercial Investments Limited Mutual People: Lee Howard	Active
11	Kier Commercial Uksc Limited Mutual People: Lee Howard	Active
12	Kier Management Consulting Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
13	Kier Mbs Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
14	Kier Dormant Holdings Limited Mutual People: Lee Howard	dissolved
15	Kier Parkman Servigroup Limited Mutual People: Lee Howard	dissolved
16	Kier Property Developments Limited Mutual People: Lee Howard	Active
17	Kier Property Limited Mutual People: Lee Howard	Active
18	Kier Holdco 2 Limited Mutual People: Lee Howard	Active
19	Kier Holdings Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
20	Kier Education Services Limited Mutual People: Lee Howard	Active
21	Kier Ventures Limited Mutual People: Lee Howard	Active
22	Kier Ventures Uksc Limited Mutual People: Lee Howard	Active
23	Kier Asset Partnership Services Limited Mutual People: Lee Howard	Active
24	Kier Sydenham Gp Holdco Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
25	Kier Sydenham Gp Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
26	Kier Sydenham Limited Mutual People: Lee Howard	Active
27	Kier Sydenham Nominee Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
28	Lysander Student Properties Investments Limited Mutual People: Lee Howard	Active
29	Lysander Student Properties Limited Mutual People: Lee Howard	Active
30	Gravesend Coldharbour Road Management Company Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
31	Kier Green Investments Limited Mutual People: Lee Howard	Active
32	Premier Inn Kier Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
33	Hackney Schools For The Future 2 Limited Mutual People: Lee Howard	Active
34	Kier Warth Limited Mutual People: Lee Howard	Active
35	Kier Richmond Holdings Limited Mutual People: Lee Howard	Active
36	Kier Richmond Limited Mutual People: Lee Howard	Active
37	Liferange Limited Mutual People: Lee Howard	Active
38	Lysander Student Properties Operations Limited Mutual People: Lee Howard	Active
39	Kier (Southampton) Operations Limited Mutual People: Lee Howard	Active
40	Solum Regeneration Epsom (Gp) Limited Mutual People: Lee Howard , Kais Gourji Ishak , Stuart Watson Kirkwood , Leigh Parry Thomas	Active
41	Hackney Schools For The Future Limited Mutual People: Lee Howard	Active
42	Kier Business Services Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
43	Kier Developments Limited Mutual People: Lee Howard	Active
44	Kier Project Investment Limited Mutual People: Lee Howard	Active
45	Kier Property Management Company Limited Mutual People: Lee Howard	Active
46	Kier Integrated Services (Estates) Limited Mutual People: Lee Howard	Active
47	2020 Knowsley Limited Mutual People: Lee Howard , Leigh Parry Thomas	Liquidation
48	Ak Student Living Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
49	Arena Central Management Limited Mutual People: Lee Howard	Active
50	Magnetic Limited Mutual People: Lee Howard	Active
51	Mphbs Limited Mutual People: Lee Howard , Leigh Parry Thomas	Liquidation
52	Kier (Catterick) Limited Mutual People: Lee Howard	Active
53	Kier (Newcastle) Investment Ltd Mutual People: Lee Howard	Active
54	Parkman Holdings Limited Mutual People: Lee Howard	dissolved
55	Kier (Newcastle) Operation Limited Mutual People: Lee Howard	Active
56	Biogen Holdings Limited Mutual People: Lee Howard	Active
57	Biogen (Uk) Limited Mutual People: Lee Howard	Active
58	Biddenham Grange Management Limited Mutual People: Lee Howard	Active
59	Walthamstow Gateway Management Company Limited Mutual People: Lee Howard	Active
60	Twickenham Gateway Management Company Limited Mutual People: Lee Howard	Active
61	Transcend Property Limited Mutual People: Lee Howard	Active
62	Parklane Management Services Ltd Mutual People: Kais Gourji Ishak	Active
63	The Market Village Company Limited Mutual People: Stuart Watson Kirkwood	Liquidation
64	Innova Investment Partnership Gp Limited Mutual People: Stuart Watson Kirkwood	Active