SOLOR CARE HOLDINGS (3) LTD

active Company number 02963513

Private Limited by Shares · Incorporated on 31st Aug 1994

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SIC code: 87300
Registered office: Lichfield, WS14 0QP
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

SOLOR CARE HOLDINGS (3) LTD is a private limited by shares company based in Lichfield. It was incorporated on 31st Aug 1994 and is currently showing its status as 'Active'. The company's stated activity is Residential care activities for the elderly and disabled.

4 Directors View directors

55 Companies at address View all 71 Companies in postcode View postcode

SICs

View other companies in Lichfield (WS) with the same SIC code:

87300 — Residential care activities for the elderly and disabled

Property intelligence

Latest sale price in WS14 0QP £7,600,000 as of 28th Feb 2025 View postcode page

Average price (all time) £4,716,240

Average price (since 2016) £4,716,240

Property sales recorded 5

Property sales since 2016 5

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Robert Bate	Director	18th Sep 2025		British	View profile
Walker McFadden	Director	10th Nov 2023		British	View profile
Michael McKessar	Director	9th Jul 2024		New Zealander,British	View profile
Sunena Stoneham	Secretary	15th Apr 2024	This company	Not recorded	View profile
Voyage Care Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 54

Company	Number	Incorporated	Status
VIENNA MIDCO 1 LIMITED	13834888	7th Jan 2022	active
VIENNA MIDCO 2 LIMITED	13835161	7th Jan 2022	active
VIENNA INVESTCO LIMITED	13806704	17th Dec 2021	active
NEWFOUND CARE LTD	11695724	26th Nov 2018	active
VOYAGE CARE MIDCO LIMITED	09142889	22nd Jul 2014	active

Showing the latest 5 of 54 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 31st Aug 1994
Company type: Private Limited by Shares
SIC code: 87300
Accounts category: Audit Exemption Subsidiary
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

31st Aug 1994 Company incorporated
31st Aug 1994 Philip Durrance appointed as Nominee director
31st Aug 1994 Timothy Taylor appointed as Nominee secretary
24th May 1995 Michael Baker appointed as Director
24th May 1995 Philip Durrance resigned as Nominee director
24th May 1995 Timothy Taylor resigned as Nominee secretary
24th May 1995 Michael Baker appointed as Secretary
18th Sep 1995 Timothy Farazmand appointed as Director
1st Nov 1996 Michael Baker resigned as Director
1st Nov 1996 David Fry appointed as Director
1st Nov 1996 Michael Baker resigned as Secretary
1st Nov 1996 David Fry appointed as Secretary
29th Aug 1997 David Fry resigned as Director
29th Aug 1997 David Fry resigned as Secretary
29th Aug 1997 Elizabeth Wagstaff appointed as Secretary
1st Jan 1998 Paul King appointed as Director
10th Aug 2000 Timothy Farazmand resigned as Director
10th Aug 2000 Henry Gregson appointed as Director
11th Sep 2000 Timothy Farazmand appointed as Director
11th Sep 2000 Henry Gregson resigned as Director
16th Jul 2001 Adam Harrison appointed as Director
16th Jul 2001 Elizabeth Wagstaff resigned as Secretary
16th Jul 2001 Adam Harrison appointed as Secretary
17th Sep 2001 Paul King resigned as Director
26th Sep 2001 Timothy Farazmand resigned as Director
26th Sep 2001 Paul Gourmand appointed as Director
2nd Apr 2002 Richard Brookes appointed as Director
25th Jun 2002 Adam Harrison resigned as Director
25th Jun 2002 Adam Harrison resigned as Secretary
2nd Jul 2002 Martin Thornton appointed as Secretary
1st Oct 2002 Benjamin McGinn appointed as Director
30th Jun 2003 Julian Ball appointed as Director
23rd Jul 2003 Paul Gourmand resigned as Director
29th Apr 2004 Simon Arthur appointed as Secretary
11th May 2004 Martin Thornton resigned as Secretary
9th Aug 2004 Julian Ball resigned as Director
25th Jan 2006 Richard Brookes resigned as Director
25th Jan 2006 Simon Arthur resigned as Secretary
25th Jan 2006 Benjamin McGinn appointed as Secretary
30th Mar 2007 Mark Spoors appointed as Director
30th Mar 2007 Mark Spoors appointed as Secretary
30th Mar 2007 Benjamin McGinn resigned as Director
30th Mar 2007 Benjamin McGinn resigned as Secretary
1st Jan 2008 Satwant Bains appointed as Director
14th Oct 2008 Satwant Bains resigned as Director
11th Dec 2008 Mark Spoors resigned as Director
11th Dec 2008 Mark Spoors resigned as Secretary
12th Jan 2009 Kit Doleman appointed as Director
12th Jan 2009 Kit Doleman appointed as Secretary
13th May 2009 Roland Perry appointed as Director
4th Jan 2010 Kit Doleman resigned as Secretary
4th Jan 2010 Christina Bailey appointed as Secretary
2nd Jun 2010 Katherine Ford appointed as Director
20th Apr 2012 Kit Doleman resigned as Director
20th Apr 2012 Katherine Ford resigned as Director
20th Apr 2012 Roland Perry resigned as Director
20th Apr 2012 Bruce McKendrick appointed as Director
20th Apr 2012 Christina Bailey resigned as Secretary
20th Apr 2012 Philip Sealey appointed as Secretary
6th Aug 2013 Bruce McKendrick resigned as Director
6th Aug 2013 Kevin Roberts appointed as Director
9th Jan 2015 Kevin Roberts resigned as Director
9th Jan 2015 Philip Sealey appointed as Director
25th Aug 2015 Andrew Cannon appointed as Director
6th Apr 2016 Voyage Care Limited appointed as Corporate PSC
10th Jan 2019 Philip Sealey resigned as Director
10th Jan 2019 Philip Sealey resigned as Secretary
10th Jan 2019 Laura Jordan appointed as Secretary
10th Jan 2019 Shaun Parker appointed as Director
1st Nov 2023 Laura Jordan resigned as Secretary
10th Nov 2023 Walker McFadden appointed as Director
7th Mar 2024 Andrew Cannon resigned as Director
15th Apr 2024 Sunena Stoneham appointed as Secretary
21st May 2024 Shaun Parker resigned as Director
29th May 2024 Peter Haspel appointed as Director
9th Jul 2024 Michael McKessar appointed as Director
18th Sep 2025 Robert Bate appointed as Director
5th Jan 2026 Peter Haspel resigned as Director
30th Jun 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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