Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 June 2027
- Last conf. stmt
- 18 May 2026
Solaris Healthcare Network Limited
- Incorporated
- 18 May 1999 (27 years)
- Industry
- Advertising agencies (73110)
- Accounts type
- Audit exemption subsidiary
- Region
- South West
- Address
- The Old SawmillsFilleighBarnstapleEX32 0RN
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 26 November 2025
South African,British
Born January 1979 (47)
Langford, Michael Smuts
Secretary · Appointed 30 April 2021
Director · Appointed 3 March 2014
British
Born October 1970 (56)
Officer history (18 former)
26 November 2025
31 December 2024
4 March 2022
28 February 2022
Resigned Abrahams, Anton Michael as Director
30 April 2021
Appointed Langford, Michael Smuts as Secretary
30 April 2021
Resigned Fitzwilliam, Peter as Secretary
30 April 2021
30 September 2017
Resigned Lake, Andrew James George as Director
4 November 2014
Resigned Duckham, Mark Richard as Director
1 April 2014
Appointed Abrahams, Anton Michael as Director
1 April 2014
Appointed Lake, Andrew James George as Director
3 March 2014
Appointed Duckham, Mark Richard as Director
3 March 2014
22 October 2013
Resigned Lake, Andrew James George as Director
22 October 2013
Resigned Yates, Anthony Samuel as Director
22 October 2013
22 October 2013
Resigned Abrahams, Anton as Director
22 October 2013
Resigned Yates, Elizabeth Anne as Secretary
22 October 2013
Appointed Fitzwilliam, Peter as Secretary
22 October 2013
Resigned Yates, Elizabeth Anne as Director
6 April 2011
Appointed Lake, Andrew James George as Director
6 April 2011
Appointed Abrahams, Anton as Director
24 November 2008
Resigned Coetzee, Lynette as Director
1 July 2008
Appointed Coetzee, Lynette as Director
3 June 2008
Resigned Taylor, Joanne as Director
30 November 2006
Resigned Carr, Peter Joseph as Director
30 November 2006
1 May 2006
Appointed Taylor, Joanne as Director
6 April 2006
Resigned Terry, Rachel Jaqueline as Director
30 August 2005
Appointed Yates, Elizabeth Anne as Director
1 January 2005
1 January 2005
Appointed Carr, Peter Joseph as Director
1 January 2005
Appointed Terry, Rachel Jaqueline as Director
18 May 1999
18 May 1999
18 May 1999
18 May 1999
18 May 1999
Appointed Yates, Elizabeth Anne as Secretary
18 May 1999
Appointed Yates, Anthony Samuel as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 10611876
Group structure 27 shown
Ownership group derived from the Companies House PSC register
The Mission Marketing Holdings Limited Owns 75–100% of shares
April Six Proof Ltd. Owns 75–100% of shares
Big Communications Limited Owns 75–100% of shares
Zonr Limited Owns 75–100% of shares
Bray Leino Limited Owns 75–100% of shares
Bray Leino Productions Limited Owns 75–100% of shares
Destination CMS Ltd Owns 25–50% of shares
Fuse Digital Limited Owns 75–100% of shares
Joluxan Holdings Limited Owns 75–100% of shares
Influence Sports Limited Owns 75–100% of shares
Krow Agency Ltd Owns 75–100% of shares
Balloon Dog Limited Owns 75–100% of shares
Bastin Day Westley Limited Owns 75–100% of shares
Fox Murphy Limited Owns 75–100% of shares
Jellyfish Limited Owns 75–100% of shares
Krow Communications Limited Owns 75–100% of shares
Livity Limited Owns 75–100% of shares
Krow Kinetic Limited Owns 75–100% of shares
Mezzo Labs Ltd Owns 75–100% of shares
Mongoose Sports & Entertainment Limited Owns 75–100% of shares
Populate Social Limited Owns 75–100% of shares
Robson Brown Ltd Owns 75–100% of shares
Solaris Healthcare Network Limited This company Owns 75–100% of shares
RJW & Partners Limited Owns 75–100% of shares
Soul (London) Limited Owns 75–100% of shares
Spark Marketing Services Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 May 2026 | Confirmation statement with no updates | 18 May 2026 | ||
| 26 November 2025 | Appointment of a director | |||
| 3 September 2025 | Other filing | |||
| 3 September 2025 | Other filing | |||
| 3 September 2025 | Accounts filing |
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