Solor Care Holdings (2) Ltd

Active04292006 Private limited company
Incorporated
24 September 2001 (25 years)
Previously known as
Robinia Holdings Limited (until 8 February 2010)
Astonmill Limited (until 29 November 2001)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Voyage Care Wall Island
Birmingham Road
Lichfield
WS14 0QP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 September 2025
Also at KDL Investments Limited, Solor Care (South West) Ltd, Indigo Care Services Limited · more companies
British
Born August 1976 (50)
Director · Appointed 9 July 2024
Also at KDL Investments Limited, Solor Care (South West) Ltd, Indigo Care Services Limited · more companies
New Zealander,British
Born August 1978 (48)
Stoneham, Sunena
Secretary · Appointed 15 April 2024
Director · Appointed 10 November 2023
Also at KDL Investments Limited, Solor Care (South West) Ltd, Indigo Care Services Limited · more companies
British
Born November 1985
Officer history (34 former)
5 January 2026
Resigned Haspel, Peter William as Director
18 September 2025
Appointed Bate, Robert Henry as Director
9 July 2024
Appointed Mckessar, Michael John as Director
29 May 2024
Appointed Haspel, Peter William as Director
21 May 2024
Resigned Parker, Shaun as Director
15 April 2024
Appointed Stoneham, Sunena as Secretary
7 March 2024
Resigned Cannon, Andrew John as Director
10 November 2023
Appointed Mcfadden, Walker Lain as Director
1 November 2023
Resigned Jordan, Laura Cheryl as Secretary
10 January 2019
Appointed Parker, Shaun as Director
10 January 2019
Resigned Sealey, Philip Andre as Director
10 January 2019
Appointed Jordan, Laura Cheryl as Secretary
10 January 2019
Resigned Sealey, Philip as Secretary
9 November 2017
Resigned Winning, Andrew as Director
25 August 2015
Appointed Cannon, Andrew John as Director
9 January 2015
Appointed Sealey, Philip Andre as Director
9 January 2015
Resigned Roberts, Kevin Wei as Director
6 August 2013
Appointed Roberts, Kevin Wei as Director
6 August 2013
Resigned Mckendrick, Bruce as Director
20 April 2012
Appointed Mckendrick, Bruce as Director
20 April 2012
Resigned Perry, Roland Robert Joseph as Director
20 April 2012
Appointed Winning, Andrew as Director
20 April 2012
Resigned Ford, Katherine Frances as Director
20 April 2012
Resigned Doleman, Kit as Director
20 April 2012
Resigned Bailey, Christina as Secretary
20 April 2012
Appointed Sealey, Philip as Secretary
2 June 2010
Appointed Ford, Katherine Frances as Director
4 January 2010
Resigned Doleman, Kit as Secretary
4 January 2010
Appointed Bailey, Christina as Secretary
13 May 2009
Appointed Perry, Roland Robert Joseph as Director
31 March 2009
Resigned Wilde, James Christie Falconer as Director
12 January 2009
Appointed Doleman, Kit as Secretary
12 January 2009
Appointed Doleman, Kit as Director
11 December 2008
Resigned Spoors, Mark as Director
11 December 2008
Resigned Spoors, Mark as Secretary
14 October 2008
Resigned Bains, Satwant Singh as Director
14 October 2008
Appointed Wilde, James Christie Falconer as Director
1 January 2008
Appointed Bains, Satwant Singh as Director
1 January 2008
Resigned Von Malachowski, Glen as Director
30 March 2007
Resigned Mcginn, Benjamin John as Director
30 March 2007
Appointed Spoors, Mark as Director
30 March 2007
Resigned Mcginn, Benjamin John as Secretary
30 March 2007
Appointed Spoors, Mark as Secretary
25 January 2006
Appointed Mcginn, Benjamin John as Secretary
25 January 2006
Resigned Arthur, Simon David as Secretary
25 January 2006
Resigned Wagstaff, Elizabeth Anne as Director
25 January 2006
Resigned Brookes, Richard Dennis as Director
8 October 2004
Resigned Thornton, Martin Hewson as Secretary
9 August 2004
Resigned Ball, Julian Charles as Director
29 April 2004
Appointed Arthur, Simon David as Secretary
23 July 2003
23 July 2003
Resigned Gourmand, Paul Rene as Director
30 June 2003
Appointed Ball, Julian Charles as Director
1 October 2002
Appointed Mcginn, Benjamin John as Director
2 July 2002
Resigned Harrison, Adam Chapman as Director
2 July 2002
Appointed Farazmand, Timothy Barham Neville as Director
2 July 2002
Resigned Harrison, Adam Chapman as Secretary
2 July 2002
Appointed Thornton, Martin Hewson as Secretary
2 April 2002
Appointed Brookes, Richard Dennis as Director
31 January 2002
Appointed Wagstaff, Elizabeth Anne as Director
26 November 2001
Appointed Von Malachowski, Glen as Director
26 November 2001
Appointed Gourmand, Paul Rene as Director
18 November 2001
18 November 2001
Appointed Harrison, Adam Chapman as Director
18 November 2001
Resigned Sillis, Paul Jeremy as Secretary
18 November 2001
Appointed Harrison, Adam Chapman as Secretary
16 October 2001
Appointed Sillis, Paul Jeremy as Secretary
16 October 2001
Appointed Bailey, John Christopher Leeksma as Director
16 October 2001
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
16 October 2001
Resigned L & A Registrars Limited as Corporate Nominee Director
24 September 2001
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
24 September 2001
Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 4250960

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 July 2026Confirmation statement with no updates30 June 2026
6 January 2026Termination of appointment of a director
30 December 2025Other filing
30 December 2025Other filing
30 December 2025Accounts filing
Show all recent filings

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