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SOLARIS MEDICAL SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Solaris Medical Solutions Limited. The company was founded 3 years ago and was given the registration number 13029301. The firm's registered office is in LONDON. You can find them at 11 Oakdale Road, , London, . This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.

Company Information

Name:SOLARIS MEDICAL SOLUTIONS LIMITED
Company Number:13029301
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 32500 - Manufacture of medical and dental instruments and supplies

Office Address & Contact

Registered Address:11 Oakdale Road, London, England, SW16 2HP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 8, Charlwood Mansions, Weir Road, London, England, SW12 0LS

Director21 June 2021Active
4, Laurel Close, Gosport, England, PO12 4GN

Director18 November 2020Active
Flat C, Stockwell, London, England, SW9 0AH

Director18 November 2020Active

People with Significant Control

Susan Janet Elgie
Notified on:18 November 2020
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:England
Address:4, Laurel Close, Gosport, England, PO12 4GN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Rocio Martinez Dominguez
Notified on:18 November 2020
Status:Active
Date of birth:October 1990
Nationality:Spanish
Country of residence:England
Address:Flat C 1-3, Groveway, London, England, SW9 0AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-31Gazette

Gazette dissolved compulsory.

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2022-10-18Gazette

Gazette notice compulsory.

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2021-11-30Confirmation statement

Confirmation statement with updates.

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2021-10-08Officers

Appoint person director company with name date.

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2021-10-08Officers

Termination director company with name termination date.

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2021-01-11Officers

Appoint person director company with name date.

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2020-11-18Incorporation

Incorporation company.

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