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SOLITAIRE HOMECARE SERVICES LIMITED

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

This company is commonly known as Solitaire Homecare Services Limited. The company was founded 20 years ago and was given the registration number 04899791. The firm's registered office is in BIRMINGHAM. You can find them at 77 Francis Road, Edgbaston, Birmingham, . This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:SOLITAIRE HOMECARE SERVICES LIMITED
Company Number:04899791
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2003
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 87100 - Residential nursing care facilities

Office Address & Contact

Registered Address:77 Francis Road, Edgbaston, Birmingham, England, B16 8SP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
805 Aldridge Road, Great Barr, Birmingham, B44 8NN

Secretary15 September 2003Active
Kingsnorth House, Blenheim Way, Birmingham, United Kingdom, B44 8LS

Director15 September 2003Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary15 September 2003Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director15 September 2003Active
Kingsnorth House, Blenheim Way, Birmingham, United Kingdom, B44 8LS

Director15 September 2003Active

People with Significant Control

Mr Graham Webster
Notified on:22 August 2016
Status:Active
Date of birth:November 1952
Nationality:British
Country of residence:England
Address:805 Aldridge Road, Great Barr, Birmingham, England, B44 8NN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Susan Lilly Webster
Notified on:22 August 2016
Status:Active
Date of birth:February 1961
Nationality:English
Country of residence:England
Address:805 Aldridge Road, Great Barr, Birmingham, England, B44 8NN
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-02Mortgage

Mortgage satisfy charge full.

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2024-05-02Mortgage

Mortgage satisfy charge full.

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2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-07-28Accounts

Accounts with accounts type total exemption full.

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2023-02-21Confirmation statement

Confirmation statement with no updates.

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2022-09-15Confirmation statement

Confirmation statement with no updates.

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2022-07-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2021-09-21Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2020-07-31Accounts

Accounts with accounts type total exemption full.

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2020-03-20Accounts

Accounts amended with accounts type total exemption full.

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2020-01-24Persons with significant control

Cessation of a person with significant control.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2019-05-20Address

Change registered office address company with date old address new address.

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2019-04-30Accounts

Accounts with accounts type unaudited abridged.

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2018-09-03Confirmation statement

Confirmation statement with updates.

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2018-04-27Accounts

Accounts with accounts type total exemption full.

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2017-09-05Confirmation statement

Confirmation statement with updates.

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2017-04-26Accounts

Accounts with accounts type total exemption small.

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2016-09-16Confirmation statement

Confirmation statement with updates.

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2016-08-24Officers

Termination director company with name termination date.

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2016-04-27Accounts

Accounts with accounts type total exemption small.

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2015-09-21Annual return

Annual return company with made up date full list shareholders.

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