Solent Homecare Limited. Head office in Lymington. Check Director.

Solent Homecare Limited, Lymington

Solent Homecare Limited is a private limited company. Registered at 7 Lynwood Court, Priestlands Place, Lymington SO41 9GA, the above-mentioned 9 years old company was incorporated on 2015-01-20 and is categorised as "non-specialised wholesale trade" (Standard Industrial Classification code: 46900).
2 directors can be found in the company: Richard P. (appointed on 20 January 2015), David R. (appointed on 20 January 2015).

About
Name: Solent Homecare Limited
Number: 09398128
Incorporation date: 2015-01-20
End of financial year: 31 December


Address:	7 Lynwood Court Priestlands Place Lymington SO41 9GA
SIC code:	46900 - Non-specialised wholesale trade

Company staff

People with significant control

Solent Global Holdings Limited

6 April 2016

Address	7 Lynwood Court Priestlands Place, Lymington, Hampshire, SO41 9GA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	8544214
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Solent Homecare Limited confirmation statement filing is 2024-01-20. The previous one was filed on 2023-01-06. The due date for the next annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary company Solent Global Holdings Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Priestlands Place, SO41 9GA Lymington, Hampshire.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2024-01-06 filed on: 10th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024-01-06 filed on: 10th, January 2024 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 093981280004, created on 2023-11-17 filed on: 27th, November 2023 \| mortgage	Free Download (52 pages)
AA	Full accounts data made up to 2022-12-31 filed on: 26th, September 2023 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2023-01-06 filed on: 12th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 20th, June 2022 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2022-01-06 filed on: 9th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2020-12-31 filed on: 30th, September 2021 \| accounts	Free Download (17 pages)
PSC05	Change to a person with significant control 2016-04-06 filed on: 6th, September 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-01-06 filed on: 3rd, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2019-12-31 filed on: 18th, December 2020 \| accounts	Free Download
MA	Memorandum and Articles of Association filed on: 8th, September 2020 \| incorporation	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 8th, September 2020 \| resolution	Free Download (1 page)
MR01	Registration of charge 093981280003, created on 2020-08-10 filed on: 21st, August 2020 \| mortgage	Free Download (51 pages)
MR04	Satisfaction of charge 093981280001 in full filed on: 20th, August 2020 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 093981280002 in full filed on: 29th, June 2020 \| mortgage	Free Download (1 page)
AD01	Registered office address changed from 118 Old Milton Road New Milton Hampshire BH25 6EB to 7 Lynwood Court Priestlands Place Lymington Hampshire SO41 9GA on 2020-04-01 filed on: 1st, April 2020 \| address	Free Download (1 page)
PSC05	Change to a person with significant control 2020-04-01 filed on: 1st, April 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2020-01-06 filed on: 15th, January 2020 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 15th, October 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2019-01-06 filed on: 11th, January 2019 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a small company made up to 2017-12-31 filed on: 4th, October 2018 \| accounts	Free Download (11 pages)
CH01	On 2018-08-23 director's details were changed filed on: 29th, August 2018 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 7th, March 2018 \| resolution	Free Download
CS01	Confirmation statement with no updates 2018-01-06 filed on: 29th, January 2018 \| confirmation statement	Free Download (3 pages)
CH01	On 2017-01-11 director's details were changed filed on: 13th, November 2017 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2016-12-31 filed on: 4th, October 2017 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2017-01-26 filed on: 26th, January 2017 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 3rd, October 2016 \| accounts	Free Download (10 pages)
MR01	Registration of charge 093981280002, created on 2016-09-30 filed on: 30th, September 2016 \| mortgage	Free Download (9 pages)
CS01	Confirmation statement with updates 2016-09-26 filed on: 26th, September 2016 \| confirmation statement	Free Download (6 pages)
AR01	Annual return made up to 2016-01-20 with full list of members filed on: 26th, January 2016 \| annual return	Free Download (3 pages)
AA01	Previous accounting period shortened from 2016-01-31 to 2015-12-31 filed on: 4th, January 2016 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from Natwest Bank Chambers 55 Station Road New Milton Hampshire BH25 6JA United Kingdom to 118 Old Milton Road New Milton Hampshire BH25 6EB on 2015-07-08 filed on: 8th, July 2015 \| address	Free Download (2 pages)
MR01	Registration of charge 093981280001, created on 2015-03-30 filed on: 15th, April 2015 \| mortgage	Free Download (4 pages)
SH01	Statement of Capital on 2015-02-06: 100.00 GBP filed on: 25th, February 2015 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 25th, February 2015 \| resolution
NEWINC	Incorporation filed on: 20th, January 2015 \| incorporation	Free Download (16 pages)
SH01	Statement of Capital on 2015-01-20: 75.00 GBP capital

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