About

Registered Number: 04899791
Date of Incorporation: 15/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 77 Francis Road, Edgbaston, Birmingham, B16 8SP,

 

Having been setup in 2003, Solitaire Homecare Services Ltd are based in Birmingham, it's status at Companies House is "Active". We don't know the number of employees at the company. This organisation has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WEBSTER, Susan Lilly 15 September 2003 - 1
WEBSTER, Graham 15 September 2003 21 June 2015 1
Secretary Name Appointed Resigned Total Appointments
WEBSTER, Amy Louise 15 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Susan Lilly Webster/
1961-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mr Graham Webster/
1952-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 31 July 2020
AAMD - Amended Accounts 20 March 2020
PSC07 - N/A 24 January 2020
CS01 - N/A 09 September 2019
AD01 - Change of registered office address 20 May 2019
AA - Annual Accounts 30 April 2019
CS01 - N/A 03 September 2018
AA - Annual Accounts 27 April 2018
CS01 - N/A 05 September 2017
AA - Annual Accounts 26 April 2017
CS01 - N/A 16 September 2016
TM01 - Termination of appointment of director 24 August 2016
AA - Annual Accounts 27 April 2016
AR01 - Annual Return 21 September 2015
AA - Annual Accounts 30 April 2015
CH03 - Change of particulars for secretary 25 February 2015
CH01 - Change of particulars for director 25 February 2015
CH01 - Change of particulars for director 25 February 2015
AD01 - Change of registered office address 25 February 2015
AR01 - Annual Return 16 September 2014
AA - Annual Accounts 08 August 2014
DISS40 - Notice of striking-off action discontinued 06 August 2014
GAZ1 - First notification of strike-off action in London Gazette 05 August 2014
AR01 - Annual Return 23 September 2013
DISS40 - Notice of striking-off action discontinued 31 July 2013
GAZ1 - First notification of strike-off action in London Gazette 30 July 2013
AA - Annual Accounts 26 July 2013
AR01 - Annual Return 17 September 2012
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 19 September 2011
AA - Annual Accounts 19 July 2011
MG01 - Particulars of a mortgage or charge 30 October 2010
AR01 - Annual Return 15 September 2010
CH01 - Change of particulars for director 15 September 2010
CH01 - Change of particulars for director 15 September 2010
AA - Annual Accounts 28 May 2010
363a - Annual Return 15 September 2009
AA - Annual Accounts 30 June 2009
363a - Annual Return 24 September 2008
AA - Annual Accounts 22 September 2008
363a - Annual Return 15 August 2008
AA - Annual Accounts 30 November 2007
395 - Particulars of a mortgage or charge 29 October 2007
363s - Annual Return 29 September 2006
AA - Annual Accounts 24 January 2006
363s - Annual Return 20 October 2005
AA - Annual Accounts 02 March 2005
363s - Annual Return 18 October 2004
225 - Change of Accounting Reference Date 01 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 October 2003
288a - Notice of appointment of directors or secretaries 24 October 2003
288a - Notice of appointment of directors or secretaries 24 October 2003
288a - Notice of appointment of directors or secretaries 24 October 2003
288b - Notice of resignation of directors or secretaries 14 October 2003
288b - Notice of resignation of directors or secretaries 14 October 2003
NEWINC - New incorporation documents 15 September 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 26 October 2010 Outstanding

N/A

Debenture 26 October 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.