SOLARIS HEALTHCARE NETWORK LIMITED
Active - Accounts Filed
General Information
NAME
SOLARIS HEALTHCARE NETWORK LIMITED
COMPANY NUMBER
03772181
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
18/05/1999
(25 years and 6 months old)
WEBSITE
www.solarishealth.com
CONFIRMATION STATEMENT MADE UP TO
18/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/10/1999
01/06/2001
PAN-NCI LIMITED
View all previous names
BARNSTAPLE
EX32 0RN
Telephone: 02083322222
TPS: No
The Old Sawmills
Filleigh
BARNSTAPLE
EX32 0RN
Telephone: 83322222
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE MISSION MARKETING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SOLARIS HEALTHCARE NETWORK LIMITED | Active - Accounts Filed | View Report |
| RJW & PARTNERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SOLARIS HEALTHCARE NETWORK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOLARIS HEALTHCARE NETWORK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOLARIS HEALTHCARE NETWORK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/03/2014 - Present (10 years and 8 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 35 Past: 30 |
View Report |
|
30/04/2021 - Present (3 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/03/2022 - Present (2 years and 8 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 16 Past: 2 |
View Report |
|
18/05/1999 - Present (25 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
18/05/1999 - 22/10/2013 (14 years and 5 months) Born in Sep 1953 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 23/05/2023 | New Confirmation Statement filed |
| 15/09/2022 | New Accounts filed |
| 15/09/2022 | New Confirmation Statement filed |
| 08/03/2022 | New Board Member James Spencer Clifton (913145302) Appointed |
| 04/03/2022 | Anton Michael Abrahams (918761776) has left the board |
| 08/09/2021 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 05/05/2021 | New Company Secretary Michael Smuts Langford (928266616) Appointed |
| 05/02/2021 | New Board Member Peter David Campbell Fitzwilliam (915977563) Appointed |
| 22/10/2020 | New Accounts filed |
| 24/08/2020 | Change in Reg. Office |
| 23/05/2020 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 29/05/2019 | New Confirmation Statement filed |
| 01/06/2018 | New Accounts filed |
| 30/05/2018 | New Confirmation Statement filed |
| 30/11/2017 | Change in Reg. Office |
| 05/10/2017 | Andrew James George Lake (910598614) has left the board |
| 25/05/2017 | New Annual Return filed |
| 14/04/2017 | New Accounts filed |
| 24/05/2016 | New Annual Return filed |
| 22/04/2016 | New Accounts filed |
| 27/11/2015 | Change in Reg. Office |
| 10/11/2015 | New Annual Return filed |
| 27/05/2015 | Change in Reg. Office |
| 27/05/2015 | New Accounts filed |
| 18/11/2014 | Mark Richard Duckham (916422252) has left the board |
| 31/05/2014 | New Annual Return filed |
| 14/05/2014 | New Board Member Andrew James George Lake (910598614) Appointed |
| 14/05/2014 | New Board Member Anton Michael Abrahams (918761776) Appointed |
| 26/03/2014 | New Board Member Giles Derek Lee (911284302) Appointed |
| 26/03/2014 | New Board Member Mark Richard Duckham (916422252) Appointed |
| 07/01/2014 | New Accounts filed |
| 24/12/2013 | Andrew James George Lake (910598614) has left the board |
| 24/12/2013 | Anton Abrahams (915979689) has left the board |
| 24/12/2013 | New Board Member Peter David Campbell Fitzwilliam (918376998) Appointed |
| 11/12/2013 | New Company Secretary Peter Fitzwilliam (918351276) Appointed |
| 31/10/2013 | Change in Reg. Office |
| 31/10/2013 | Elizabeth Anne Yates (903441451) has left the board |
| 31/10/2013 | Anthony Samuel Yates (912696544) has left the board |
| 29/05/2013 | New Annual Return filed |
| 29/05/2013 | Change in Reg. Office |
| 03/04/2013 | New Accounts filed |
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