SOLARE HEALTHCARE LIMITED

Active - Accounts Filed

General Information

NAME
SOLARE HEALTHCARE LIMITED

COMPANY NUMBER
07070439

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
09/11/2009 (15years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
09/11/2023

ACCOUNTS MADE UP TO
30/11/2023

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PREVIOUS NAMES
27/10/2010 10/06/2015
MDTI HEALTH CARE LIMITED
View all previous names

REGISTERED ADDRESS

23 ARLEY ROAD, SOLIHULL
WEST MIDLANDS
B91 1NJ

TRADING ADDRESSES

23 Arley Road
Solihull
West Midlands
B91 1NJ

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

- £10.7k

TOTAL LIABILITIES

£0

NET ASSETS

- £10.7k

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

3

SHAREHOLDERS

25

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/08/2024	Event: New Accounts filed
Date: 21/12/2023	Event: New Confirmation Statement filed
Date: 30/08/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SOLARE HEALTHCARE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

- £10.7k

TOTAL LIABILITIES

£0

NET ASSETS

- £10.7k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

3

SHAREHOLDERS

25

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AEGF 2 LIMITED	Owned: 11.67 %	Shares: 42	Price per share: £1.00	Total Value: £42.00
MDTI TRUSTEES LTD	Owned: 9.44 %	Shares: 34	Price per share: £1.00	Total Value: £34.00
MARTIN LESLIE LEVERMORE	Owned: 16.67 %	Shares: 60	Price per share: £1.00	Total Value: £60.00
CORRINNE ATKIN	Owned: 8.33 %	Shares: 30	Price per share: £1.00	Total Value: £30.00
MICHELE TAYLOR	Owned: 4.72 %	Shares: 17	Price per share: £1.00	Total Value: £17.00
JOHN MARSDEN	Owned: 4.72 %	Shares: 17	Price per share: £1.00	Total Value: £17.00
JOHN LESLIE ANDREWS	Owned: 4.17 %	Shares: 15	Price per share: £1.00	Total Value: £15.00
ALLAN GOODBAND	Owned: 3.89 %	Shares: 14	Price per share: £1.00	Total Value: £14.00
HIGHLANDS & ISLAND INVESTMENT LTD	Owned: 3.33 %	Shares: 12	Price per share: £1.00	Total Value: £12.00
CHRISTOPHER DEAN	Owned: 3.06 %	Shares: 11	Price per share: £1.00	Total Value: £11.00
THOMAS FRANCIS MOORE	Owned: 3.06 %	Shares: 11	Price per share: £1.00	Total Value: £11.00
ADAM LAW	Owned: 3.06 %	Shares: 11	Price per share: £1.00	Total Value: £11.00
JOHN MICHAEL ACKROYD WADE	Owned: 2.22 %	Shares: 8	Price per share: £1.00	Total Value: £8.00
YVONNE WADE	Owned: 1.94 %	Shares: 7	Price per share: £1.00	Total Value: £7.00
JOHN VERNON PETHARD	Owned: 1.67 %	Shares: 6	Price per share: £1.00	Total Value: £6.00
GEORGE THOMAS	Owned: 0.83 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
SARAH FRASER	Owned: 0.83 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
GORDON BOTT	Owned: 0.83 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
MERVYN BRADLOW	Owned: 0.56 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
GRAEME BROOKES	Owned: 0.56 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
A.W. RUSSELL	Owned: 0.56 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
PENNY WOODS	Owned: 0.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KENNETH HARRY DONALDSON	Owned: 0.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G.B. PATON	Owned: 0.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN MARSDEN	Owned: 13.06 %	Shares: 47	Price per share: £1.00	Total Value: £47.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Allan John Goodbrand 27/08/2015 - Present (9 years and 2 months) Born in Jan 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 2 Past: 11	View Report
Peter Robin Cunliffe 27/08/2015 - Present (9 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Martin Leslie Levermore 09/11/2009 - Present (15years) Born in Jan 1962	Status: Resigned	Position: Director	Appointments: Current: 8 Past: 7	View Report
Shirley Ann Atkin 09/11/2009 - 01/03/2012 (2 years and 3 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Shirley Ann Atkin 09/11/2009 - 04/04/2012 (2 years and 4 months) Born in Mar 1963	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 10	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 14/08/2024	Event: New Accounts filed
Date: 21/12/2023	Event: New Confirmation Statement filed
Date: 30/08/2023	Event: New Accounts filed
Date: 25/11/2022	Event: New Confirmation Statement filed
Date: 31/08/2022	Event: New Accounts filed
Date: 31/08/2022	Event: New Confirmation Statement filed
Date: 25/11/2020	Event: New Accounts filed
Date: 19/12/2019	Event: New Confirmation Statement filed
Date: 04/09/2019	Event: New Accounts filed
Date: 07/12/2018	Event: New Confirmation Statement filed
Date: 28/08/2018	Event: New Accounts filed
Date: 19/12/2017	Event: New Confirmation Statement filed
Date: 05/09/2017	Event: New Accounts filed
Date: 15/12/2016	Event: New Annual Return filed
Date: 07/11/2016	Event: New Accounts filed
Date: 02/09/2016	Event: New Annual Return filed
Date: 02/09/2015	Event: New Board Member Allan John Goodbrand (902657624) Appointed
Date: 02/09/2015	Event: New Accounts filed
Date: 02/09/2015	Event: Change in Reg. Office
Date: 02/09/2015	Event: New Company Secretary Peter Robin Cunliffe (920055975) Appointed
Date: 02/09/2015	Event: Martin Leslie Levermore (914678585) has left the board
Date: 02/09/2015	Event: MEDICAL DEVICES TECHNOLOGY INTERNATIONAL LTD (918919111) has left the board
Date: 09/12/2014	Event: New Accounts filed
Date: 09/12/2014	Event: New Annual Return filed
Date: 10/07/2014	Event: John Robert Marsden (905818604) has left the board
Date: 10/07/2014	Event: John Robert Marsden (916818033) has left the board
Date: 10/07/2014	Event: New Company Secretary MEDICAL DEVICES TECHNOLOGY INTERNATIONAL LTD (918919111) Appointed
Date: 09/12/2013	Event: New Annual Return filed
Date: 23/09/2013	Event: New Accounts filed
Date: 03/01/2013	Event: New Annual Return filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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SOLARE HEALTHCARE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £10.7k

£0

- £10.7k

People Overview

1

3

25

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £10.7k

£0

- £10.7k

Accounts

People Overview

1

3

25

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™