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Home > England & Wales Companies > SOLARE HEALTHCARE LIMITED
Company Information for

SOLARE HEALTHCARE LIMITED

23 ARLEY ROAD, SOLIHULL, WEST MIDLANDS, B91 1NJ,
Company Registration Number
07070439
Private Limited Company
Active

Company Overview

About Solare Healthcare Ltd
SOLARE HEALTHCARE LIMITED was founded on 2009-11-09 and has its registered office in Solihull. The organisation's status is listed as "Active". Solare Healthcare Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SOLARE HEALTHCARE LIMITED
 
Legal Registered Office
23 ARLEY ROAD
SOLIHULL
WEST MIDLANDS
B91 1NJ
Other companies in WV1
 
Previous Names
MDTI HEALTH CARE LIMITED10/06/2015
MDTI HEALTH CARE (CONSOLIDATED) LIMITED27/10/2010
Filing Information
Company Number 07070439
Company ID Number 07070439
Date formed 2009-11-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 09/11/2015
Return next due 07/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-06 05:43:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOLARE HEALTHCARE LIMITED
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Company Officers of SOLARE HEALTHCARE LIMITED

Current Directors
Officer Role Date Appointed
PETER ROBIN CUNLIFFE
Company Secretary 2015-08-27
ALLAN JOHN GOODBRAND
Director 2015-08-27
Previous Officers
Officer Role Date Appointed Date Resigned
MEDICAL DEVICES TECHNOLOGY INTERNATIONAL LTD
Company Secretary 2014-06-18 2015-08-27
MARTIN LESLIE LEVERMORE
Director 2009-11-09 2015-08-27
JOHN ROBERT MARSDEN
Company Secretary 2012-04-04 2014-06-18
JOHN ROBERT MARSDEN
Director 2012-04-04 2014-06-18
SHIRLEY ANN ATKIN
Director 2009-11-09 2012-04-04
SHIRLEY ANN ATKIN
Company Secretary 2009-11-09 2012-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALLAN JOHN GOODBRAND UBH INTERNATIONAL LIMITED Director 2017-04-27 CURRENT 1999-03-29 Liquidation
ALLAN JOHN GOODBRAND UNIT CAPITAL LTD Director 2012-05-17 CURRENT 2012-05-17 Dissolved 2017-08-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-15CONFIRMATION STATEMENT MADE ON 09/11/23, WITH NO UPDATES
2023-08-25MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-11-21CONFIRMATION STATEMENT MADE ON 09/11/22, WITH UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 09/11/22, WITH UPDATES
2022-08-26MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-08-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-12-13CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES
2021-12-13CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES
2021-08-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES
2020-11-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES
2019-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES
2018-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 09/11/17, WITH NO UPDATES
2017-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2016-12-11LATEST SOC11/12/16 STATEMENT OF CAPITAL;GBP 360
2016-12-11CS01CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/15
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 360
2015-12-22AR0109/11/15 ANNUAL RETURN FULL LIST
2015-08-28AP01DIRECTOR APPOINTED MR ALLAN JOHN GOODBRAND
2015-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/15 FROM The Kace Building Victoria Passage Wolverhampton West Midlands WV1 4LG
2015-08-28TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN LESLIE LEVERMORE
2015-08-28TM02Termination of appointment of Medical Devices Technology International Ltd on 2015-08-27
2015-08-28AP03Appointment of Mr Peter Robin Cunliffe as company secretary on 2015-08-27
2015-08-13AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-10RES15CHANGE OF NAME 10/06/2015
2015-06-10CERTNMCompany name changed mdti health care LIMITED\certificate issued on 10/06/15
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 360
2014-12-05AR0109/11/14 ANNUAL RETURN FULL LIST
2014-09-16AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08AP04Appointment of corporate company secretary Medical Devices Technology International Ltd
2014-07-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MARSDEN
2014-07-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN MARSDEN
2013-12-04AR0109/11/13 ANNUAL RETURN FULL LIST
2013-09-18AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-29AR0109/11/12 ANNUAL RETURN FULL LIST
2012-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2012-04-09AP01DIRECTOR APPOINTED MR JOHN ROBERT MARSDEN
2012-04-09TM01APPOINTMENT TERMINATED, DIRECTOR SHIRLEY ATKIN
2012-04-09AP03SECRETARY APPOINTED MR JOHN ROBERT MARSDEN
2012-04-09TM02APPOINTMENT TERMINATED, SECRETARY SHIRLEY ATKIN
2012-04-09SH0104/04/12 STATEMENT OF CAPITAL GBP 294
2011-12-01AR0109/11/11 FULL LIST
2011-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2010-12-22AR0109/11/10 FULL LIST
2010-10-27RES15CHANGE OF NAME 01/10/2010
2010-10-27CERTNMCOMPANY NAME CHANGED MDTI HEALTH CARE (CONSOLIDATED) LIMITED CERTIFICATE ISSUED ON 27/10/10
2009-11-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2009-11-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to SOLARE HEALTHCARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SOLARE HEALTHCARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOLARE HEALTHCARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.489
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.749

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOLARE HEALTHCARE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 345
Cash Bank In Hand 2011-12-01 £ 345
Current Assets 2011-12-01 £ 345
Shareholder Funds 2011-12-01 £ 345

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SOLARE HEALTHCARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOLARE HEALTHCARE LIMITED
Trademarks
We have not found any records of SOLARE HEALTHCARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOLARE HEALTHCARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SOLARE HEALTHCARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SOLARE HEALTHCARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOLARE HEALTHCARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SOLARE HEALTHCARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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