SOLOR CARE HOLDINGS (2) LTD

Company summary

Company number: 04292006
Status: ACTIVE
Incorporated / age: 24 September 200125 years
Registered office: Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, WS14 0QP
Accounts due: 31 December 2026
Confirmation statement due: 14 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 16:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, WS14 0QP
Nature of business
Activities of head offices
Previous company names
ROBINIA HOLDINGS LIMITED
ASTONMILL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STONEHAM, Sunena ACTIVE	Secretary	15 Apr 2024				Voyage Care, Wall Island, Birmingham Road, Lichfield, Staffordshire, WS14 0QP
BATE, Robert Henry ACTIVE	Director	18 Sep 2025		England	August 1976	Voyage Care, Wall Island, Birmingham Road, Lichfield, Staffordshire, WS14 0QP, United Kingdom
MCFADDEN, Walker Lain ACTIVE	Director	10 Nov 2023		England	November 1985	Voyage Care, Wall Island, Birmingham Road, Lichfield, Staffordshire, WS14 0QP
MCKESSAR, Michael John ACTIVE	Director	09 Jul 2024		England	August 1978	Voyage Care, Lichfield South, Wall Island Birmingh, Lichfield, WS14 0QP, England
ARTHUR, Simon David RESIGNED	Secretary	29 Apr 2004	25 Jan 2006			128 The Oaks, Newbury, Berkshire, RG14 7UZ
BAILEY, Christina RESIGNED	Secretary	04 Jan 2010	20 Apr 2012			2, Garrick House, 2 Queen Street, Lichfield, Staffordshire, WS13 6QD
DOLEMAN, Kit RESIGNED	Secretary	12 Jan 2009	04 Jan 2010			31, Priory Road, West Bridgford, Nottingham, Nottinghamshire, NG2 5HU, United Kingdom
HARRISON, Adam Chapman RESIGNED	Secretary	18 Nov 2001	02 Jul 2002			42 Marina Drive, Staverton, Trowbridge, Wiltshire, BA14 8UR
JORDAN, Laura Cheryl RESIGNED	Secretary	10 Jan 2019	01 Nov 2023			Voyage Care, Wall Island, Birmingham Road, Lichfield, Staffordshire, WS14 0QP
MCGINN, Benjamin John RESIGNED	Secretary	25 Jan 2006	30 Mar 2007			11 Maurice Road, St Andrews, Bristol, BS6 5BZ
SEALEY, Philip RESIGNED	Secretary	20 Apr 2012	10 Jan 2019			Voyage Care, Wall Island, Birmingham Road, Lichfield, Staffordshire, WS14 0QP, England
SILLIS, Paul Jeremy RESIGNED	Secretary	16 Oct 2001	18 Nov 2001			33 Lavington Road, Ealing, London, W13 9NN
SPOORS, Mark RESIGNED	Secretary	30 Mar 2007	11 Dec 2008			Carriage Court, Bath, Banes, BA1 2PW
THORNTON, Martin Hewson RESIGNED	Secretary	02 Jul 2002	08 Oct 2004			18 Church Road, Silverton, Exeter, EX5 4HS
L & A SECRETARIAL LIMITED RESIGNED	Nominee Secretary	24 Sep 2001	16 Oct 2001			31 Corsham Street, London, N1 6DR
BAILEY, John Christopher Leeksma RESIGNED	Director	16 Oct 2001	18 Nov 2001	England	January 1956	23, Crane Grove, London, N7 8LD
BAINS, Satwant Singh RESIGNED	Director	01 Jan 2008	14 Oct 2008		November 1965	8 Waldemar Road, Wimbledon, London, SW19 7LJ
BALL, Julian Charles RESIGNED	Director	30 Jun 2003	09 Aug 2004	England	May 1964	14, Mill Fleam, Hilton, Derby, Derbyshire, DE65 5HE
BROOKES, Richard Dennis RESIGNED	Director	02 Apr 2002	25 Jan 2006	England	July 1947	Cress Farm House, High Street, Welford On Avon, Warwickshire, CV37 8EA
CANNON, Andrew John RESIGNED	Director	25 Aug 2015	07 Mar 2024	England	August 1969	Voyage Care, Wall Island, Birmingham Road, Lichfield, Staffordshire, WS14 0QP
DOLEMAN, Kit RESIGNED	Director	12 Jan 2009	20 Apr 2012	England	October 1964	31, Priory Road, West Bridgford, Nottingham, Nottinghamshire, NG2 5HU, United Kingdom
FARAZMAND, Timothy Barham Neville RESIGNED	Director	02 Jul 2002	23 Jul 2003		September 1960	151 Broomwood Rd, London, SW11 6JU
FORD, Katherine Frances RESIGNED	Director	02 Jun 2010	20 Apr 2012	United Kingdom	June 1973	2, Garrick House, 2 Queen Street, Lichfield, Staffordshire, WS13 6QD
GOURMAND, Paul Rene RESIGNED	Director	26 Nov 2001	23 Jul 2003		June 1937	Gatehouse Cottage, Kiln Down, Goudhurst, Kent, TN17 1HL
HARRISON, Adam Chapman RESIGNED	Director	18 Nov 2001	02 Jul 2002		August 1959	42 Marina Drive, Staverton, Trowbridge, Wiltshire, BA14 8UR
HASPEL, Peter William RESIGNED	Director	29 May 2024	05 Jan 2026	England	May 1970	Voyage Care, Wall Island, Birmingham Road, Lichfield, Staffordshire, WS14 0QP
MCGINN, Benjamin John RESIGNED	Director	01 Oct 2002	30 Mar 2007	England	March 1969	11 Maurice Road, St Andrews, Bristol, BS6 5BZ
MCKENDRICK, Bruce RESIGNED	Director	20 Apr 2012	06 Aug 2013	Uk	March 1962	2, Garrick House, 2 Queen Street, Lichfield, Staffordshire, WS13 6QD
PARKER, Shaun RESIGNED	Director	10 Jan 2019	21 May 2024	United Kingdom	February 1961	Voyage Care, Wall Island, Birmingham Road, Lichfield, Staffordshire, WS14 0QP
PERRY, Roland Robert Joseph RESIGNED	Director	13 May 2009	20 Apr 2012	England	October 1965	Race Farm, Race Farm Lane, Kingston, Bagpuize, Oxfordshire, OX13 5AY
ROBERTS, Kevin Wei RESIGNED	Director	06 Aug 2013	09 Jan 2015	England	January 1969	Voyage Care, Wall Island, Birmingham Road, Lichfield, Staffordshire, WS14 0QP, England
SEALEY, Philip Andre RESIGNED	Director	09 Jan 2015	10 Jan 2019	England	May 1950	Voyage Care, Wall Island, Birmingham Road, Lichfield, Staffordshire, WS14 0QP
SPOORS, Mark RESIGNED	Director	30 Mar 2007	11 Dec 2008		November 1971	Carriage Court, Bath, Banes, BA1 2PW
VON MALACHOWSKI, Glen RESIGNED	Director	26 Nov 2001	01 Jan 2008	England	August 1954	Canada Farm House, Captains Hill, Kinwartin, Alcester, BA9 6HA
WAGSTAFF, Elizabeth Anne RESIGNED	Director	31 Jan 2002	25 Jan 2006		May 1948	Abbey Rectory, Park Lane, Bath, BA1 2XH
WILDE, James Christie Falconer RESIGNED	Director	14 Oct 2008	31 Mar 2009	England	June 1953	38 Box Ridge Avenue, Purley, Surrey, CR8 3AQ
WINNING, Andrew RESIGNED	Director	20 Apr 2012	09 Nov 2017	England	January 1965	Voyage Care, Wall Island, Birmingham Road, Lichfield, Staffordshire, WS14 0QP, England
L & A REGISTRARS LIMITED RESIGNED	Nominee Director	24 Sep 2001	16 Oct 2001			31 Corsham Street, London, N1 6DR

STONEHAM, Sunena ACTIVE
Role: Secretary
Appointed on: 15 Apr 2024
Address: Voyage Care, Wall Island, Birmingham Road, Lichfield, Staffordshire, WS14 0QP

BATE, Robert Henry ACTIVE
Role: Director
Appointed on: 18 Sep 2025
Country of Residence: England
Date of birth: August 1976
Address: Voyage Care, Wall Island, Birmingham Road, Lichfield, Staffordshire, WS14 0QP, United Kingdom

MCFADDEN, Walker Lain ACTIVE
Role: Director
Appointed on: 10 Nov 2023
Country of Residence: England
Date of birth: November 1985
Address: Voyage Care, Wall Island, Birmingham Road, Lichfield, Staffordshire, WS14 0QP

MCKESSAR, Michael John ACTIVE
Role: Director
Appointed on: 09 Jul 2024
Country of Residence: England
Date of birth: August 1978
Address: Voyage Care, Lichfield South, Wall Island Birmingh, Lichfield, WS14 0QP, England

ARTHUR, Simon David RESIGNED
Role: Secretary
Appointed on: 29 Apr 2004
Resigned on: 25 Jan 2006
Address: 128 The Oaks, Newbury, Berkshire, RG14 7UZ

BAILEY, Christina RESIGNED
Role: Secretary
Appointed on: 04 Jan 2010
Resigned on: 20 Apr 2012
Address: 2, Garrick House, 2 Queen Street, Lichfield, Staffordshire, WS13 6QD

DOLEMAN, Kit RESIGNED
Role: Secretary
Appointed on: 12 Jan 2009
Resigned on: 04 Jan 2010
Address: 31, Priory Road, West Bridgford, Nottingham, Nottinghamshire, NG2 5HU, United Kingdom

HARRISON, Adam Chapman RESIGNED
Role: Secretary
Appointed on: 18 Nov 2001
Resigned on: 02 Jul 2002
Address: 42 Marina Drive, Staverton, Trowbridge, Wiltshire, BA14 8UR

JORDAN, Laura Cheryl RESIGNED
Role: Secretary
Appointed on: 10 Jan 2019
Resigned on: 01 Nov 2023
Address: Voyage Care, Wall Island, Birmingham Road, Lichfield, Staffordshire, WS14 0QP

MCGINN, Benjamin John RESIGNED
Role: Secretary
Appointed on: 25 Jan 2006
Resigned on: 30 Mar 2007
Address: 11 Maurice Road, St Andrews, Bristol, BS6 5BZ

SEALEY, Philip RESIGNED
Role: Secretary
Appointed on: 20 Apr 2012
Resigned on: 10 Jan 2019
Address: Voyage Care, Wall Island, Birmingham Road, Lichfield, Staffordshire, WS14 0QP, England

SILLIS, Paul Jeremy RESIGNED
Role: Secretary
Appointed on: 16 Oct 2001
Resigned on: 18 Nov 2001
Address: 33 Lavington Road, Ealing, London, W13 9NN

SPOORS, Mark RESIGNED
Role: Secretary
Appointed on: 30 Mar 2007
Resigned on: 11 Dec 2008
Address: Carriage Court, Bath, Banes, BA1 2PW

THORNTON, Martin Hewson RESIGNED
Role: Secretary
Appointed on: 02 Jul 2002
Resigned on: 08 Oct 2004
Address: 18 Church Road, Silverton, Exeter, EX5 4HS

L & A SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Sep 2001
Resigned on: 16 Oct 2001
Address: 31 Corsham Street, London, N1 6DR

BAILEY, John Christopher Leeksma RESIGNED
Role: Director
Appointed on: 16 Oct 2001
Resigned on: 18 Nov 2001
Country of Residence: England
Date of birth: January 1956
Address: 23, Crane Grove, London, N7 8LD

BAINS, Satwant Singh RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 14 Oct 2008
Date of birth: November 1965
Address: 8 Waldemar Road, Wimbledon, London, SW19 7LJ

BALL, Julian Charles RESIGNED
Role: Director
Appointed on: 30 Jun 2003
Resigned on: 09 Aug 2004
Country of Residence: England
Date of birth: May 1964
Address: 14, Mill Fleam, Hilton, Derby, Derbyshire, DE65 5HE

BROOKES, Richard Dennis RESIGNED
Role: Director
Appointed on: 02 Apr 2002
Resigned on: 25 Jan 2006
Country of Residence: England
Date of birth: July 1947
Address: Cress Farm House, High Street, Welford On Avon, Warwickshire, CV37 8EA

CANNON, Andrew John RESIGNED
Role: Director
Appointed on: 25 Aug 2015
Resigned on: 07 Mar 2024
Country of Residence: England
Date of birth: August 1969
Address: Voyage Care, Wall Island, Birmingham Road, Lichfield, Staffordshire, WS14 0QP

DOLEMAN, Kit RESIGNED
Role: Director
Appointed on: 12 Jan 2009
Resigned on: 20 Apr 2012
Country of Residence: England
Date of birth: October 1964
Address: 31, Priory Road, West Bridgford, Nottingham, Nottinghamshire, NG2 5HU, United Kingdom

FARAZMAND, Timothy Barham Neville RESIGNED
Role: Director
Appointed on: 02 Jul 2002
Resigned on: 23 Jul 2003
Date of birth: September 1960
Address: 151 Broomwood Rd, London, SW11 6JU

FORD, Katherine Frances RESIGNED
Role: Director
Appointed on: 02 Jun 2010
Resigned on: 20 Apr 2012
Country of Residence: United Kingdom
Date of birth: June 1973
Address: 2, Garrick House, 2 Queen Street, Lichfield, Staffordshire, WS13 6QD

GOURMAND, Paul Rene RESIGNED
Role: Director
Appointed on: 26 Nov 2001
Resigned on: 23 Jul 2003
Date of birth: June 1937
Address: Gatehouse Cottage, Kiln Down, Goudhurst, Kent, TN17 1HL

HARRISON, Adam Chapman RESIGNED
Role: Director
Appointed on: 18 Nov 2001
Resigned on: 02 Jul 2002
Date of birth: August 1959
Address: 42 Marina Drive, Staverton, Trowbridge, Wiltshire, BA14 8UR

HASPEL, Peter William RESIGNED
Role: Director
Appointed on: 29 May 2024
Resigned on: 05 Jan 2026
Country of Residence: England
Date of birth: May 1970
Address: Voyage Care, Wall Island, Birmingham Road, Lichfield, Staffordshire, WS14 0QP

MCGINN, Benjamin John RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 30 Mar 2007
Country of Residence: England
Date of birth: March 1969
Address: 11 Maurice Road, St Andrews, Bristol, BS6 5BZ

MCKENDRICK, Bruce RESIGNED
Role: Director
Appointed on: 20 Apr 2012
Resigned on: 06 Aug 2013
Country of Residence: Uk
Date of birth: March 1962
Address: 2, Garrick House, 2 Queen Street, Lichfield, Staffordshire, WS13 6QD

PARKER, Shaun RESIGNED
Role: Director
Appointed on: 10 Jan 2019
Resigned on: 21 May 2024
Country of Residence: United Kingdom
Date of birth: February 1961
Address: Voyage Care, Wall Island, Birmingham Road, Lichfield, Staffordshire, WS14 0QP

PERRY, Roland Robert Joseph RESIGNED
Role: Director
Appointed on: 13 May 2009
Resigned on: 20 Apr 2012
Country of Residence: England
Date of birth: October 1965
Address: Race Farm, Race Farm Lane, Kingston, Bagpuize, Oxfordshire, OX13 5AY

ROBERTS, Kevin Wei RESIGNED
Role: Director
Appointed on: 06 Aug 2013
Resigned on: 09 Jan 2015
Country of Residence: England
Date of birth: January 1969
Address: Voyage Care, Wall Island, Birmingham Road, Lichfield, Staffordshire, WS14 0QP, England

SEALEY, Philip Andre RESIGNED
Role: Director
Appointed on: 09 Jan 2015
Resigned on: 10 Jan 2019
Country of Residence: England
Date of birth: May 1950
Address: Voyage Care, Wall Island, Birmingham Road, Lichfield, Staffordshire, WS14 0QP

SPOORS, Mark RESIGNED
Role: Director
Appointed on: 30 Mar 2007
Resigned on: 11 Dec 2008
Date of birth: November 1971
Address: Carriage Court, Bath, Banes, BA1 2PW

VON MALACHOWSKI, Glen RESIGNED
Role: Director
Appointed on: 26 Nov 2001
Resigned on: 01 Jan 2008
Country of Residence: England
Date of birth: August 1954
Address: Canada Farm House, Captains Hill, Kinwartin, Alcester, BA9 6HA

WAGSTAFF, Elizabeth Anne RESIGNED
Role: Director
Appointed on: 31 Jan 2002
Resigned on: 25 Jan 2006
Date of birth: May 1948
Address: Abbey Rectory, Park Lane, Bath, BA1 2XH

WILDE, James Christie Falconer RESIGNED
Role: Director
Appointed on: 14 Oct 2008
Resigned on: 31 Mar 2009
Country of Residence: England
Date of birth: June 1953
Address: 38 Box Ridge Avenue, Purley, Surrey, CR8 3AQ

WINNING, Andrew RESIGNED
Role: Director
Appointed on: 20 Apr 2012
Resigned on: 09 Nov 2017
Country of Residence: England
Date of birth: January 1965
Address: Voyage Care, Wall Island, Birmingham Road, Lichfield, Staffordshire, WS14 0QP, England

L & A REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Sep 2001
Resigned on: 16 Oct 2001
Address: 31 Corsham Street, London, N1 6DR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Jan 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Jul 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Feb 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.