SOLARIS HEALTHCARE NETWORK LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Confirmation statement made on 2025-05-18 with no updates |
| 24/03/2524 March 2025 | Registration of charge 037721810005, created on 2025-03-21 |
| 03/01/253 January 2025 | Termination of appointment of James Spencer Clifton as a director on 2024-12-31 |
| 19/09/2419 September 2024 | |
| 19/09/2419 September 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 19/09/2419 September 2024 | |
| 19/09/2419 September 2024 | |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-18 with no updates |
| 29/04/2429 April 2024 | Statement of company's objects |
| 14/04/2414 April 2024 | Resolutions |
| 14/04/2414 April 2024 | Resolutions |
| 14/04/2414 April 2024 | Resolutions |
| 14/04/2414 April 2024 | Memorandum and Articles of Association |
| 28/03/2428 March 2024 | Registration of charge 037721810004, created on 2024-03-27 |
| 19/10/2319 October 2023 | Director's details changed for Mr Giles Derek Lee on 2022-09-01 |
| 19/10/2319 October 2023 | Director's details changed for Mr James Spencer Clifton on 2022-03-04 |
| 25/08/2325 August 2023 | |
| 25/08/2325 August 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 25/08/2325 August 2023 | |
| 25/08/2325 August 2023 | |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-05-18 with no updates |
| 09/09/229 September 2022 | |
| 09/09/229 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 09/09/229 September 2022 | |
| 09/09/229 September 2022 | |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-05-18 with no updates |
| 04/03/224 March 2022 | Appointment of Mr James Spencer Clifton as a director on 2022-03-04 |
| 02/03/222 March 2022 | Termination of appointment of Anton Michael Abrahams as a director on 2022-02-28 |
| 01/09/201 September 2020 | PSC'S CHANGE OF PARTICULARS / THE MISSION MARKETING HOLDINGS LTD / 01/09/2020 |
| 20/08/2020 August 2020 | REGISTERED OFFICE CHANGED ON 20/08/2020 FROM 36 PERCY STREET LONDON W1T 2DH ENGLAND |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
| 23/09/1923 September 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 23/09/1923 September 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 23/09/1923 September 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 23/09/1923 September 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
| 23/11/1823 November 2018 | ARTICLES OF ASSOCIATION |
| 15/10/1815 October 2018 | ALTER ARTICLES 12/09/2018 |
| 01/10/181 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 037721810002 |
| 29/05/1829 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 29/11/1729 November 2017 | REGISTERED OFFICE CHANGED ON 29/11/2017 FROM 3RD FLOOR, ASHLEY HOUSE 18-20 GEORGE STREET RICHMOND UPON THAMES SURREY TW9 1HY ENGLAND |
| 03/10/173 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LAKE |
| 20/06/1720 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES DEREK LEE / 14/06/2017 |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 11/04/1711 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/05/1618 May 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
| 19/04/1619 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/11/1525 November 2015 | REGISTERED OFFICE CHANGED ON 25/11/2015 FROM THE DOME THE SQUARE RICHMOND SURREY TW9 1DT |
| 25/05/1525 May 2015 | REGISTERED OFFICE CHANGED ON 25/05/2015 FROM 36 PERCY STREET LONDON W1T 2DH |
| 25/05/1525 May 2015 | SAIL ADDRESS CREATED |
| 25/05/1525 May 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
| 16/04/1516 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/02/155 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 037721810001 |
| 14/11/1414 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK DUCKHAM |
| 27/05/1427 May 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 12/05/1412 May 2014 | DIRECTOR APPOINTED MR ANDREW JAMES GEORGE LAKE |
| 12/05/1412 May 2014 | DIRECTOR APPOINTED MR ANTON MICHAEL ABRAHAMS |
| 24/03/1424 March 2014 | DIRECTOR APPOINTED MR MARK RICHARD DUCKHAM |
| 24/03/1424 March 2014 | DIRECTOR APPOINTED MR GILES DEREK LEE |
| 02/01/142 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 19/12/1319 December 2013 | DIRECTOR APPOINTED PETER DAVID CAMPBELL FITZWILLIAM |
| 19/12/1319 December 2013 | DIRECTOR APPOINTED PETER DAVID CAMPBELL FITZWILLIAM |
| 19/12/1319 December 2013 | CURREXT FROM 31/12/2013 TO 31/12/2014 |
| 19/12/1319 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LAKE |
| 19/12/1319 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTON ABRAHAMS |
| 09/12/139 December 2013 | SECRETARY APPOINTED PETER FITZWILLIAM |
| 09/12/139 December 2013 | SECRETARY APPOINTED PETER FITZWILLIAM |
| 07/11/137 November 2013 | CURRSHO FROM 30/06/2014 TO 31/12/2013 |
| 29/10/1329 October 2013 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH YATES |
| 29/10/1329 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH YATES |
| 29/10/1329 October 2013 | 21/10/13 STATEMENT OF CAPITAL GBP 1100 |
| 29/10/1329 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY YATES |
| 29/10/1329 October 2013 | REGISTERED OFFICE CHANGED ON 29/10/2013 FROM, FIRST FLOOR 5 DOOLITTLE YARD, FROGHALL ROAD, AMPTHILL, BEDFORDSHIRE, MK45 2NW |
| 11/09/1311 September 2013 | PREVSHO FROM 31/12/2013 TO 30/06/2013 |
| 17/07/1317 July 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 24/05/1324 May 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 16/10/1216 October 2012 | 30/09/12 STATEMENT OF CAPITAL GBP 950 |
| 16/10/1216 October 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/10/1216 October 2012 | 30/09/12 STATEMENT OF CAPITAL GBP 1050 |
| 16/10/1216 October 2012 | ARTICLES OF ASSOCIATION |
| 16/10/1216 October 2012 | VARYING SHARE RIGHTS AND NAMES |
| 14/06/1214 June 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 14/05/1214 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/05/1126 May 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 05/05/115 May 2011 | DIRECTOR APPOINTED ANDREW JAMES GEORGE LAKE |
| 05/05/115 May 2011 | DIRECTOR APPOINTED ANTON ABRAHAMS |
| 14/02/1114 February 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/06/103 June 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 14/04/1014 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/01/0922 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY YATES / 01/01/2009 |
| 22/01/0922 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH YATES / 01/01/2009 |
| 22/01/0922 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH YATES / 01/01/2009 |
| 15/01/0915 January 2009 | APPOINTMENT TERMINATED DIRECTOR LYNETTE COETZEE |
| 07/07/087 July 2008 | APPOINTMENT TERMINATED DIRECTOR JOANNE TAYLOR |
| 07/07/087 July 2008 | DIRECTOR APPOINTED LYNETTE COETZEE |
| 10/06/0810 June 2008 | RETURN MADE UP TO 18/05/08; NO CHANGE OF MEMBERS |
| 21/04/0821 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/10/073 October 2007 | NC INC ALREADY ADJUSTED 14/09/07 |
| 03/10/073 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/06/0712 June 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/05/074 May 2007 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 |
| 21/04/0721 April 2007 | S366A DISP HOLDING AGM 15/03/07 |
| 10/01/0710 January 2007 | £ IC 1000/800 30/11/06 £ SR 200@1=200 |
| 12/12/0612 December 2006 | DIRECTOR RESIGNED |
| 12/12/0612 December 2006 | DIRECTOR RESIGNED |
| 16/11/0616 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 01/11/061 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 11/09/0611 September 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/06/06 |
| 05/07/065 July 2006 | REGISTERED OFFICE CHANGED ON 05/07/06 FROM: GKP THE TOWN HOUSE, 3 PARK TERRACE, MANOR ROAD, LUTON BEDFORDSHIRE LU1 3HN |
| 27/06/0627 June 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | NEW DIRECTOR APPOINTED |
| 17/05/0617 May 2006 | DIRECTOR RESIGNED |
| 14/09/0514 September 2005 | NEW DIRECTOR APPOINTED |
| 24/05/0524 May 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
| 09/02/059 February 2005 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 |
| 09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
| 09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
| 10/12/0410 December 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 08/12/038 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 02/06/032 June 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 22/05/0222 May 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 01/06/011 June 2001 | COMPANY NAME CHANGED PAN-NCI LIMITED CERTIFICATE ISSUED ON 01/06/01 |
| 30/05/0130 May 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 15/06/0015 June 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
| 13/10/9913 October 1999 | COMPANY NAME CHANGED PAN COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 14/10/99 |
| 07/07/997 July 1999 | REGISTERED OFFICE CHANGED ON 07/07/99 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP |
| 24/05/9924 May 1999 | NEW SECRETARY APPOINTED |
| 24/05/9924 May 1999 | DIRECTOR RESIGNED |
| 24/05/9924 May 1999 | NEW DIRECTOR APPOINTED |
| 24/05/9924 May 1999 | SECRETARY RESIGNED |
| 18/05/9918 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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