Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/04292006

Solor Care Holdings (2) Ltd

Activities of head offices · Lichfield

ActiveUnited KingdomIncorporated 2001Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Voyage Care LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-09 · No cessation recorded

Source record 105919528

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 34 historical
RB
Robert Henry BateCurrent director
Appointed 2025-09-18 · 1 yr · Cfo
+32 others
MM
Michael MckessarCurrent director
Appointed 2024-07-09 · 2 yrs · Ceo
+33 others
SS
Sunena StonehamCurrent secretary
Appointed 2024-04-15 · 2 yrs
+30 others
WM
Walker McfaddenCurrent director
Appointed 2023-11-10 · 2 yrs · Chartered Accountant
+30 others
Show 34 historical appointments
PH
Peter HaspelResigned director
Resigned 2024-05-29 · 1 yr · Interim Cfo
LJ
Laura JordanResigned secretary
Resigned 2019-01-10 · 4 yrs
SP
Shaun ParkerResigned director
Resigned 2019-01-10 · 5 yrs · Company Director
AC
Andrew CannonResigned director
Resigned 2015-08-25 · 8 yrs · Company Director
PS
Philip SealeyResigned director
Resigned 2015-01-09 · 4 yrs · Company Secretary
KR
Kevin RobertsResigned director
Resigned 2013-08-06 · 1 yr · Company Director
PS
Philip SealeyResigned secretary
Resigned 2012-04-20 · 6 yrs
BM
Bruce MckendrickResigned director
Resigned 2012-04-20 · 1 yr · None
AW
Andrew WinningResigned director
Resigned 2012-04-20 · 5 yrs · None
KF
Katherine FordResigned director
Resigned 2010-06-02 · 1 yr · Director
CB
Christina BaileyResigned secretary
Resigned 2010-01-04 · 2 yrs
RP
Roland PerryResigned director
Resigned 2009-05-13 · 2 yrs · Director
KD
Kit DolemanResigned directorResigned secretary
Resigned 2009-01-12 · 3 yrs · Ceo
JW
James WildeResigned director
Resigned 2008-10-14 · Company Director
SB
Satwant BainsResigned director
Resigned 2008-01-01 · Ceo
MS
Mark SpoorsResigned directorResigned secretary
Resigned 2007-03-30 · 1 yr · Finance Director
BM
Benjamin McginnResigned secretaryResigned director
Resigned 2006-01-25 · 1 yr · Finance Director
SA
Simon ArthurResigned secretary
Resigned 2004-04-29 · 1 yr · Solicitor
JB
Julian BallResigned director
Resigned 2003-06-30 · 1 yr · Director
TF
Timothy FarazmandResigned director
Resigned 2002-07-02 · 1 yr · Venture Capitalist
MT
Martin ThorntonResigned secretary
Resigned 2002-07-02 · 2 yrs · Solicitor
RB
Richard BrookesResigned director
Resigned 2002-04-02 · 3 yrs · Chart Surveyor
EW
Elizabeth WagstaffResigned director
Resigned 2002-01-31 · 3 yrs · Company Director
GV
Glen Von MalachowskiResigned director
Resigned 2001-11-26 · 6 yrs · Chief Executive
PG
Paul GourmandResigned director
Resigned 2001-11-26 · 1 yr · Company Director
AH
Adam HarrisonResigned directorResigned secretary
Resigned 2001-11-18 · Finanace Director
JB
John BaileyResigned director
Resigned 2001-10-16 · Solicitor
PS
Paul SillisResigned secretary
Resigned 2001-10-16
CorpL A Secretarial LimitedResigned secretary
Resigned 2001-09-24
CorpL A Registrars LimitedResigned director
Resigned 2001-09-24

Board profile

People with appointments
4
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active