| Company Name | Solace Healthcare Ltd |
|---|---|
| Director | Adekunle Cole |
| Company Status | Active |
| Company Number | 08262520 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2012(11 years, 6 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Director
| Director Name | Mr Adekunle Cole |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 October 2012(same day as company formation) |
| Role | Executive Director |
| Country of Residence | England |
| Correspondence Address | 49 Caliban Towers Purcell Street Islington London N1 6PW |
Location
| Registered Address | 49 Caliban Towers Purcell Street Islington London N1 6PW |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Adekunle Cole 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £47 |
| Cash | £2,113 |
| Current Liabilities | £3,549 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 10 August 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Return Due | 24 August 2024 (3 months, 2 weeks from now) |
Filing History
| 10 August 2020 | Confirmation statement made on 10 August 2020 with no updates (3 pages) |
|---|---|
| 24 July 2020 | Total exemption full accounts made up to 31 October 2019 (13 pages) |
| 18 February 2020 | Registered office address changed from 9 Abbey Court 66a Abbey Street Rugby Warwickshire CV21 3LL to 49 Caliban Towers Purcell Street Islington London N1 6PW on 18 February 2020 (1 page) |
| 7 December 2019 | Confirmation statement made on 22 October 2019 with no updates (3 pages) |
| 31 July 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 22 November 2018 | Confirmation statement made on 22 October 2018 with no updates (3 pages) |
| 31 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 22 November 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
| 22 November 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 14 November 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
| 14 November 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
| 4 November 2016 | Amended total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 4 November 2016 | Amended total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 31 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 31 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 19 January 2016 | Amended total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 19 January 2016 | Amended total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 28 October 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 17 January 2015 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2015-01-17
|
| 17 January 2015 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2015-01-17
|
| 10 December 2014 | Registered office address changed from 444 Long Riding Basildon Essex SS14 1JY to 9 Abbey Court 66a Abbey Street Rugby Warwickshire CV21 3LL on 10 December 2014 (2 pages) |
| 10 December 2014 | Registered office address changed from 444 Long Riding Basildon Essex SS14 1JY to 9 Abbey Court 66a Abbey Street Rugby Warwickshire CV21 3LL on 10 December 2014 (2 pages) |
| 12 May 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 12 May 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 11 November 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 22 October 2012 | Incorporation
|
| 22 October 2012 | Incorporation
|