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Summary

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Officers21

Events2

Documents104

Additional data

Related companies5

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Last updated: Jun 01, 2024

SOLARIS HEALTHCARE NETWORK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 May 1999 (25 years ago)

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Summary

NameSOLARIS HEALTHCARE NETWORK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03772181
Incorporation Date18 May 1999 (25 years ago) / 257 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, BARNSTAPLE, THE OLD SAWMILLS, FILLEIGH, EX32 0RN

Officers

corporate

IndividualUnited Kingdom

THE MISSION MARKETING HOLDINGS LIMITED

Person with significant control


Appointed on21 Feb 2017

individual

IndividualUnited Kingdom

Lake, Andrew James George

Director


Appointed on01 Apr 2014

Resigned on30 Sep 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Clifton, James Spencer

Director


Appointed on04 Mar 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Langford, Michael Smuts

Secretary


Appointed on30 Apr 2021

individual

IndividualUnited Kingdom

Fitzwilliam, Peter

Secretary


Appointed on22 Oct 2013

Resigned on30 Apr 2021

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Events

Old value

01 Jun 2001

Name changePAN-NCI LIMITED

14 Oct 1999

Name changePAN COMMUNICATIONS LIMITED

Documents

DateNameTypeDocument
09 Sep 2022Accounts with accounts type audit exemption subsiduaryAAView
09 Sep 2022LegacyAGREEMENT2View
09 Sep 2022LegacyPARENT_ACCView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date18 May 2024
    due by 01 Jun 2024
  • Last statement dated18 May 2023
Returns
  • Next returns datedue by 15 Jun 2017
  • Last returns dated18 May 2016
Mortgages
  • Charges4
  • Outstanding4

Frequently asked questions

Where is SOLARIS HEALTHCARE NETWORK LIMITED's headquarters?

SOLARIS HEALTHCARE NETWORK LIMITED's headquarters is located at ENGLAND, BARNSTAPLE, THE OLD SAWMILLS, FILLEIGH, EX32 0RN

What is SOLARIS HEALTHCARE NETWORK LIMITED's industry?

SOLARIS HEALTHCARE NETWORK LIMITED is in the industry of Advertising agencies

What year was SOLARIS HEALTHCARE NETWORK LIMITED started?

SOLARIS HEALTHCARE NETWORK LIMITED was started in 1999

Sources: Companies House