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SOLOR CARE HOLDINGS (2) LTD

Private limited company (Ltd.) Active

in

Registration No.
04292006
Incorporation Date
2001-09-24
Company Type
Private limited company (Ltd.)
Address
LICHFIELD, United Kingdom
Website
N/A
Source: Companies House

SOLOR CARE HOLDINGS (2) LTD is a Private limited company (Ltd.) registered in United Kingdom under 04292006, and its current status with Companies House is active. The company was incorporated on 24 September 2001 and lists its registered address as LICHFIELD, United Kingdom. 1 shareholder is on record for SOLOR CARE HOLDINGS (2) LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for SOLOR CARE HOLDINGS (2) LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is VOYAGE CARE LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
VOYAGE CARE LIMITED 100% Companies House

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Officers

5

Four of the 5 officer records shown for SOLOR CARE HOLDINGS (2) LTD are current appointments, filed with Companies House. Walker Mcfadden (appointed 2023-11-10), Michael Mckessar (appointed 2024-07-09) and Robert Bate (appointed 2025-09-18) all serve as Director; Sunena Stoneham (appointed 2024-04-15) serves as Company Secretary. The remaining 1 record shown (Peter Haspel) is a former appointment that has since been resigned.

The register reports 32 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SOLOR CARE HOLDINGS (2) LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

WM
Walker Mcfadden ACTIVE

Appointed
2023-11-10
Residence
🇬🇧 United Kingdom
Occupation
Director

MM
Michael Mckessar ACTIVE

Appointed
2024-07-09
Residence
🇬🇧 United Kingdom
Occupation
Director

RB
Robert Bate ACTIVE

Appointed
2025-09-18
Residence
🇬🇧 United Kingdom
Occupation
Director

SS
Sunena Stoneham ACTIVE

Appointed
2024-04-15
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

PH
Peter Haspel RESIGNED

Appointed
2024-05-29
Resigned
2026-01-05
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

SOLOR CARE HOLDINGS (2) LTD sits 10 levels below its ultimate parent, VC HEALTHCARE TOPCO LIMITED, registered in United Kingdom. Immediately above SOLOR CARE HOLDINGS (2) LTD is VOYAGE CARE LIMITED, holding 100% as filed in SOLOR CARE HOLDINGS (2) LTD's own shareholder record with Companies House. VC HEALTHCARE TOPCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
VC HEALTHCARE TOPCO LIMITED
United Kingdom

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Frequently Asked Questions

Who owns SOLOR CARE HOLDINGS (2) LTD?

One shareholder is currently on record for SOLOR CARE HOLDINGS (2) LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is VOYAGE CARE LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is SOLOR CARE HOLDINGS (2) LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SOLOR CARE HOLDINGS (2) LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does SOLOR CARE HOLDINGS (2) LTD have on record?

1 shareholder is shown on record for SOLOR CARE HOLDINGS (2) LTD.

What is SOLOR CARE HOLDINGS (2) LTD's company registration number?

SOLOR CARE HOLDINGS (2) LTD's registration number is 04292006, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SOLOR CARE HOLDINGS (2) LTD still an active company?

SOLOR CARE HOLDINGS (2) LTD's status on Companies House is listed as active.

When was SOLOR CARE HOLDINGS (2) LTD incorporated?

SOLOR CARE HOLDINGS (2) LTD was incorporated on 24 September 2001, according to Companies House.

What is SOLOR CARE HOLDINGS (2) LTD's registered address?

The registered address on file for SOLOR CARE HOLDINGS (2) LTD is LICHFIELD, United Kingdom.

What legal structure is SOLOR CARE HOLDINGS (2) LTD registered as?

SOLOR CARE HOLDINGS (2) LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SOLOR CARE HOLDINGS (2) LTD?

Four of the 5 officer records shown for SOLOR CARE HOLDINGS (2) LTD are current appointments, filed with Companies House. Walker Mcfadden (appointed 2023-11-10), Michael Mckessar (appointed 2024-07-09) and Robert Bate (appointed 2025-09-18) all serve as Director; Sunena Stoneham (appointed 2024-04-15) serves as Company Secretary. The remaining 1 record shown (Peter Haspel) is a former appointment that has since been resigned. Management authority at SOLOR CARE HOLDINGS (2) LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SOLOR CARE HOLDINGS (2) LTD have a parent company or subsidiaries?

SOLOR CARE HOLDINGS (2) LTD sits 10 levels below its ultimate parent, VC HEALTHCARE TOPCO LIMITED, registered in United Kingdom.

Can Zavia monitor changes to SOLOR CARE HOLDINGS (2) LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SOLOR CARE HOLDINGS (2) LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access SOLOR CARE HOLDINGS (2) LTD's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SOLOR CARE HOLDINGS (2) LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 5 October 2026.

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