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Home > England & Wales Companies > SOLIS HEALTH & WELLBEING LTD
Company Information for

SOLIS HEALTH & WELLBEING LTD

Bridge House, River Side North, Bewdley, DY12 1AB,
Company Registration Number
05673115
Private Limited Company
Active

Company Overview

About Solis Health & Wellbeing Ltd
SOLIS HEALTH & WELLBEING LTD was founded on 2006-01-12 and has its registered office in Bewdley. The organisation's status is listed as "Active". Solis Health & Wellbeing Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SOLIS HEALTH & WELLBEING LTD
 
Legal Registered Office
Bridge House
River Side North
Bewdley
DY12 1AB
Other companies in DY8
 
Previous Names
CHARLES LINDEN MEDIA LIMITED10/11/2022
Filing Information
Company Number 05673115
Company ID Number 05673115
Date formed 2006-01-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-30
Account next due 2024-12-30
Latest return 2024-03-05
Return next due 2025-03-19
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB875860770  
Last Datalog update: 2024-11-07 12:42:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOLIS HEALTH & WELLBEING LTD
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Company Officers of SOLIS HEALTH & WELLBEING LTD

Current Directors
Officer Role Date Appointed
JULIE ELIZABETH GRIFFITHS
 Director 2006-01-12
LYNDON CHARLES GRIFFITHS
 Director 2006-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID HARCOURT HOWELL
 Company Secretary 2006-01-12 2017-11-01
UKF SECRETARIES LIMITED
 Nominated Secretary 2006-01-12 2006-01-12
UKF NOMINEES LIMITED
 Nominated Director 2006-01-12 2006-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIE ELIZABETH GRIFFITHS LINDEN TREE EDUCATION LTD Director 2015-02-09 CURRENT 2014-12-22 Active
JULIE ELIZABETH GRIFFITHS TLC PUBLISHING LTD. Director 2014-02-13 CURRENT 2014-02-13 Active - Proposal to Strike off
JULIE ELIZABETH GRIFFITHS LINDEN RECOVERY LTD Director 2012-06-27 CURRENT 2012-06-27 Dissolved 2013-12-17
JULIE ELIZABETH GRIFFITHS LINDEN TREE CORPORATION LIMITED Director 2011-05-23 CURRENT 2011-05-23 Dissolved 2013-12-17
JULIE ELIZABETH GRIFFITHS ANXIETY RECOVERY RETREAT LIMITED Director 2010-03-09 CURRENT 2010-03-09 Active
JULIE ELIZABETH GRIFFITHS LIFEWISE PUBLISHING LIMITED Director 2008-09-01 CURRENT 2002-04-04 Dissolved 2013-11-19
JULIE ELIZABETH GRIFFITHS LIFEWISE PUBLISHING EUROPE LIMITED Director 2005-04-12 CURRENT 2005-04-12 Active
LYNDON CHARLES GRIFFITHS EVERDEEN PUBLISHING LIMITED Director 2015-04-17 CURRENT 2015-04-17 Dissolved 2017-09-26
LYNDON CHARLES GRIFFITHS LINDEN TREE EDUCATION LTD Director 2014-12-22 CURRENT 2014-12-22 Active
LYNDON CHARLES GRIFFITHS CLIP MEDIA LIMITED Director 2014-03-11 CURRENT 2014-03-11 Active
LYNDON CHARLES GRIFFITHS TLC PUBLISHING LTD. Director 2014-02-13 CURRENT 2014-02-13 Active - Proposal to Strike off
LYNDON CHARLES GRIFFITHS TLM COACHING LIMITED Director 2013-11-14 CURRENT 2013-11-14 Dissolved 2015-08-11
LYNDON CHARLES GRIFFITHS CHILL PILL LIMITED Director 2013-08-30 CURRENT 2013-08-30 Active - Proposal to Strike off
LYNDON CHARLES GRIFFITHS LINDEN RECOVERY LTD Director 2012-06-27 CURRENT 2012-06-27 Dissolved 2013-12-17
LYNDON CHARLES GRIFFITHS LINDEN TREE CORPORATION LIMITED Director 2011-05-23 CURRENT 2011-05-23 Dissolved 2013-12-17
LYNDON CHARLES GRIFFITHS ANXIETY RECOVERY RETREAT LIMITED Director 2010-03-09 CURRENT 2010-03-09 Active
LYNDON CHARLES GRIFFITHS LIFEWISE PUBLISHING EUROPE LIMITED Director 2005-04-12 CURRENT 2005-04-12 Active
LYNDON CHARLES GRIFFITHS DIRECT MEDIA MARKETING LTD Director 2005-03-14 CURRENT 2005-03-14 Dissolved 2014-06-24
LYNDON CHARLES GRIFFITHS LIFEWISE PUBLISHING LIMITED Director 2002-08-01 CURRENT 2002-04-04 Dissolved 2013-11-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-2430/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-29CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES
2024-05-28FIRST GAZETTE notice for compulsory strike-off
2024-05-24REGISTERED OFFICE CHANGED ON 24/05/24 FROM 1 Broad Lane Bradmore Wolverhampton WV3 9BJ England
2023-12-27Previous accounting period shortened from 31/03/23 TO 30/03/23
2023-03-15CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES
2023-02-02Withdrawal of a person with significant control statement on 2023-02-02
2023-02-01CESSATION OF LINDEN TREE CORPORATION LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-02-01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNDON CHARLES GRIFFITHS
2023-02-01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNDON CHARLES GRIFFITHS
2023-02-01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE ELIZABETH GRIFFITHS
2023-02-01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE ELIZABETH GRIFFITHS
2023-02-01Notification of a person with significant control statement
2022-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-10Company name changed charles linden media LIMITED\certificate issued on 10/11/22
2022-11-10CERTNMCompany name changed charles linden media LIMITED\certificate issued on 10/11/22
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 05/03/22, WITH UPDATES
2021-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2020-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2019-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES
2018-03-19PSC05Change of details for Linden Tree Corporation Limited as a person with significant control on 2018-01-19
2017-11-03TM02Termination of appointment of David Harcourt Howell on 2017-11-01
2017-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/17 FROM 11 Wollaston Court Stourbridge West Midlands DY8 4SQ
2017-10-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2016-11-03AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-07AR0105/03/16 ANNUAL RETURN FULL LIST
2015-11-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-05AR0105/03/15 ANNUAL RETURN FULL LIST
2015-01-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-05AR0105/03/14 ANNUAL RETURN FULL LIST
2014-01-20AR0112/01/14 ANNUAL RETURN FULL LIST
2013-11-20AA01Current accounting period extended from 31/12/13 TO 31/03/14
2013-07-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-14AR0112/01/13 ANNUAL RETURN FULL LIST
2013-01-14CH01Director's details changed for Mr Lyndon Charles Griffiths on 2013-01-14
2012-09-18AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-12AR0112/01/12 ANNUAL RETURN FULL LIST
2011-07-12AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-12AR0112/01/11 ANNUAL RETURN FULL LIST
2011-01-12CH03SECRETARY'S DETAILS CHNAGED FOR DAVID HARCOURT HOWELL on 2010-10-28
2010-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/10 FROM 18 the Woodlands Pedmore Stourbridge West Midlands DY8 2RA England
2010-07-19AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2010 FROM 85 NORTON ROAD NORTON STOURBRIDGE WEST MIDLANDS DY8 2TB
2010-01-12AR0112/01/10 FULL LIST
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNDON CHARLES GRIFFITHS / 12/01/2010
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ELIZABETH GRIFFITHS / 12/01/2010
2009-09-16AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-12363aRETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2008-02-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
2008-01-17363aRETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2007-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-31363aRETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2006-01-31288aNEW DIRECTOR APPOINTED
2006-01-31288aNEW SECRETARY APPOINTED
2006-01-31288aNEW DIRECTOR APPOINTED
2006-01-19225ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06
2006-01-19288bDIRECTOR RESIGNED
2006-01-19288bSECRETARY RESIGNED
2006-01-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to SOLIS HEALTH & WELLBEING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SOLIS HEALTH & WELLBEING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOLIS HEALTH & WELLBEING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOLIS HEALTH & WELLBEING LTD

Intangible Assets
Patents
We have not found any records of SOLIS HEALTH & WELLBEING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SOLIS HEALTH & WELLBEING LTD
Trademarks
We have not found any records of SOLIS HEALTH & WELLBEING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOLIS HEALTH & WELLBEING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as SOLIS HEALTH & WELLBEING LTD are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where SOLIS HEALTH & WELLBEING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOLIS HEALTH & WELLBEING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SOLIS HEALTH & WELLBEING LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DY12 1AB