DELPHINE HOMECARE LIMITED - GUILDFORD


Company Profile Company Filings

Overview

DELPHINE HOMECARE LIMITED is a Private Limited Company from GUILDFORD ENGLAND and has the status: Active.
DELPHINE HOMECARE LIMITED was incorporated 25 years ago on 08/01/1999 and has the registered number: 03693281. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/12/2023.

DELPHINE HOMECARE LIMITED - GUILDFORD

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2022 30/12/2023

Registered Office

1 FARNHAM ROAD
GUILDFORD
GU2 4RG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/01/2024 18/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS HELEN JONES Feb 1961 Australian Director 2019-10-28 CURRENT
MR MICHAEL DUDLEY MORAN DAVIES Sep 1957 British Director 2019-10-28 CURRENT
MRS PAMELA DELPHINE WYATT British Director 1999-01-08 UNTIL 2018-07-02 RESIGNED
DR MARTIN THOMAS WYATT Dec 1949 British Director 1999-01-08 UNTIL 2007-09-15 RESIGNED
DR MARTIN THOMAS WYATT Dec 1959 British Director 2011-05-03 UNTIL 2019-10-28 RESIGNED
MRS PAMELA DELPHINE WYATT British Secretary 1999-01-08 UNTIL 2007-09-14 RESIGNED
DR MARTIN THOMAS WYATT Dec 1949 British Secretary 2007-09-14 UNTIL 2019-10-28 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 1999-01-08 UNTIL 1999-01-08 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 1999-01-08 UNTIL 1999-01-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Allegra Care Somerset Limited 2019-10-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Delphine Holdings Limited 2016-04-06 - 2019-10-28 Weston-Super-Mare   Somerset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SENTINEL HEALTH CARE LIMITED GUILDFORD ENGLAND Active FULL 86102 - Medical nursing home activities
WELLINGTON TERRACE MANAGEMENT LIMITED BRISTOL ENGLAND Active DORMANT 98000 - Residents property management
ADVICE DOCTOR LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
DELPHINE HOLDINGS LIMITED EXETER ... TOTAL EXEMPTION FULL 99999 - Dormant Company
MAGDALEN HOUSE LIMITED GUILDFORD ENGLAND Active FULL 87300 - Residential care activities for the elderly and disabled
CHERRY BLOSSOM CARE HOME LIMITED GUILDFORD ENGLAND Active FULL 87100 - Residential nursing care facilities
Q STREET CAPITAL LTD LONDON Dissolved... UNAUDITED ABRIDGED 64205 - Activities of financial services holding companies
KCR RESIDENTIAL REIT PLC EGHAM UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
DELPHINE HOLDINGS NO.2 LIMITED EXETER ... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SENIORS LIVING GROUP LIMITED GUILDFORD ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
CHARTWELL SL LIMITED GUILDFORD ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
NF CARE HOLDINGS LIMITED GUILDFORD ENGLAND Active FULL 87300 - Residential care activities for the elderly and disabled
MREF ALLEGRA CARE HOLDINGS LIMITED GUILDFORD ENGLAND Active DORMANT 87100 - Residential nursing care facilities
CEDAR LAWN ROMSEY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 87100 - Residential nursing care facilities
DUNWOOD MANOR ROMSEY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 87100 - Residential nursing care facilities
MARSH LANE PLOT OWNERS LLP PERSHORE Dissolved... TOTAL EXEMPTION SMALL None Supplied
Q STREET CAPITAL PARTNERS LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL None Supplied
QSC INVESTMENT LLP LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
DGS CAPITAL PARTNERS LLP GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2021-11-26 31-03-2021 69,230 Cash 2,411,819 equity
ACCOUNTS - Final Accounts 2021-03-25 31-03-2020 134,716 Cash 2,372,089 equity
ACCOUNTS - Final Accounts 2019-09-19 31-03-2019 211,783 Cash 2,292,685 equity
ACCOUNTS - Final Accounts 2018-12-13 31-03-2018 432,109 Cash 3,296,393 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INMAN WAVERLEY LTD GUILDFORD Active TOTAL EXEMPTION FULL 69203 - Tax consultancy
GROVE CARE LIMITED GUILDFORD ENGLAND Active FULL 87300 - Residential care activities for the elderly and disabled
MAGDALEN HOUSE LIMITED GUILDFORD ENGLAND Active FULL 87300 - Residential care activities for the elderly and disabled
ALLEGRA CARE (HOLDINGS) LIMITED GUILDFORD ENGLAND Active GROUP 87100 - Residential nursing care facilities
ALLEGRA CARE SOUTH LIMITED GUILDFORD ENGLAND Active DORMANT 87100 - Residential nursing care facilities
SENIORS LIVING GROUP LIMITED GUILDFORD ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
CHARTWELL SL LIMITED GUILDFORD ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
ST CHRISTOPHER'S HOLDCO LIMITED GUILDFORD ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ST CHRISTOPHER'S PROPCO LIMITED GUILDFORD ENGLAND Active FULL 68100 - Buying and selling of own real estate
MREF ALLEGRA CARE HOLDINGS LIMITED GUILDFORD ENGLAND Active DORMANT 87100 - Residential nursing care facilities