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 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
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 |
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 |