DELPHI CARE SOLUTIONS LTD - STEVENAGE


Company Profile Company Filings

Overview

DELPHI CARE SOLUTIONS LTD is a Private Limited Company from STEVENAGE UNITED KINGDOM and has the status: Active.
DELPHI CARE SOLUTIONS LTD was incorporated 4 years ago on 18/10/2019 and has the registered number: 12269422. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

DELPHI CARE SOLUTIONS LTD - STEVENAGE

This company is listed in the following categories:
58290 - Other software publishing
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

CO-SPACE
STEVENAGE
HERTFORDSHIRE
SG1 1BP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/10/2023 31/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. SAMIR SAAB Feb 1948 British Director 2019-10-18 CURRENT
MR JONATHAN MICHAEL HAWORTH Jul 1990 British Director 2019-10-18 CURRENT
MS HELEN MARIE COOPER Nov 1982 British Director 2021-03-17 CURRENT
MRS VIAN ALI Secretary 2022-05-24 CURRENT
MS MEGAN ELIZABETH TRANTER Sep 1970 Australian Director 2019-10-18 UNTIL 2023-10-27 RESIGNED
HELEN MARIE COOPER Nov 1982 British Director 2019-10-18 UNTIL 2020-07-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Edelweiss Care Group Limited 2021-06-18 Blackpool   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Samir Saab 2019-10-18 - 2021-06-18 2/1948 Stevenage   Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
DELPHI_CARE_SOLUTIONS_LTD - Accounts 2024-01-31 30-04-2023 £3,368 Cash £-2,310,089 equity
DELPHI_CARE_SOLUTIONS_LTD - Accounts 2023-04-26 31-07-2022 £12,589 Cash £-1,643,259 equity
DELPHI_CARE_SOLUTIONS_LTD - Accounts 2022-04-29 31-07-2021 £12,349 Cash £-849,264 equity
DELPHI_CARE_SOLUTIONS_LTD - Accounts 2021-05-04 31-07-2020 £27,894 Cash £-139,222 equity

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