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 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
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 |
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 |