DELAM CARE LIMITED

Overview

Company Name	DELAM CARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02995783
Jurisdiction	England/Wales
Date of Creation	Nov 29, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DELAM CARE LIMITED?

Other human health activities (86900) / Human health and social work activities
Other residential care activities n.e.c. (87900) / Human health and social work activities

Where is DELAM CARE LIMITED located?

Registered Office Address	4th Floor, Parkview 82 Oxford Road UB8 1UX Uxbridge England
Undeliverable Registered Office Address	No

What were the previous names of DELAM CARE LIMITED?

Previous Company Names
Company Name	From	Until
FARES CARE LIMITED	Nov 29, 1994	Nov 29, 1994

What are the latest accounts for DELAM CARE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for DELAM CARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 04, 2026
Next Confirmation Statement Due	Nov 18, 2026
Next Confirmation Statement Made Up To	Nov 04, 2025
Overdue	No

What are the latest filings for DELAM CARE LIMITED?

Filings
Date	Description	Document	Type
Nov 04, 2025	Confirmation statement made on Nov 04, 2025 with no updates	3 pages	CS01

Jul 10, 2025	Director's details changed for Mr Christopher Keith Dickinson on Jul 09, 2025	2 pages	CH01

Jul 10, 2025	Secretary's details changed for Mr Christopher Keith Dickinson on Jul 09, 2025	1 pages	CH03

Jul 02, 2025	Registered office address changed from Metropolitan House 5th Floor 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG to 4th Floor, Parkview 82 Oxford Road Uxbridge UB8 1UX on Jul 02, 2025	1 pages	AD01

Jul 01, 2025	Audit exemption subsidiary accounts made up to Sep 30, 2024	22 pages	AA

Jul 01, 2025	legacy	78 pages	PARENT_ACC

Jul 01, 2025	legacy	3 pages	GUARANTEE2

Jul 01, 2025	legacy	1 pages	AGREEMENT2

Dec 12, 2024	Confirmation statement made on Nov 29, 2024 with no updates	3 pages	CS01

Nov 26, 2024	Registration of charge 029957830008, created on Nov 22, 2024	65 pages	MR01

Nov 25, 2024	Registration of charge 029957830007, created on Nov 22, 2024	107 pages	MR01

Jul 07, 2024	Audit exemption subsidiary accounts made up to Sep 30, 2023	22 pages	AA

Jul 07, 2024	legacy	78 pages	PARENT_ACC

Jul 07, 2024	legacy	1 pages	AGREEMENT2

Jul 07, 2024	legacy	3 pages	GUARANTEE2

Nov 29, 2023	Confirmation statement made on Nov 29, 2023 with no updates	3 pages	CS01

Sep 30, 2023	Audit exemption subsidiary accounts made up to Sep 30, 2022	21 pages	AA

Sep 30, 2023	legacy	85 pages	PARENT_ACC

Sep 30, 2023	legacy	1 pages	AGREEMENT2

Sep 30, 2023	legacy	3 pages	GUARANTEE2

Dec 30, 2022	Statement of company's objects	2 pages	CC04

Dec 23, 2022	Registration of charge 029957830006, created on Dec 21, 2022	100 pages	MR01

Dec 22, 2022	Registration of charge 029957830005, created on Dec 20, 2022	41 pages	MR01

Dec 01, 2022	Confirmation statement made on Nov 29, 2022 with no updates	3 pages	CS01

Oct 20, 2022	Satisfaction of charge 029957830004 in full	4 pages	MR04

View All Filings

Who are the officers of DELAM CARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DICKINSON, Christopher Keith 82 Oxford Road UB8 1UX Uxbridge 4th Floor, Parkview England	Jan 13, 2020		Secretary	82 Oxford Road UB8 1UX Uxbridge 4th Floor, Parkview England				266421770001
DICKINSON, Christopher Keith 82 Oxford Road UB8 1UX Uxbridge 4th Floor, Parkview England	Jan 13, 2020		Director	82 Oxford Road UB8 1UX Uxbridge 4th Floor, Parkview England	England	British	1978-11	267051150001
SHEIKH, Farouq Rashid 82 Oxford Road UB8 1UX Uxbridge 4th Floor, Parkview England	Apr 23, 2008		Director	82 Oxford Road UB8 1UX Uxbridge 4th Floor, Parkview England	United Kingdom	British	1958-10	24854910001
SHEIKH, Haroon Rashid 82 Oxford Road UB8 1UX Uxbridge 4th Floor, Parkview England	May 02, 2006		Director	82 Oxford Road UB8 1UX Uxbridge 4th Floor, Parkview England	England	British	1956-3	83782930001
DUFTON, Gareth 5th Floor 3 Darkes Lane EN6 1AG Potters Bar Metropolitan House Hertfordshire	Jan 09, 2019	Jan 13, 2020	Secretary	5th Floor 3 Darkes Lane EN6 1AG Potters Bar Metropolitan House Hertfordshire				254428150001
FARES, Jillian Margaret Idlerocks Moddershall ST15 8RR Stone Staffordshire	Dec 06, 1994	Nov 19, 2002	Secretary	Idlerocks Moddershall ST15 8RR Stone Staffordshire		British		42337290002
MCINTOSH, Iain Alexander 11 Freckleton Place Meir Park ST3 7SG Stoke On Trent Staffordshire	Nov 29, 1994	Dec 06, 1994	Secretary	11 Freckleton Place Meir Park ST3 7SG Stoke On Trent Staffordshire		British		9327920001
PEARCE, Helen 6 Geoffrey Grove Weston Coyney ST3 6EY Stoke On Trent Staffordshire	Nov 19, 2001	May 02, 2006	Secretary	6 Geoffrey Grove Weston Coyney ST3 6EY Stoke On Trent Staffordshire		British		86062860001
SPINK, David Oak Tree Cottage 34 Main Street NN7 4SG Church Stowe Northamptonshire	May 02, 2006	Dec 31, 2008	Secretary	Oak Tree Cottage 34 Main Street NN7 4SG Church Stowe Northamptonshire		British		34518140004
CHETTLEBURGH INTERNATIONAL LIMITED Temple House 20 Holywell Row EC2A 4JB London	Nov 29, 1994	Nov 29, 1994	Nominee Secretary	Temple House 20 Holywell Row EC2A 4JB London				900000860001
BURGESS, Anne Marie 27 Russell Place Sandyford ST6 5LS Stoke-On-Trent	Nov 29, 1994	Dec 05, 1994	Director	27 Russell Place Sandyford ST6 5LS Stoke-On-Trent		British	1970-3	57223390002
DUFTON, Gareth Norman 5th Floor 3 Darkes Lane EN6 1AG Potters Bar Metropolitan House Hertfordshire	Jan 09, 2019	Jan 13, 2020	Director	5th Floor 3 Darkes Lane EN6 1AG Potters Bar Metropolitan House Hertfordshire	England	British	1976-1	253341620001
FARES, Esam Eid Idlerocks Moddershall ST15 8RR Stone Staffordshire	Dec 05, 1994	Sep 01, 1999	Director	Idlerocks Moddershall ST15 8RR Stone Staffordshire		British	1958-4	44652150003
FARES, Jillian Margaret Cedars 17 Airdale Road ST15 8DP Stone Staffordshire	Dec 06, 1994	May 02, 2006	Director	Cedars 17 Airdale Road ST15 8DP Stone Staffordshire	United Kingdom	British	1960-9	42337290003
FARES, Nael Eid Jalal St Khanyunis FOREIGN Gaza Strip Gaza Strip	Apr 07, 1996	Jun 17, 2002	Director	Jalal St Khanyunis FOREIGN Gaza Strip Gaza Strip		Palestinian	1962-12	47305190001
FARES, Nael Eid Jalal St Khanyunis FOREIGN Gaza Strip Gaza Strip	Apr 07, 1996	Apr 01, 1999	Director	Jalal St Khanyunis FOREIGN Gaza Strip Gaza Strip		Palestinian	1962-12	47305190001
HILL, Michael Gerard 5th Floor 3 Darkes Lane EN6 1AG Potters Bar Metropolitan House Hertfordshire United Kingdom	Aug 02, 2011	Jan 09, 2019	Director	5th Floor 3 Darkes Lane EN6 1AG Potters Bar Metropolitan House Hertfordshire United Kingdom	England	British	1951-6	52180800001
PUGH, David Richard Leighton House 33-37 Darkes Lane EN6 1BB Potters Bar Hertfordshire	Oct 31, 2008	Aug 02, 2011	Director	Leighton House 33-37 Darkes Lane EN6 1BB Potters Bar Hertfordshire	England	British	1961-10	108788360001
SPINK, David Oak Tree Cottage 34 Main Street NN7 4SG Church Stowe Northamptonshire	May 02, 2006	Dec 31, 2008	Director	Oak Tree Cottage 34 Main Street NN7 4SG Church Stowe Northamptonshire		British	1956-10	34518140004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DELAM CARE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Caretech Community Services Limited

Apr 06, 2016

3 Darkes Lane

EN6 1AG Potters Bar

5th Floor Metropolitan House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Limited Liability
Place Registered	England
Registration Number	02804415

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0