DELPHINE HOMECARE LIMITED
Overview
| Company Name | DELPHINE HOMECARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03693281 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DELPHINE HOMECARE LIMITED?
- Residential nursing care facilities (87100) / Human health and social work activities
Where is DELPHINE HOMECARE LIMITED located?
| Registered Office Address | Suite2, Ash House Shackleford Road Elstead GU8 6LB Godalming England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DELPHINE HOMECARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2025 |
| Next Accounts Due On | Dec 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for DELPHINE HOMECARE LIMITED?
| Last Confirmation Statement Made Up To | Jan 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 04, 2025 |
| Overdue | No |
What are the latest filings for DELPHINE HOMECARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 04, 2025 with updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 10 pages | AA | ||
legacy | 35 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Registered office address changed from 1 Farnham Road Guildford GU2 4RG England to Suite2, Ash House Shackleford Road Elstead Godalming GU8 6LB on Mar 13, 2024 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 10 pages | AA | ||
legacy | 34 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jan 04, 2024 with no updates | 3 pages | CS01 | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 10 pages | AA | ||
legacy | 36 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Current accounting period shortened from Mar 31, 2022 to Mar 30, 2022 | 1 pages | AA01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jan 04, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from The Square Basing View Basingstoke RG21 4EB England to 1 Farnham Road Guildford GU2 4RG on Dec 30, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Jan 04, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||
Who are the officers of DELPHINE HOMECARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Michael Dudley Moran | Director | Shackleford Road Elstead GU8 6LB Godalming Suite2, Ash House England | England | British | Director | 191076790001 | ||||
| JONES, Helen Genevieve | Director | Shackleford Road Elstead GU8 6LB Godalming Suite2, Ash House England | England | Australian | Director | 265319940001 | ||||
| WYATT, Martin Thomas, Dr | Secretary | St. Georges BS22 7AA Weston-Super-Mare 1 Court Close Avon England | British | 101224510001 | ||||||
| WYATT, Pamela Delphine | Secretary | Park House 19 Knole Park Almondsbury BS32 4BS Bristol Avon | British | Director | 64325600001 | |||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| WYATT, Martin Thomas, Dr | Director | Court Close St. Georges BS22 7AA Weston-Super-Mare 1 Avon England | United Kingdom | British | Director | 159754610001 | ||||
| WYATT, Martin Thomas, Dr | Director | 19 Knole Park Almondsbury BS32 4BS Bristol Avon | United Kingdom | British | Doctor | 101224510001 | ||||
| WYATT, Pamela Delphine | Director | Knole Park Almondsbury BS32 4BS Bristol 19 South Gloucestershire United Kingdom | United Kingdom | British | Director | 64325600001 | ||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of DELPHINE HOMECARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Allegra Care Somerset Limited | Oct 28, 2019 | Hill Street W1J 5LB London 3 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Delphine Holdings Limited | Apr 06, 2016 | 1 Court Close, Pastures Avenue St Georges BS22 7AA Weston-Super-Mare St George's Nursing Home Somerset United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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