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DELPHINE HOMECARE LIMITED
Person with Significant Control

DELPHINE HOMECARE LIMITED: Person with Significant Control

    • Overview

    Company NameDELPHINE HOMECARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03693281
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DELPHINE HOMECARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hill Street
    W1J 5LB London
    3
    England
    		Oct 28, 2019
    Hill Street
    W1J 5LB London
    3
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12090174
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Delphine Holdings Limited
    1 Court Close, Pastures Avenue
    St Georges
    BS22 7AA Weston-Super-Mare
    St George's Nursing Home
    Somerset
    United Kingdom
    		Apr 06, 2016
    1 Court Close, Pastures Avenue
    St Georges
    BS22 7AA Weston-Super-Mare
    St George's Nursing Home
    Somerset
    United Kingdom
    		Yes
    Legal FormLtd
    Legal AuthorityEnglish
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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