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Delphi Care Solutions Ltd, SG1 4QX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

DELPHI CARE SOLUTIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Delphi Care Solutions Ltd. The company was founded 5 years ago and was given the registration number 12269422. The firm's registered office is in STEVENAGE. You can find them at C/o Lavender Medical Limited Unit 4, Niall House, 24-26 Boulton Road, Stevenage, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:DELPHI CARE SOLUTIONS LTD
Company Number:12269422
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:C/o Lavender Medical Limited Unit 4, Niall House, 24-26 Boulton Road, Stevenage, United Kingdom, SG1 4QX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Co-Space, 25 Town Square, Stevenage, United Kingdom, SG1 1BP

Secretary24 May 2022Active
Co-Space, 25 Town Square, Stevenage, United Kingdom, SG1 1BP

Director17 March 2021Active
Co-Space, 25 Town Square, Stevenage, United Kingdom, SG1 1BP

Director18 October 2019Active
Co-Space, 25 Town Square, Stevenage, United Kingdom, SG1 1BP

Director18 October 2019Active
C/O Lavender Medical Limited, Unit 4, Niall House, 24-26 Boulton Road, Stevenage, United Kingdom, SG1 4QX

Director18 October 2019Active
Co-Space, 25 Town Square, Stevenage, United Kingdom, SG1 1BP

Director18 October 2019Active

People with Significant Control

Edelweiss Care Group Limited
Notified on:18 June 2021
Status:Active
Country of residence:United Kingdom
Address:1 Croft Cort, Plumpton Close, Blackpool, United Kingdom, FY4 5PR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Samir Saab
Notified on:18 October 2019
Status:Active
Date of birth:February 1948
Nationality:British
Country of residence:United Kingdom
Address:C/O Lavender Medical Limited, Unit 4, Niall House, Stevenage, United Kingdom, SG1 4QX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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