This company is commonly known as Delphi Care Solutions Ltd. The company was founded 4 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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Co-Space, 25 Town Square, Stevenage, United Kingdom, SG1 1BP | Secretary | 24 May 2022 | Active |
| Co-Space, 25 Town Square, Stevenage, United Kingdom, SG1 1BP | Director | 17 March 2021 | Active |
| Co-Space, 25 Town Square, Stevenage, United Kingdom, SG1 1BP | Director | 18 October 2019 | Active |
| Co-Space, 25 Town Square, Stevenage, United Kingdom, SG1 1BP | Director | 18 October 2019 | Active |
| C/O Lavender Medical Limited, Unit 4, Niall House, 24-26 Boulton Road, Stevenage, United Kingdom, SG1 4QX | Director | 18 October 2019 | Active |
| Co-Space, 25 Town Square, Stevenage, United Kingdom, SG1 1BP | Director | 18 October 2019 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-13 | Officers | Change person director company with change date. | Download |
| 2023-10-27 | Officers | Change person secretary company with change date. | Download |
| 2023-10-27 | Officers | Termination director company with name termination date. | Download |
| 2023-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-04-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-01 | Officers | Change person director company with change date. | Download |
| 2022-11-01 | Officers | Change person director company with change date. | Download |
| 2022-11-01 | Officers | Change person director company with change date. | Download |
| 2022-11-01 | Officers | Change person director company with change date. | Download |
| 2022-10-27 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-07 | Officers | Appoint person secretary company with name date. | Download |
| 2022-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-13 | Officers | Change person director company with change date. | Download |
| 2021-06-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-19 | Officers | Appoint person director company with name date. | Download |
| 2020-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-07 | Officers | Termination director company with name termination date. | Download |
| 2020-04-23 | Accounts | Change account reference date company current shortened. | Download |
| 2019-10-18 | Incorporation | Incorporation company. | Download |
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