UKBizDB.co.uk

DELPHINE HOMECARE LIMITED

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

This company is commonly known as Delphine Homecare Limited. The company was founded 25 years ago and was given the registration number 03693281. The firm's registered office is in BASINGSTOKE. You can find them at The Square, Basing View, Basingstoke, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:DELPHINE HOMECARE LIMITED
Company Number:03693281
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:The Square, Basing View, Basingstoke, England, RG21 4EB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite2, Ash House, Shackleford Road, Elstead, Godalming, England, GU8 6LB

Director28 October 2019Active
Suite2, Ash House, Shackleford Road, Elstead, Godalming, England, GU8 6LB

Director28 October 2019Active
1 Court Close, St. Georges, Weston-Super-Mare, England, BS22 7AA

Secretary14 September 2007Active
Park House 19 Knole Park, Almondsbury, Bristol, BS32 4BS

Secretary08 January 1999Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary08 January 1999Active
1, Court Close, St. Georges, Weston-Super-Mare, England, BS22 7AA

Director03 May 2011Active
19 Knole Park, Almondsbury, Bristol, BS32 4BS

Director08 January 1999Active
19, Knole Park, Almondsbury, Bristol, United Kingdom, BS32 4BS

Director08 January 1999Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director08 January 1999Active

People with Significant Control

Allegra Care Somerset Limited
Notified on:28 October 2019
Status:Active
Country of residence:England
Address:3, Hill Street, London, England, W1J 5LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Delphine Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:St George's Nursing Home, 1 Court Close, Pastures Avenue, Weston-Super-Mare, United Kingdom, BS22 7AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.