DELPHINE HOMECARE LIMITED
Active - Accounts Filed
General Information
NAME
DELPHINE HOMECARE LIMITED
COMPANY NUMBER
03693281
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
08/01/1999
(25 years and 10 months old)
WEBSITE
http://annabelhouse.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GODALMING
GU8 6LB
Telephone: 01934416648
TPS: No
Suite2, Ash House
Shackleford Road
Godalming
GU8 6LB
GU8 6LB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLEGRA CARE SOMERSET LIMITED | Active - Accounts Filed | View Report |
| DELPHINE HOMECARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 19/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DELPHINE HOMECARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DELPHINE HOMECARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DELPHINE HOMECARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/10/2019 - Present (5years) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
28/10/2019 - Present (5years) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 21 Past: 17 |
View Report |
|
08/01/1999 - Present (25 years and 10 months) 08/01/1999 - Present (25 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 1266 Past: 69117 |
View Report |
|
Director: 08/01/1999 - Present (25 years and 10 months) Secretary: 14/09/2007 - Present (17 years and 2 months) Born in Dec 1949 |
Resigned | Director&Secretary |
Current: 2 Past: 5 |
View Report |
|
08/01/1999 - Present (25 years and 10 months) Born in N/A |
Resigned | Director |
Current: 601 Past: 38451 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARTWELL SL LIMITED | Active - Accounts Filed | View Report |
| SENIORS LIVING GROUP LIMITED | Active - Accounts Filed | View Report |
| ALLEGRA SERVICES LIMITED | Active - Accounts Filed | View Report |
| ALLEGRA CARE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| ALLEGRA CARE SOMERSET LIMITED | Active - Accounts Filed | View Report |
| DELPHINE HOMECARE LIMITED | Active - Accounts Filed | View Report |
| ALLEGRA FAIRMILE GRANGE LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 19/05/2023 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
| 15/03/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 30/11/2021 | New Accounts filed |
| 29/03/2021 | New Accounts filed |
| 25/01/2021 | New Confirmation Statement filed |
| 19/08/2020 | Change in Reg. Office |
| 11/01/2020 | New Confirmation Statement filed |
| 19/12/2019 | Martin Thomas Wyatt (910122451) has left the board |
| 19/12/2019 | Martin Thomas Wyatt (915975461) has left the board |
| 19/12/2019 | New Board Member Helen Jones (926531994) Appointed |
| 19/12/2019 | New Board Member Michael Dudley Moran Davies (919107679) Appointed |
| 19/12/2019 | Change in Reg. Office |
| 21/09/2019 | New Accounts filed |
| 12/01/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Accounts filed |
| 04/07/2018 | Pamela Delphine Wyatt (906432560) has left the board |
| 09/01/2018 | New Confirmation Statement filed |
| 24/10/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 24/01/2016 | New Annual Return filed |
| 22/01/2016 | New Accounts filed |
| 16/07/2015 | Change in Reg. Office |
| 01/02/2015 | New Annual Return filed |
| 30/09/2014 | New Accounts filed |
| 14/02/2014 | New Annual Return filed |
| 03/01/2014 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 21/01/2013 | New Annual Return filed |
| 17/01/2013 | Change in Reg. Office |
| 12/01/2013 | New Accounts filed |
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