DELPHI CARE SOLUTIONS LTD
| Status | ACTIVE |
| Company No. | 12269422 |
| Category | Private Limited Company |
| Incorporated | 18 Oct 2019 |
| Age | 4 years, 6 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
DELPHI CARE SOLUTIONS LTD is an active private limited company with number 12269422. It was incorporated 4 years, 6 months, 26 days ago, on 18 October 2019. The company address is Co-Space Co-Space, Stevenage, SG1 1BP, Hertfordshire, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 30 Jan 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Change person director company with change date
Date: 13 Dec 2023
Action Date: 13 Dec 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-12-13
Officer name: Mr Jonathan Michael Haworth
Documents
Change person secretary company with change date
Date: 27 Oct 2023
Action Date: 27 Oct 2023
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Vian Ali
Change date: 2023-10-27
Documents
Termination director company with name termination date
Date: 27 Oct 2023
Action Date: 27 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-10-27
Officer name: Megan Elizabeth Tranter
Documents
Confirmation statement with no updates
Date: 19 Oct 2023
Action Date: 17 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-17
Documents
Change account reference date company previous shortened
Date: 28 Jul 2023
Action Date: 30 Apr 2023
Category: Accounts
Type: AA01
Made up date: 2023-07-31
New date: 2023-04-30
Documents
Accounts with accounts type total exemption full
Date: 25 Apr 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Change person director company with change date
Date: 01 Nov 2022
Action Date: 01 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Megan Elizabeth Tranter
Change date: 2022-11-01
Documents
Change person director company with change date
Date: 01 Nov 2022
Action Date: 01 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Samir Saab
Change date: 2022-11-01
Documents
Change person director company with change date
Date: 01 Nov 2022
Action Date: 01 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-11-01
Officer name: Mr Jonathan Michael Haworth
Documents
Change person director company with change date
Date: 01 Nov 2022
Action Date: 01 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-11-01
Officer name: Ms Helen Marie Cooper
Documents
Change registered office address company with date old address new address
Date: 27 Oct 2022
Action Date: 27 Oct 2022
Category: Address
Type: AD01
Old address: C/O Lavender Medical Limited Unit 4, Niall House 24-26 Boulton Road Stevenage SG1 4QX United Kingdom
Change date: 2022-10-27
New address: Co-Space 25 Town Square Stevenage Hertfordshire SG1 1BP
Documents
Confirmation statement with no updates
Date: 17 Oct 2022
Action Date: 17 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-17
Documents
Appoint person secretary company with name date
Date: 07 Jun 2022
Action Date: 24 May 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Vian Ali
Appointment date: 2022-05-24
Documents
Accounts with accounts type total exemption full
Date: 28 Apr 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Confirmation statement with updates
Date: 29 Oct 2021
Action Date: 17 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-17
Documents
Change person director company with change date
Date: 13 Sep 2021
Action Date: 13 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jonathan Michael Haworth
Change date: 2021-09-13
Documents
Cessation of a person with significant control
Date: 29 Jun 2021
Action Date: 18 Jun 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Samir Saab
Cessation date: 2021-06-18
Documents
Notification of a person with significant control
Date: 29 Jun 2021
Action Date: 18 Jun 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Edelweiss Care Group Limited
Notification date: 2021-06-18
Documents
Accounts with accounts type total exemption full
Date: 30 Apr 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Appoint person director company with name date
Date: 19 Mar 2021
Action Date: 17 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-17
Officer name: Ms Helen Marie Cooper
Documents
Confirmation statement with no updates
Date: 27 Nov 2020
Action Date: 17 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-17
Documents
Termination director company with name termination date
Date: 07 Jul 2020
Action Date: 06 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-06
Officer name: Helen Marie Cooper
Documents
Change account reference date company current shortened
Date: 23 Apr 2020
Action Date: 31 Jul 2020
Category: Accounts
Type: AA01
New date: 2020-07-31
Made up date: 2020-10-31
Documents
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