DELPHINE HOMECARE LIMITED
1 FARNHAM ROAD, GUILDFORD GU2 4RG- Active
- Private Limited Company
- Company No. 03693281
- Last Updated: 01 Mar 2024
Company Profile
DELPHINE HOMECARE LIMITED was incorporated on Friday, January 8, 1999 as a Private Limited Company with registered address in GUILDFORD. DELPHINE HOMECARE LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 25 years 8 months and 19 days.
| Name | DELPHINE HOMECARE LIMITED |
|---|---|
| Company number | 03693281 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jan 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 FARNHAM ROAD GUILDFORD GU2 4RG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Allegra Care Somerset Limited Hill Street, W1J 5LB |
Dates: Monday, October 28, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Delphine Holdings Limited 1 Court Close, Pastures Avenue, St Georges, BS22 7AA |
Dates: Wednesday, April 6, 2016 - Monday, October 28, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (93 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 February 2017 |
| Last confirmation statement dated | 08 January 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| DELPHINE HOMECARE LIMITED | 08 Jan 1999 |