DELPHI CARE SOLUTIONS LTD
CO-SPACE, 25 TOWN SQUARE, STEVENAGE SG1 1BP- Active
- Private Limited Company
- Company No. 12269422
- Last Updated: 01 Mar 2024
Company Profile
DELPHI CARE SOLUTIONS LTD was incorporated on Friday, October 18, 2019 as a Private Limited Company with registered address in STEVENAGE. DELPHI CARE SOLUTIONS LTD has the status: Active and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 4 years 11 months and 7 days.
| Name | DELPHI CARE SOLUTIONS LTD |
|---|---|
| Company number | 12269422 |
| Company type | Private Limited Company |
| Incorporation date | 18 Oct 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CO-SPACE 25 TOWN SQUARE STEVENAGE SG1 1BP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Edelweiss Care Group Limited Plumpton Close, Whitehills Business Park, FY4 5PR |
Dates: Friday, June 18, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Samir Saab Nationality: British |
Dates: Friday, October 18, 2019 - Friday, June 18, 2021
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (127 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 15 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DELPHI CARE SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| DELPHI CARE SOLUTIONS LTD | 18 Oct 2019 |