DELPHI CARE SOLUTIONS LTD
Active - Accounts Filed
General Information
NAME
DELPHI CARE SOLUTIONS LTD
COMPANY NUMBER
12269422
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
18/10/2019
(5 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/10/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
SG1 1BP
C/O Lavender Medical Limited
Unit 4
Niall House
Stevenage, Hertfordshire
SG1 4QX
Telephone: 1333002
Co-Space 25 Town Square
Stevenage
Hertfordshire
SG1 1BP
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 12/09/2024 | New Board Member Scott McMurray (930220480) Appointed |
| 02/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about DELPHI CARE SOLUTIONS LTD?
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 DELPHI CARE SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DELPHI CARE SOLUTIONS LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/10/2019 - Present (5 years and 1 months) Born in Jul 1990 (age: 34) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/10/2019 - Present (5 years and 1 months) Born in Feb 1948 (age: 76) |
Active | Director |
Current: 9 Past: 11 |
View Report |
|
17/03/2021 - Present (3 years and 8 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
24/05/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/08/2024 - Present (3 months) Born in Sep 1988 (age: 36) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 12/09/2024 | New Board Member Scott McMurray (930220480) Appointed |
| 02/02/2024 | New Accounts filed |
| 31/10/2023 | Megan Elizabeth Tranter (925590543) has left the board |
| 24/10/2023 | New Confirmation Statement filed |
| 29/04/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 09/06/2022 | New Company Secretary Vian Ali (929661368) Appointed |
| 01/05/2022 | New Accounts filed |
| 03/11/2021 | New Confirmation Statement filed |
| 03/11/2021 | New Confirmation Statement filed |
| 06/05/2021 | New Accounts filed |
| 23/03/2021 | New Board Member Helen Marie Cooper (925618863) Appointed |
| 02/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 10/09/2020 | Megan Elizabeth Tranter (926352230) has left the board |
| 10/09/2020 | New Board Member Megan Elizabeth Tranter (925590543) Appointed |
| 09/07/2020 | Helen Marie Cooper (926352231) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
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