Company information:
Delphi Care Solutions Ltd (No: 12269422)
Address: CO-SPACE, 25 TOWN SQUARE, STEVENAGE, HERTFORDSHIRE, SG1 1BP, UNITED KINGDOM
Status: Active
Incorporated: 18-Oct-2019
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 31-Oct-2024
Industry Class: 58290 - Other software publishing
Current Director: HELEN MARIE COOPER ( DOB: Nov-1982 From: Mar-2021 )
Current Director: HELEN MARIE COOPER ( DOB: Nov-1982 From: Oct-2019 )
Current Director: JONATHAN MICHAEL HAWORTH ( DOB: Jul-1990 From: Oct-2019 )
Current Director: JONATHAN MICHAEL HAWORTH ( DOB: Jul-1990 From: Oct-2019 )
Current Director: SAMIR SAAB ( DOB: Feb-1948 From: Oct-2019 )
Current Director: MEGAN ELIZABETH TRANTER ( DOB: Sep-1970 From: Oct-2019 )
Current Secretary: VIAN ALI ( From: May-2022 )
Resigned Director: MEGAN ELIZABETH TRANTER ( DOB: Sep-1970 From: Oct-2019 To: Oct-2023 )
Persons of Significant Control:
Edelweiss Care Group Limited, 1 Croft Cort Plumpton Close, Whitehills Business Park, Blackpool, Lancashire, FY4 5PR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-06-18)
Mr Samir Saab, C/O Lavender Medical Limited Unit 4, Niall House, 24-26 Boulton Road, Stevenage, SG1 4QX, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-10-18, Ceased: 2021-06-18)
Company Accounts Summary (£)
| Item | 2019-10 | 2021-07 | 2022-07 | 2023-04 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 21,024 | 20,462 | 18,171 | 0.0,21024.0,20462.0,18171.0 | |
| Current assets | 68,983 | 131,269 | 66,570 | 0.0,68983.0,131269.0,66570.0 | |
| Current assets / Debtors | 56,634 | 118,680 | 55,190 | 0.0,56634.0,118680.0,55190.0 | |
| Current assets / Cash at bank and on hand | 12,349 | 12,589 | 3,368 | 0.0,12349.0,12589.0,3368.0 | |
| Net current assets (liabilities) | 24,557 | 59,291 | -94,582 | 0.0,24557.0,59291.0,-94582.0 | |
| Total assets less current liabilities | 45,581 | 79,753 | -76,411 | 0.0,45581.0,79753.0,-76411.0 | |
| Net assets (liabilities) | -849,264 | -1,643,259 | -2,310,089 | 0.0,-849264.0,-1643259.0,-2310089.0 | |
| Equity / share capital and reserves | -849,264 | -1,643,259 | -2,310,089 | 0.0,-849264.0,-1643259.0,-2310089.0 |