DELPHI CARE SOLUTIONS LTD filing history - Find and update company information

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DELPHI CARE SOLUTIONS LTD

Company number 12269422

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
13 Dec 2023	CH01	Director's details changed for Mr Jonathan Michael Haworth on 13 December 2023	View PDF Director's details changed for Mr Jonathan Michael Haworth on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	CH03	Secretary's details changed for Mrs Vian Ali on 27 October 2023	View PDF Secretary's details changed for Mrs Vian Ali on 27 October 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2023	TM01	Termination of appointment of Megan Elizabeth Tranter as a director on 27 October 2023	View PDF Termination of appointment of Megan Elizabeth Tranter as a director on 27 October 2023 - link opens in a new window - 1 page (1 page)
19 Oct 2023	CS01	Confirmation statement made on 17 October 2023 with no updates	View PDF Confirmation statement made on 17 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	AA01	Previous accounting period shortened from 31 July 2023 to 30 April 2023	View PDF Previous accounting period shortened from 31 July 2023 to 30 April 2023 - link opens in a new window - 1 page (1 page)
25 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
01 Nov 2022	CH01	Director's details changed for Ms Megan Elizabeth Tranter on 1 November 2022	View PDF Director's details changed for Ms Megan Elizabeth Tranter on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	CH01	Director's details changed for Mr Samir Saab on 1 November 2022	View PDF Director's details changed for Mr Samir Saab on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	CH01	Director's details changed for Mr Jonathan Michael Haworth on 1 November 2022	View PDF Director's details changed for Mr Jonathan Michael Haworth on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	CH01	Director's details changed for Ms Helen Marie Cooper on 1 November 2022	View PDF Director's details changed for Ms Helen Marie Cooper on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	AD01	Registered office address changed from C/O Lavender Medical Limited Unit 4, Niall House 24-26 Boulton Road Stevenage SG1 4QX United Kingdom to Co-Space 25 Town Square Stevenage Hertfordshire SG1 1BP on 27 October 2022	View PDF Registered office address changed from C/O Lavender Medical Limited Unit 4, Niall House 24-26 Boulton Road Stevenage SG1 4QX United Kingdom to Co-Space 25 Town Square Stevenage Hertfordshire SG1 1BP on 27 October 2022 - link opens in a new window - 1 page (1 page)
17 Oct 2022	CS01	Confirmation statement made on 17 October 2022 with no updates	View PDF Confirmation statement made on 17 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	AP03	Appointment of Mrs Vian Ali as a secretary on 24 May 2022	View PDF Appointment of Mrs Vian Ali as a secretary on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
29 Oct 2021	CS01	Confirmation statement made on 17 October 2021 with updates	View PDF Confirmation statement made on 17 October 2021 with updates - link opens in a new window - 6 pages (6 pages)
13 Sep 2021	CH01	Director's details changed for Mr Jonathan Michael Haworth on 13 September 2021	View PDF Director's details changed for Mr Jonathan Michael Haworth on 13 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	PSC07	Cessation of Samir Saab as a person with significant control on 18 June 2021	View PDF Cessation of Samir Saab as a person with significant control on 18 June 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2021	PSC02	Notification of Edelweiss Care Group Limited as a person with significant control on 18 June 2021	View PDF Notification of Edelweiss Care Group Limited as a person with significant control on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
19 Mar 2021	AP01	Appointment of Ms Helen Marie Cooper as a director on 17 March 2021	View PDF Appointment of Ms Helen Marie Cooper as a director on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
27 Nov 2020	CS01	Confirmation statement made on 17 October 2020 with no updates	View PDF Confirmation statement made on 17 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2020	TM01	Termination of appointment of Helen Marie Cooper as a director on 6 July 2020	View PDF Termination of appointment of Helen Marie Cooper as a director on 6 July 2020 - link opens in a new window - 1 page (1 page)
23 Apr 2020	AA01	Current accounting period shortened from 31 October 2020 to 31 July 2020	View PDF Current accounting period shortened from 31 October 2020 to 31 July 2020 - link opens in a new window - 1 page (1 page)
18 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-18 GBP 10,000	View PDF Incorporation Statement of capital on 2019-10-18 GBP 10,000 - link opens in a new window - 72 pages (72 pages)

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