DELPHI CARE SOLUTIONS LTD

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Company Documents

DateDescription
21/01/2521 January 2025 Termination of appointment of Jonathan Michael Haworth as a director on 2025-01-21

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25/10/2425 October 2024 Confirmation statement made on 2024-10-17 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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30/01/2430 January 2024 Total exemption full accounts made up to 2023-04-30

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13/12/2313 December 2023 Director's details changed for Mr Jonathan Michael Haworth on 2023-12-13

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27/10/2327 October 2023 Termination of appointment of Megan Elizabeth Tranter as a director on 2023-10-27

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27/10/2327 October 2023 Secretary's details changed for Mrs Vian Ali on 2023-10-27

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19/10/2319 October 2023 Confirmation statement made on 2023-10-17 with no updates

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28/07/2328 July 2023 Previous accounting period shortened from 2023-07-31 to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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25/04/2325 April 2023 Total exemption full accounts made up to 2022-07-31

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01/11/221 November 2022 Director's details changed for Mr Samir Saab on 2022-11-01

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01/11/221 November 2022 Director's details changed for Ms Helen Marie Cooper on 2022-11-01

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01/11/221 November 2022 Director's details changed for Mr Jonathan Michael Haworth on 2022-11-01

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01/11/221 November 2022 Director's details changed for Ms Megan Elizabeth Tranter on 2022-11-01

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27/10/2227 October 2022 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 2022-10-27

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17/10/2217 October 2022 Confirmation statement made on 2022-10-17 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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29/10/2129 October 2021 Confirmation statement made on 2021-10-17 with updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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29/06/2129 June 2021 Cessation of Samir Saab as a person with significant control on 2021-06-18

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29/06/2129 June 2021 Notification of Edelweiss Care Group Limited as a person with significant control on 2021-06-18

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30/04/2130 April 2021 31/07/20 TOTAL EXEMPTION FULL

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19/03/2119 March 2021 DIRECTOR APPOINTED MS HELEN MARIE COOPER

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27/11/2027 November 2020 CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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07/07/207 July 2020 APPOINTMENT TERMINATED, DIRECTOR HELEN COOPER

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23/04/2023 April 2020 CURRSHO FROM 31/10/2020 TO 31/07/2020

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18/10/1918 October 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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