Delphi Care Solutions Ltd

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Delphi Care Solutions Ltd

12269422•Private Limited With Share Capital

Co-Space 25 Town Square, Stevenage, Hertfordshire, SG11BP
Incorporated

18/10/2019

Company Age

7 years

Directors

6

Employees

21

SIC Code

58290

Risk

high risk

Company Overview

Registration, classification & business activity

Delphi Care Solutions Ltd (12269422) is a private limited with share capital incorporated on 18/10/2019 (7 years old) and registered in hertfordshire, SG11BP. The company operates under SIC code 58290 - other software publishing.

Our care management software solutions and consultancy services enable you to focus on what matters most – delivering great care.our solutions are designed by care providers, for care providers – and we’ve achieved back-to-back ratings of outstanding from the cqc across all five key lines of enquiry...

Private Limited With Share Capital
SIC: 58290
Micro
Incorporated 18/10/2019
SG11BP
21 employees

Financial Overview

Total Assets

£436.8K

Liabilities

£4.61M

Net Assets

£-4.17M

Est. Turnover

£1.60M

AI Estimated
Unreported
Cash

£602

Key Metrics

21

Employees

6

Directors

10

Shareholders

Board of Directors

5

Filed Documents

38
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2025
Appoint Corporate Director Company With Name Date
Category:Officers
Date:12-12-2025
Memorandum Articles
Category:Incorporation
Date:26-11-2025
Resolution
Category:Resolution
Date:19-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2025
Capital Allotment Shares
Category:Capital
Date:31-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:27-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-04-2020
Incorporation Company
Category:Incorporation
Date:18-10-2019

Risk Assessment

high risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date17/12/2025
Latest Accounts30/04/2025

Trading Addresses

C/O Lavender Medical Limited, Unit 4, Niall House, Stevenage, Hertfordshire, SG14QX
Co-Space 25 Town Square, Stevenage, Hertfordshire, SG11BPRegistered
Co-Space 25 Town Square, Stevenage, Hertfordshire, SG11BPRegistered

Contact

Co-Space 25 Town Square, Stevenage, Hertfordshire, SG11BP