Delphine Homecare Limited

DataGardener
delphine homecare limited
live
Micro

Delphine Homecare Limited

03693281•Private Limited With Share Capital

Suite2, Ash House, Shackleford Road, Godalming, GU86LB
WebsiteEmail01934416648

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

08/01/1999

Company Age

27 years

Directors

2

Employees

81

SIC Code

87100

Risk

very low risk

Company Overview

Registration, classification & business activity

Delphine Homecare Limited (03693281) is a private limited with share capital incorporated on 08/01/1999 (27 years old) and registered in godalming, GU86LB. The company operates under SIC code 87100 - residential nursing care facilities.

Delphine homecare limited is a hospital & health care company based out of 57 bristol road-lower, weston-super-mare, united kingdom.

Private Limited With Share Capital
SIC: 87100
Micro
Incorporated 08/01/1999
GU86LB
81 employees

Financial Overview

Total Assets

£5.47M

Liabilities

£1.84M

Net Assets

£3.62M

Est. Turnover

£2.11M

AI Estimated
Unreported
Cash

£439.1K

Key Metrics

81

Employees

2

Directors

2

Shareholders

1

CCJs

Board of Directors

2
M
michael dudley moran davies
director
H
helen genevieve jones
director

Charges

9

Registered

2

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-04-2026
Legacy
Category:Accounts
Date:16-04-2026
Legacy
Category:Other
Date:16-04-2026
Legacy
Category:Other
Date:16-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2026
Resolution
Category:Resolution
Date:07-07-2025
Memorandum Articles
Category:Incorporation
Date:07-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-12-2024
Legacy
Category:Accounts
Date:22-12-2024
Legacy
Category:Other
Date:22-12-2024
Legacy
Category:Other
Date:22-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-02-2024
Legacy
Category:Accounts
Date:07-02-2024
Legacy
Category:Other
Date:07-02-2024
Legacy
Category:Other
Date:07-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2024
Legacy
Category:Other
Date:12-01-2024
Legacy
Category:Other
Date:12-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-05-2023
Legacy
Category:Accounts
Date:12-05-2023
Legacy
Category:Other
Date:12-05-2023
Legacy
Category:Other
Date:12-05-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-03-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:07-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2018
Change Person Director Company
Category:Officers
Date:05-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:16-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2013
Legacy
Category:Mortgage
Date:27-06-2012
Legacy
Category:Mortgage
Date:19-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2011
Legacy
Category:Mortgage
Date:11-12-2010
Legacy
Category:Mortgage
Date:03-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2009
Legacy
Category:Annual Return
Date:21-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2008
Legacy
Category:Mortgage
Date:09-07-2008
Legacy
Category:Annual Return
Date:21-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2007
Legacy
Category:Officers
Date:20-09-2007
Legacy
Category:Officers
Date:20-09-2007
Legacy
Category:Officers
Date:20-09-2007
Legacy
Category:Annual Return
Date:06-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2006
Legacy
Category:Annual Return
Date:13-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2005
Legacy
Category:Annual Return
Date:12-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2004

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/12/2026
Filing Date31/03/2026
Latest Accounts31/03/2025

Trading Addresses

Suite2, Ash House, Shackleford Road, Godalming, Gu8 6Lb, GU86LBRegistered

Related Companies

10
mref allegra care holdings limited
live
allegra services limited
live
allegra care (holdings) limited
live
allegra fairmile grange limited
live
cedar lawn romsey limited
live
seniors living group limited
live
sentinel health care limited
live
grove care limited
live
magdalen house limited
live
cherry blossom care home limited
live

Contact

01934416648
admin@annabelhouse.co.ukemail@annabelhouse.co.uk
annabelhouse.co.uk
Suite2, Ash House, Shackleford Road, Godalming, GU86LB