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Delphine Homecare Ltd., Godalming

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Name

Delphine Homecare Ltd.

Identification

Chp
Companies House 03693281

Address

Suite2, Ash House Shackleford Road, Elstead, Godalming GU8 6LB, United Kingdom
Guildford, United Kingdom
Basingstoke, United Kingdom
London, United Kingdom
Weston-super-Mare, United Kingdom

Corporate purpose

87.10
Residential nursing care activities

Financials

Earnings

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Revenue

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Employees

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History

Persons

Network

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Publications

7 Jan 2026 also 29/01/2024, 27/03/2023, 23/02/2022, 19/01/2021
Confirmation statement made with no updates
7 Jul 2025
Resolution of Memorandum and/or Articles of Association · Memorandum and Articles of Association
1 Jul 2025 also 30/10/2019
Registration of charge 036932810008, created · Registration of charge 036932810009, created
27 Jun 2025
Satisfaction of charge 036932810006 in full · Satisfaction of charge 036932810007 in full
10 Feb 2025 also 07/01/2020, 08/01/2019, 04/01/2018, 19/01/2017
Confirmation statement made with updates
22 Dec 2024
Annual report for the year ending 31/03/2024 · Balance sheet for 31/03/2024
22 Dec 2024 also 07/02/2024, 12/05/2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
22 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24 …
13 Mar 2024
Address
9 Feb 2024
Annual report for the year ending 31/03/2023 · Balance sheet for 31/03/2023
7 Feb 2024 also 12/01/2024, 12/05/2023
Audit exemption statement of guarantee by parent company for period ending 31/03/23 …
12 May 2023
Annual report for the year ending 31/03/2022 · Balance sheet for 31/03/2022
30 Mar 2023
Current accounting period shortened from 2022-03-31 to 2022-03-30
29 Mar 2023
Compulsory strike-off action has been discontinued
28 Mar 2023
First Gazette notice for compulsory strike-off
30 Dec 2022
Address
25 Nov 2021
Annual report for the year ending 31/03/2021 · Balance sheet for 31/03/2021 · Earnings statement for 31/03/2021
24 Mar 2021
Annual report for the year ending 31/03/2020 · Balance sheet for 31/03/2020 · Earnings statement for 31/03/2020
16 Aug 2020
Address
17 Dec 2019
Director: Helen G. Jones · No longer Director: N.N. · No longer Secretary: N.N. · Address
29 Oct 2019
Satisfaction of charge 3 in full · Satisfaction of charge 2 in full · Satisfaction of charge 4 in full …
18 Sept 2019
Annual report for the year ending 31/03/2019 · Balance sheet for 31/03/2019 · Earnings statement for 31/03/2019
7 Jan 2019
Secretary's details changed for Dr N.N.
12 Dec 2018
Annual report for the year ending 31/03/2018 · Balance sheet for 31/03/2018 · Earnings statement for 31/03/2018
2 Jul 2018
No longer Director: Pamela D. Wyatt
5 Jan 2018
Director's details changed
19 Oct 2017
Annual report for the year ending 31/03/2017 · Balance sheet for 31/03/2017
12 Oct 2016
Annual report for the year ending 31/03/2016 · Balance sheet for 31/03/2016
20 Jan 2016
Capital: £4.00
2 Sept 2015 also 24/09/2014, 23/12/2013, 01/09/2011, 29/09/2010, 08/06/2009, 11/08/2008, 25/10/2007, 01/12/2006, 10/11/2005, 14/12/2004, 19/01/2004, 11/12/2002, 05/12/2001
Total exemption small company accounts made up to 2015-03-31
14 Jul 2015
Address
28 Jan 2015
Capital: £4.00
10 Feb 2014
Capital: £4.00
16 Jan 2013
Annual return made up to 2013-01-08 with full list of shareholders · Director's details changed for Mrs Pamela Delphine …
15 Jan 2013
Address
6 Jan 2013
Accounts for a small company made up to 2012-03-31
27 Jun 2012
Particulars of a charge subject to which a property has been acquired / charge no: 5
19 Jun 2012
Particulars of a mortgage or charge / charge no: 4
13 Jan 2012 also 20/01/2011
Annual return made up to 2012-01-08 with full list of shareholders
3 May 2011
Director (1)
11 Dec 2010
Particulars of a mortgage or charge / charge no: 3
3 Dec 2010
Particulars of a mortgage or charge / charge no: 2
2 Feb 2010
Annual return made up to 2010-01-08 with full list of shareholders · Director's details changed for Pamela Delphine …
21 Jan 2009 also 21/01/2008, 06/02/2007, 13/01/2006, 12/01/2005, 13/01/2004, 14/01/2003, 15/01/2002, 31/01/2001, 09/03/2000
Return made up to 08/01/09; full list of members
9 Jul 2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Sept 2007
New secretary appointed · Secretary resigned · Director resigned
8 Nov 2000
Full accounts made up to 2000-03-31
3 Nov 2000
Particulars of mortgage/charge
6 Jun 2000
Accounting reference date extended from 31/01/00 to 31/03/00
27 May 1999
Address
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