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Nom

Delphi Care Solutions LTD

Adresse
Suite 4, Niall House
24-26 Boulton Road
Stevenage
Hertfordshire
SG1 4QX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
8 mars 2020
Company Register Address Co-Space
Stevenage
SG1 1BP
Société Numéro de Registre 12269422 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 juillet 2022
Activité (Code NAF)58290 - Édition d'autres logiciels
62020 - Conseil informatique
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Edelweiss Care Group Limited Status: Active Notified: 18/06/2021 Companies House Number: 13188709 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Saab, Samir Status: Ceased Notified: 18/10/2019 Ceased: 18/06/2021 Date of Birth: 02/1948 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Ali, Vian Stevenage, United Kingdom Status: Active Notified: 24/05/2022 Role: Secretary
    Cooper, Helen Marie Stevenage, United Kingdom Status: Active Notified: 17/03/2021 Date of Birth: 11/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Haworth, Jonathan Michael Stevenage, Herts, United Kingdom Status: Active Notified: 18/10/2019 Date of Birth: 07/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Saab, Samir Stevenage, Herts, United Kingdom Status: Active Notified: 18/10/2019 Date of Birth: 02/1948 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tranter, Megan Elizabeth Stevenage, United Kingdom Status: Ceased Notified: 18/10/2019 Ceased: 27/10/2023 Date of Birth: 09/1970 Occupation: Registered Manager Role: Director Country of Residence: United Kingdom Nationality: Australian