DELPHI CARE SOLUTIONS LTD

Key Data

Status

Active

Company No.

12269422

Incorporation date

18/10/2019

Size

Total Exemption Full

Classification

Other software publishing (58.29 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2022)

19/12/2025

Appointment of Mr Ramzi Saab as a director on 2025-11-14

View PDF (2 pages)

17/12/2025

Total exemption full accounts made up to 2025-04-30

View PDF (12 pages)

12/12/2025

Appointment of Melqart Capital Limited as a director on 2025-11-14

View PDF (2 pages)

26/11/2025

Memorandum and Articles of Association

View PDF (57 pages)

19/11/2025

Resolutions

View PDF (3 pages)

31/10/2025

Statement of capital following an allotment of shares on 2025-09-09

View PDF (3 pages)

31/10/2025

Confirmation statement made on 2025-10-17 with updates

View PDF (5 pages)

21/01/2025

Termination of appointment of Jonathan Michael Haworth as a director on 2025-01-21

View PDF (1 pages)

26/11/2024

Total exemption full accounts made up to 2024-04-30

View PDF (12 pages)

25/10/2024

Confirmation statement made on 2024-10-17 with no updates

View PDF (3 pages)

10/09/2024

Appointment of Mr Scott Mcmurray as a director on 2024-08-21

View PDF (2 pages)

30/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (12 pages)

13/12/2023

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

View PDF (2 pages)

27/10/2023

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

View PDF (1 pages)

27/10/2023

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

View PDF (1 pages)

19/10/2023

Confirmation statement made on 2023-10-17 with no updates

View PDF (3 pages)

28/07/2023

Previous accounting period shortened from 2023-07-31 to 2023-04-30

View PDF (1 pages)

25/04/2023

Total exemption full accounts made up to 2022-07-31

View PDF (13 pages)

01/11/2022

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

View PDF (2 pages)

01/11/2022

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

View PDF (2 pages)

01/11/2022

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

View PDF (2 pages)

01/11/2022

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

View PDF (2 pages)

27/10/2022

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

View PDF (1 pages)

17/10/2022

Confirmation statement made on 2022-10-17 with no updates

View PDF (3 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of DELPHI CARE SOLUTIONS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/04/2025

Next confirmation date

17/10/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
15
849.26K
-
0.00
12.35K
-

2022
20
1.64M
-
0.00
12.59K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
MELQART CAPITAL LIMITED	Corporate Director	14/11/2025 - Present	15
Saab, Samir	Director	18/10/2019 - Present	23
Saab, Ramzi	Director	14/11/2025 - Present	26
Cooper, Helen Marie	Director	17/03/2021 - Present	11
Cooper, Helen Marie	Director	18/10/2019 - 06/07/2020	11

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About DELPHI CARE SOLUTIONS LTD

DELPHI CARE SOLUTIONS LTD is an(a) Active company incorporated on 18/10/2019 with the registered office located at Co-Space, 25 Town Square, Stevenage, Hertfordshire SG1 1BP. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DELPHI CARE SOLUTIONS LTD?

DELPHI CARE SOLUTIONS LTD is currently Active. It was registered on 18/10/2019 .

Where is DELPHI CARE SOLUTIONS LTD located?

DELPHI CARE SOLUTIONS LTD is registered at Co-Space, 25 Town Square, Stevenage, Hertfordshire SG1 1BP.

What does DELPHI CARE SOLUTIONS LTD do?

DELPHI CARE SOLUTIONS LTD operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for DELPHI CARE SOLUTIONS LTD?

The latest filing was on 19/12/2025: Appointment of Mr Ramzi Saab as a director on 2025-11-14.