DELPHINE HOMECARE LIMITED

Key Data

Status

Active

Company No.

03693281

Incorporation date

08/01/1999

Size

Audit Exemption Subsidiary

Classification

Residential nursing care facilities (87.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/12/2022)

16/04/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

16/04/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (2 pages)

16/04/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (37 pages)

16/04/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (10 pages)

07/01/2026

Confirmation statement made on 2026-01-04 with no updates

View PDF (3 pages)

07/07/2025

Memorandum and Articles of Association

View PDF (21 pages)

07/07/2025

Resolutions

View PDF (3 pages)

01/07/2025

Registration of charge 036932810008, created on 2025-06-26

View PDF (20 pages)

01/07/2025

Registration of charge 036932810009, created on 2025-06-26

View PDF (19 pages)

27/06/2025

Satisfaction of charge 036932810006 in full

View PDF (1 pages)

27/06/2025

Satisfaction of charge 036932810007 in full

View PDF (1 pages)

10/02/2025

Confirmation statement made on 2025-01-04 with updates

View PDF (3 pages)

22/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (2 pages)

22/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

22/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (35 pages)

22/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (10 pages)

13/03/2024

Registered office address changed from 1 Farnham Road Guildford GU2 4RG England to Suite2, Ash House Shackleford Road Elstead Godalming GU8 6LB on 2024-03-13

View PDF (1 pages)

09/02/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (10 pages)

07/02/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

07/02/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (2 pages)

07/02/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (34 pages)

29/01/2024

Confirmation statement made on 2024-01-04 with no updates

View PDF (3 pages)

12/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

12/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (2 pages)

12/05/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

12/05/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (2 pages)

12/05/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (36 pages)

12/05/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (10 pages)

30/03/2023

Current accounting period shortened from 2022-03-31 to 2022-03-30

View PDF (1 pages)

29/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/03/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/03/2023

Confirmation statement made on 2023-01-04 with no updates

View PDF (3 pages)

30/12/2022

Registered office address changed from The Square Basing View Basingstoke RG21 4EB England to 1 Farnham Road Guildford GU2 4RG on 2022-12-30

View PDF (1 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£69,230.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

04/01/2027

Last change occurred

31/03/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2024

Next account date

30/03/2025

Next due on

30/03/2026

See more events →

Financial Ratios

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

2021
57
2.41M
-
0.00
69.23K
-

2021
57
2.41M
-
0.00
69.23K
-

Employees

2021

Employees

57 - *

Net Assets(GBP)

2.41M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

69.23K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Davies, Michael Dudley Moran	Director	28/10/2019 - Present	39
Jones, Helen	Director	28/10/2019 - Present	16

Persons with Significant Control

No PSC data available.

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Description

About DELPHINE HOMECARE LIMITED

DELPHINE HOMECARE LIMITED is an(a) Active company incorporated on 08/01/1999 with the registered office located at Suite2, Ash House Shackleford Road, Elstead, Godalming GU8 6LB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 57 according to last financial statements.

Frequently Asked Questions

What is the current status of DELPHINE HOMECARE LIMITED?

DELPHINE HOMECARE LIMITED is currently Active. It was registered on 08/01/1999 .

Where is DELPHINE HOMECARE LIMITED located?

DELPHINE HOMECARE LIMITED is registered at Suite2, Ash House Shackleford Road, Elstead, Godalming GU8 6LB.

What does DELPHINE HOMECARE LIMITED do?

DELPHINE HOMECARE LIMITED operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

How many employees does DELPHINE HOMECARE LIMITED have?

DELPHINE HOMECARE LIMITED had 57 employees in 2021.

What is the latest filing for DELPHINE HOMECARE LIMITED?

The latest filing was on 16/04/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.