DELVES COURT CARE HOME LTD.

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DELVES COURT CARE HOME LTD.

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Key Data

Status

Active

Company No.

09409315

Incorporation date

27/01/2015

Size

Audited abridged

Contacts

Registered address

Registered address

2nd Floor Clifton House, Bunnian Place, Basingstoke RG21 7JECopy
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Latest events (Record since 16/03/2016)
dot icon03/02/2026
Confirmation statement made on 2026-01-13 with updates
dot icon02/02/2026
Change of details for Select Health Care General Limited as a person with significant control on 2026-02-02
dot icon22/12/2025
Registered office address changed from , Wellington House 120 Wellington Road, Dudley, West Midlands, DY1 1UB, England to 2nd Floor Clifton House Bunnian Place Basingstoke RG21 7JE on 2025-12-22
dot icon24/11/2025
Termination of appointment of Sarah Jane Mcdonald as a director on 2025-11-13
dot icon24/11/2025
Termination of appointment of Brett Roy Bernard as a director on 2025-11-13
dot icon10/10/2025
Resolutions
dot icon10/10/2025
Memorandum and Articles of Association
dot icon08/10/2025
Appointment of Ms Amanda Helen Smith as a director on 2025-09-25
dot icon08/10/2025
Appointment of Mr Kevin Anthony Shaw as a director on 2025-09-25
dot icon08/10/2025
Appointment of Sarah Jane Mcdonald as a director on 2025-09-25
dot icon07/10/2025
Satisfaction of charge 094093150001 in full
dot icon07/10/2025
Satisfaction of charge 094093150003 in full
dot icon07/10/2025
Appointment of Mr Henry William Elston as a director on 2025-09-25
dot icon07/10/2025
Termination of appointment of Scott Craig Bernard as a director on 2025-09-25
dot icon07/10/2025
Appointment of Mr Benjamin Gordon Puddle as a director on 2025-09-25
dot icon07/10/2025
Termination of appointment of Peter Michael Cooke as a director on 2025-09-25
dot icon07/10/2025
Change of share class name or designation
dot icon07/10/2025
Statement of capital following an allotment of shares on 2025-09-25
dot icon26/09/2025
Registration of charge 094093150004, created on 2025-09-25
dot icon13/01/2025
Confirmation statement made on 2025-01-13 with no updates
dot icon06/01/2025
Audited abridged accounts made up to 2024-03-31
dot icon18/03/2024
Notification of Select Health Care General Limited as a person with significant control on 2020-03-01
dot icon18/03/2024
Cessation of Delisser Roy Bernard as a person with significant control on 2020-03-01
dot icon05/03/2024
Confirmation statement made on 2024-01-13 with no updates
dot icon14/01/2024
Audited abridged accounts made up to 2023-03-31
dot icon06/10/2023
Satisfaction of charge 094093150002 in full
dot icon07/02/2023
Confirmation statement made on 2023-01-13 with no updates
dot icon08/01/2023
Audited abridged accounts made up to 2022-03-31
dot icon16/03/2016
Registered office address changed from , 32 Victoria Street, Brierley Hill, Dudley, DY5 1rd, England to 2nd Floor Clifton House Bunnian Place Basingstoke RG21 7JE on 2016-03-16

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
13/01/2027
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Audited abridged
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cooke, Peter Michael
Director
27/01/2015 - 25/09/2025
88
Elston, Henry William
Director
25/09/2025 - Present
97
Shaw, Kevin Anthony
Director
25/09/2025 - Present
104
Bernard, Scott Craig
Director
27/01/2015 - 25/09/2025
78
Smith, Amanda Helen
Director
25/09/2025 - Present
81

Persons with Significant Control

3
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Persons with Significant Control

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

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Description

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About DELVES COURT CARE HOME LTD.

DELVES COURT CARE HOME LTD. is an(a) Active company incorporated on 27/01/2015 with the registered office located at 2nd Floor Clifton House, Bunnian Place, Basingstoke RG21 7JE. There are currently 4 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 DELVES COURT CARE HOME LTD.?

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DELVES COURT CARE HOME LTD. is currently Active. It was registered on 27/01/2015 .

Where is DELVES COURT CARE HOME LTD. located?

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DELVES COURT CARE HOME LTD. is registered at 2nd Floor Clifton House, Bunnian Place, Basingstoke RG21 7JE.

What does DELVES COURT CARE HOME LTD. do?

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DELVES COURT CARE HOME LTD. operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

What is the latest filing for DELVES COURT CARE HOME LTD.?

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The latest filing was on 03/02/2026: Confirmation statement made on 2026-01-13 with updates.