Menna Overview
Here’s a quick overview of DELPHI CARE SOLUTIONS LTD 👀 — a Stevenage, Hertfordshire based business that started in 2019.
DELPHI CARE SOLUTIONS LTD
- Company statusactive
- Company No12269422
- Age6 years 9 months Incorporated 18 October 2019
- Officers6
Address
Co-Space, 25 Town Square, Stevenage, Hertfordshire, SG1 1BP, United Kingdom
DELPHI CARE SOLUTIONS LTD is an active company incorporated on 18 October 2019 and based in Stevenage, Hertfordshire, United Kingdom. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58290 Other software publishing, 62020 Information technology consultancy activities
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 19 Dec 2025
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 17 Dec 2025
Appoint Corporate Director Company With Name Date
7 Months Ago on 12 Dec 2025
Memorandum Articles
8 Months Ago on 26 Nov 2025
Resolution
8 Months Ago on 19 Nov 2025
Confirmation Statement With Updates
9 Months Ago on 31 Oct 2025
Capital Allotment Shares
9 Months Ago on 31 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 25 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 10 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 13 Dec 2023
Change Person Secretary Company With Change Date
2 Years Ago on 27 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 27 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 19 Oct 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 28 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 25 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 01 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 01 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 01 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 01 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 27 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 17 Oct 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 07 Jun 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALI, Vian | secretary | 24 May 2022 | |
| COOPER, Helen Marie | director | Nov 1982 | 17 Mar 2021 |
| MCMURRAY, Scott | director | Sep 1988 | 21 Aug 2024 |
| SAAB, Ramzi | director | Jul 1981 | 14 Nov 2025 |
| SAAB, Samir | director | Feb 1948 | 18 Oct 2019 |
| MELQART CAPITAL LIMITED | corporate director | 14 Nov 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Edelweiss Care Group Limited | 18 Jun 2021 | |
| Mr Samir Saab | Feb 1948 | 18 Oct 2019 |
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COOPER, Helen Marie, SAAB, Ramzi, SAAB, Samir, MELQART CAPITAL LIMITED, HAWORTH, Jonathan Michael, TRANTER, Megan Elizabeth are mutual persons.
SAAB, Ramzi, SAAB, Samir, MELQART CAPITAL LIMITED are mutual persons.
SAAB, Ramzi, SAAB, Samir, MELQART CAPITAL LIMITED, TRANTER, Megan Elizabeth are mutual persons.
SAAB, Ramzi, SAAB, Samir, MELQART CAPITAL LIMITED are mutual persons.
SAAB, Ramzi, SAAB, Samir, MELQART CAPITAL LIMITED, TRANTER, Megan Elizabeth are mutual persons.
SAAB, Ramzi, SAAB, Samir, MELQART CAPITAL LIMITED, TRANTER, Megan Elizabeth are mutual persons.
SAAB, Ramzi, SAAB, Samir are mutual persons.
SAAB, Samir are mutual persons.
SAAB, Samir are mutual persons.
TRANTER, Megan Elizabeth are mutual persons.
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Here’s a quick overview of DELPHI CARE SOLUTIONS LTD 👀 — a Stevenage, Hertfordshire based business that started in 2019.