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Delphi Care Solutions Ltd

Delphi Care Solutions Ltd is an active company incorporated on 18 October 2019 with the registered office located in Stevenage, Hertfordshire. Delphi Care Solutions Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12269422
Private limited company
Age
6 years
Incorporated 18 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 17 October 2025 (3 months ago)
Next confirmation dated 17 October 2026
Due by 31 October 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (11 months remaining)
Contact
Address
Co-Space
25 Town Square
Stevenage
Hertfordshire
SG1 1BP
United Kingdom
Address changed on 27 Oct 2022 (3 years ago)
Previous address was C/O Lavender Medical Limited Unit 4, Niall House 24-26 Boulton Road Stevenage SG1 4QX United Kingdom
Telephone
0330 1333002
Email
Unreported
People
Officers
7
Shareholders
6
Controllers (PSC)
1
Director • Director
Director • British • Lives in UK • Born in Feb 1948
Director • British • Lives in England • Born in Jul 1981
Director • None • British • Lives in UK • Born in Sep 1988
Director • British • Lives in England • Born in Nov 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Lancaster Medical Services Limited
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Active
Advanced Consulting Service Limited
Samir Saab, Melqart Capital Limited, and 1 more are mutual people.
Active
Debdale Specialist Care Limited
Samir Saab, Melqart Capital Limited, and 1 more are mutual people.
Active
Roefield Specialist Care Limited
Samir Saab, Melqart Capital Limited, and 1 more are mutual people.
Active
Clinical Care Quality Solutions Limited
Samir Saab, Melqart Capital Limited, and 1 more are mutual people.
Active
Thistle Lodge Specialist Care Limited
Samir Saab, Melqart Capital Limited, and 1 more are mutual people.
Active
Edelweiss Care Group Limited
Samir Saab, Melqart Capital Limited, and 1 more are mutual people.
Active
Thistle Cottage Specialist Care Limited
Samir Saab, Melqart Capital Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£602
Decreased by £11.75K (-95%)
Turnover
Unreported
Same as previous period
Employees
21
Increased by 1 (+5%)
Total Assets
£436.78K
Increased by £213.18K (+95%)
Total Liabilities
-£4.61M
Increased by £1.13M (+32%)
Net Assets
-£4.17M
Decreased by £914.16K (+28%)
Debt Ratio (%)
1056%
Decreased by 502.16% (-32%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Dec 2025
Mr Ramzi Saab Appointed
3 Months Ago on 14 Nov 2025
Melqart Capital Limited Appointed
3 Months Ago on 14 Nov 2025
Confirmation Submitted
3 Months Ago on 31 Oct 2025
Jonathan Michael Haworth Resigned
1 Year Ago on 21 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 25 Oct 2024
Mr Scott Mcmurray Appointed
1 Year 5 Months Ago on 21 Aug 2024
Full Accounts Submitted
2 Years Ago on 30 Jan 2024
Mr Jonathan Michael Haworth Details Changed
2 Years 2 Months Ago on 13 Dec 2023
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Documents
Appointment of Mr Ramzi Saab as a director on 14 November 2025
Submitted on 19 Dec 2025
Total exemption full accounts made up to 30 April 2025
Submitted on 17 Dec 2025
Appointment of Melqart Capital Limited as a director on 14 November 2025
Submitted on 12 Dec 2025
Memorandum and Articles of Association
Submitted on 26 Nov 2025
Resolutions
Submitted on 19 Nov 2025
Confirmation statement made on 17 October 2025 with updates
Submitted on 31 Oct 2025
Statement of capital following an allotment of shares on 9 September 2025
Submitted on 31 Oct 2025
Termination of appointment of Jonathan Michael Haworth as a director on 21 January 2025
Submitted on 21 Jan 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 26 Nov 2024
Confirmation statement made on 17 October 2024 with no updates
Submitted on 25 Oct 2024
Repayment History
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