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Companies/03693281

Delphine Homecare Limited

Private Limited Company · Godalming

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Allegra Care Somerset LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-10-28 · No cessation recorded

Source record 118978456
Show 1 ceased record
Delphine Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-10-28

Source record 118406438

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
HJ
Helen JonesCurrent director
Appointed 2019-10-28 · 6 yrs · Director
+13 others
MD
Michael DaviesCurrent director
Appointed 2019-10-28 · 6 yrs · Director
+22 others
Show 6 historical appointments
MW
Martin WyattResigned director
Resigned 2011-05-03 · 8 yrs · Director
MW
Martin WyattResigned secretaryResigned director
Resigned 2007-09-14 · 12 yrs
CorpCorporate Appointments LimitedResigned director
Resigned 1999-01-08
PW
Pamela WyattResigned directorResigned secretary
Resigned 1999-01-08 · 19 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
67
Under 35
0
65 and over
2
Disqualified match
None active