DELHAM CARE LIMITED
POTTERS BAR COLERNE COMMUNITY CONSTRUCTION LIMITED

Hellopages » Hertfordshire » Hertsmere » EN6 1AG

Company number 02748991
Status Active
Incorporation Date 21 September 1992
Company Type Private Limited Company
Address METROPOLITAN HOUSE 5TH FLOOR, DARKES LANE, POTTERS BAR, HERTFORDSHIRE, EN6 1AG
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 100 . The most likely internet sites of DELHAM CARE LIMITED are www.delhamcare.co.uk, and www.delham-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. Delham Care Limited is a Private Limited Company. The company registration number is 02748991. Delham Care Limited has been working since 21 September 1992. The present status of the company is Active. The registered address of Delham Care Limited is Metropolitan House 5th Floor Darkes Lane Potters Bar Hertfordshire En6 1ag. . HILL, Michael Gerard is a Director of the company. SHEIKH, Farouq Rashid is a Director of the company. SHEIKH, Haroon Rashid is a Director of the company. Secretary BALCHIN, Ann Dorothy has been resigned. Secretary BAVINGTON-JONES, Robin Frederick has been resigned. Secretary RASHID SHEIKH, Haroon has been resigned. Secretary SPINK, David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BALCHIN, Ann Dorothy has been resigned. Director BALCHIN, Jack Wyatt has been resigned. Director FINCHAM, Christine has been resigned. Director PUGH, David Richard has been resigned. Director SHEIKH, Idris has been resigned. Director SPINK, David has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Director
HILL, Michael Gerard
Appointed Date: 02 August 2011
74 years old

Director
SHEIKH, Farouq Rashid
Appointed Date: 28 March 1998
67 years old

Director
SHEIKH, Haroon Rashid
Appointed Date: 23 March 1998
69 years old

Resigned Directors

Secretary
BALCHIN, Ann Dorothy
Resigned: 23 March 1998
Appointed Date: 13 April 1993

Secretary
BAVINGTON-JONES, Robin Frederick
Resigned: 13 April 1993
Appointed Date: 21 September 1992

Secretary
RASHID SHEIKH, Haroon
Resigned: 31 December 2003
Appointed Date: 23 March 1998

Secretary
SPINK, David
Resigned: 31 December 2008
Appointed Date: 31 December 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 September 1992
Appointed Date: 21 September 1992

Director
BALCHIN, Ann Dorothy
Resigned: 23 March 1998
Appointed Date: 21 September 1992
72 years old

Director
BALCHIN, Jack Wyatt
Resigned: 23 March 1998
Appointed Date: 13 April 1993
79 years old

Director
FINCHAM, Christine
Resigned: 06 August 2002
Appointed Date: 23 March 1998
77 years old

Director
PUGH, David Richard
Resigned: 02 August 2011
Appointed Date: 31 October 2008
64 years old

Director
SHEIKH, Idris
Resigned: 06 August 2002
Appointed Date: 23 March 1998
79 years old

Director
SPINK, David
Resigned: 31 December 2008
Appointed Date: 04 July 2003
69 years old

Persons With Significant Control

The Community Care Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DELHAM CARE LIMITED Events

22 Sep 2016
Confirmation statement made on 21 September 2016 with updates
25 May 2016
Accounts for a dormant company made up to 30 September 2015
23 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100

21 Apr 2015
Accounts for a dormant company made up to 30 September 2014
23 Sep 2014
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 100

...
... and 71 more events
28 May 1993
New director appointed

28 May 1993
Secretary resigned;new secretary appointed

10 May 1993
Accounting reference date notified as 31/05

02 Oct 1992
Secretary resigned

21 Sep 1992
Incorporation