DELPHINE HOMECARE LIMITED
Company details
- Registered name
- DELPHINE HOMECARE LIMITED
- Company number
- 03693281
- Registered office
- SUITE2, ASH HOUSE SHACKLEFORD ROAD, ELSTEAD, GODALMING, GU8 6LB, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 8 January 1999
- Status
- Active
- Age
- 27 years
- Nature of business (SIC)
- 87100 — Residential nursing care facilities
- Accounts — next due
- 30 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 18 Jan 2027
- Confirmation statement — last
- 04 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 9 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 26/06/2025 | Charge registered | — | A registered charge |
| 26/06/2025 | Charge registered | — | A registered charge |
| 29/10/2019 | Charge registered | — | A registered charge |
| 29/10/2019 | Charge registered | — | A registered charge |
| 28/10/2019 | Person with significant control ceased | Delphine Holdings Limited | — |
| 28/10/2019 | Person with significant control added | — | Allegra Care Somerset Limited |
| 28/10/2019 | Director resigned | WYATT, Martin Thomas, Dr | — |
| 28/10/2019 | Secretary resigned | WYATT, Martin Thomas, Dr | — |
| 28/10/2019 | Director appointed | — | JONES, Helen |
| 28/10/2019 | Director appointed | — | DAVIES, Michael Dudley Moran |
| 02/07/2018 | Director resigned | WYATT, Pamela Delphine | — |
| 06/04/2016 | Person with significant control added | — | Delphine Holdings Limited |
| 11/06/2012 | Charge registered | — | Mortgage |
| 03/05/2011 | Director appointed | — | WYATT, Martin Thomas, Dr |
| 09/12/2010 | Charge registered | — | Mortgage |
| 09/12/2010 | Charge registered | — | Mortgage |
| 30/11/2010 | Charge registered | — | Debenture |
| 15/09/2007 | Director resigned | WYATT, Martin Thomas, Dr | — |
| 14/09/2007 | Secretary resigned | WYATT, Pamela Delphine | — |
| 14/09/2007 | Secretary appointed | — | WYATT, Martin Thomas, Dr |
Documents for DELPHINE HOMECARE LIMITED
Need this one company on file? Buy the document on its own — no plan required.
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Charges
2 outstanding · 7 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/03693281
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of DELPHINE HOMECARE LIMITED?▾
Where is DELPHINE HOMECARE LIMITED registered?▾
Who runs DELPHINE HOMECARE LIMITED?▾
What is the SIC code of DELPHINE HOMECARE LIMITED?▾
Who controls DELPHINE HOMECARE LIMITED?▾
When are the next accounts of DELPHINE HOMECARE LIMITED due?▾
Does DELPHINE HOMECARE LIMITED have any outstanding charges?▾
About DELPHINE HOMECARE LIMITED (03693281)
DELPHINE HOMECARE LIMITED is a private limited company incorporated on 8 January 1999 and registered in the United Kingdom under company number 03693281. Its registered office is at SUITE2, ASH HOUSE SHACKLEFORD ROAD, ELSTEAD, GODALMING, GU8 6LB, ENGLAND. The recorded nature of business is residential nursing care facilities (SIC 87100). The company is currently active , with statutory accounts last made up to 31 March 2025. 9 active officers are on record , and the person with significant control is Allegra Care Somerset Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
Companies at the same registered office
Residential nursing care facilities across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.