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DELPHINE HOMECARE LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1ALLEGRA CARE SOMERSET LIMITEDbeneficial owner 100%→DELPHINE HOMECARE LIMITED
- 1DELPHINE HOMECARE LIMITEDbeneficial owner 100%→DELPHINE HOMECARE LIMITED
- 2ALLEGRA CARE (HOLDINGS) LIMITEDbeneficial owner 100%→ALLEGRA CARE SOMERSET LIMITED
- 3Mr Robert Michael Greenshieldsbeneficial owner 75%→ALLEGRA CARE (HOLDINGS) LIMITED
- 3ALLEGRA SERVICES LIMITEDbeneficial owner 100%→ALLEGRA CARE (HOLDINGS) LIMITED
- 4SENIORS LIVING GROUP LIMITEDbeneficial owner 75%→ALLEGRA SERVICES LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 03693281
- Status
- active
- Type
- ltd
- Incorporated
- 1999-01-08
- Registered office
- Suite2, Ash House Shackleford Road, Elstead, Godalming, GU8 6LB, England
- SIC
- 87100
Officers · 2 active
- DAVIES, Michael Dudley Morandirector · British · appt 2019-10-28
- JONES, Helendirector · Australian · appt 2019-10-28
- WYATT, Martin Thomas, Dr(resigned)secretary · British · appt 2007-09-14
- WYATT, Pamela Delphine(resigned)secretary · British · appt 1999-01-08
- SECRETARIAL APPOINTMENTS LIMITED(resigned)corporate nominee secretary · appt 1999-01-08
- WYATT, Martin Thomas, Dr(resigned)director · British · appt 2011-05-03
- WYATT, Martin Thomas, Dr(resigned)director · British · appt 1999-01-08
- WYATT, Pamela Delphine(resigned)director · British · appt 1999-01-08
- CORPORATE APPOINTMENTS LIMITED(resigned)corporate nominee director · appt 1999-01-08