Delam Care Limited

Company Name	Delam Care Limited
Company Status	Active
Company Number	02995783
Category	Private Limited Company
Incorporation Date	29 November 1994(29 years, 5 months ago)
Previous Name	Fares Care Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities
SIC 87900	Other residential care activities n.e.c.

Directors

Director Name	Mr Haroon Rashid Sheikh
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	02 May 2006(11 years, 5 months after company formation)
Appointment Duration	18 years
Role	Company Director
Country of Residence	England
Correspondence Address	Metropolitan House 5th Floor 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG

Director Name	Mr Farouq Rashid Sheikh
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	23 April 2008(13 years, 4 months after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Metropolitan House 5th Floor 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG

Director Name	Mr Christopher Keith Dickinson
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	13 January 2020(25 years, 1 month after company formation)
Appointment Duration	4 years, 3 months
Role	Chief Fiancial Officer
Country of Residence	England
Correspondence Address	Metropolitanhosuse Darkes Lane Potters Bar EN6 1AG

Secretary Name	Mr Christopher Keith Dickinson
Status	Current
Appointed	13 January 2020(25 years, 1 month after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	Metropolitan House Darkes Lane Potters Bar EN6 1AG

Director Name	Miss Anne Marie Burgess
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1994(same day as company formation)
Role	Accountant
Correspondence Address	27 Russell Place Sandyford Stoke-On-Trent ST6 5LS

Secretary Name	Mr Iain Alexander McIntosh
Nationality	British
Status	Resigned
Appointed	29 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	11 Freckleton Place Meir Park Stoke On Trent Staffordshire ST3 7SG

Director Name	Esam Eid Fares
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1994(6 days after company formation)
Appointment Duration	4 years, 9 months (resigned 01 September 1999)
Role	Residential Home Proprietor
Correspondence Address	Idlerocks Moddershall Stone Staffordshire ST15 8RR

Director Name	Mrs Jillian Margaret Fares
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1994(1 week after company formation)
Appointment Duration	11 years, 4 months (resigned 02 May 2006)
Role	Occupational Therapist
Country of Residence	United Kingdom
Correspondence Address	Cedars 17 Airdale Road Stone Staffordshire ST15 8DP

Secretary Name	Jillian Margaret Fares
Nationality	British
Status	Resigned
Appointed	06 December 1994(1 week after company formation)
Appointment Duration	7 years, 11 months (resigned 19 November 2002)
Role	Occupational Therapist
Correspondence Address	Idlerocks Moddershall Stone Staffordshire ST15 8RR

Director Name	Nael Eid Fares
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Palestinian
Status	Resigned
Appointed	07 April 1996(1 year, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 April 1999)
Role	Manager
Correspondence Address	Jalal St Khanyunis Gaza Strip Foreign

Director Name	Nael Eid Fares
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Palestinian
Status	Resigned
Appointed	07 April 1996(1 year, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 April 1999)
Role	Manager
Correspondence Address	Jalal St Khanyunis Gaza Strip Foreign

Secretary Name	Helen Pearce
Nationality	British
Status	Resigned
Appointed	19 November 2001(6 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 02 May 2006)
Role	Company Director
Correspondence Address	6 Geoffrey Grove Weston Coyney Stoke On Trent Staffordshire ST3 6EY

Director Name	Mr David Spink
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2006(11 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	Oak Tree Cottage 34 Main Street Church Stowe Northamptonshire NN7 4SG

Secretary Name	Mr David Spink
Nationality	British
Status	Resigned
Appointed	02 May 2006(11 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	Oak Tree Cottage 34 Main Street Church Stowe Northamptonshire NN7 4SG

Director Name	Mr David Richard Pugh
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2008(13 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 August 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Leighton House 33-37 Darkes Lane Potters Bar Hertfordshire EN6 1BB

Director Name	Mr Michael Gerard Hill
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2011(16 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 09 January 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Metropolitan House 5th Floor 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG

Director Name	Mr Gareth Norman Dufton
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2019(24 years, 1 month after company formation)
Appointment Duration	1 year (resigned 13 January 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Metropolitan House 5th Floor 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG

Secretary Name	Mr Gareth Dufton
Status	Resigned
Appointed	09 January 2019(24 years, 1 month after company formation)
Appointment Duration	1 year (resigned 13 January 2020)
Role	Company Director
Correspondence Address	Metropolitan House 5th Floor 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	29 November 1994(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	caretech-uk.com
Email address	[email protected]

Location

Registered Address	Metropolitan House 5th Floor 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Caretech Community Services LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,843,000
Gross Profit	£1,618,000
Net Worth	£1,035,000
Cash	£20,000
Current Liabilities	£334,000

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 September

Returns

Latest Return	29 November 2023 (5 months ago)
Next Return Due	13 December 2024 (7 months, 2 weeks from now)

Charges

21 December 2022	Delivered on: 23 December 2022 Persons entitled: Glas Trust Corporation Limited as Trustee for Itself and the Secured Parties Classification: A registered charge Outstanding
20 December 2022	Delivered on: 22 December 2022 Persons entitled: Glas Trust Corporation Limited as Security Agent and Trustee for the Secured Parties Classification: A registered charge Particulars: All current and future land (except for any restricted land) and intellectual property (except for any restricted ip) owned by the company, in each case as specified (and defined) in the deed of accession and charge registered by this form MR01 (the "deed"). For more details please refer to the deed. Outstanding
29 October 2018	Delivered on: 1 November 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 1. 2 harding road, hanley, stoke-on-trent, ST1 3BQ (title no: SF312414) 2. 9 shirely road, hanley, stoke-on-trent, ST1 3PF (title no: SF264699) see schedule 2, part 1 for further details. Outstanding
23 April 2008	Delivered on: 30 April 2008 Persons entitled: Royal Bank of Scotland PLC and Its Successors as Agent and Security Trustee Classification: Debenture Secured details: All monies due or to become due from any chargor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: For details of properties charged please refer to form 395, fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
2 May 2006	Delivered on: 9 May 2006 Satisfied on: 26 April 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
24 March 2000	Delivered on: 31 March 2000 Satisfied on: 9 January 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

29 November 2023	Confirmation statement made on 29 November 2023 with no updates (3 pages)
30 September 2023	Audit exemption subsidiary accounts made up to 30 September 2022 (21 pages)
30 September 2023	Audit exemption statement of guarantee by parent company for period ending 30/09/22 (3 pages)
30 September 2023	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 (1 page)
30 September 2023	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 (85 pages)
30 December 2022	Statement of company's objects (2 pages)
23 December 2022	Registration of charge 029957830006, created on 21 December 2022 (100 pages)
22 December 2022	Registration of charge 029957830005, created on 20 December 2022 (41 pages)
1 December 2022	Confirmation statement made on 29 November 2022 with no updates (3 pages)
20 October 2022	Satisfaction of charge 029957830004 in full (4 pages)
30 August 2022	Audit exemption statement of guarantee by parent company for period ending 30/09/21 (3 pages)
30 August 2022	Audit exemption subsidiary accounts made up to 30 September 2021 (22 pages)
30 August 2022	Notice of agreement to exemption from audit of accounts for period ending 30/09/21 (1 page)
30 August 2022	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 (178 pages)
29 November 2021	Confirmation statement made on 29 November 2021 with no updates (3 pages)
3 August 2021	Notice of agreement to exemption from audit of accounts for period ending 30/09/20 (1 page)
3 August 2021	Audit exemption subsidiary accounts made up to 30 September 2020 (25 pages)
23 June 2021	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 (133 pages)
23 June 2021	Audit exemption statement of guarantee by parent company for period ending 30/09/20 (3 pages)
6 May 2021	Director's details changed for Mr Christopher Keith Dickinson on 1 May 2021 (2 pages)
4 December 2020	Confirmation statement made on 29 November 2020 with no updates (3 pages)
22 September 2020	Audit exemption statement of guarantee by parent company for period ending 30/09/19 (3 pages)
22 September 2020	Audit exemption subsidiary accounts made up to 30 September 2019 (23 pages)
22 September 2020	Notice of agreement to exemption from audit of accounts for period ending 30/09/19 (1 page)
22 September 2020	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 (146 pages)
2 April 2020	Director's details changed for Mr Christopher Keith Dickinson on 30 January 2020 (2 pages)
23 January 2020	Termination of appointment of Gareth Norman Dufton as a director on 13 January 2020 (1 page)
23 January 2020	Appointment of Mr Christopher Keith Dickinson as a director on 13 January 2020 (2 pages)
23 January 2020	Appointment of Mr Christopher Keith Dickinson as a secretary on 13 January 2020 (2 pages)
23 January 2020	Termination of appointment of Gareth Dufton as a secretary on 13 January 2020 (1 page)
3 December 2019	Confirmation statement made on 29 November 2019 with no updates (3 pages)
3 July 2019	Consolidated accounts of parent company for subsidiary company period ending 30/09/18 (128 pages)
3 July 2019	Notice of agreement to exemption from audit of accounts for period ending 30/09/18 (1 page)
3 July 2019	Audit exemption subsidiary accounts made up to 30 September 2018 (26 pages)
3 July 2019	Audit exemption statement of guarantee by parent company for period ending 30/09/18 (3 pages)
17 May 2019	Satisfaction of charge 3 in full (4 pages)
21 January 2019	Appointment of Mr Gareth Dufton as a director on 9 January 2019 (2 pages)
18 January 2019	Appointment of Mr Gareth Dufton as a secretary on 9 January 2019 (2 pages)
18 January 2019	Termination of appointment of Michael Gerard Hill as a director on 9 January 2019 (1 page)
7 December 2018	Confirmation statement made on 29 November 2018 with no updates (3 pages)
1 November 2018	Registration of charge 029957830004, created on 29 October 2018 (81 pages)
5 June 2018	Audit exemption statement of guarantee by parent company for period ending 30/09/17 (3 pages)
5 June 2018	Consolidated accounts of parent company for subsidiary company period ending 30/09/17 (108 pages)
5 June 2018	Notice of agreement to exemption from audit of accounts for period ending 30/09/17 (1 page)
5 June 2018	Audit exemption subsidiary accounts made up to 30 September 2017 (25 pages)
29 November 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
29 November 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
22 June 2017	Audit exemption subsidiary accounts made up to 30 September 2016 (25 pages)
22 June 2017	Audit exemption statement of guarantee by parent company for period ending 30/09/16 (3 pages)
22 June 2017	Audit exemption statement of guarantee by parent company for period ending 30/09/16 (3 pages)
22 June 2017	Audit exemption subsidiary accounts made up to 30 September 2016 (25 pages)
22 June 2017	Consolidated accounts of parent company for subsidiary company period ending 30/09/16 (102 pages)
22 June 2017	Consolidated accounts of parent company for subsidiary company period ending 30/09/16 (102 pages)
22 June 2017	Notice of agreement to exemption from audit of accounts for period ending 30/09/16 (1 page)
22 June 2017	Notice of agreement to exemption from audit of accounts for period ending 30/09/16 (1 page)
30 November 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
10 June 2016	Audit exemption subsidiary accounts made up to 30 September 2015 (25 pages)
10 June 2016	Audit exemption statement of guarantee by parent company for period ending 30/09/15 (3 pages)
10 June 2016	Audit exemption subsidiary accounts made up to 30 September 2015 (25 pages)
10 June 2016	Audit exemption statement of guarantee by parent company for period ending 30/09/15 (3 pages)
20 May 2016	Consolidated accounts of parent company for subsidiary company period ending 30/09/15 (100 pages)
20 May 2016	Notice of agreement to exemption from audit of accounts for period ending 30/09/15 (1 page)
20 May 2016	Notice of agreement to exemption from audit of accounts for period ending 30/09/15 (1 page)
20 May 2016	Consolidated accounts of parent company for subsidiary company period ending 30/09/15 (100 pages)
30 November 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 2 (5 pages)
30 November 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 2 (5 pages)
21 May 2015	Audit exemption statement of guarantee by parent company for period ending 30/09/14 (3 pages)
21 May 2015	Audit exemption statement of guarantee by parent company for period ending 30/09/14 (3 pages)
21 May 2015	Audit exemption subsidiary accounts made up to 30 September 2014 (25 pages)
21 May 2015	Audit exemption subsidiary accounts made up to 30 September 2014 (25 pages)
21 April 2015	Notice of agreement to exemption from audit of accounts for period ending 30/09/14 (1 page)
21 April 2015	Consolidated accounts of parent company for subsidiary company period ending 30/09/14 (99 pages)
21 April 2015	Notice of agreement to exemption from audit of accounts for period ending 30/09/14 (1 page)
21 April 2015	Consolidated accounts of parent company for subsidiary company period ending 30/09/14 (99 pages)
2 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 2 (5 pages)
2 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 2 (5 pages)
14 May 2014	Audit exemption statement of guarantee by parent company for period ending 30/09/13 (3 pages)
14 May 2014	Consolidated accounts of parent company for subsidiary company period ending 30/09/13 (90 pages)
14 May 2014	Audit exemption statement of guarantee by parent company for period ending 30/09/13 (3 pages)
14 May 2014	Notice of agreement to exemption from audit of accounts for period ending 30/09/13 (1 page)
14 May 2014	Notice of agreement to exemption from audit of accounts for period ending 30/09/13 (1 page)
14 May 2014	Audit exemption subsidiary accounts made up to 30 September 2013 (24 pages)
14 May 2014	Audit exemption subsidiary accounts made up to 30 September 2013 (24 pages)
14 May 2014	Consolidated accounts of parent company for subsidiary company period ending 30/09/13 (90 pages)
29 November 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 2 (5 pages)
29 November 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 2 (5 pages)
9 May 2013	Full accounts made up to 30 September 2012 (25 pages)
9 May 2013	Full accounts made up to 30 September 2012 (25 pages)
3 December 2012	Registered office address changed from Leighton House 33-37 Darkes Lane Potters Bar Hertfordshire EN6 1BB on 3 December 2012 (1 page)
3 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (5 pages)
3 December 2012	Registered office address changed from Leighton House 33-37 Darkes Lane Potters Bar Hertfordshire EN6 1BB on 3 December 2012 (1 page)
3 December 2012	Registered office address changed from Leighton House 33-37 Darkes Lane Potters Bar Hertfordshire EN6 1BB on 3 December 2012 (1 page)
3 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (5 pages)
27 June 2012	Auditor's resignation (4 pages)
27 June 2012	Full accounts made up to 30 September 2011 (25 pages)
27 June 2012	Full accounts made up to 30 September 2011 (25 pages)
27 June 2012	Auditor's resignation (4 pages)
20 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (5 pages)
20 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (5 pages)
12 December 2011	Termination of appointment of David Pugh as a director (1 page)
12 December 2011	Appointment of Mr Michael Hill as a director (2 pages)
12 December 2011	Termination of appointment of David Pugh as a director (1 page)
12 December 2011	Appointment of Mr Michael Hill as a director (2 pages)
3 June 2011	Full accounts made up to 30 September 2010 (28 pages)
3 June 2011	Full accounts made up to 30 September 2010 (28 pages)
5 January 2011	Register inspection address has been changed (1 page)
5 January 2011	Annual return made up to 29 November 2010 with a full list of shareholders (5 pages)
5 January 2011	Register(s) moved to registered inspection location (1 page)
5 January 2011	Register inspection address has been changed (1 page)
5 January 2011	Register(s) moved to registered inspection location (1 page)
5 January 2011	Annual return made up to 29 November 2010 with a full list of shareholders (5 pages)
28 April 2010	Full accounts made up to 30 September 2009 (32 pages)
28 April 2010	Full accounts made up to 30 September 2009 (32 pages)
2 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
23 November 2009	Director's details changed for Mr Farouq Rashid Sheikh on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr David Richard Pugh on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr Haroon Rashid Sheikh on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr David Richard Pugh on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr Haroon Rashid Sheikh on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr Farouq Rashid Sheikh on 23 November 2009 (2 pages)
24 June 2009	Full accounts made up to 30 September 2008 (15 pages)
24 June 2009	Full accounts made up to 30 September 2008 (15 pages)
31 January 2009	Appointment terminated director and secretary david spink (1 page)
31 January 2009	Appointment terminated director and secretary david spink (1 page)
4 December 2008	Return made up to 29/11/08; full list of members (4 pages)
4 December 2008	Return made up to 29/11/08; full list of members (4 pages)
4 November 2008	Director appointed david richard pugh (4 pages)
4 November 2008	Director appointed david richard pugh (4 pages)
31 July 2008	Full accounts made up to 30 September 2007 (15 pages)
31 July 2008	Full accounts made up to 30 September 2007 (15 pages)
8 May 2008	Auditor's resignation (2 pages)
8 May 2008	Auditor's resignation (2 pages)
7 May 2008	Auditor's resignation (1 page)
7 May 2008	Auditor's resignation (1 page)
1 May 2008	Declaration of assistance for shares acquisition (14 pages)
1 May 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
1 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
1 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
1 May 2008	Declaration of assistance for shares acquisition (14 pages)
1 May 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
30 April 2008	Particulars of a mortgage or charge / charge no: 3 (16 pages)
30 April 2008	Particulars of a mortgage or charge / charge no: 3 (16 pages)
28 April 2008	Auditor's resignation (1 page)
28 April 2008	Auditor's resignation (1 page)
25 April 2008	Director appointed farouq rashid sheikh (6 pages)
25 April 2008	Director appointed farouq rashid sheikh (6 pages)
6 March 2008	Total exemption small company accounts made up to 30 April 2006 (7 pages)
6 March 2008	Total exemption small company accounts made up to 30 April 2006 (7 pages)
28 February 2008	Full accounts made up to 30 September 2006 (15 pages)
28 February 2008	Full accounts made up to 30 September 2006 (15 pages)
22 January 2008	Return made up to 29/11/07; full list of members (7 pages)
22 January 2008	Return made up to 29/11/07; full list of members (7 pages)
1 March 2007	Return made up to 29/11/06; full list of members (7 pages)
1 March 2007	Return made up to 29/11/06; full list of members (7 pages)
9 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
9 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 May 2006	Director resigned (1 page)
23 May 2006	Secretary resigned (1 page)
23 May 2006	Secretary resigned (1 page)
23 May 2006	Director resigned (1 page)
17 May 2006	Auditor's resignation (1 page)
17 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 May 2006	Auditor's resignation (1 page)
17 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 May 2006	New director appointed (2 pages)
12 May 2006	New director appointed (2 pages)
12 May 2006	New secretary appointed;new director appointed (2 pages)
12 May 2006	Declaration of assistance for shares acquisition (11 pages)
12 May 2006	Declaration of assistance for shares acquisition (11 pages)
12 May 2006	New secretary appointed;new director appointed (2 pages)
11 May 2006	Accounting reference date shortened from 30/04/07 to 30/09/06 (1 page)
11 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 May 2006	Registered office changed on 11/05/06 from: 9-11 shirley road hanley stoke on trent staffordshire ST1 3PF (1 page)
11 May 2006	Accounting reference date shortened from 30/04/07 to 30/09/06 (1 page)
11 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 May 2006	Registered office changed on 11/05/06 from: 9-11 shirley road hanley stoke on trent staffordshire ST1 3PF (1 page)
9 May 2006	Particulars of mortgage/charge (9 pages)
9 May 2006	Particulars of mortgage/charge (9 pages)
9 February 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
9 February 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
21 December 2005	Return made up to 29/11/05; full list of members (2 pages)
21 December 2005	Return made up to 29/11/05; full list of members (2 pages)
8 February 2005	Accounts for a small company made up to 30 April 2004 (6 pages)
8 February 2005	Accounts for a small company made up to 30 April 2004 (6 pages)
11 December 2004	Return made up to 29/11/04; full list of members (6 pages)
11 December 2004	Return made up to 29/11/04; full list of members (6 pages)
12 October 2004	Company name changed fares care LIMITED\certificate issued on 12/10/04 (2 pages)
12 October 2004	Company name changed fares care LIMITED\certificate issued on 12/10/04 (2 pages)
26 February 2004	Accounting reference date extended from 30/11/03 to 30/04/04 (1 page)
26 February 2004	Accounting reference date extended from 30/11/03 to 30/04/04 (1 page)
4 December 2003	Return made up to 29/11/03; full list of members 363(288) ‐ Secretary resigned (8 pages)
4 December 2003	Return made up to 29/11/03; full list of members 363(288) ‐ Secretary resigned (8 pages)
2 October 2003	Accounts for a small company made up to 30 November 2002 (7 pages)
2 October 2003	Accounts for a small company made up to 30 November 2002 (7 pages)
4 December 2002	Return made up to 29/11/02; full list of members (7 pages)
4 December 2002	New secretary appointed (2 pages)
4 December 2002	Return made up to 29/11/02; full list of members (7 pages)
4 December 2002	New secretary appointed (2 pages)
2 October 2002	Accounts for a small company made up to 30 November 2001 (7 pages)
2 October 2002	Accounts for a small company made up to 30 November 2001 (7 pages)
1 July 2002	Registered office changed on 01/07/02 from: 29 regent road hanley stoke on trent staffordshire ST1 3BT (1 page)
1 July 2002	Registered office changed on 01/07/02 from: 29 regent road hanley stoke on trent staffordshire ST1 3BT (1 page)
1 July 2002	Director resigned (1 page)
1 July 2002	Director resigned (1 page)
7 December 2001	Return made up to 29/11/01; full list of members (6 pages)
7 December 2001	Return made up to 29/11/01; full list of members (6 pages)
19 July 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
19 July 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
24 January 2001	Return made up to 29/11/00; full list of members (6 pages)
24 January 2001	Return made up to 29/11/00; full list of members (6 pages)
3 October 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
3 October 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
31 March 2000	Particulars of mortgage/charge (4 pages)
31 March 2000	Particulars of mortgage/charge (4 pages)
11 January 2000	Return made up to 29/11/99; full list of members (6 pages)
11 January 2000	Return made up to 29/11/99; full list of members (6 pages)
1 October 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
1 October 1999	Registered office changed on 01/10/99 from: marcus house parkhall road longton stoke on trent ST3 5XA (1 page)
1 October 1999	Director resigned (1 page)
1 October 1999	Director resigned (1 page)
1 October 1999	Director resigned (1 page)
1 October 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
1 October 1999	Registered office changed on 01/10/99 from: marcus house parkhall road longton stoke on trent ST3 5XA (1 page)
1 October 1999	Director resigned (1 page)
15 December 1998	Return made up to 29/11/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 December 1998	Return made up to 29/11/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 November 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
23 November 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
23 January 1998	Return made up to 29/11/97; no change of members (4 pages)
23 January 1998	Return made up to 29/11/97; no change of members (4 pages)
15 October 1997	Accounts for a small company made up to 30 November 1996 (8 pages)
15 October 1997	Accounts for a small company made up to 30 November 1996 (8 pages)
24 December 1996	Return made up to 29/11/96; no change of members (4 pages)
24 December 1996	Return made up to 29/11/96; no change of members (4 pages)
6 September 1996	Full accounts made up to 30 November 1995 (10 pages)
6 September 1996	Full accounts made up to 30 November 1995 (10 pages)
16 April 1996	New director appointed (2 pages)
16 April 1996	New director appointed (2 pages)
16 April 1996	New director appointed (2 pages)
16 April 1996	New director appointed (2 pages)
4 January 1996	Return made up to 29/11/95; full list of members (6 pages)
4 January 1996	Return made up to 29/11/95; full list of members (6 pages)
7 March 1995	Director resigned;new director appointed (2 pages)
7 March 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
7 March 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
7 March 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
29 November 1994	Incorporation (20 pages)
29 November 1994	Incorporation (20 pages)

Delam Care Limited

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