Introduction
Watch Company
D
DELTA CARE GROUP LIMITED
DELTA CARE GROUP LIMITED is an active company incorporated on 27 March 2023 with the registered office located in Preston. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DELTA CARE GROUP LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14759617
LTD Company
Age
3 Years
Incorporated 27 March 2023
Size
N/A
Accounts
ARD: 5/4Up to Date
Last Filed
Made up to 5 April 2025 (11 months ago)
Submitted on 17 December 2025 (3 months ago)
Period: 1 April 2024 - 5 April 2025(14 months)
Type: Total Exemption (Full)
Next Due
Due by 5 January 2027
Period: 6 April 2025 - 5 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 January 2026 (2 months ago)
Submitted on 8 January 2026 (2 months ago)
Next Due
Due by 21 January 2027
For period ending 7 January 2027
Address
Charlotte House, 17 Charlotte Street Preston, PR1 3RE,
5 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Funding Round
Dec 23
Capital Allotment Shares
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
New Owner
Dec 25
Notification Of A Person With Significan...
1
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BAKI, Adam
ActiveCharlotte Street, PrestonPR1 3RE
Born July 1980
Director
Appointed 27 Mar 2023
BAKI, Adam
Charlotte Street, PrestonPR1 3RE
Born July 1980
Director
27 Mar 2023
Active
BAKI, Penelope Anne
ActiveCharlotte Street, PrestonPR1 3RE
Born October 1954
Director
Appointed 27 Mar 2023
BAKI, Penelope Anne
Charlotte Street, PrestonPR1 3RE
Born October 1954
Director
27 Mar 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Adam Baki
ActiveCharlotte Street, PrestonPR1 3RE
Born July 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Apr 2025
Mr Adam Baki
Charlotte Street, PrestonPR1 3RE
Born July 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Apr 2025
Active
Mrs Penelope Anne Baki
CeasedCharlotte Street, PrestonPR1 3RE
Born October 1954
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Mar 2023
Ceased 05 Apr 2025
Mrs Penelope Anne Baki
Charlotte Street, PrestonPR1 3RE
Born October 1954
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Mar 2023
Ceased 05 Apr 2025
Ceased
Filing History
11
Description
Type
Date Filed
Document
23 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 December 2025
23 December 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 December 2025
10 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
10 July 2025
23 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 June 2025