DELPHI MEDICAL LIMITED
Active - Accounts Filed
General Information
NAME
DELPHI MEDICAL LIMITED
COMPANY NUMBER
06944767
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86210 -
General medical practice activities
INCORPORATION DATE
25/06/2009
(15 years and 4 months old)
WEBSITE
www.delphimedical.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
25/06/2009
03/04/2014
DELPHI MEDICAL IDTS LIMITED
LANCASHIRE
BB11 2ED
Telephone: 01253340104
TPS: No
Centenary Court
Croft Street
Burnley
Lancashire
BB11 2ED
Telephone: 340104
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACORN RECOVERY PROJECTS | Active - Accounts Filed | View Report |
| DELPHI MEDICAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 10/08/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DELPHI MEDICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DELPHI MEDICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DELPHI MEDICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/12/2018 - Present (5 years and 11 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 10 Past: 8 |
View Report |
|
25/03/2022 - Present (2 years and 7 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
04/07/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/06/2009 - 01/04/2014 (4 years and 9 months) Born in May 1963 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Director: 25/06/2009 - 14/10/2016 (7 years and 3 months) Secretary: 25/06/2009 - 14/10/2016 (7 years and 3 months) Born in Aug 1965 |
Resigned | Director&Secretary |
Current: 1 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE CALICO GROUP LIMITED | Active - Accounts Filed | View Report |
| ACORN RECOVERY PROJECTS | Active - Accounts Filed | View Report |
| ALCOHOL AND DRUG ABSTINENCE SERVICE (MANAGEMENT) LIMITED | Non-Trading | View Report |
| DELPHI MEDICAL CONSULTANTS LIMITED | Non-Trading | View Report |
| DELPHI MEDICAL LIMITED | Active - Accounts Filed | View Report |
| HOBSTONES HOMES LIMITED | Active - Accounts Filed | View Report |
| RING STONES MAINTENANCE AND CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 10/08/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Accounts filed |
| 12/07/2023 | New Confirmation Statement filed |
| 06/07/2023 | Stephen Aggett (924794771) has left the board |
| 06/07/2023 | New Company Secretary Anthony Duerden (931087473) Appointed |
| 12/06/2023 | Susan Moore (925772890) has left the board |
| 22/10/2022 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Board Member Susan Moore (925772890) Appointed |
| 06/04/2022 | New Board Member Sallie Roxana Louise Bridgen (919183480) Appointed |
| 31/01/2022 | Grahame Nicholas Elliott (907533050) has left the board |
| 17/10/2021 | New Accounts filed |
| 17/10/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 16/11/2020 | New Accounts filed |
| 09/07/2020 | Georgina Nolan (919907984) has left the board |
| 05/07/2020 | New Confirmation Statement filed |
| 23/11/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 31/12/2018 | Richard Jones (925358737) has left the board |
| 31/12/2018 | New Board Member Richard John Warwick Jones (914608876) Appointed |
| 28/12/2018 | Anne Coates (925358644) has left the board |
| 28/12/2018 | New Board Member Anne Coates (924509241) Appointed |
| 20/12/2018 | New Board Member Grahame Nicholas Elliott (907533050) Appointed |
| 20/12/2018 | New Board Member Michelle Pilling (924513248) Appointed |
| 20/12/2018 | New Board Member Anne Coates (925358644) Appointed |
| 20/12/2018 | New Board Member Richard Jones (925358737) Appointed |
| 20/12/2018 | New Board Member Georgina Nolan (919907984) Appointed |
| 20/12/2018 | Anthony Duerden (921976282) has left the board |
| 03/11/2018 | New Accounts filed |
| 10/07/2018 | New Confirmation Statement filed |
| 03/07/2018 | Anthony Duerden (922864461) has left the board |
| 03/07/2018 | New Company Secretary Stephen Aggett (924794771) Appointed |
| 12/10/2017 | New Accounts filed |
| 27/07/2017 | Anthony James Duerden (921998454) has left the board |
| 12/07/2017 | New Annual Return filed |
| 07/04/2017 | Tracy Woods (921985240) has left the board |
| 07/04/2017 | New Company Secretary Anthony Duerden (922864461) Appointed |
| 08/12/2016 | New Board Member Anthony James Duerden (921998454) Appointed |
| 06/12/2016 | New Board Member Anthony Duerden (921976282) Appointed |
| 06/12/2016 | New Company Secretary Tracy Woods (921985240) Appointed |
| 09/11/2016 | John Stuart Richmond (911721511) has left the board |
| 09/11/2016 | Change in Reg. Office |
| 24/10/2016 | New Accounts filed |
| 12/07/2016 | Change in Reg. Office |
| 09/07/2016 | New Annual Return filed |
| 21/10/2015 | Maria Jaqueline Rajinder Panesar (919560556) has left the board |
| 23/09/2015 | Change in Reg. Office |
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