DELPHI MEDICAL LIMITED - BURNLEY


Company Profile Company Filings

Overview

DELPHI MEDICAL LIMITED is a Private Limited Company from BURNLEY and has the status: Active.
DELPHI MEDICAL LIMITED was incorporated 14 years ago on 25/06/2009 and has the registered number: 06944767. The accounts status is SMALL and accounts are next due on 31/12/2024.

DELPHI MEDICAL LIMITED - BURNLEY

This company is listed in the following categories:
86210 - General medical practice activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CENTENARY COURT
BURNLEY
LANCASHIRE
BB11 2ED

This Company Originates in : United Kingdom
Previous trading names include:
DELPHI MEDICAL IDTS LIMITED (until 03/04/2014)

Confirmation Statements

Last Statement Next Statement Due
25/06/2023 09/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SALLIE BRIDGEN Aug 1965 British Director 2022-03-25 CURRENT
MR RICHARD JOHN WARWICK JONES Nov 1959 British Director 2018-12-10 CURRENT
MR ANTHONY DUERDEN Secretary 2023-07-04 CURRENT
MRS MICHELLE PILLING Sep 1969 British Director 2018-12-10 UNTIL 2020-12-01 RESIGNED
DR JOHN STUART RICHMOND Aug 1965 British Director 2009-06-25 UNTIL 2016-10-14 RESIGNED
MR STEPHEN AGGETT Secretary 2018-04-01 UNTIL 2023-07-04 RESIGNED
ANTHONY DUERDEN Secretary 2017-03-31 UNTIL 2018-03-31 RESIGNED
DR JOHN STUART RICHMOND Aug 1965 British Secretary 2009-06-25 UNTIL 2016-10-14 RESIGNED
MRS TRACY WOODS Secretary 2016-10-14 UNTIL 2017-03-31 RESIGNED
MR MALCOLM PHILIP JONES Mar 1954 British Director 2009-08-01 UNTIL 2013-04-01 RESIGNED
MRS ANNE COATES Jul 1960 British Director 2018-12-10 UNTIL 2021-03-01 RESIGNED
MRS MARIA JAQUELINE RAJINDER PANESAR Jan 1992 British Director 2015-02-28 UNTIL 2015-10-18 RESIGNED
MRS GEORGINA NOLAN May 1977 British Director 2018-12-10 UNTIL 2020-07-06 RESIGNED
MRS SUSAN MOORE Nov 1965 British Director 2022-03-25 UNTIL 2023-06-07 RESIGNED
ANTHONY JAMES DUERDEN Jun 1971 British Director 2016-10-14 UNTIL 2017-07-25 RESIGNED
DR IAN GUINAN May 1963 British Director 2009-06-25 UNTIL 2014-04-01 RESIGNED
MR GRAHAME NICHOLAS ELLIOTT Dec 1938 British Director 2018-12-10 UNTIL 2021-12-06 RESIGNED
MR ANTHONY DUERDEN Jun 1971 British Director 2016-10-14 UNTIL 2018-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Acorn Recovery Projects Limited 2018-07-06 Burnley   Lancs Voting rights 75 to 100 percent

Related Companies

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EAST LANCASHIRE MASONIC HALL COMPANY LIMITED(THE) LANCASHIRE Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
BRITISH MIDLAND AIRWAYS LIMITED HARMONDSWORTH Active AUDIT EXEMPTION SUBSI 77351 - Renting and leasing of air passenger transport equipment
BRANDELS LIMITED BLACKPOOL Active DORMANT 28990 - Manufacture of other special-purpose machinery n.e.c.
BRITISH MIDLAND LIMITED HARMONDSWORTH Active DORMANT 70100 - Activities of head offices
BRITISH MEDITERRANEAN AIRWAYS LIMITED HARMONDSWORTH Active SMALL 51101 - Scheduled passenger air transport
HARROP SERVICES LIMITED ALTRINCHAM ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ELPREM LIMITED ROSSENDALE Active SMALL 55900 - Other accommodation
BRITISH REGIONAL AIR LINES GROUP LIMITED EXETER UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices
ACORN RECOVERY PROJECTS BURNLEY Active SMALL 86220 - Specialists medical practice activities
HASLINGDEN COMMUNITY LINK ROSSENDALE Active TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
SAFENET DOMESTIC ABUSE AND SUPPORT SERVICES LTD BURNLEY Active FULL 87900 - Other residential care activities n.e.c.
MASONIC CHARITABLE SERVICES LONDON Active DORMANT 74990 - Non-trading company
DELPHI MEDICAL CONSULTANTS LIMITED BURNLEY ENGLAND Active SMALL 86210 - General medical practice activities
CALICO ENTERPRISE LIMITED BURNLEY Active SMALL 88990 - Other social work activities without accommodation n.e.c.
ALCOHOL AND DRUG ABSTINENCE SERVICE (MANAGEMENT) LIMITED BURNLEY Active DORMANT 99999 - Dormant Company
CRESTA COURT HOTEL PROPERTY LIMITED SHEFFIELD UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
TOGETHER DEMENTIA SUPPORT MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 88100 - Social work activities without accommodation for the elderly and disabled
SYNCORA LIMITED BURNLEY ENGLAND Active GROUP 86220 - Specialists medical practice activities
SYNCORA CARE LIMITED BURNLEY UNITED KINGDOM Active MICRO ENTITY 87100 - Residential nursing care facilities

Free Reports Available

Report Date Filed Date of Report Assets
Delphi Medical Limited - Abbreviated accounts 16.1 2016-10-20 31-03-2016 £326,447 Cash £54,091 equity
Delphi Medical Limited - Limited company - abbreviated - 11.6 2015-08-12 31-03-2015 £127,071 Cash £113,287 equity
Delphi Medical Limited - Limited company - abbreviated - 11.6 2014-12-31 31-03-2014 £29,555 Cash £112,425 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACORN RECOVERY PROJECTS BURNLEY Active SMALL 86220 - Specialists medical practice activities
CALICO HOMES LIMITED BURNLEY UNITED KINGDOM Active FULL 68201 - Renting and operating of Housing Association real estate
DELPHI MEDICAL CONSULTANTS LIMITED BURNLEY ENGLAND Active SMALL 86210 - General medical practice activities
CALICO ENTERPRISE LIMITED BURNLEY Active SMALL 88990 - Other social work activities without accommodation n.e.c.
ALCOHOL AND DRUG ABSTINENCE SERVICE (MANAGEMENT) LIMITED BURNLEY Active DORMANT 99999 - Dormant Company
CALICO HOUSING LTD BURNLEY Active MICRO ENTITY 99999 - Dormant Company
RING STONES MAINTENANCE AND CONSTRUCTION LIMITED BURNLEY Active FULL 41100 - Development of building projects
THE CALICO GROUP LIMITED BURNLEY Active GROUP 70100 - Activities of head offices
CALDER GREEN MANAGEMENT COMPANY LIMITED BURNLEY ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis