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 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
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)
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 |
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 |