Delphi Medical Consultants Limited

General information

Name:

Delphi Medical Consultants Ltd

Office Address:

Centenary Court Croft Street BB11 2ED Burnley

Number: 06014150

Incorporation date: 2006-11-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Delphi Medical Consultants is a company registered at BB11 2ED Burnley at Centenary Court. This business was established in 2006 and is established as reg. no. 06014150. This business has been present on the UK market for 18 years now and its official state is active. This enterprise's SIC code is 86210 - General medical practice activities. Delphi Medical Consultants Ltd filed its account information for the financial year up to 2022-03-31. Its latest annual confirmation statement was released on 2022-11-30.

When it comes to the limited company, a number of director's duties have been fulfilled by Sallie B. and Richard J.. Out of these two executives, Richard J. has managed limited company the longest, having become one of the many members of the Management Board on 2018. In order to provide support to the directors, this specific limited company has been utilizing the skills of Anthony D. as a secretary for the last one year.

Financial data based on annual reports

Company staff

Anthony D.

Role: Secretary

Appointed: 30 June 2023

Latest update: 4 February 2024

Sallie B.

Role: Director

Appointed: 25 March 2022

Latest update: 4 February 2024

Richard J.

Role: Director

Appointed: 10 December 2018

Latest update: 4 February 2024

People with significant control

The companies with significant control over this firm are: Acorn Recovery Projects owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Burnley at Croft Street, BB11 2ED.

Acorn Recovery Projects
Address: Centenary Court Croft Street, Burnley, BB11 2ED, England
Legal authority Charity Act
Legal form Charity Limited By Guarantee
Notified on 9 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 December 2023
Confirmation statement last made up date 30 November 2022
Annual Accounts 30 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 30 December 2014
Annual Accounts 22 June 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 22 June 2015
Annual Accounts 10 October 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 10 October 2016
Annual Accounts 5 December 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 5 December 2012
Annual Accounts 31 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 31 December 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Small company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 27th, November 2023
accounts
Free Download Download filing (15 pages)

Additional Information

HQ address,
2012

Address:

Office 3-2-6 The Barracks White Cross

Post code:

LA1 4XQ

City / Town:

Lancaster

HQ address,
2013

Address:

Office 3-2-6 The Barracks White Cross

Post code:

LA1 4XQ

City / Town:

Lancaster

HQ address,
2014

Address:

Head Office 1st Floor Derby Road

Post code:

PR4 3AL

City / Town:

Wesham

HQ address,
2015

Address:

Delphi Medical Ltd 72 Harrowside

Post code:

FY4 1LR

City / Town:

Blackpool

HQ address,
2016

Address:

Delphi Medical Ltd Calico Offices Blackpool Football Club

Post code:

FY1 6JJ

City / Town:

Blackpool

Accountant/Auditor,
2013 - 2015

Name:

Malcolm Jones & Co Llp

Address:

West Hill House Allerton Hill Chapel Allerton

Post code:

LS7 3QB

City / Town:

Leeds

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Services (by SIC Code)

  • 86210 : General medical practice activities
17
Company Age

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