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Home > England & Wales Companies > DELPHI MEDICAL LIMITED
Company Information for

DELPHI MEDICAL LIMITED

CENTENARY COURT, CROFT STREET, BURNLEY, LANCASHIRE, BB11 2ED,
Company Registration Number
06944767
Private Limited Company
Active

Company Overview

About Delphi Medical Ltd
DELPHI MEDICAL LIMITED was founded on 2009-06-25 and has its registered office in Burnley. The organisation's status is listed as "Active". Delphi Medical Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
DELPHI MEDICAL LIMITED
 
Legal Registered Office
CENTENARY COURT
CROFT STREET
BURNLEY
LANCASHIRE
BB11 2ED
Other companies in LA1
 
Previous Names
DELPHI MEDICAL IDTS LIMITED03/04/2014
Filing Information
Company Number 06944767
Company ID Number 06944767
Date formed 2009-06-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts SMALL
Last Datalog update: 2024-11-05 05:21:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DELPHI MEDICAL LIMITED
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Companies with same name DELPHI MEDICAL LIMITED
The following companies were found which have the same name as DELPHI MEDICAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DELPHI MEDICAL CONSULTANTS LIMITED CENTENARY COURT CROFT STREET BURNLEY LANCASHIRE BB11 2ED Active Company formed on the 2006-11-30
DELPHI MEDICAL PROJECTS LIMITED 72 HARROWSIDE BLACKPOOL ENGLAND FY4 1LR Dissolved Company formed on the 2011-06-21
DELPHI MEDICAL PARTNERS, LLC 253 ADAMS STREET DENVER CO 80206 Voluntarily Dissolved Company formed on the 2001-02-05
DELPHI MEDICAL SYSTEMS INDIANAPOLIS Delaware Unknown
DELPHI MEDICAL TECHNOLOGIES INC Delaware Unknown
Delphi Medical Systems, LLC Delaware Unknown
DELPHI MEDICAL ENTERPRISES, INC. 3775 KINGSTON BLVD SARASOTA FL 34238 Inactive Company formed on the 1994-12-16
DELPHI MEDICAL CORP. 1311 SW 124TH CT MIAMI FL 33184 Inactive Company formed on the 1984-07-19
DELPHI MEDICAL SUPPLY CORP SUITE F MIAMI FL Inactive Company formed on the 1973-07-24
DELPHI MEDICAL SERVICE INC. 15290 SW 106 LN MIAMI FL 33196 Inactive Company formed on the 2006-02-14
DELPHI MEDICAL SYSTEMS, LLC. 465 PINELLAS BAYWAY S. TIERRA VERDE FL 33715 Inactive Company formed on the 2016-10-05
DELPHI MEDICAL INC Georgia Unknown
DELPHI MEDICAL SYSTEMS CORPORATION Michigan UNKNOWN
DELPHI MEDICAL SYSTEMS COLORADO CORPORATION Michigan UNKNOWN
DELPHI MEDICAL LABORATORIES ASSOCIATES INCORPORATED New Jersey Unknown
DELPHI MEDICAL PRODUCTS INCORPORATED California Unknown
DELPHI MEDICAL INC Georgia Unknown
DELPHI MEDICAL SERVICES LTD FEUR MOR FORTROSE ROSS AND CROMARTY IV10 8SG Active Company formed on the 2022-08-08

Company Officers of DELPHI MEDICAL LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY DUERDEN
 Company Secretary 2017-03-31
ANTHONY DUERDEN
 Director 2016-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY JAMES DUERDEN
 Director 2016-10-14 2017-07-25
TRACY WOODS
 Company Secretary 2016-10-14 2017-03-31
JOHN STUART RICHMOND
 Company Secretary 2009-06-25 2016-10-14
JOHN STUART RICHMOND
 Director 2009-06-25 2016-10-14
MARIA JAQUELINE RAJINDER PANESAR
 Director 2015-02-28 2015-10-18
IAN GUINAN
 Director 2009-06-25 2014-04-01
MALCOLM PHILIP JONES
 Director 2009-08-01 2013-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY DUERDEN DELPHI MEDICAL CONSULTANTS LIMITED Director 2016-10-14 CURRENT 2006-11-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-15SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-08-06CONFIRMATION STATEMENT MADE ON 25/06/24, WITH NO UPDATES
2024-01-22Change of details for Acorn Recovery Projects Limited as a person with significant control on 2018-07-09
2023-11-27SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-07-07CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES
2023-07-04Termination of appointment of Stephen Aggett on 2023-07-04
2023-07-04Appointment of Mr Anthony Duerden as company secretary on 2023-07-04
2023-06-08APPOINTMENT TERMINATED, DIRECTOR SUSAN MOORE
2022-10-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES
2022-04-04AP01DIRECTOR APPOINTED MRS SUSAN MOORE
2022-01-27APPOINTMENT TERMINATED, DIRECTOR GRAHAME NICHOLAS ELLIOTT
2022-01-27TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAME NICHOLAS ELLIOTT
2021-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES
2021-03-02TM01APPOINTMENT TERMINATED, DIRECTOR ANNE COATES
2020-12-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE PILLING
2020-11-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-07TM01APPOINTMENT TERMINATED, DIRECTOR GEORGINA NOLAN
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES
2019-11-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES
2018-12-18TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY DUERDEN
2018-12-18AP01DIRECTOR APPOINTED MR RICHARD JONES
2018-10-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-07-06PSC02Notification of Acorn Recovery Projects Limited as a person with significant control on 2018-07-06
2018-07-06PSC09Withdrawal of a person with significant control statement on 2018-07-06
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES
2018-06-29AP03Appointment of Mr Stephen Aggett as company secretary on 2018-04-01
2018-06-29TM02Termination of appointment of Anthony Duerden on 2018-03-31
2017-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-07-25TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES DUERDEN
2017-07-25PSC08Notification of a person with significant control statement
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH NO UPDATES
2017-04-05AP03Appointment of Anthony Duerden as company secretary on 2017-03-31
2017-04-05TM02Termination of appointment of Tracy Woods on 2017-03-31
2016-12-06AP03Appointment of Tracy Woods as company secretary
2016-12-06AP01DIRECTOR APPOINTED ANTHONY JAMES DUERDEN
2016-12-02AP03Appointment of Mrs Tracy Woods as company secretary on 2016-10-14
2016-12-02AP01DIRECTOR APPOINTED MR ANTHONY DUERDEN
2016-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/16 FROM Calico Offices Blackpool Football Club Blackpool Lancashire FY1 6JJ England
2016-11-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STUART RICHMOND
2016-11-06TM02APPOINTMENT TERMINATED, SECRETARY JOHN RICHMOND
2016-10-19AA31/03/16 TOTAL EXEMPTION SMALL
2016-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2016 FROM 72 HARROWSIDE BLACKPOOL FY4 1LR ENGLAND
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 4
2016-07-05AR0125/06/16 FULL LIST
2015-10-19TM01APPOINTMENT TERMINATED, DIRECTOR MARIA PANESAR
2015-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/2015 FROM FIRST FLOOR, WESHAM NHS OFFICES DERBY ROAD WESHAM PRESTON PR4 3AL
2015-08-11AA31/03/15 TOTAL EXEMPTION SMALL
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 4
2015-07-01AR0125/06/15 FULL LIST
2015-03-31RP04SECOND FILING WITH MUD 25/06/14 FOR FORM AR01
2015-03-31ANNOTATIONClarification
2015-03-06AP01DIRECTOR APPOINTED MRS MARIA JAQUELINE RAJINDER PANESAR
2014-12-30AA31/03/14 TOTAL EXEMPTION SMALL
2014-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2014 FROM, OFFICE 3-2-6 STOREY HOUSE, WHITE CROSS SOUTH ROAD, LANCASTER, LA1 4XQ
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 4
2014-08-18AR0125/06/14 FULL LIST
2014-04-03RES15CHANGE OF NAME 02/04/2014
2014-04-03CERTNMCOMPANY NAME CHANGED DELPHI MEDICAL IDTS LIMITED CERTIFICATE ISSUED ON 03/04/14
2014-04-02TM01APPOINTMENT TERMINATED, DIRECTOR IAN GUINAN
2013-12-31AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-18AR0125/06/13 FULL LIST
2013-07-18TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM JONES
2012-12-06AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-24AR0125/06/12 FULL LIST
2012-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2012 FROM, OFFICE 3-2-6 THE BARRACKS, WHITE CROSS SOUTH ROAD, LANCASTER, LA1 4XQ, ENGLAND
2012-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2012 FROM, OFFICE 1-2-8 THE BARRACKS, WHITE CROSS, SOUTH ROAD, LANCASTER, LA1 4XQ, ENGLAND
2011-12-21AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-18AR0125/06/11 FULL LIST
2011-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM PHILIP JONES / 29/07/2011
2011-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/2011 FROM, OFFICE 1-3-4 THE BARRACKS, WHITE CROSS, LANCASTER, LANCASHIRE, LA1 4XQ, UK
2010-12-13AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-20AR0125/06/10 FULL LIST
2010-03-24AA01CURRSHO FROM 30/06/2010 TO 31/03/2010
2009-09-20288aDIRECTOR APPOINTED MALCOLM PHILIP JONES
2009-06-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86210 - General medical practice activities




Licences & Regulatory approval
We could not find any licences issued to DELPHI MEDICAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DELPHI MEDICAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DELPHI MEDICAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 86210 - General medical practice activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 31,145
Creditors Due Within One Year 2012-03-31 £ 45,491

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DELPHI MEDICAL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 31,136
Cash Bank In Hand 2012-03-31 £ 67,790
Current Assets 2013-03-31 £ 55,384
Current Assets 2012-03-31 £ 67,794
Debtors 2013-03-31 £ 24,248
Shareholder Funds 2013-03-31 £ 24,239
Shareholder Funds 2012-03-31 £ 22,303

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DELPHI MEDICAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DELPHI MEDICAL LIMITED
Trademarks
We have not found any records of DELPHI MEDICAL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DELPHI MEDICAL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Blackpool Council 2015-02-02 GBP £121,440 Private Contractors

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where DELPHI MEDICAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DELPHI MEDICAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DELPHI MEDICAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode BB11 2ED