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 6 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

REGISTERED ADDRESS

CENTENARY COURT CROFT STREET, BURNLEY
LANCASHIRE
BB11 2ED

Telephone: 01253340104
TPS: No

TRADING ADDRESSES

Centenary Court
Croft Street
Burnley
Lancashire
BB11 2ED

Telephone: 340104

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£53k

NET WORTH

- £2.4M

TOTAL LIABILITIES

£202k

NET ASSETS

- £2.4M

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ACORN RECOVERY PROJECTS	Active - Accounts Filed	View Report
DELPHI MEDICAL LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/10/2024	Event: New Accounts filed
Date: 10/08/2024	Event: New Confirmation Statement filed
Date: 05/12/2023	Event: New Accounts filed

View the complete Timeline

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about DELPHI MEDICAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£53k

NET WORTH

- £2.4M

TOTAL LIABILITIES

£202k

NET ASSETS

- £2.4M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ACORN RECOVERY PROJECTS LIMITES	Owned: 100.00 %	Shares: 4	Price per share: £1.00	Total Value: £4.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Richard John Warwick Jones 10/12/2018 - Present (6years) Born in Nov 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 10 Past: 8	View Report
Sallie Roxana Louise Bridgen 25/03/2022 - Present (2 years and 9 months) Born in Aug 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 7 Past: 1	View Report
Anthony Duerden 04/07/2023 - Present (1 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Ian Guinan 25/06/2009 - 01/04/2014 (4 years and 9 months) Born in May 1963	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report
John Stuart Richmond 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	Status: Resigned	Position: Director&Secretary	Appointments: Current: 1 Past: 9	View Report

Documents

Filter

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
Date: 20/10/2024	Event: New Accounts filed
Date: 10/08/2024	Event: New Confirmation Statement filed
Date: 05/12/2023	Event: New Accounts filed
Date: 12/07/2023	Event: New Confirmation Statement filed
Date: 06/07/2023	Event: Stephen Aggett (924794771) has left the board
Date: 06/07/2023	Event: New Company Secretary Anthony Duerden (931087473) Appointed
Date: 12/06/2023	Event: Susan Moore (925772890) has left the board
Date: 22/10/2022	Event: New Accounts filed
Date: 22/10/2022	Event: New Confirmation Statement filed
Date: 06/04/2022	Event: New Board Member Susan Moore (925772890) Appointed
Date: 06/04/2022	Event: New Board Member Sallie Roxana Louise Bridgen (919183480) Appointed
Date: 31/01/2022	Event: Grahame Nicholas Elliott (907533050) has left the board
Date: 17/10/2021	Event: New Accounts filed
Date: 17/10/2021	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Accounts filed
Date: 16/11/2020	Event: New Accounts filed
Date: 09/07/2020	Event: Georgina Nolan (919907984) has left the board
Date: 05/07/2020	Event: New Confirmation Statement filed
Date: 23/11/2019	Event: New Accounts filed
Date: 06/07/2019	Event: New Confirmation Statement filed
Date: 31/12/2018	Event: Richard Jones (925358737) has left the board
Date: 31/12/2018	Event: New Board Member Richard John Warwick Jones (914608876) Appointed
Date: 28/12/2018	Event: Anne Coates (925358644) has left the board
Date: 28/12/2018	Event: New Board Member Anne Coates (924509241) Appointed
Date: 20/12/2018	Event: New Board Member Grahame Nicholas Elliott (907533050) Appointed
Date: 20/12/2018	Event: New Board Member Michelle Pilling (924513248) Appointed
Date: 20/12/2018	Event: New Board Member Anne Coates (925358644) Appointed
Date: 20/12/2018	Event: New Board Member Richard Jones (925358737) Appointed
Date: 20/12/2018	Event: New Board Member Georgina Nolan (919907984) Appointed
Date: 20/12/2018	Event: Anthony Duerden (921976282) has left the board
Date: 03/11/2018	Event: New Accounts filed
Date: 10/07/2018	Event: New Confirmation Statement filed
Date: 03/07/2018	Event: Anthony Duerden (922864461) has left the board
Date: 03/07/2018	Event: New Company Secretary Stephen Aggett (924794771) Appointed
Date: 12/10/2017	Event: New Accounts filed
Date: 27/07/2017	Event: Anthony James Duerden (921998454) has left the board
Date: 12/07/2017	Event: New Annual Return filed
Date: 07/04/2017	Event: Tracy Woods (921985240) has left the board
Date: 07/04/2017	Event: New Company Secretary Anthony Duerden (922864461) Appointed
Date: 08/12/2016	Event: New Board Member Anthony James Duerden (921998454) Appointed
Date: 06/12/2016	Event: New Board Member Anthony Duerden (921976282) Appointed
Date: 06/12/2016	Event: New Company Secretary Tracy Woods (921985240) Appointed
Date: 09/11/2016	Event: John Stuart Richmond (911721511) has left the board
Date: 09/11/2016	Event: Change in Reg. Office
Date: 24/10/2016	Event: New Accounts filed
Date: 12/07/2016	Event: Change in Reg. Office
Date: 09/07/2016	Event: New Annual Return filed
Date: 21/10/2015	Event: Maria Jaqueline Rajinder Panesar (919560556) has left the board
Date: 23/09/2015	Event: Change in Reg. Office

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DELPHI MEDICAL LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£53k

- £2.4M

£202k

- £2.4M

People Overview

2

11

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£53k

- £2.4M

£202k

- £2.4M

Accounts

People Overview

2

11

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™