Delphi Medical Limited
- Company number
- 06944767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jun 2009
- Nature of business
- General medical practice activities
Registered office
Previous names
- Delphi Medical Idts Limited (until 3 Apr 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, Malcolm Philip | Director | 1 Aug 2009 | 1 Apr 2013 |
| GUINAN, Ian, Dr | Director | 25 Jun 2009 | 1 Apr 2014 |
| PANESAR, Maria Jaqueline Rajinder | Director | 28 Feb 2015 | 18 Oct 2015 |
| RICHMOND, John Stuart, Dr | Director | 25 Jun 2009 | 14 Oct 2016 |
| RICHMOND, John Stuart, Dr | Secretary | 25 Jun 2009 | 14 Oct 2016 |
| WOODS, Tracy | Secretary | 14 Oct 2016 | 31 Mar 2017 |
| DUERDEN, Anthony James | Director | 14 Oct 2016 | 25 Jul 2017 |
| DUERDEN, Anthony | Secretary | 31 Mar 2017 | 31 Mar 2018 |
| DUERDEN, Anthony | Director | 14 Oct 2016 | 10 Dec 2018 |
| NOLAN, Georgina | Director | 10 Dec 2018 | 6 Jul 2020 |
| PILLING, Michelle | Director | 10 Dec 2018 | 1 Dec 2020 |
| COATES, Anne | Director | 10 Dec 2018 | 1 Mar 2021 |
| ELLIOTT, Grahame Nicholas | Director | 10 Dec 2018 | 6 Dec 2021 |
| MOORE, Susan | Director | 25 Mar 2022 | 7 Jun 2023 |
| AGGETT, Stephen | Secretary | 1 Apr 2018 | 4 Jul 2023 |
| DUERDEN, Anthony | Secretary | 4 Jul 2023 | |
| BRIDGEN, Sallie Roxana Louise | Director | 25 Mar 2022 | |
| JONES, Richard John Warwick | Director | 10 Dec 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Acorn Recovery Projects Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Jul 2018 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 | - | - |
| 31 Mar 2024 | - | - |
| 31 Mar 2023 | - | - |
| 31 Mar 2022 | - | - |
| 31 Mar 2021 | - | - |
| 31 Mar 2020 | - | - |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | £54,091 | £326,447 |
| 31 Mar 2015 | £113,287 | £127,071 |
| 31 Mar 2014 | - | £29,555 |
| 31 Mar 2013 | - | £31,136 |
| 31 Mar 2012 | - | £67,790 |
| 31 Mar 2011 | £55,589 | £62,188 |
| 31 Mar 2010 | £4 | - |
Connections
Companies at the same address
- Acorn Recovery Projects (03360545)
- Alcohol And Drug Abstinence Service (Management) Limited (06545855)
- Calder Green Management Company Limited (08796982)
- Calico Enterprise Limited (06329047)
- Calico Homes Limited (03752751)
- Calico Housing Ltd (07083161)
- Furniture Matters Limited (08699877)
- Hobstones Homes Limited (08156717)
- Ring Stones Maintenance And Construction Limited (08156713)
- Ring Stones Mc LLP (OC377235)