# Delphi Medical Limited

## Details

- **Company number:** [06944767](https://find-and-update.company-information.service.gov.uk/company/06944767)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Jun 2009
- **Registered office:** CENTENARY COURT, CROFT STREET, BURNLEY, BB11 2ED
- **Nature of business:** [86210](/sic/86210) General medical practice activities


## 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 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 | - |





## Directors' other companies

- [BRIDGEN, Sallie Roxana Louise](/person/6895109) - director at [Syncora Care Limited](/company/14423846)
- [BRIDGEN, Sallie Roxana Louise](/person/6895109) - director at [Safenet Domestic Abuse And Support Services Ltd](/company/03860803)
- [BRIDGEN, Sallie Roxana Louise](/person/6895109) - director at [Syncora Limited](/company/11171831)
- [BRIDGEN, Sallie Roxana Louise](/person/6895109) - director at [Acorn Recovery Projects](/company/03360545)
- [BRIDGEN, Sallie Roxana Louise](/person/6895109) - director at [Calico Enterprise Limited](/company/06329047)
- [BRIDGEN, Sallie Roxana Louise](/person/6895109) - director at [Elht&Me Trading Limited](/company/15424896)



## Companies at the same address

- [Acorn Recovery Projects](/company/03360545) (03360545)
- [Alcohol And Drug Abstinence Service (Management) Limited](/company/06545855) (06545855)
- [Calder Green Management Company Limited](/company/08796982) (08796982)
- [Calico Enterprise Limited](/company/06329047) (06329047)
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- [Hobstones Homes Limited](/company/08156717) (08156717)
- [Ring Stones Maintenance And Construction Limited](/company/08156713) (08156713)
- [Ring Stones Mc LLP](/company/OC377235) (OC377235)