DELPHI MEDICAL CONSULTANTS LIMITED

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Company Documents

DateDescription
13/12/2413 December 2024 Confirmation statement made on 2024-11-30 with no updates

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25/10/2425 October 2024 Accounts for a small company made up to 2024-03-31

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22/01/2422 January 2024 Change of details for Acorn Recovery Projects as a person with significant control on 2018-07-09

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05/12/235 December 2023 Confirmation statement made on 2023-11-30 with no updates

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27/11/2327 November 2023 Accounts for a small company made up to 2023-03-31

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13/07/2313 July 2023 Termination of appointment of Stephen Aggett as a secretary on 2023-06-30

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13/07/2313 July 2023 Appointment of Mr Anthony James Duerden as a secretary on 2023-06-30

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08/06/238 June 2023 Termination of appointment of Susan Moore as a director on 2023-06-07

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30/11/2230 November 2022 Confirmation statement made on 2022-11-30 with no updates

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18/10/2218 October 2022 Accounts for a small company made up to 2022-03-31

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04/04/224 April 2022 Appointment of Ms Sallie Roxana Louise Bridgen as a director on 2022-03-25

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04/04/224 April 2022 Appointment of Mrs Susan Moore as a director on 2022-03-25

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27/01/2227 January 2022 Termination of appointment of Grahame Nicholas Elliott as a director on 2021-12-06

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03/12/213 December 2021 Confirmation statement made on 2021-11-30 with no updates

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13/10/2113 October 2021 Accounts for a small company made up to 2021-03-31

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19/10/1619 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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08/07/168 July 2016 REGISTERED OFFICE CHANGED ON 08/07/2016 FROM
72 HARROWSIDE
BLACKPOOL
FY4 1LR

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/12/1514 December 2015 Annual return made up to 30 November 2015 with full list of shareholders

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02/12/152 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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21/09/1521 September 2015 REGISTERED OFFICE CHANGED ON 21/09/2015 FROM
FIRST FLOOR, WESHAM NHS OFFICES DERBY ROAD
WESHAM
PRESTON
PR4 3AL

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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18/12/1418 December 2014 Annual return made up to 30 November 2014 with full list of shareholders

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04/11/144 November 2014 REGISTERED OFFICE CHANGED ON 04/11/2014 FROM
OFFICE 3-2-6 STOREY HOUSE
WHITE CROSS SOUTH ROAD
LANCASTER
LA1 4XQ

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02/04/142 April 2014 APPOINTMENT TERMINATED, DIRECTOR IAN GUINAN

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/12/1331 December 2013 Annual return made up to 30 November 2013 with full list of shareholders

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31/12/1331 December 2013 APPOINTMENT TERMINATED, DIRECTOR MALCOLM JONES

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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17/12/1217 December 2012 Annual return made up to 30 November 2012 with full list of shareholders

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06/12/126 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/07/126 July 2012 REGISTERED OFFICE CHANGED ON 06/07/2012 FROM OFFICE 3-2-6 THE BARRACKS WHITE CROSS SOUTH ROAD LANCASTER LA1 4XQ ENGLAND

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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04/01/124 January 2012 Annual return made up to 30 November 2011 with full list of shareholders

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04/01/124 January 2012 REGISTERED OFFICE CHANGED ON 04/01/2012 FROM OFFICE 1-2-8 THE BARRACKS WHITE CROSS SOUTH ROAD LANCASTER LA1 4XQ ENGLAND

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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29/07/1129 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM PHILIP JONES / 29/07/2011

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07/02/117 February 2011 REGISTERED OFFICE CHANGED ON 07/02/2011 FROM OFFICE 1-3-4 THE BARRACKS WHITE CROSS LANCASTER LANCASHIRE LA1 4XQ

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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20/12/1020 December 2010 Annual return made up to 30 November 2010 with full list of shareholders

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25/02/1025 February 2010 DIRECTOR APPOINTED MR MALCOLM PHILIP JONES

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN RICHMOND / 01/10/2009

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09/12/099 December 2009 Annual return made up to 30 November 2009 with full list of shareholders

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR IAN GUINAN / 01/10/2009

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08/12/098 December 2009 ARTICLES OF ASSOCIATION

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17/09/0917 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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23/02/0923 February 2009 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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27/10/0827 October 2008 REGISTERED OFFICE CHANGED ON 27/10/08 FROM: GISTERED OFFICE CHANGED ON 27/10/2008 FROM OFFICE 5-2-11 THE GATEHOUSE WHITE CROSS LANCASTER LANCASHIRE LA1 4XQ

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09/10/089 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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15/07/0815 July 2008 PREVEXT FROM 30/11/2007 TO 31/03/2008

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30/11/0730 November 2007 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS

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30/05/0730 May 2007 REGISTERED OFFICE CHANGED ON 30/05/07 FROM: G OFFICE CHANGED 30/05/07 WEST HILL HOUSE, ALLERTON HILL CHAPEL ALLERTON LEEDS WEST YORKSHIRE LS10 4BR

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30/11/0630 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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