DELT SHARED SERVICES LIMITED

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Company Documents

DateDescription
22/08/2522 August 2025 NewGroup of companies' accounts made up to 2025-03-31

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23/07/2523 July 2025 NewAppointment of Mr Stuart Michael Anstead as a director on 2025-07-23

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24/06/2524 June 2025 Confirmation statement made on 2025-06-23 with updates

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03/06/253 June 2025 Termination of appointment of Malcolm Keith Senior as a director on 2025-05-31

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28/04/2528 April 2025 Change of details for Nhs Devon Integrated Care Board as a person with significant control on 2025-04-25

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24/04/2524 April 2025 Notification of North Somerset Council as a person with significant control on 2025-04-09

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06/01/256 January 2025 Full accounts made up to 2024-03-31

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25/11/2425 November 2024 Director's details changed for Mr Mark Andrew Greaves on 2024-11-22

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20/11/2420 November 2024 Director's details changed for Mrs Lorna Margaret Collingwood-Burke on 2024-11-13

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20/11/2420 November 2024 Appointment of Mr Andrew James Sharp as a director on 2024-11-14

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16/08/2416 August 2024 Termination of appointment of Peter Honeywell as a director on 2024-08-15

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02/07/242 July 2024 Resolutions

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02/07/242 July 2024 Resolutions

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02/07/242 July 2024 Resolutions

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02/07/242 July 2024 Memorandum and Articles of Association

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26/06/2426 June 2024 Confirmation statement made on 2024-06-23 with no updates

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24/06/2424 June 2024 Appointment of Mrs Sian Millard as a secretary on 2024-06-24

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03/06/243 June 2024 Appointment of Mr Aaron James Hartley as a director on 2024-05-22

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29/05/2429 May 2024 Termination of appointment of Rachel Clare Lyddon as a director on 2024-05-22

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01/05/241 May 2024 Memorandum and Articles of Association

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01/05/241 May 2024 Resolutions

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01/05/241 May 2024 Resolutions

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01/05/241 May 2024 Resolutions

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26/01/2426 January 2024 Director's details changed for Mrs Karen Anne Morr on 2024-01-19

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26/01/2426 January 2024 Appointment of Mrs Karen Anne Morr as a director on 2024-01-19

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08/08/238 August 2023 Full accounts made up to 2023-03-31

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27/06/2327 June 2023 Confirmation statement made on 2023-06-23 with no updates

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23/05/2323 May 2023 Appointment of Mr Malcolm Keith Senior as a director on 2023-05-22

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22/05/2322 May 2023 Termination of appointment of Andrew Millward as a director on 2023-05-22

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10/05/2310 May 2023 Appointment of Ms Rachel Clare Lyddon as a director on 2023-05-05

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09/05/239 May 2023 Termination of appointment of Nicholas Thomas Franklin as a director on 2023-05-05

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20/02/2320 February 2023 Appointment of Mr Nicholas Brian Buckland as a director on 2023-02-15

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22/09/2222 September 2022 Full accounts made up to 2022-03-31

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20/05/2220 May 2022 Termination of appointment of Mark Lewis as a director on 2022-05-08

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23/06/2123 June 2021 Confirmation statement made on 2021-06-23 with no updates

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22/06/2122 June 2021 Full accounts made up to 2021-03-31

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16/06/2116 June 2021 Termination of appointment of Paul Robert James as a director on 2021-05-31

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13/08/2013 August 2020 FULL ACCOUNTS MADE UP TO 31/03/20

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23/06/2023 June 2020 CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES

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16/06/2016 June 2020 DIRECTOR APPOINTED KIM BROWN

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15/06/2015 June 2020 APPOINTMENT TERMINATED, DIRECTOR GILES PERRITT

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02/03/202 March 2020 DIRECTOR APPOINTED MR ANDREW MILLWARD

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07/02/207 February 2020 APPOINTMENT TERMINATED, DIRECTOR JOANNE TURL

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07/02/207 February 2020 APPOINTMENT TERMINATED, SECRETARY SIAN MILLARD

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23/07/1923 July 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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08/07/198 July 2019 DIRECTOR APPOINTED MRS JOANNE TURL

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES

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04/06/194 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NHS DEVON CLINICAL COMMISSIONING GROUP

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04/06/194 June 2019 CESSATION OF NHS NORTHERN, EASTERN AND WESTERN DEVON CLINICAL COMMISSIONING GROUP (NEW DEVON CCG) AS A PSC

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15/05/1915 May 2019 DIRECTOR APPOINTED MR MARK LEWIS

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11/04/1911 April 2019 SECRETARY APPOINTED MRS SIAN MILLARD

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11/04/1911 April 2019 APPOINTMENT TERMINATED, SECRETARY GILES LETHEREN

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25/03/1925 March 2019 DIRECTOR APPOINTED MR PAUL ROBERT JAMES

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25/03/1925 March 2019 DIRECTOR APPOINTED MR GILES NIGEL LETHEREN

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13/03/1913 March 2019 ADOPT ARTICLES 06/02/2019

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11/01/1911 January 2019 ADOPT ARTICLES 16/11/2018

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30/07/1830 July 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES

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06/03/186 March 2018 DIRECTOR APPOINTED MRS LORNA MARGARET COLLINGWOOD-BURKE

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08/01/188 January 2018 APPOINTMENT TERMINATED, DIRECTOR ANNETTE BENNY

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13/07/1713 July 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NHS NORTHERN, EASTERN AND WESTERN DEVON CLINICAL COMMISSIONING GROUP (NEW DEVON CCG)

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PLYMOUTH CITY COUNCIL

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15/07/1615 July 2016 Annual return made up to 23 June 2016 with full list of shareholders

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17/06/1617 June 2016 ADOPT ARTICLES 21/04/2016

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07/06/167 June 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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09/05/169 May 2016 DIRECTOR APPOINTED MR MARK ANDREW GREAVES

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30/12/1530 December 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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21/09/1521 September 2015 REGISTERED OFFICE CHANGED ON 21/09/2015 FROM C/O PLYMOUTH CITY COUNCIL CIVIC CENTRE ARMADA WAY PLYMOUTH DEVON PL1 2AA

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21/07/1521 July 2015 Annual return made up to 23 June 2015 with full list of shareholders

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21/07/1521 July 2015 DIRECTOR APPOINTED MR NICHOLAS THOMAS FRANKLIN

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19/02/1519 February 2015 SECRETARY APPOINTED MR GILES NIGEL LETHEREN

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19/02/1519 February 2015 CURRSHO FROM 30/06/2015 TO 30/03/2015

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30/09/1430 September 2014 DIRECTOR APPOINTED MR GILES RUARI PERRITT

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23/06/1423 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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