DELPHI MEDICAL CONSULTANTS LIMITED

Overview

Company Name	DELPHI MEDICAL CONSULTANTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06014150
Jurisdiction	England/Wales
Date of Creation	Nov 30, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DELPHI MEDICAL CONSULTANTS LIMITED?

General medical practice activities (86210) / Human health and social work activities

Where is DELPHI MEDICAL CONSULTANTS LIMITED located?

Registered Office Address	Centenary Court Croft Street BB11 2ED Burnley Lancashire England
Undeliverable Registered Office Address	No

What are the latest accounts for DELPHI MEDICAL CONSULTANTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for DELPHI MEDICAL CONSULTANTS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Nov 30, 2025
Next Confirmation Statement Due	Dec 14, 2025
Next Confirmation Statement Made Up To	Nov 30, 2024
Overdue	Yes

What are the latest filings for DELPHI MEDICAL CONSULTANTS LIMITED?

Filings
Date	Description	Document	Type
Dec 13, 2024	Confirmation statement made on Nov 30, 2024 with no updates	3 pages	CS01

Oct 25, 2024	Accounts for a small company made up to Mar 31, 2024	15 pages	AA

Jan 22, 2024	Change of details for Acorn Recovery Projects as a person with significant control on Jul 09, 2018	2 pages	PSC05

Dec 05, 2023	Confirmation statement made on Nov 30, 2023 with no updates	3 pages	CS01

Nov 27, 2023	Accounts for a small company made up to Mar 31, 2023	15 pages	AA

Jul 13, 2023	Appointment of Mr Anthony James Duerden as a secretary on Jun 30, 2023	2 pages	AP03

Jul 13, 2023	Termination of appointment of Stephen Aggett as a secretary on Jun 30, 2023	1 pages	TM02

Jun 08, 2023	Termination of appointment of Susan Moore as a director on Jun 07, 2023	1 pages	TM01

Nov 30, 2022	Confirmation statement made on Nov 30, 2022 with no updates	3 pages	CS01

Oct 18, 2022	Accounts for a small company made up to Mar 31, 2022	15 pages	AA

Apr 04, 2022	Appointment of Ms Sallie Roxana Louise Bridgen as a director on Mar 25, 2022	2 pages	AP01

Apr 04, 2022	Appointment of Mrs Susan Moore as a director on Mar 25, 2022	2 pages	AP01

Jan 27, 2022	Termination of appointment of Grahame Nicholas Elliott as a director on Dec 06, 2021	1 pages	TM01

Dec 03, 2021	Confirmation statement made on Nov 30, 2021 with no updates	3 pages	CS01

Oct 13, 2021	Accounts for a small company made up to Mar 31, 2021	17 pages	AA

Mar 02, 2021	Termination of appointment of Anne Coates as a director on Mar 01, 2021	1 pages	TM01

Dec 04, 2020	Confirmation statement made on Nov 30, 2020 with no updates	3 pages	CS01

Dec 03, 2020	Termination of appointment of Michelle Pilling as a director on Dec 01, 2020	1 pages	TM01

Nov 11, 2020	Accounts for a small company made up to Mar 31, 2020	15 pages	AA

Jul 07, 2020	Termination of appointment of Georgina Nolan as a director on Jul 06, 2020	1 pages	TM01

Dec 11, 2019	Confirmation statement made on Nov 30, 2019 with no updates	3 pages	CS01

Nov 20, 2019	Accounts for a small company made up to Mar 31, 2019	15 pages	AA

Dec 18, 2018	Termination of appointment of Anthony Duerden as a director on Dec 10, 2018	1 pages	TM01

Dec 18, 2018	Appointment of Mrs Michelle Pilling as a director on Dec 10, 2018	2 pages	AP01

Dec 18, 2018	Appointment of Mrs Georgina Nolan as a director on Dec 10, 2018	2 pages	AP01

View All Filings

Who are the officers of DELPHI MEDICAL CONSULTANTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUERDEN, Anthony James Croft Street BB11 2ED Burnley Centenary Court Lancashire England	Jun 30, 2023		Secretary	Croft Street BB11 2ED Burnley Centenary Court Lancashire England				311248710001
BRIDGEN, Sallie Roxana Louise Croft Street BB11 2ED Burnley Centenary Court Lancashire England	Mar 25, 2022		Director	Croft Street BB11 2ED Burnley Centenary Court Lancashire England	England	British	1965-8	191834800001
JONES, Richard John Warwick Croft Street BB11 2ED Burnley Centenary Court Lancashire England	Dec 10, 2018		Director	Croft Street BB11 2ED Burnley Centenary Court Lancashire England	England	British	1959-11	146088760002
AGGETT, Stephen Croft Street BB11 2ED Burnley Centenary Court Lancashire England	Apr 01, 2018	Jun 30, 2023	Secretary	Croft Street BB11 2ED Burnley Centenary Court Lancashire England				247947920001
DUERDEN, Anthony Croft Street BB11 2ED Burnley Centenary Court Lancashire England	Mar 31, 2017	Mar 31, 2018	Secretary	Croft Street BB11 2ED Burnley Centenary Court Lancashire England				229061500001
RICHMOND, John Stuart, Dr 31 Chapel Street Galgate LA2 0JS Lancaster	Nov 30, 2006	Oct 14, 2016	Secretary	31 Chapel Street Galgate LA2 0JS Lancaster		British		117215110001
WOODS, Tracy Croft Street BB11 2ED Burnley Centenary Court Lancashire England	Oct 14, 2016	Mar 31, 2017	Secretary	Croft Street BB11 2ED Burnley Centenary Court Lancashire England				219763370001
COATES, Anne Croft Street BB11 2ED Burnley Centenary Court Lancashire England	Dec 10, 2018	Mar 01, 2021	Director	Croft Street BB11 2ED Burnley Centenary Court Lancashire England	England	British	1960-7	281835010001
DUERDEN, Anthony Croft Street BB11 2ED Burnley Centenary Court Lancashire England	Oct 14, 2016	Dec 10, 2018	Director	Croft Street BB11 2ED Burnley Centenary Court Lancashire England	England	British	1971-6	219762820001
ELLIOTT, Grahame Nicholas Croft Street BB11 2ED Burnley Centenary Court Lancashire England	Dec 10, 2018	Dec 06, 2021	Director	Croft Street BB11 2ED Burnley Centenary Court Lancashire England	England	British	1938-12	75330500002
GUINAN, Ian, Dr 9 Eden Park Scotforth LA1 4SJ Lancaster	Nov 30, 2006	Apr 01, 2014	Director	9 Eden Park Scotforth LA1 4SJ Lancaster	England	British	1963-5	117215100001
JONES, Malcolm Philip Station Road Garton-On-The-Wolds YO25 3EX Driffield Greystones North Humberside England	Aug 01, 2009	Apr 01, 2013	Director	Station Road Garton-On-The-Wolds YO25 3EX Driffield Greystones North Humberside England	England	British	1954-3	115897720003
MOORE, Susan Croft Street BB11 2ED Burnley Centenary Court Lancashire England	Mar 25, 2022	Jun 07, 2023	Director	Croft Street BB11 2ED Burnley Centenary Court Lancashire England	England	British	1965-11	257728900001
NOLAN, Georgina Croft Street BB11 2ED Burnley Centenary Court Lancashire England	Dec 10, 2018	Jul 06, 2020	Director	Croft Street BB11 2ED Burnley Centenary Court Lancashire England	England	British	1977-5	199079840002
PILLING, Michelle Croft Street BB11 2ED Burnley Centenary Court Lancashire England	Dec 10, 2018	Dec 01, 2020	Director	Croft Street BB11 2ED Burnley Centenary Court Lancashire England	England	British	1969-9	245132480001
RICHMOND, John Stuart, Dr 31 Chapel Street Galgate LA2 0JS Lancaster	Nov 30, 2006	Oct 14, 2016	Director	31 Chapel Street Galgate LA2 0JS Lancaster	England	British	1965-8	117215110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DELPHI MEDICAL CONSULTANTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Acorn Recovery Projects

Jul 09, 2018

Croft Street

BB11 2ED Burnley

Centenary Court

England

Legal Form	Charity Limited By Guarantee
Legal Authority	Charity Act

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for DELPHI MEDICAL CONSULTANTS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 30, 2016	Jul 09, 2018	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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