DELT SHARED SERVICES LIMITED
Overview
| Company Name | DELT SHARED SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09098450 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DELT SHARED SERVICES LIMITED?
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is DELT SHARED SERVICES LIMITED located?
| Registered Office Address | 2 Derriford Park, Derriford Business Park Derriford PL6 5QZ Plymouth England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DELT SHARED SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2026 |
| Next Accounts Due On | Dec 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for DELT SHARED SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jun 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2026 |
| Overdue | No |
What are the latest filings for DELT SHARED SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Christopher James Saxby as a director on Aug 27, 2026 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jun 23, 2026 with updates | 7 pages | CS01 | ||||||||||||||
Appointment of Mr Mathew John Chetwynd as a director on Jan 24, 2026 | 2 pages | AP01 | ||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 11, 2025
| 4 pages | SH01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 44 pages | AA | ||||||||||||||
Appointment of Mr Stuart Michael Anstead as a director on Jul 23, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jun 23, 2025 with updates | 6 pages | CS01 | ||||||||||||||
Termination of appointment of Malcolm Keith Senior as a director on May 31, 2025 | 1 pages | TM01 | ||||||||||||||
Change of details for Nhs Devon Integrated Care Board as a person with significant control on Apr 25, 2025 | 2 pages | PSC05 | ||||||||||||||
Notification of North Somerset Council as a person with significant control on Apr 09, 2025 | 2 pages | PSC02 | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 31 pages | AA | ||||||||||||||
Director's details changed for Mr Mark Andrew Greaves on Nov 22, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mrs Lorna Margaret Collingwood-Burke on Nov 13, 2024 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Andrew James Sharp as a director on Nov 14, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Peter Honeywell as a director on Aug 15, 2024 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||
Confirmation statement made on Jun 23, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mrs Sian Millard as a secretary on Jun 24, 2024 | 2 pages | AP03 | ||||||||||||||
Appointment of Mr Aaron James Hartley as a director on May 22, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Rachel Clare Lyddon as a director on May 22, 2024 | 1 pages | TM01 | ||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of DELT SHARED SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLARD, Sian | Secretary | Derriford Park, Derriford Business Park Derriford PL6 5QZ Plymouth 2 England | 324412750001 | |||||||
| ANSTEAD, Stuart Michael | Director | Derriford Park, Derriford Business Park Derriford PL6 5QZ Plymouth 2 England | England | British | 255880210001 | |||||
| BUCKLAND, Nicholas Brian | Director | Derriford Park, Derriford Business Park Derriford PL6 5QZ Plymouth 2 England | England | British | 305812860001 | |||||
| CHETWYND, Mathew John | Director | Derriford Park, Derriford Business Park Derriford PL6 5QZ Plymouth 2 England | United Kingdom | British | 344901180001 | |||||
| COLLINGWOOD-BURKE, Lorna Margaret | Director | Derriford Park, Derriford Business Park Derriford PL6 5QZ Plymouth 2 England | England | British | 138616400001 | |||||
| GREAVES, Mark Andrew | Director | Derriford Park, Derriford Business Park Derriford PL6 5QZ Plymouth Delt Shared Services, Building 2 England | England | British | 92032330004 | |||||
| HARTLEY, Aaron James | Director | Derriford Park, Derriford Business Park Derriford PL6 5QZ Plymouth 2 England | United Kingdom | British | 323663060001 | |||||
| LETHEREN, Giles Nigel | Director | Derriford Park, Derriford Business Park Derriford PL6 5QZ Plymouth 2 England | England | British | 256748650001 | |||||
| MORRIS, Karen Anne | Director | Derriford Park, Derriford Business Park Derriford PL6 5QZ Plymouth 2 England | England | British | 318615810002 | |||||
| SAXBY, Christopher James | Director | Derriford Park, Derriford Business Park Derriford PL6 5QZ Plymouth 2 England | England | British | 289018360001 | |||||
| SHARP, Andrew James | Director | Derriford Park, Derriford Business Park Derriford PL6 5QZ Plymouth 2 England | United Kingdom | British | 329537170001 | |||||
| LETHEREN, Giles Nigel | Secretary | Derriford Park, Derriford Business Park Derriford PL6 5QZ Plymouth 2 England | 195135640001 | |||||||
| MILLARD, Sian | Secretary | Plymouth City Council West Hoe Road PL1 3BJ Plymouth Ballard House England | 257462390001 | |||||||
| BENNY, Annette Tracey | Director | Derriford Park, Derriford Business Park Derriford PL6 5QZ Plymouth 2 England | England | British | 188766610001 | |||||
| BROWN, Kim | Director | Derriford Park, Derriford Business Park Derriford PL6 5QZ Plymouth 2 England | United Kingdom | British | 270838870001 | |||||
| FRANKLIN, Nicholas Thomas | Director | Derriford Park, Derriford Business Park Derriford PL6 5QZ Plymouth 2 England | England | British | 199541680001 | |||||
| HONEYWELL, Peter | Director | Derriford Park, Derriford Business Park Derriford PL6 5QZ Plymouth 2 England | England | British | 299795910001 | |||||
| JAMES, Paul Robert | Director | Derriford Park, Derriford Business Park Derriford PL6 5QZ Plymouth 2 England | England | British | 216834410001 | |||||
| LEWIS, Mark | Director | Derriford Park, Derriford Business Park Derriford PL6 5QZ Plymouth 2 England | England | British | 258488870001 | |||||
| LYDDON, Rachel Clare | Director | Derriford Park, Derriford Business Park Derriford PL6 5QZ Plymouth 2 England | United Kingdom | British | 308874380001 | |||||
| MILLWARD, Andrew | Director | Derriford Park, Derriford Business Park Derriford PL6 5QZ Plymouth 2 England | England | British | 267689910001 | |||||
| PERRITT, Giles Ruari | Director | Derriford Park, Derriford Business Park Derriford PL6 5QZ Plymouth 2 England | United Kingdom | British | 85288860001 | |||||
| SENIOR, Malcolm Keith | Director | Derriford Park, Derriford Business Park Derriford PL6 5QZ Plymouth 2 England | United Kingdom | British | 309318580001 | |||||
| TURL, Joanne | Director | Derriford Park, Derriford Business Park Derriford PL6 5QZ Plymouth 2 England | England | British | 260255620001 |
Who are the persons with significant control of DELT SHARED SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| North Somerset Council | Apr 09, 2025 | Walliscote Grove Road BS23 1UJ Weston-Super-Mare Town Hall England | No | ||||
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Natures of Control
| |||||||
| Nhs Devon Integrated Care Board | Apr 01, 2019 | Pynes Hill EX2 5AZ Exeter Aperture House England | No | ||||
| |||||||
Natures of Control
| |||||||
| Nhs Northern, Eastern And Western Devon Clinical Commissioning Group (New Devon Ccg) | Apr 16, 2016 | Newcourt Drive Old Rydon Lane EX2 7JQ Exeter Newcourt House England | Yes | ||||
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Natures of Control
| |||||||
| Plymouth City Council | Apr 16, 2016 | West Hoe Road PL1 3BJ Plymouth Ballard House England | No | ||||
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Natures of Control
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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. - license: CC0