Company information:
Delphi Medical Limited (No: 06944767)
Address: CENTENARY COURT, CROFT STREET, BURNLEY, LANCASHIRE, BB11 2ED
Status: Active
Incorporated: 25-Jun-2009
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 07-Sep-2024
Industry Class: 86210 - General medical practice activities
Current Director: SALLIE ROXANA LOUISE BRIDGEN ( DOB: Aug-1965 From: Mar-2022 )
Current Director: ANNE COATES ( DOB: Jul-1960 From: Dec-2018 )
Current Director: RICHARD JOHN WARWICK JONES ( DOB: Nov-1959 From: Dec-2018 )
Current Director: GEORGINA NOLAN ( DOB: May-1977 From: Dec-2018 )
Current Director: MICHELLE PILLING ( DOB: Sep-1969 From: Dec-2018 )
Current Secretary: ANTHONY DUERDEN ( From: Jul-2023 )
Resigned Director: ANTHONY DUERDEN ( From: Oct-2016 To: Dec-2018 )
Resigned Director: ANTHONY JAMES DUERDEN ( From: Oct-2016 To: Jul-2017 )
Resigned Director: GRAHAME NICHOLAS ELLIOTT ( DOB: Dec-1938 From: Dec-2018 To: Dec-2021 )
Resigned Director: IAN GUINAN ( From: Jun-2009 To: Apr-2014 )
Resigned Director: MALCOLM PHILIP JONES ( DOB: Mar-1954 From: Aug-2009 To: Apr-2013 )
Resigned Director: SUSAN MOORE ( DOB: Nov-1965 From: Mar-2022 To: Jun-2023 )
Resigned Director: MARIA JAQUELINE RAJINDER PANESAR ( DOB: Jan-1992 From: Feb-2015 To: Oct-2015 )
Resigned Director: JOHN STUART RICHMOND ( DOB: Aug-1965 From: Jun-2009 To: Oct-2016 )
Resigned Secretary: STEPHEN AGGETT ( From: Apr-2018 To: Jul-2023 )
Resigned Secretary: ANTHONY DUERDEN ( From: Mar-2017 To: Mar-2018 )
Resigned Secretary: JOHN STUART RICHMOND ( DOB: Aug-1965 From: Jun-2009 To: Oct-2016 )
Resigned Secretary: TRACY WOODS ( From: Oct-2016 To: Mar-2017 )
Persons of Significant Control:
Acorn Recovery Projects Limited, Centenary Court Croft Street, Burnley, Lancs, BB11 2ED, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-07-06)