About

Registered Number: 06014150
Date of Incorporation: 30/11/2006 (18 years and 4 months ago)
Company Status: Active
Registered Address: Centenary Court, Croft Street, Burnley, Lancashire, BB11 2ED,

 

Delphi Medical Consultants Ltd was registered on 30 November 2006 and are based in Lancashire. Aggett, Stephen, Duerden, Anthony, Woods, Tracy are the current directors of the company. We do not know the number of employees at Delphi Medical Consultants Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
AGGETT, Stephen 01 April 2018 - 1
DUERDEN, Anthony 31 March 2017 31 March 2018 1
WOODS, Tracy 14 October 2016 31 March 2017 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 07 July 2020
CS01 - N/A 11 December 2019
AA - Annual Accounts 20 November 2019
TM01 - Termination of appointment of director 18 December 2018
AP01 - Appointment of director 18 December 2018
AP01 - Appointment of director 18 December 2018
AP01 - Appointment of director 18 December 2018
AP01 - Appointment of director 18 December 2018
AP01 - Appointment of director 18 December 2018
CS01 - N/A 05 December 2018
AA - Annual Accounts 02 November 2018
PSC02 - N/A 09 July 2018
PSC09 - N/A 09 July 2018
AP03 - Appointment of secretary 29 June 2018
TM02 - Termination of appointment of secretary 29 June 2018
CS01 - N/A 01 December 2017
AA - Annual Accounts 04 October 2017
AP03 - Appointment of secretary 11 April 2017
TM02 - Termination of appointment of secretary 11 April 2017
EW02 - N/A 16 December 2016
AD01 - Change of registered office address 16 December 2016
CS01 - N/A 12 December 2016
TM02 - Termination of appointment of secretary 01 December 2016
TM01 - Termination of appointment of director 01 December 2016
EH02 - N/A 01 December 2016
AP03 - Appointment of secretary 01 December 2016
AP01 - Appointment of director 01 December 2016
AA - Annual Accounts 19 October 2016
AD01 - Change of registered office address 08 July 2016
AR01 - Annual Return 14 December 2015
AA - Annual Accounts 02 December 2015
AD01 - Change of registered office address 21 September 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 18 December 2014
AD01 - Change of registered office address 04 November 2014
TM01 - Termination of appointment of director 02 April 2014
AR01 - Annual Return 31 December 2013
TM01 - Termination of appointment of director 31 December 2013
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 17 December 2012
AA - Annual Accounts 06 December 2012
AD01 - Change of registered office address 06 July 2012
AR01 - Annual Return 04 January 2012
AD01 - Change of registered office address 04 January 2012
AA - Annual Accounts 21 December 2011
CH01 - Change of particulars for director 29 July 2011
AD01 - Change of registered office address 07 February 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 20 December 2010
AP01 - Appointment of director 25 February 2010
AR01 - Annual Return 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
MEM/ARTS - N/A 08 December 2009
AA - Annual Accounts 17 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 April 2009
363a - Annual Return 23 February 2009
287 - Change in situation or address of Registered Office 27 October 2008
AA - Annual Accounts 09 October 2008
225 - Change of Accounting Reference Date 15 July 2008
363a - Annual Return 30 November 2007
287 - Change in situation or address of Registered Office 30 May 2007
NEWINC - New incorporation documents 30 November 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.