Delph Medical Products Holdings Limited. net worth, address, company information. Free

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Delph Medical Products Holdings Limited (registration number 05692122) is a private limited company established on 2006-01-31 originating in England. The firm is registered at 2 Colby Drive, Thurmaston, Leicester LE4 8LA. Delph Medical Products Holdings Limited is operating under Standard Industrial Classification: 26309 - "manufacture of communication equipment other than telegraph, and telephone apparatus and equipment".

Company details

Name	Delph Medical Products Holdings Limited
Number	05692122
Date of Incorporation:	Tue, 31st Jan 2006
End of financial year:	31 March
Address:	2 Colby Drive, Thurmaston, Leicester, LE4 8LA
SIC code:	26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment

When it comes to the 1 managing director that can be found in the above-mentioned business, we can name: David C. (in the company from 31 January 2006). 1 secretary is present as well: Philip C. (appointed on 31 January 2006). The official register reports 1 person of significant control - David C., the single person in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

David C.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with no updates January 31, 2024 filed on: 5th, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates January 31, 2024 filed on: 5th, February 2024 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates January 31, 2023 filed on: 1st, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 25th, July 2022 \| accounts	Free Download (6 pages)
(AD01) New registered office address 2 Colby Drive Thurmaston Leicester LE4 8LA. Change occurred on April 8, 2022. Company's previous address: Delph House West End Lane Rossington Doncaster South Yorkshire DN11 0PQ. filed on: 8th, April 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates January 31, 2022 filed on: 9th, February 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates January 31, 2021 filed on: 1st, February 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates January 31, 2020 filed on: 10th, February 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates January 31, 2019 filed on: 7th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 21st, May 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates January 31, 2018 filed on: 12th, February 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates January 31, 2017 filed on: 6th, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 7th, June 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to January 31, 2016 filed on: 17th, February 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 8th, July 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to January 31, 2015 filed on: 4th, February 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 25th, June 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to January 31, 2014 filed on: 3rd, February 2014 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2013 filed on: 10th, June 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to January 31, 2013 filed on: 12th, February 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 14th, August 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to January 31, 2012 filed on: 20th, February 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 17th, June 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to January 31, 2011 filed on: 3rd, February 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 23rd, June 2010 \| accounts	Free Download (6 pages)
(CH01) On February 17, 2010 director's details were changed filed on: 17th, February 2010 \| officers	Free Download (2 pages)
(CH03) On February 17, 2010 secretary's details were changed filed on: 17th, February 2010 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to January 31, 2010 filed on: 17th, February 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 15th, May 2009 \| accounts	Free Download (6 pages)
(363a) Period up to February 2, 2009 - Annual return with full member list filed on: 2nd, February 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 9th, June 2008 \| accounts	Free Download (6 pages)
(363a) Period up to February 12, 2008 - Annual return with full member list filed on: 12th, February 2008 \| annual return	Free Download (2 pages)
(288c) Director's particulars changed filed on: 12th, February 2008 \| officers	Free Download (1 page)
(363a) Period up to February 12, 2008 - Annual return with full member list filed on: 12th, February 2008 \| annual return	Free Download (2 pages)
(288c) Director's particulars changed filed on: 12th, February 2008 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 5th, June 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 5th, June 2007 \| accounts	Free Download (7 pages)
(288c) Director's particulars changed filed on: 8th, February 2007 \| officers	Free Download (1 page)
(363a) Period up to February 8, 2007 - Annual return with full member list filed on: 8th, February 2007 \| annual return	Free Download (2 pages)
(288c) Director's particulars changed filed on: 8th, February 2007 \| officers	Free Download (1 page)
(363a) Period up to February 8, 2007 - Annual return with full member list filed on: 8th, February 2007 \| annual return	Free Download (2 pages)
(287) Registered office changed on 30/05/06 from: 2 colby drive thurmaston leicester LE4 8LA filed on: 30th, May 2006 \| address	Free Download (1 page)
(287) Registered office changed on 30/05/06 from: 2 colby drive thurmaston leicester LE4 8LA filed on: 30th, May 2006 \| address	Free Download (1 page)
(225) Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 12th, April 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 12th, April 2006 \| accounts	Free Download (1 page)
(288c) Director's particulars changed filed on: 14th, March 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 14th, March 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 20th, February 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 20th, February 2006 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 31st, January 2006 \| incorporation	Free Download (30 pages)
(NEWINC) Certificate of incorporation filed on: 31st, January 2006 \| incorporation	Free Download (30 pages)

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