Delph Medical Products Holdings Limited in Thurmaston LEICESTER

Delph Medical Products Holdings Limited LEICESTER

Founded in 2006, Delph Medical Products Holdings, classified under reg no. 05692122 is an active company. Currently registered at 2 Colby Drive LE4 8LA, Leicester the company has been in the business for eighteen years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023.

There is a single director in the company at the moment - David C., appointed on 31 January 2006. In addition, a secretary was appointed - Philip C., appointed on 31 January 2006. As of 17 May 2024, our data shows no information about any ex officers on these positions.

Delph Medical Products Holdings Limited Address / Contact

Office Address	2 Colby Drive
Office Address2	Thurmaston
Town	Leicester
Post code	LE4 8LA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05692122
Date of Incorporation	Tue, 31st Jan 2006
Industry	Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
End of financial Year	31st March
Company age	18 years old
Account next due date	Tue, 31st Dec 2024 (228 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Philip C.

Position: Secretary

Appointed: 31 January 2006

David C.

Position: Director

Appointed: 31 January 2006

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats identified, there is David C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

David C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2023-03-31	2024-03-31

Balance Sheet
Cash Bank On Hand	4 339	1 863

Other
Creditors	200 435	159 434
Investments Fixed Assets	370 000	370 000
Net Current Assets Liabilities	-196 096	-157 571
Total Assets Less Current Liabilities	173 904	212 429
Amounts Owed To Group Undertakings
Average Number Employees During Period
Investments In Group Undertakings
Other Creditors

Company filings

Filing category

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

Type		Category	Free download
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)