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Delt Shared Services Limited PLYMOUTH

Founded in 2014, Delt Shared Services, classified under reg no. 09098450 is an active company. Currently registered at 2 Derriford Park, Derriford Business Park PL6 5QZ, Plymouth the company has been in the business for ten years. Its financial year was closed on Saturday 30th March and its latest financial statement was filed on Fri, 31st Mar 2023.

The firm has 7 directors, namely Malcolm S., Rachel L. and Nicholas B. and others. Of them, Mark G. has been with the company the longest, being appointed on 22 February 2016 and Malcolm S. has been with the company for the least time - from 22 May 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Delt Shared Services Limited Address / Contact

Office Address 2 Derriford Park, Derriford Business Park
Office Address2 Derriford
Town Plymouth
Post code PL6 5QZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09098450
Date of Incorporation Mon, 23rd Jun 2014
Industry Combined office administrative service activities
End of financial Year 30th March
Company age 10 years old
Account next due date Mon, 30th Dec 2024 (250 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated Fri, 23rd Jun 2023

Company staff

Malcolm S.

Position: Director

Appointed: 22 May 2023

Rachel L.

Position: Director

Appointed: 05 May 2023

Nicholas B.

Position: Director

Appointed: 15 February 2023

Peter H.

Position: Director

Appointed: 06 September 2022

Giles L.

Position: Director

Appointed: 22 March 2019

Lorna C.

Position: Director

Appointed: 10 January 2018

Mark G.

Position: Director

Appointed: 22 February 2016

Kim B.

Position: Director

Appointed: 04 June 2020

Resigned: 29 July 2022

Andrew M.

Position: Director

Appointed: 03 February 2020

Resigned: 22 May 2023

Joanne T.

Position: Director

Appointed: 01 July 2019

Resigned: 31 January 2020

Mark L.

Position: Director

Appointed: 09 May 2019

Resigned: 08 May 2022

Sian M.

Position: Secretary

Appointed: 10 April 2019

Resigned: 31 January 2020

Paul J.

Position: Director

Appointed: 22 March 2019

Resigned: 31 May 2021

Nicholas F.

Position: Director

Appointed: 01 May 2015

Resigned: 05 May 2023

Giles L.

Position: Secretary

Appointed: 28 January 2015

Resigned: 10 April 2019

Giles P.

Position: Director

Appointed: 29 September 2014

Resigned: 04 June 2020

Annette B.

Position: Director

Appointed: 23 June 2014

Resigned: 05 January 2018

People with significant control

The register of PSCs that own or control the company includes 1 name. As we identified, there is Nhs Devon Integrated Care Board from Exeter, England. This PSC is classified as "a nhs body", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares.

Nhs Devon Integrated Care Board

County Hall Annexe Topsham Road, Exeter, EX2 4QD, England

Legal authority Health And Social Care Act 2012 & National Health Service Act 2006
Legal form Nhs Body
Notified on 1 April 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts for the period ending Fri, 31st Mar 2023
filed on: 8th, August 2023 		Free Download (30 pages)

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