Delph Medical Products Holdings Limited. Head office in Leicester. Check Director.

Delph Medical Products Holdings Limited, Leicester

Delph Medical Products Holdings Limited is a private limited company. Located at 2 Colby Drive, Thurmaston, Leicester LE4 8LA, the aforementioned 18 years old firm was incorporated on 2006-01-31 and is categorised as "manufacture of communication equipment other than telegraph, and telephone apparatus and equipment" (SIC code: 26309).
1 director can be found in the enterprise: David C. (appointed on 31 January 2006). Moving to the secretaries (1 in total), we can name: Philip C. (appointed on 31 January 2006).

About
Name: Delph Medical Products Holdings Limited
Number: 05692122
Incorporation date: 2006-01-31
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

Company staff

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

The date for Delph Medical Products Holdings Limited confirmation statement filing is 2024-02-14. The most current one was sent on 2023-01-31. The date for a subsequent accounts filing is 31 December 2024. Most current accounts filing was sent for the time up to 31 March 2023.

1 person of significant control is listed in the official register, a solitary person David C. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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

Type		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)
SH01	Capital declared on February 4, 2015: 100.00 GBP capital
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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