Delt Shared Services Limited. Head office in Plymouth. Check Director.

Delt Shared Services Limited, Plymouth

Delt Shared Services Limited is a private limited company. Situated at 2 Derriford Park, Derriford Business Park, Derriford, Plymouth PL6 5QZ, this 9 years old enterprise was incorporated on 2014-06-23 and is classified as "combined office administrative service activities" (Standard Industrial Classification code: 82110).
7 directors can be found in this enterprise: Malcolm S. (appointed on 22 May 2023), Rachel L. (appointed on 05 May 2023), Nicholas B. (appointed on 15 February 2023).

About
Name: Delt Shared Services Limited
Number: 09098450
Incorporation date: 2014-06-23
End of financial year: 30 March


Address:	2 Derriford Park, Derriford Business Park Derriford Plymouth PL6 5QZ
SIC code:	82110 - Combined office administrative service activities

Company staff

People with significant control

Nhs Devon Integrated Care Board

1 April 2019

Address	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
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

The target date for Delt Shared Services Limited confirmation statement filing is 2024-07-07. The last confirmation statement was submitted on 2023-06-23. The date for the next annual accounts filing is 30 December 2024. Previous accounts filing was filed for the time up until 31 March 2023.

1 person of significant control is reported in the Companies House, an only corporation Nhs Devon Integrated Care Board that owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Topsham Road, EX2 4QD Exeter.

Company filing

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Type		Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 8th, August 2023 \| accounts	Free Download (30 pages)

Type		Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 8th, August 2023 \| accounts	Free Download (30 pages)
CS01	Confirmation statement with no updates Fri, 23rd Jun 2023 filed on: 27th, June 2023 \| confirmation statement	Free Download (3 pages)
AP01	On Mon, 22nd May 2023 new director was appointed. filed on: 23rd, May 2023 \| officers	Free Download (2 pages)
TM01	Mon, 22nd May 2023 - the day director's appointment was terminated filed on: 22nd, May 2023 \| officers	Free Download (1 page)
AP01	On Fri, 5th May 2023 new director was appointed. filed on: 10th, May 2023 \| officers	Free Download (2 pages)
TM01	Fri, 5th May 2023 - the day director's appointment was terminated filed on: 9th, May 2023 \| officers	Free Download (1 page)
AP01	On Wed, 15th Feb 2023 new director was appointed. filed on: 20th, February 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 22nd, September 2022 \| accounts	Free Download (29 pages)
AP01	On Tue, 6th Sep 2022 new director was appointed. filed on: 6th, September 2022 \| officers	Free Download (2 pages)
TM01	Fri, 29th Jul 2022 - the day director's appointment was terminated filed on: 10th, August 2022 \| officers	Free Download (1 page)
PSC05	Change to a person with significant control Fri, 1st Jul 2022 filed on: 4th, July 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 23rd Jun 2022 filed on: 4th, July 2022 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control Fri, 1st Jul 2022 filed on: 1st, July 2022 \| persons with significant control	Free Download (2 pages)
TM01	Sun, 8th May 2022 - the day director's appointment was terminated filed on: 20th, May 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 23rd Jun 2021 filed on: 23rd, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 22nd, June 2021 \| accounts	Free Download (34 pages)
TM01	Mon, 31st May 2021 - the day director's appointment was terminated filed on: 16th, June 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 13th, August 2020 \| accounts	Free Download (31 pages)
CS01	Confirmation statement with updates Tue, 23rd Jun 2020 filed on: 23rd, June 2020 \| confirmation statement	Free Download (4 pages)
AP01	On Thu, 4th Jun 2020 new director was appointed. filed on: 16th, June 2020 \| officers	Free Download (2 pages)
TM01	Thu, 4th Jun 2020 - the day director's appointment was terminated filed on: 15th, June 2020 \| officers	Free Download (1 page)
AP01	On Mon, 3rd Feb 2020 new director was appointed. filed on: 2nd, March 2020 \| officers	Free Download (2 pages)
TM01	Fri, 31st Jan 2020 - the day director's appointment was terminated filed on: 7th, February 2020 \| officers	Free Download (1 page)
TM02	Fri, 31st Jan 2020 - the day secretary's appointment was terminated filed on: 7th, February 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 23rd, July 2019 \| accounts	Free Download (30 pages)
AP01	On Mon, 1st Jul 2019 new director was appointed. filed on: 8th, July 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Sun, 23rd Jun 2019 filed on: 27th, June 2019 \| confirmation statement	Free Download (6 pages)
PSC02	Notification of a person with significant control Mon, 1st Apr 2019 filed on: 4th, June 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Sun, 31st Mar 2019 filed on: 4th, June 2019 \| persons with significant control	Free Download (1 page)
AP01	On Thu, 9th May 2019 new director was appointed. filed on: 15th, May 2019 \| officers	Free Download (2 pages)
AP03	New secretary appointment on Wed, 10th Apr 2019 filed on: 11th, April 2019 \| officers	Free Download (2 pages)
TM02	Wed, 10th Apr 2019 - the day secretary's appointment was terminated filed on: 11th, April 2019 \| officers	Free Download (1 page)
AP01	On Fri, 22nd Mar 2019 new director was appointed. filed on: 25th, March 2019 \| officers	Free Download (2 pages)
AP01	On Fri, 22nd Mar 2019 new director was appointed. filed on: 25th, March 2019 \| officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 13th, March 2019 \| resolution	Free Download (28 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 11th, January 2019 \| resolution	Free Download (23 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 30th, July 2018 \| accounts	Free Download (27 pages)
CS01	Confirmation statement with no updates Sat, 23rd Jun 2018 filed on: 4th, July 2018 \| confirmation statement	Free Download (3 pages)
AP01	On Wed, 10th Jan 2018 new director was appointed. filed on: 6th, March 2018 \| officers	Free Download (2 pages)
TM01	Fri, 5th Jan 2018 - the day director's appointment was terminated filed on: 8th, January 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 13th, July 2017 \| accounts	Free Download (26 pages)
PSC03	Notification of a person with significant control Wed, 28th Jun 2017 filed on: 28th, June 2017 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 23rd Jun 2017 filed on: 28th, June 2017 \| confirmation statement	Free Download (3 pages)
PSC03	Notification of a person with significant control Wed, 28th Jun 2017 filed on: 28th, June 2017 \| persons with significant control	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 23rd Jun 2016 with full list of members filed on: 15th, July 2016 \| annual return	Free Download (7 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 17th, June 2016 \| resolution	Free Download (28 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 7th, June 2016 \| accounts	Free Download (28 pages)
AP01	On Mon, 22nd Feb 2016 new director was appointed. filed on: 9th, May 2016 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 30th, December 2015 \| accounts	Free Download (17 pages)
AD01	Address change date: Mon, 21st Sep 2015. New Address: 2 Derriford Park, Derriford Business Park Derriford Plymouth PL6 5QZ. Previous address: C/O Plymouth City Council Civic Centre Armada Way Plymouth Devon PL1 2AA filed on: 21st, September 2015 \| address	Free Download (1 page)
AP01	On Fri, 1st May 2015 new director was appointed. filed on: 21st, July 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 23rd Jun 2015 with full list of members filed on: 21st, July 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 21st Jul 2015: 102.00 GBP capital
AP03	New secretary appointment on Wed, 28th Jan 2015 filed on: 19th, February 2015 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from Tue, 30th Jun 2015 to Mon, 30th Mar 2015 filed on: 19th, February 2015 \| accounts	Free Download (1 page)
AP01	On Mon, 29th Sep 2014 new director was appointed. filed on: 30th, September 2014 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 23rd, June 2014 \| incorporation	Free Download (8 pages)

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