DELPH MEDICAL PRODUCTS HOLDINGS LIMITED

DELPH MEDICAL PRODUCTS HOLDINGS LIMITED is an active private limited company, incorporated on 31 January 2006. The nature of the business is Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment. The company's registered office is on Colby Drive, Leicester. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. DELPH MEDICAL PRODUCTS HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2 COLBY DRIVE
Address Line 2	THURMASTON
Post Town	LEICESTER
Country	ENGLAND
Postcode	LE4 8LA

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	14/02/2025
Last Made Up Date	31/01/2024

Return

Next Due Date	28/02/2017
Last Made Up Date	31/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment

Company Name History

From incorporation onwards:

DELPH MEDICAL PRODUCTS HOLDINGS LIMITED

Directors

(The company's officers)

MR DAVID SIMON CONEY

(~56 year old British national)

2 COLBY DRIVE, THURMASTON, LEICESTER, LE4 8LA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/01/2006

MR PHILIP JOHN CONEY

(British national)

2 COLBY DRIVE, THURMASTON, LEICESTER, LE4 8LA, ENGLAND

Current Secretary

Appointed on 31/01/2006

Shareholders

(Persons of Significant Control)

Mr David Simon Coney

(~56 year old British national)

2, Colby Drive, Thurmaston, Leicester, LE4 8LA, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

DELPH MEDICAL PRODUCTS LIMITED

MR DAVID SIMON CONEY
MR PHILIP JOHN CONEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)