UK Companies House feature
DELPHI MEDICAL LIMITED
Profile
- Company number
- 06944767
- Status
- Active
- Incorporation
- 2009-06-25
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 86210
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial forecasts for 25/26 are for an operating surplus. On this basis, the Board have concluded that through the ongoing monitoring of financial performance and risk management that it is reasonable to expect that the organisation will continue to be supported by the Syncora Group and to have adequate resources to continue in operational existence for the foreseeable future.”
Significant events
- “In 24/25 existing DMC contracts were novated into DML. DML ceased the provision of the Pavilion in-patient detoxification unit, as it was no longer financially sustainable. The Board decided to close the facility at the Pavilion, Lancaster in September 2024.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DUERDEN, Anthony | Secretary | 2023-07-04 | — | — |
| BRIDGEN, Sallie Roxana Louise | Director | 2022-03-25 | Aug 1965 | British |
| JONES, Richard John Warwick | Director | 2018-12-10 | Nov 1959 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AGGETT, Stephen | Secretary | 2018-04-01 | 2023-07-04 |
| DUERDEN, Anthony | Secretary | 2017-03-31 | 2018-03-31 |
| RICHMOND, John Stuart, Dr | Secretary | 2009-06-25 | 2016-10-14 |
| WOODS, Tracy | Secretary | 2016-10-14 | 2017-03-31 |
| COATES, Anne | Director | 2018-12-10 | 2021-03-01 |
| DUERDEN, Anthony | Director | 2016-10-14 | 2018-12-10 |
| DUERDEN, Anthony James | Director | 2016-10-14 | 2017-07-25 |
| ELLIOTT, Grahame Nicholas | Director | 2018-12-10 | 2021-12-06 |
| GUINAN, Ian, Dr | Director | 2009-06-25 | 2014-04-01 |
| JONES, Malcolm Philip | Director | 2009-08-01 | 2013-04-01 |
| MOORE, Susan | Director | 2022-03-25 | 2023-06-07 |
| NOLAN, Georgina | Director | 2018-12-10 | 2020-07-06 |
| PANESAR, Maria Jaqueline Rajinder | Director | 2015-02-28 | 2015-10-18 |
| PILLING, Michelle | Director | 2018-12-10 | 2020-12-01 |
| RICHMOND, John Stuart, Dr | Director | 2009-06-25 | 2016-10-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Acorn Recovery Projects Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2018-07-06 | Active |
Filing timeline
Last 20 of 79 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-21 | AA | accounts | accounts with accounts type full |
| 2025-07-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-15 | AA | accounts | accounts with accounts type small |
| 2024-08-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-22 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-11-27 | AA | accounts | accounts with accounts type small |
| 2023-07-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-04 | AP03 | officers | appoint person secretary company with name date |
| 2023-07-04 | TM02 | officers | termination secretary company with name termination date |
| 2023-06-08 | TM01 | officers | termination director company with name termination date |
| 2022-10-18 | AA | accounts | accounts with accounts type small |
| 2022-06-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-04-04 | AP01 | officers | appoint person director company with name date |
| 2022-04-04 | AP01 | officers | appoint person director company with name date |
| 2022-01-27 | TM01 | officers | termination director company with name termination date |
| 2021-10-13 | AA | accounts | accounts with accounts type small |
| 2021-06-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-03-02 | TM01 | officers | termination director company with name termination date |
| 2020-12-03 | TM01 | officers | termination director company with name termination date |
| 2020-11-11 | AA | accounts | accounts with accounts type small |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory