Company NameDelph Consultancy Limited
Company StatusDissolved
Company Number08190333
CategoryPrivate Limited Company
Incorporation Date24 August 2012(11 years, 8 months ago)
Dissolution Date17 March 2020 (4 years, 1 month ago)

Business Activity

Section QHuman health and social work activities
SIC 8512Medical practice activities
SIC 86210General medical practice activities

Directors

Director NameMiss Caroline Jane Balazs
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed16 August 2013(11 months, 3 weeks after company formation)
Appointment Duration6 years, 7 months (closed 17 March 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSt Mary's House Crewe Road
Alsager
Stoke-On-Trent
ST7 2EW
Director NameBarbara Maria Barrett
Date of BirthMarch 1963 (Born 61 years ago)
NationalityIrish
StatusResigned
Appointed24 August 2012(same day as company formation)
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressAlpha House 4 Greek Street
Stockport
Cheshire
SK3 8AB

Location

Registered AddressSt Mary's House Crewe Road
Alsager
Stoke-On-Trent
ST7 2EW
RegionNorth West
ConstituencyCongleton
CountyCheshire
ParishAlsager
WardAlsager
Built Up AreaAlsager
Address MatchesOver 50 other UK companies use this postal address

Shareholders

1 at £1Caroline Balazs
100.00%
Ordinary

Financials

Year2014
Net Worth£12,787
Cash£707
Current Liabilities£21,372

Accounts

Latest Accounts31 August 2017 (6 years, 7 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 August

Filing History

7 September 2017Confirmation statement made on 24 August 2017 with no updates (3 pages)
31 May 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
7 September 2016Confirmation statement made on 24 August 2016 with updates (5 pages)
30 June 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
23 September 2015Annual return made up to 24 August 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1
(3 pages)
29 May 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
9 September 2014Annual return made up to 24 August 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 1
(3 pages)
1 May 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
14 March 2014Director's details changed for Mrs Caroline Balazs on 14 March 2014 (2 pages)
12 September 2013Annual return made up to 24 August 2013 with a full list of shareholders
Statement of capital on 2013-09-12
  • GBP 1
(3 pages)
16 August 2013Appointment of Mrs Caroline Balazs as a director (2 pages)
16 August 2013Termination of appointment of Barbara Barrett as a director (1 page)
16 August 2013Registered office address changed from Alpha House 4 Greek Street Stockport Cheshire SK3 8AB United Kingdom on 16 August 2013 (1 page)
24 August 2012Incorporation (35 pages)