DELVENTO MEDICAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Delvento Medical Ltd. The company was founded 3 years ago and was given the registration number 12973663. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.

Company Information

Name	:	DELVENTO MEDICAL LTD
Company Number	:	12973663
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 October 2020
Jurisdiction	:	England - Wales
Industry Codes	:	32500 - Manufacture of medical and dental instruments and supplies

Office Address & Contact

Registered Address	:	71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5 Garden Apartments, 53 North Mossley Hill Road, Liverpool, United Kingdom, L18 8BL	Director	26 October 2020	Active
326, South Ferry Quay, Liverpool, United Kingdom, L3 4EJ	Director	26 October 2020	Active
5, First Avenue, Blackpool, United Kingdom, FY4 2EY	Director	26 October 2020	Active

People with Significant Control

Ms Kirsty Holt
Notified on	:	26 October 2020
Status	:	Active
Date of birth	:	July 1976
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	5, First Avenue, Blackpool, United Kingdom, FY4 2EY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Neil Macaulay
Notified on	:	26 October 2020
Status	:	Active
Date of birth	:	December 1966
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	326, South Ferry Quay, Liverpool, United Kingdom, L3 4EJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Craig Drayton-Chambers
Notified on	:	26 October 2020
Status	:	Active
Date of birth	:	June 1980
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	5 Garden Apartments, 53 North Mossley Hill Road, Liverpool, United Kingdom, L18 8BL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-01-03	Gazette	Gazette dissolved compulsory.	Download
2022-09-27	Gazette	Gazette notice compulsory.	Download
2021-11-30	Confirmation statement	Confirmation statement with no updates.	Download
2021-10-04	Officers	Change person director company with change date.	Download
2021-10-04	Persons with significant control	Change to a person with significant control.	Download
2021-10-04	Address	Change registered office address company with date old address new address.	Download
2021-01-25	Officers	Termination director company with name termination date.	Download
2021-01-25	Persons with significant control	Cessation of a person with significant control.	Download
2020-10-26	Incorporation	Incorporation company.	Download