ABOUT DELTA SURGICAL LIMITED
Delta is a UK based company that specialises in providing innovative medical products and cost effective supply solutions for the Critical Care, Surgical and Hospital environment.
Established in 2001, Delta is a privately owned company led by a team with many years of experience in providing excellent service to both the NHS and Private Hospitals.
In addition to acting as a UK distributor to a number of leading medical device manufacturers, here at Delta we also market our own range of innovative, high quality and affordable products.
KEY FINANCES
Year
2016
Assets
£2074.35k
▲ £61.65k (3.06 %)
Cash
£757.14k
▼ £-245.89k (-24.51 %)
Liabilities
£1629.43k
▲ £108.9k (7.16 %)
Net Worth
£444.92k
▼ £-47.25k (-9.60 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Newcastle-under-Lyme
- Company name
- DELTA SURGICAL LIMITED
- Company number
- 04154893
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
06 Feb 2001
Age - 25 years
- Home Country
- United Kingdom
CONTACTS
- Website
- www.deltasurgical.co.uk
- Phones
-
08449 671 430
- Registered Address
- UNIT 10, EVOLUTION HOOTERS HALL ROAD,
LYMEDALE BUSINESS PARK,
NEWCASTLE,
STAFFORDSHIRE,
ENGLAND,
ST5 9QF
ECONOMIC ACTIVITIES
- 47990
- Other retail sale not in stores, stalls or markets
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LAST EVENTS
- 08 Nov 2016
- Director's details changed for Mr Robin Charles Humble on 17 October 2016
- 08 Nov 2016
- Director's details changed for Karina Humble on 17 October 2016
- 10 Jun 2016
- Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
GBP 405
CHARGES
-
4 September 2009
- Status
- Satisfied
on 24 April 2013
- Delivered
- 8 September 2009
-
Persons entitled
- Hsbc Invoice Finance (UK) Limited (the Security Holder)
- Description
- By way of first fixed charge all debts and all export debts…
-
22 January 2007
- Status
- Satisfied
on 28 October 2009
- Delivered
- 1 February 2007
-
Persons entitled
- National Westminster Bank PLC
- Description
- Fixed and floating charges over the undertaking and all…
See Also
Last update 2018
DELTA SURGICAL LIMITED DIRECTORS
Karina Humble
Acting
- Appointed
- 10 October 2002
- Occupation
- None
- Role
- Director
- Age
- 70
- Nationality
- British
- Address
- Unit 10, Evolution, Hooters Hall Road, Lymedale Business Park, Newcastle, Staffordshire, England, ST5 9QF
- Country Of Residence
- England
- Name
- HUMBLE, Karina
Robin Charles Humble
Acting
- Appointed
- 01 October 2012
- Occupation
- Consultant
- Role
- Director
- Age
- 70
- Nationality
- British
- Address
- Unit 10, Evolution, Hooters Hall Road, Lymedale Business Park, Newcastle, Staffordshire, England, ST5 9QF
- Country Of Residence
- England
- Name
- HUMBLE, Robin Charles
Christopher Hugh Carberry
Resigned
- Appointed
- 06 March 2001
- Resigned
- 30 September 2002
- Role
- Secretary
- Address
- 7 Blenheim Close, Kingshead, Northwich, Cheshire, CW9 8FB
- Name
- CARBERRY, Christopher Hugh
Graham Roger Langley
Resigned
- Appointed
- 30 September 2002
- Resigned
- 13 January 2015
- Role
- Secretary
- Address
- Units 18-20, Brock Way, Newcastle, Staffordshire, England, ST5 6AZ
- Name
- LANGLEY, Graham Roger
SECRETARIAL APPOINTMENTS LIMITED
Resigned
- Appointed
- 06 February 2001
- Resigned
- 06 March 2001
- Role
- Nominee Secretary
- Address
- 16 Churchill Way, Cardiff, CF10 2DX
- Name
- SECRETARIAL APPOINTMENTS LIMITED
Christopher Hugh Carberry
Resigned
- Appointed
- 30 September 2002
- Resigned
- 10 November 2006
- Occupation
- Director
- Role
- Director
- Age
- 76
- Nationality
- British
- Address
- 111 Mornant Avenue, Hartford, Northwich, Cheshire, CW8 2FG
- Name
- CARBERRY, Christopher Hugh
Graham Roger Langley
Resigned
- Appointed
- 12 February 2002
- Resigned
- 13 January 2015
- Occupation
- Accountant
- Role
- Director
- Age
- 80
- Nationality
- British
- Address
- Units 18-20, Brock Way, Newcastle, Staffordshire, England, ST5 6AZ
- Country Of Residence
- Scotland
- Name
- LANGLEY, Graham Roger
Denis Dominic Mcferran
Resigned
- Appointed
- 06 March 2001
- Resigned
- 12 February 2002
- Occupation
- Director
- Role
- Director
- Age
- 75
- Nationality
- Irish
- Address
- 16 Texas Lane, Malahide, Co.Dublin, Ireland, IRISH
- Name
- MCFERRAN, Denis Dominic
Nathan Pettitt
Resigned
- Appointed
- 01 June 2007
- Resigned
- 01 February 2009
- Occupation
- Sales Director
- Role
- Director
- Age
- 54
- Nationality
- British
- Address
- Hilltop House, Main Street, Follifoot, North Yorkshire, HG3 1DR
- Country Of Residence
- England
- Name
- PETTITT, Nathan
CORPORATE APPOINTMENTS LIMITED
Resigned
- Appointed
- 06 February 2001
- Resigned
- 06 March 2001
- Role
- Nominee Director
- Address
- 16 Churchill Way, Cardiff, CF10 2DX
- Name
- CORPORATE APPOINTMENTS LIMITED
REVIEWS
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