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DELTA SURGICAL LIMITED

Company
DELTA SURGICAL LIMITED (04154893)

DELTA SURGICAL

Phone: 08449 671 430
A⁺ rating

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

Company name
DELTA SURGICAL LIMITED
Company number
04154893
Status
Active
Categroy
Private Limited Company
Date of Incorporation
06 Feb 2001
Age - 24 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
69
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
69
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
75
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
79
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
74
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
53
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

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