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DELTA SURGICAL LIMITED

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

This company is commonly known as Delta Surgical Limited. The company was founded 23 years ago and was given the registration number 04154893. The firm's registered office is in NEWCASTLE. You can find them at Unit 10, Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, Staffordshire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:DELTA SURGICAL LIMITED
Company Number:04154893
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2001
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Unit 10, Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, Staffordshire, England, ST5 9QF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 10, Evolution, Hooters Hall Road, Lymedale Business Park, Newcastle, England, ST5 9QF

Director11 April 2017Active
Unit 10, Evolution, Hooters Hall Road, Lymedale Business Park, Newcastle, England, ST5 9QF

Director11 April 2017Active
Unit 10, Evolution, Hooters Hall Road, Lymedale Business Park, Newcastle, England, ST5 9QF

Director10 October 2002Active
Unit 10, Evolution, Hooters Hall Road, Lymedale Business Park, Newcastle, England, ST5 9QF

Director01 October 2012Active
7 Blenheim Close, Kingshead, Northwich, CW9 8FB

Secretary06 March 2001Active
Units 18-20, Brock Way, Newcastle, England, ST5 6AZ

Secretary30 September 2002Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary06 February 2001Active
111 Mornant Avenue, Hartford, Northwich, CW8 2FG

Director30 September 2002Active
Units 18-20, Brock Way, Newcastle, England, ST5 6AZ

Director12 February 2002Active
16 Texas Lane, Malahide, Ireland, IRISH

Director06 March 2001Active
Hilltop House, Main Street, Follifoot, HG3 1DR

Director01 June 2007Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director06 February 2001Active

People with Significant Control

Mrs Karina Humble
Notified on:06 April 2016
Status:Active
Date of birth:December 1955
Nationality:British
Country of residence:England
Address:Unit 10, Evolution, Hooters Hall Road, Newcastle, England, ST5 9QF
Nature of control:
  • Significant influence or control
Mr Jonathan Charles Humble
Notified on:06 April 2016
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:England
Address:Unit 10, Evolution, Hooters Hall Road, Newcastle, England, ST5 9QF
Nature of control:
  • Significant influence or control
Mrs Katie Louise Armfield
Notified on:06 April 2016
Status:Active
Date of birth:February 1982
Nationality:British
Country of residence:England
Address:Unit 10, Evolution, Hooters Hall Road, Newcastle, England, ST5 9QF
Nature of control:
  • Significant influence or control
Mr Robin Charles Humble
Notified on:06 April 2016
Status:Active
Date of birth:September 1955
Nationality:British
Country of residence:England
Address:Unit 10, Evolution, Hooters Hall Road, Newcastle, England, ST5 9QF
Nature of control:
  • Significant influence or control
Cre8 Medical Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O Delta Surgical Limited, Unit 1, Hooters Hall Road, Newcastle, England, ST5 9QF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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