DELTEX MEDICAL GROUP PLC
Active - Accounts Filed
General Information
NAME
DELTEX MEDICAL GROUP PLC
COMPANY NUMBER
03902895
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
32500 -
Manufacture of medical and dental instruments and supplies
INCORPORATION DATE
06/01/2000
(24 years and 11 months old)
WEBSITE
www.deltex.com
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
06/01/2000
06/03/2000
CHALKGROVE PLC
WEST SUSSEX
PO19 8TX
Telephone: 01243774837
TPS: Yes
Terminus Road
Chichester
West Sussex
PO19 8TX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DELTEX MEDICAL GROUP PLC | Active - Accounts Filed | View Report |
| DELTEX MEDICAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 08/12/2023 | New Board Member Benjamin Edward Carswell (913710563) Appointed |
Credit Risk Overview
Want to learn more about DELTEX MEDICAL GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DELTEX MEDICAL GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DELTEX MEDICAL GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/03/2000 - Present (24 years and 9 months) Born in Jan 1947 (age: 77) |
Active | Director |
Current: 3 Past: 44 |
View Report |
|
01/06/2015 - Present (9 years and 6 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
13/06/2018 - Present (6 years and 6 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/05/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/05/2021 - Present (3 years and 7 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DELTEX MEDICAL GROUP PLC | Active - Accounts Filed | View Report |
| DELTEX MEDICAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 08/12/2023 | New Board Member Benjamin Edward Carswell (913710563) Appointed |
| 06/12/2023 | Tim Irish (927885237) has left the board |
| 06/12/2023 | Mark Alexander Wippell (919417463) has left the board |
| 06/12/2023 | Julian Cazalet (913387993) has left the board |
| 11/06/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 21/06/2022 | New Accounts filed |
| 26/02/2022 | New Confirmation Statement filed |
| 03/06/2021 | New Company Secretary Natalie Emilia Wettler (928377273) Appointed |
| 03/06/2021 | New Board Member Natalie Emilia Wettler (928377295) Appointed |
| 03/06/2021 | New Accounts filed |
| 26/01/2021 | New Board Member Tim Irish (927885237) Appointed |
| 16/01/2021 | New Confirmation Statement filed |
| 26/05/2020 | New Accounts filed |
| 10/04/2020 | New Board Member David Philip Moorhouse (903925877) Appointed |
| 21/01/2020 | New Confirmation Statement filed |
| 08/10/2019 | Jonathan David Shaw (922189869) has left the board |
| 08/10/2019 | Jonathan David Shaw (916606129) has left the board |
| 08/10/2019 | New Company Secretary David Philip Moorhouse (926309296) Appointed |
| 04/06/2019 | New Accounts filed |
| 12/02/2019 | New Confirmation Statement filed |
| 15/06/2018 | Ewan Alastair Phillips (907071528) has left the board |
| 15/06/2018 | New Board Member Andrew Jonathan Mears (910136337) Appointed |
| 14/05/2018 | New Accounts filed |
| 23/01/2018 | New Confirmation Statement filed |
| 12/07/2017 | New Accounts filed |
| 11/01/2017 | New Annual Return filed |
| 10/01/2017 | Barry Dean Curtis (919583448) has left the board |
| 10/01/2017 | New Company Secretary Jonathan David Shaw (922189869) Appointed |
| 21/06/2016 | New Accounts filed |
| 05/02/2016 | New Annual Return filed |
| 05/02/2016 | New Annual Return filed |
| 08/09/2015 | New Board Member Christopher Michael Jones (919817617) Appointed |
| 08/09/2015 | New Board Member Jonathan David Shaw (916606129) Appointed |
| 26/06/2015 | New Accounts filed |
| 09/04/2015 | Paul James Mitchell (910136343) has left the board |
| 06/04/2015 | Tim Irish (917485539) has left the board |
| 17/03/2015 | New Company Secretary Barry Dean Curtis (919583448) Appointed |
| 01/02/2015 | New Annual Return filed |
| 29/01/2015 | Change in Reg. Office |
| 20/01/2015 | New Board Member Mark Alexander Wippell (919417463) Appointed |
| 11/07/2014 | New Accounts filed |
| 09/07/2014 | New Board Member Tim Irish (917485539) Appointed |
| 01/07/2014 | Edwin Snape (913574130) has left the board |
| 22/02/2014 | New Annual Return filed |
| 08/07/2013 | New Accounts filed |
| 04/02/2013 | New Annual Return filed |
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