KCI UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
KCI UK HOLDINGS LIMITED
COMPANY NUMBER
03465229
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/11/1997
(27years old)
WEBSITE
http://kci-medical.com
CONFIRMATION STATEMENT MADE UP TO
13/11/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
13/11/1997
23/04/1999
DARATE LIMITED
LEICESTERSHIRE
LE11 5RB
Telephone: 01202654164
TPS: No
Building 47, Charnwood Campus
10 Bakewell Road
Loughborough
Leicestershire LE11 5RB
LE11 5RB
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 |
|---|---|---|
| KCI EUROPE HOLDING BV | N/A | N/A |
| KCI UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CRAWFORD HEALTHCARE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 05/04/2024 | Mark Stinson (928223101) has left the board |
| 05/04/2024 | New Board Member Helen Louise Turnbull (932132171) Appointed |
Credit Risk Overview
Want to learn more about KCI UK HOLDINGS LIMITED?
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 KCI UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KCI UK HOLDINGS LIMITED?
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 |
|---|---|---|---|---|
|
05/03/2008 - Present (16 years and 9 months) Born in Jun 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/08/2008 - Present (16 years and 3 months) Born in N/A |
Active | Secretary |
Current: 59 Past: 635 |
View Report |
|
01/12/2021 - Present (3years) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
29/03/2024 - Present (8 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
29/03/2024 - Present (8 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 7 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 3M COMPANY | N/A | N/A |
| 3M INNOVATION SINGAPORE PTE LTD | N/A | N/A |
| MEGUIAR''S TRADING LIMITED | Active - Accounts Filed | View Report |
| 3M INTERMEDIATE ACQUISITIONS BV | N/A | N/A |
| 3M UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| 3M PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| 3M PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| 3M UNITED KINGDOM PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| 3M HEALTH CARE LIMITED | Non-Trading | View Report |
| MERISTEM LIMITED | In Liquidation | View Report |
| DIPPYSTAR LIMITED | Company is dissolved | View Report |
| PURETOP LIMITED | Company is dissolved | View Report |
| E. WOOD LIMITED | Company is dissolved | View Report |
| 3M INTERNATIONAL BV | N/A | N/A |
| 3M TOUCH SYSTEMS INC | N/A | N/A |
| 3M TOUCH SYSTEMS UK LIMITED | In Liquidation | View Report |
| 3M UK PLC | N/A | N/A |
| 3M UNITED KINGDOM PUBLIC LIMITED COMPANY | N/A | N/A |
| ACELITY LP INC | N/A | N/A |
| CHIRON GUERNSEY HOLDINGS LP INC | N/A | N/A |
| KCI EUROPE HOLDING BV | N/A | N/A |
| KCI UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CRAWFORD HEALTHCARE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CRAWFORD HEALTHCARE (R&D) LIMITED | Company is dissolved | View Report |
| CRAWFORD WOUNDCARE LIMITED | In Liquidation | View Report |
| PATIENT PLUS LIMITED | Company is dissolved | View Report |
| DERMS DEVELOPMENT LIMITED | Non-Trading | View Report |
| CRAWFORD HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| ZINDACLIN LIMITED | Company is dissolved | View Report |
| KCI MEDICAL LIMITED | N/A | N/A |
| KCI MEDICAL LIMITED | Active - Accounts Filed | View Report |
| KCI MEDICAL PRODUCTS (UK) LIMITED | Company is dissolved | View Report |
| AEARO HOLDING CORP | N/A | N/A |
| CABOT SAFETY INTERMEDIATE CORP | N/A | N/A |
| CAPITAL SAFETY GROUP SA | N/A | N/A |
| CAPITAL SAFETY GLOBAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CAPITAL SAFETY ACQUISITIONS LIMITED | In Liquidation | View Report |
| CAPITAL SAFETY ROW LIMITED | In Liquidation | View Report |
| REDWING HOLDINGS 2 LIMITED | In Liquidation | View Report |
| REDWING ACQUISITIONS LIMITED | In Liquidation | View Report |
| CAPITAL SAFETY GROUP LIMITED | In Liquidation | View Report |
| CAPITAL SAFETY LIMITED | In Liquidation | View Report |
| BARROW HEPBURN GROUP LIMITED | In Liquidation | View Report |
| BARROW HEPBURN INTERNATIONAL LIMITED | In Liquidation | View Report |
| CAPITAL SAFETY GROUP (NORTHERN EUROPE) LIMITED | In Liquidation | View Report |
| CAPITAL SAFETY GROUP SARL | N/A | N/A |
| CS ACQUISITIONS LTD | N/A | N/A |
| REDWING HOLDINGS SA | N/A | N/A |
| HAXTON LIMITED | N/A | N/A |
| KCI INTERNATIONAL INC | N/A | N/A |
| SCOTT SAFETY | N/A | N/A |
| GMI HOLDCO INC | N/A | N/A |
| SCOTT TECHNOLOGIES INC | N/A | N/A |
| FIGGIE (G.B.) LIMITED | Non-Trading | View Report |
| FIGGIE (U.K.) LIMITED | Non-Trading | View Report |
| FIGGIE SPORTSWEAR (U.K.) LIMITED | Non-Trading | View Report |
| FIGGIE (G.B.) LIMITED | Non-Trading | View Report |
| FIGGIE (U.K.) LIMITED | Non-Trading | View Report |
| FIGGIE SPORTSWEAR (U.K.) LIMITED | Non-Trading | View Report |
| FIGGIE SPORTSWEAR LIMITED | Non-Trading | View Report |
| SYSTAGENIX WOUND MANAGEMENT BV | N/A | N/A |
| SYSTAGENIX WOUND MANAGEMENT INTERNATIONAL, LIMITED | Company is dissolved | View Report |
| SYSTAGENIX WOUND MANAGEMENT, LIMITED | Active - Accounts Filed | View Report |
| WINTERTHUR TECHNOLOGIE (WST ZUG) AG | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 05/04/2024 | Mark Stinson (928223101) has left the board |
| 05/04/2024 | New Board Member Helen Louise Turnbull (932132171) Appointed |
| 05/04/2024 | New Board Member Olga Tkachenko (932132170) Appointed |
| 18/11/2023 | New Confirmation Statement filed |
| 25/07/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 17/07/2022 | New Accounts filed |
| 17/07/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Board Member Mark Stinson (928223101) Appointed |
| 27/01/2022 | New Board Member Jonathan Robert Lasparini (927013703) Appointed |
| 27/01/2022 | Simla Semerciyan (924663782) has left the board |
| 27/01/2022 | Irfan Mohammed Malik (926589490) has left the board |
| 03/12/2021 | New Board Member Mark Stinson (928223101) Appointed |
| 03/12/2021 | Simla Semerciyan (924663782) has left the board |
| 03/12/2021 | New Board Member Jonathan Robert Lasparini (927013703) Appointed |
| 03/12/2021 | Irfan Mohammed Malik (926589490) has left the board |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Accounts filed |
| 21/05/2021 | New Accounts filed |
| 24/11/2020 | New Confirmation Statement filed |
| 20/01/2020 | Simla Semerciyan (926589477) has left the board |
| 20/01/2020 | New Board Member Simla Semerciyan (924663782) Appointed |
| 17/01/2020 | New Confirmation Statement filed |
| 13/01/2020 | New Board Member Simla Semerciyan (926589477) Appointed |
| 13/01/2020 | Peter Robert Rhodes (923275126) has left the board |
| 13/01/2020 | Christiaan Jan Otto Pool (920664690) has left the board |
| 13/01/2020 | Jonathan Robert Lasparini (924705321) has left the board |
| 13/01/2020 | John Thomas Bibb (915105247) has left the board |
| 13/01/2020 | New Board Member Irfan Mohammed Malik (926589490) Appointed |
| 06/10/2019 | New Accounts filed |
| 04/12/2018 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 08/06/2018 | John Joseph McAuley (923675337) has left the board |
| 08/06/2018 | New Board Member Jonathan Robert Lasparini (924705321) Appointed |
| 28/11/2017 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 16/08/2017 | New Board Member John Joseph McAuley (923675337) Appointed |
| 06/06/2017 | John Patrick Panther (918323741) has left the board |
| 06/06/2017 | New Board Member Peter Robert Rhodes (923275126) Appointed |
| 16/05/2017 | Laura Piccinini (918739324) has left the board |
| 30/11/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 12/04/2016 | Christiaan Jan Otto Pool (920668055) has left the board |
| 12/04/2016 | New Board Member Christiaan Jan Otto Pool (920664690) Appointed |
| 11/04/2016 | Adriano Cito (914909024) has left the board |
| 05/04/2016 | New Board Member Christiaan Jan Otto Pool (920668055) Appointed |
| 20/01/2016 | New Annual Return filed |
| 15/12/2015 | New Accounts filed |
| 17/06/2015 | Peter Franciscus Bernardus Nijhuis (918323465) has left the board |
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