KCI MEDICAL PRODUCTS (UK) LIMITED
Company is dissolved
General Information
NAME
KCI MEDICAL PRODUCTS (UK) LIMITED
COMPANY NUMBER
00700656
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32500 -
Manufacture of medical and dental instruments and supplies
INCORPORATION DATE
11/08/1961
(63 years and 3 months old)
WEBSITE
www.kci-medical.com
CONFIRMATION STATEMENT MADE UP TO
28/11/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
31/12/1977
24/01/2003
MEDISCUS PRODUCTS LIMITED
View all previous names
WEST SUSSEX
RH10 1JA
2 City Place
Beehive Ring Road
Horley
Surrey
RH6 0PA
Telephone: 9808880
Belmont House Station Way
Crawley
West Sussex
RH10 1JA
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 MEDICAL LIMITED | Active - Accounts Filed | View Report |
| KCI MEDICAL PRODUCTS (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Company Secretary IRWIN MITCHELL SECRETARIES LIMITED (903789653) Appointed |
| 04/11/2024 | New Company Secretary IRWIN MITCHELL SECRETARIES LIMITED (903789653) Appointed |
| 19/09/2024 | New Company Secretary IRWIN MITCHELL SECRETARIES LIMITED (903789653) Appointed |
Credit Risk Overview
Want to learn more about KCI MEDICAL PRODUCTS (UK) 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 MEDICAL PRODUCTS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KCI MEDICAL PRODUCTS (UK) 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 |
|---|---|---|---|---|
|
Born in Jul 1925 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Aug 1932 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Jul 1942 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Feb 1940 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
Born in Jan 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
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 |
|---|---|
| 21/11/2024 | New Company Secretary IRWIN MITCHELL SECRETARIES LIMITED (903789653) Appointed |
| 04/11/2024 | New Company Secretary IRWIN MITCHELL SECRETARIES LIMITED (903789653) Appointed |
| 19/09/2024 | New Company Secretary IRWIN MITCHELL SECRETARIES LIMITED (903789653) Appointed |
| 12/09/2024 | New Company Secretary IRWIN MITCHELL SECRETARIES LIMITED (903789653) Appointed |
| 08/08/2024 | New Company Secretary IRWIN MITCHELL SECRETARIES LIMITED (903789653) Appointed |
| 13/06/2024 | New Company Secretary IRWIN MITCHELL SECRETARIES LIMITED (903789653) Appointed |
| 23/05/2024 | New Company Secretary IRWIN MITCHELL SECRETARIES LIMITED (903789653) Appointed |
| 05/04/2024 | New Board Member Jonathan Robert Lasparini (927013703) Appointed |
| 05/04/2024 | New Board Member Lars Hanseid (927547844) Appointed |
| 04/04/2024 | New Company Secretary IRWIN MITCHELL SECRETARIES LIMITED (903789653) Appointed |
| 14/03/2024 | New Company Secretary IRWIN MITCHELL SECRETARIES LIMITED (903789653) Appointed |
| 29/02/2024 | New Company Secretary IRWIN MITCHELL SECRETARIES LIMITED (903789653) Appointed |
| 21/02/2024 | New Board Member Jonathan Robert Lasparini (927013703) Appointed |
| 21/02/2024 | New Board Member Lars Hanseid (927547844) Appointed |
| 12/02/2024 | New Company Secretary IRWIN MITCHELL SECRETARIES LIMITED (903789653) Appointed |
| 06/02/2024 | New Company Secretary IRWIN MITCHELL SECRETARIES LIMITED (903789653) Appointed |
| 04/01/2024 | New Company Secretary IRWIN MITCHELL SECRETARIES LIMITED (903789653) Appointed |
| 20/12/2023 | New Company Secretary IRWIN MITCHELL SECRETARIES LIMITED (903789653) Appointed |
| 14/12/2023 | New Company Secretary IRWIN MITCHELL SECRETARIES LIMITED (903789653) Appointed |
| 08/12/2023 | New Board Member Lars Hanseid (927547844) Appointed |
| 09/11/2023 | New Company Secretary IRWIN MITCHELL SECRETARIES LIMITED (903789653) Appointed |
| 08/11/2023 | New Company Secretary IRWIN MITCHELL SECRETARIES LIMITED (903789653) Appointed |
| 06/11/2023 | New Company Secretary IRWIN MITCHELL SECRETARIES LIMITED (903789653) Appointed |
| 02/11/2023 | New Company Secretary IRWIN MITCHELL SECRETARIES LIMITED (903789653) Appointed |
| 26/09/2023 | New Company Secretary IRWIN MITCHELL SECRETARIES LIMITED (903789653) Appointed |
| 04/09/2023 | New Company Secretary IRWIN MITCHELL SECRETARIES LIMITED (903789653) Appointed |
| 09/08/2023 | New Company Secretary IRWIN MITCHELL SECRETARIES LIMITED (903789653) Appointed |
| 03/08/2023 | New Company Secretary IRWIN MITCHELL SECRETARIES LIMITED (903789653) Appointed |
| 06/07/2023 | New Company Secretary IRWIN MITCHELL SECRETARIES LIMITED (903789653) Appointed |
| 22/06/2023 | New Company Secretary IRWIN MITCHELL SECRETARIES LIMITED (903789653) Appointed |
| 15/06/2023 | New Company Secretary IRWIN MITCHELL SECRETARIES LIMITED (903789653) Appointed |
| 05/06/2023 | New Company Secretary IRWIN MITCHELL SECRETARIES LIMITED (903789653) Appointed |
| 01/05/2023 | New Company Secretary IRWIN MITCHELL SECRETARIES LIMITED (903789653) Appointed |
| 13/04/2023 | New Company Secretary IRWIN MITCHELL SECRETARIES LIMITED (903789653) Appointed |
| 06/04/2023 | New Company Secretary IRWIN MITCHELL SECRETARIES LIMITED (903789653) Appointed |
| 04/12/2022 | New Confirmation Statement filed |
| 06/02/2022 | New Confirmation Statement filed |
| 06/02/2022 | New Accounts filed |
| 21/05/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 12/08/2020 | New Accounts filed |
| 05/03/2020 | Simla Semerciyan (926748569) has left the board |
| 05/03/2020 | New Board Member Simla Semerciyan (924663782) Appointed |
| 27/02/2020 | John Thomas Bibb (915105247) has left the board |
| 27/02/2020 | New Board Member Simla Semerciyan (926748569) Appointed |
| 27/02/2020 | New Board Member Irfan Mohammed Malik (926589490) Appointed |
| 27/02/2020 | John Patrick Panther (918323741) has left the board |
| 27/02/2020 | Christiaan Jan Otto Pool (920664690) has left the board |
| 18/02/2020 | New Confirmation Statement filed |
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