KCI MEDICAL UNITED KINGDOM LIMITED
Company is dissolved
General Information
NAME
KCI MEDICAL UNITED KINGDOM LIMITED
COMPANY NUMBER
02214334
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32500 -
Manufacture of medical and dental instruments and supplies
INCORPORATION DATE
27/01/1988
(36 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/09/2016
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
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PREVIOUS NAMES
27/01/1988
22/02/1988
TOKENLURCH LIMITED
WEST SUSSEX
RH10 1JA
Belmont House Station Way
Crawley
West Sussex
RH10 1JA
Two Rivers
Station Lane
Witney
Oxfordshire
OX28 6BH
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 |
|---|---|---|
| This company does not have a group structure. | ||
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 UNITED KINGDOM 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 UNITED KINGDOM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KCI MEDICAL UNITED KINGDOM 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 Mar 1958 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Jan 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
|
Born in Nov 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 15 |
View Report |
|
Born in Jan 1951 |
Resigned | Secretary |
Current: 1 Past: 39 |
View Report |
|
01/04/1996 - 17/02/1998 (1 years and 10 months) Born in Aug 1952 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
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 |
| 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 |
| 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 |
| 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 Board Member John Patrick Panther (918323741) Appointed |
| 05/06/2023 | New Board Member Christiaan Jan Otto Pool (920664690) 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 |
| 23/03/2023 | New Company Secretary IRWIN MITCHELL SECRETARIES LIMITED (903789653) Appointed |
| 23/03/2023 | New Board Member Christiaan Jan Otto Pool (920664690) Appointed |
| 23/03/2023 | New Board Member John Patrick Panther (918323741) Appointed |
| 29/09/2017 | New Accounts filed |
| 18/10/2016 | New Confirmation Statement filed |
| 20/09/2016 | New Accounts filed |
| 12/04/2016 | Christiaan Jan Otto Pool (920668060) 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 |
| 11/04/2016 | John Thomas Bibb (915105247) has left the board |
| 05/04/2016 | New Board Member Christiaan Jan Otto Pool (920668060) Appointed |
| 10/11/2015 | New Accounts filed |
| 17/10/2015 | New Confirmation Statement filed |
| 01/11/2014 | New Confirmation Statement filed |
| 07/06/2014 | New Accounts filed |
| 08/05/2014 | New Board Member John Patrick Panther (918323741) Appointed |
| 07/05/2014 | Michael Edward Matthews (917241694) has left the board |
| 27/12/2013 | New Accounts filed |
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