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KCI MEDICAL PRODUCTS (UK) LIMITED

Learn more about KCI MEDICAL PRODUCTS (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BELMONT HOUSE, STATION WAY, CRAWLEY, WEST SUSSEX, RH10 1JA

KCI MEDICAL PRODUCTS (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00700656
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.08.11
last member list: 2015.11.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32500 - Manufacture of medical and dental instruments and supplies

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.12.26
overdue: NO
last made update: 2015.11.28
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2012.07.17

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR ADRIANO CITO
Form type: TM01
Date: 2016.04.07
£2.95
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DIRECTOR APPOINTED MR CHRISTIAAN JAN OTTO POOL
Form type: AP01
Date: 2016.04.01
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28/11/15 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 10000
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIANO CITO / 31/07/2012
Form type: CH01
Date: 2015.10.06
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28/11/14 FULL LIST
Form type: AR01
Date: 2014.12.22
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.10.02
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THOMAS EGGAR SECRETARIES LIMITED / 15/08/2014
Form type: CH04
Date: 2014.09.19
£2.95
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DIRECTOR APPOINTED MR. JOHN PATRICK PANTHER
Form type: AP01
Date: 2014.05.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MATTHEWS
Form type: TM01
Date: 2014.05.02
£2.95
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28/11/13 FULL LIST
Form type: AR01
Date: 2013.11.29
£2.95
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM BURNS
Form type: TM01
Date: 2013.07.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN SEIDEL
Form type: TM01
Date: 2013.03.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN THOMAS BIBB / 21/03/2013
Form type: CH01
Date: 2013.03.21
£2.95
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.03.14
£2.95
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28/11/12 FULL LIST
Form type: AR01
Date: 2012.12.07
£2.95
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DIRECTOR APPOINTED MICHAEL EDWARD MATTHEWS
Form type: AP01
Date: 2012.09.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DIRK STEINDORF
Form type: TM01
Date: 2012.09.27
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.07.17
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DIRECTOR APPOINTED STEPHEN DALE SEIDEL
Form type: AP01
Date: 2012.02.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROHIT KASHYAP
Form type: TM01
Date: 2012.02.03
£2.95
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28/11/11 FULL LIST
Form type: AR01
Date: 2011.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
£2.95
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DIRECTOR APPOINTED MR WILLIAM JOHN DAVID BURNS
Form type: AP01
Date: 2011.02.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIRUNVELVCHI KUMAR
Form type: TM01
Date: 2011.02.24
£2.95
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DIRECTOR APPOINTED DIRK JOACHIM STEINDORF
Form type: AP01
Date: 2011.02.24
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DIRECTOR APPOINTED ROHIT SHRIKANT KASHYAP
Form type: AP01
Date: 2011.02.24
£2.95
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DIRECTOR APPOINTED ADRIANO CITO
Form type: AP01
Date: 2011.02.24
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2011.02.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ARTHUR PEREZ
Form type: TM01
Date: 2010.12.06
£2.95
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28/11/10 FULL LIST
Form type: AR01
Date: 2010.11.30
£2.95
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DIRECTOR APPOINTED JOHN THOMAS BIBB
Form type: AP01
Date: 2010.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.01.08
£2.95
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28/11/09 FULL LIST
Form type: AR01
Date: 2009.12.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLVEY
Form type: TM01
Date: 2009.10.14
£2.95
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RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
£2.95
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DIRECTOR APPOINTED ARTHUR ALEJANDRO PEREZ
Form type: 288a
Date: 2008.12.05
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.17
£2.95
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APPOINTMENT TERMINATED SECRETARY MICHAEL HOLVEY
Form type: 288b
Date: 2008.09.15
£2.95
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SECRETARY APPOINTED THOMAS EGGAR SECRETARIES LIMITED
Form type: 288a
Date: 2008.09.15
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REGISTERED OFFICE CHANGED ON 15/09/2008 FROM, 11 NIMROD WAY, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, DORSET, BH21 7SH
Form type: 287
Date: 2008.09.15
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DIRECTOR APPOINTED TIRUNVELVCHI LAKSHMANASWANY VARADARAJ KUMAR
Form type: 288a
Date: 2008.04.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEPHEN SEIDEL
Form type: 288b
Date: 2008.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.02.01
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RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.28
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RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.16
£2.95
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RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.23
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.25
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.24

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Company directors and board members:

THOMAS EGGAR SECRETARIES LIMITED (current)
Secretary, 2008.08.26
THOMAS EGGAR HOUSE FRIARY LANE , CHICHESTER
PO19 1UF, WEST SUSSEX
JOHN THOMAS BIBB (current)
Director, ASSOCIATE GENERAL COUNSEL, 2010.04.26
12930 INTERSTATE 10 WEST , SAN ANTONIO
78249, TEXAS
USA
JOHN PATRICK PANTHER (current)
Director, IN-HOUSE COUNSEL, 2014.03.18
KCI UK HOLDINGS LTD 4TH FLOOR, ONE KINGDOM STREET PADDINGTON CENTRAL , LONDON
W2 6BD
CHRISTIAAN JAN OTTO POOL (current)
Director, 2016.04.01
BELMONT HOUSE STATION WAY , CRAWLEY
RH10 1JA, WEST SUSSEX
ANDREW NICHOLAS DRAKE (resigned)
Secretary, ASSISTANT SECRETARY, 1992.03.26 - 2005.07.31
61 BROOK STREET , LONDON
W1K 4BL
MICHAEL ANTHONY JOHN HOLVEY (resigned)
Secretary, 2007.09.30 - 2008.08.26
35 PINEWOOD ROAD , FERNDOWN
BH22 9RP, DORSET
ANTOINE LESAGE (resigned)
Secretary, LEGAL COURSE VPLEGAL, 2005.07.31 - 2007.09.30
DE CROIXLAAN 2 , BERG
1910
BELGIUM
DENNIS EDWARD NOLL (resigned)
Secretary, 1993.05.28 - 2005.09.01
5 BIRNAM OAKS , SAN ANTONIO
TEXAS 78248
U.S.A.
DAVID POLLINGTON (resigned)
Secretary, 1990.12.31 - 1991.06.25
CULMER 48 GOLF LINKS ROAD , FERNDOWN
BH22 8BZ, DORSET
ROBERT WEHRMEYER (resigned)
Secretary, SENIOR VICE PRESIDENT AND GENERAL COUNSEL, 1991.06.25 - 1993.05.28
29302 GRAND COTEAU , BOERNE
FOREIGN, TEXAS 78006
USA
RUDOLPH C AVERSANO (resigned)
Director, PRESIDENT & CHIEF EXECUTIVE OFFICER, 1990.12.31 - 1991.06.25
101 WILLIAM STREET , SO DARTMOUTH
FOREIGN, MA 02748
USA
WILLIAM JOHN DAVID BURNS (resigned)
Director, VICE PRESIDENT LIFECELL EMEA, 2011.02.16 - 2013.07.01
KCI HOUSE LANGFORD BUSINESS PARK LANGFORD LOCKS KIDLINGTON , OXFORDSHIRE
OX5 1GF
ADRIANO CITO (resigned)
Director, VICE-PRESIDENT FINANCE EMEA REGION, 2011.02.16 - 2016.04.01
VAN HEUVEN GOEDHARTLAAN 11 , 1181LE AMSTELVEEN
NETHERLANDS
FRANK DILAZZARO (resigned)
Director, VICE-PRESIDENT, 1991.06.25 - 2002.09.11
16203 ROBINWOOD LANE , SAN ANTONIO
TEXAS 78248
USA
MICHAEL HOLVEY (resigned)
Director, COMPANY DIRECTOR, 1993.08.25 - 1993.08.25
18 DARLEY ROAD , FERNDOWN
BH22 8QX, DORSET
MICHAEL HOLVEY (resigned)
Director, COMPANY DIRECTOR, 2002.09.11 - 2009.09.30
34 PINEWOOD ROAD , FERNDOWN
BH22 9RR, DORSET
RICHARD JOHN HOWLING (resigned)
Director, CHARTERED ACCOUNTANT & DIRECTOR, 1990.12.31 - 1991.06.24
20 OLD COASTGUARD ROAD SANDBANKS , POOLE
BH13 7RL, DORSET
KENNETH WILLIAM HUNT (resigned)
Director, ENGINEER, 1990.12.31 - 1996.01.01
18 EGDON DRIVE , WIMBORNE
BH21 1TY, DORSET
MICK JOYCE (resigned)
Director, 2003.01.17 - 2005.09.01
74 DEWLANDS WAY , VERWOOD
BH31 6JN, DORSET
ROHIT SHRIKANT KASHYAP (resigned)
Director, SENIOR VICE PRESIDENT, TSS EUROPE & GLOBAL STRATEG, 2011.02.16 - 2012.01.24
KCI MEDICAL LIMITED KCI HOUSE LANGFORD LOCKS , KIDLINGTON
OX5 1GF, OXFORDSHIRE
TIRUNVELVCHI LAKSHMANASWAMY VARADARAJ KUMAR (resigned)
Director, PRESIDENT OF KCI EMEA, 2008.03.05 - 2010.12.13
10 LANGLEY ROAD MERTON PARK , LONDON
SW19 3NZ
JAMES LEININGER (resigned)
Director, DOCTOR OF MEDICINE, 1991.06.25 - 1996.01.01
8023 VANTAGE DRIVE SAN ANTONIO TEXAS , USA
FOREIGN
USA
ANTOINE LESAGE (resigned)
Director, LEGAL COURSE VPLEGAL, 2005.07.31 - 2007.09.30
DE CROIXLAAN 2 , BERG
1910
BELGIUM
MICHAEL EDWARD MATTHEWS (resigned)
Director, 2012.08.01 - 2014.03.18
BELMONT HOUSE STATION WAY , CRAWLEY
RH10 1JA, WEST SUSSEX
JORG WILHELM MENTEN (resigned)
Director, PRESIDENT KCI INT'L, 2005.07.31 - 2007.07.01
FORGGENSTRASSE 27 , MANNEHEIM
68279
GERMANY
JORG WILHELM MENTEN (resigned)
Director, 2001.09.20 - 2002.09.11
FORGGENSTRASSE 27 , MANNEHEIM
68279
GERMANY
DENNIS EDWARD NOLL (resigned)
Director, SECRETARY, 1993.05.28 - 2005.07.31
5 BIRNAM OAKS , SAN ANTONIO
TEXAS 78248
U.S.A.
ARTHUR ALEJANDRO PEREZ (resigned)
Director, ASS GENERAL COUNSEL, 2008.11.07 - 2010.04.26
NOORDLAAN 32 , BERGEN
1861 GN
NETHERLANDS
DAVID POLLINGTON (resigned)
Director, MANAGING DIRECTOR, 1990.12.31 - 1995.12.31
CULMER 48 GOLF LINKS ROAD , FERNDOWN
BH22 8BZ, DORSET
STEPHEN DALE SEIDEL (resigned)
Director, GENERAL COUNSEL, 2005.07.31 - 2008.03.05
214 CHARLES ROAD , SAN ANTONIO
TX 78209
USA
STEPHEN DALE SEIDEL (resigned)
Director, PRESIDENT, 2012.01.30 - 2012.11.08
8023 VANTAGE DR. , SAN ANTONIO
78230, TEXAS
USA
DIRK JOACHIM STEINDORF (resigned)
Director, VICE PRESIDENT AHS EMEA REGION, 2011.02.16 - 2012.09.01
KCI EUROPE HOLDING B.V VAN HEUVEN GOEDHARTLAAN 11 , PO BOX 129
1181, LE AMSTELVEEN
NETHERLANDS
ROBERT WEHRMEYER (resigned)
Director, SENIOR VICE PRESIDENT AND GENERAL COUNSEL, 1991.06.25 - 1993.05.28
29302 GRAND COTEAU , BOERNE
FOREIGN, TEXAS 78006
USA
ANDREW JOHN WHITTAKER (resigned)
Director, PRODUCTION & FINANCIAL CONTROL, 2002.09.11 - 2003.01.17
48 BRACKEN ROAD , FERNDOWN
BH22 9PF, DORSET

Companies near to KCI MEDICAL PRODUCTS (UK) ltd.

Information about the Private Limited Company KCI MEDICAL PRODUCTS (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.28. Reload the data