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KCI MEDICAL LIMITED

Learn more about KCI MEDICAL 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 LIMITED on the map

Company type: Private Limited Company
Company number: 01130981
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.23
last member list: 2015.12.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified

Previous names:

Company KCI MEDICAL LIMITED is a Private Limited Company, registration number 01130981, established in United Kingdom on the 23. August 1973. The company is now active. The company has been in business for 43 years and 3 months. This company used to be called MEDISCUS INTERNATIONAL LTD., MEDISCUS INTERNATIONAL LTD.. The company is based on BELMONT HOUSE, STATION WAY, CRAWLEY, WEST SUSSEX, RH10 1JA. Business of the company KCI MEDICAL LIMITED by SIC and NACE code are "70100 - Activities of head offices", "77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR ADRIANO CITO" from the 2016.04.07. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.17. We do not have any information about the company KCI MEDICAL LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 27. The total number of secretaries was 8. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.12.31
overdue: NO
last made update: 2015.12.17
documents available: 1

Mortgages:

LANGFORD DEVELOPMENTS LIMITED
SECURITY DEPOSIT DEED - Outstanding on 2005.05.27
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
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DIRECTOR APPOINTED MR CHRISTIAAN JAN OTTO POOL
Form type: AP01
Date: 2016.04.01
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17/12/15 FULL LIST
Form type: AR01
Date: 2015.12.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.30
Form type: LATEST SOC
Document description: 30/12/15 STATEMENT OF CAPITAL;GBP 475106
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.30
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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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APPOINTMENT TERMINATED, DIRECTOR JOHN BIBB
Form type: TM01
Date: 2015.06.15
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APPOINTMENT TERMINATED, DIRECTOR PETER NIJHUIS
Form type: TM01
Date: 2015.06.15
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17/12/14 FULL LIST
Form type: AR01
Date: 2015.01.20
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.12.23
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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 LAURA PICCININI
Form type: AP01
Date: 2014.05.02
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MATTHEWS
Form type: TM01
Date: 2014.05.02
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2014.02.21
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIANO CITO / 18/12/2013
Form type: CH01
Date: 2014.01.28
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17/12/13 FULL LIST
Form type: AR01
Date: 2013.12.20
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THOMAS EGGAR SECRETARIES LIMITED / 17/12/2013
Form type: CH04
Date: 2013.12.20
£2.95
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DIRECTOR APPOINTED JOHN PATRICK PANTHER
Form type: AP01
Date: 2013.11.28
£2.95
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DIRECTOR APPOINTED PETER FRANCISCUS BERNARDUS NIJHUIS
Form type: AP01
Date: 2013.11.27
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM BURNS
Form type: TM01
Date: 2013.07.10
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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
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2013.03.01
£2.95
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17/12/12 FULL LIST
Form type: AR01
Date: 2012.12.18
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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
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.07.17
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APPOINTMENT TERMINATED, DIRECTOR JOHN HARTNETT
Form type: TM01
Date: 2012.06.13
£2.95
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DIRECTOR APPOINTED STEPHEN DALE SEIDEL
Form type: AP01
Date: 2012.02.06
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APPOINTMENT TERMINATED, DIRECTOR ROHIT KASHYAP
Form type: TM01
Date: 2012.02.03
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17/12/11 FULL LIST
Form type: AR01
Date: 2011.12.19
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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DIRECTOR APPOINTED JOHN HARTNETT
Form type: AP01
Date: 2011.03.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIRUNVELVCHI KUMAR
Form type: TM01
Date: 2011.03.25
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DIRECTOR APPOINTED DIRK JOACHIM STEINDORF
Form type: AP01
Date: 2011.03.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL BLAKEY
Form type: TM01
Date: 2011.03.25
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2011.02.21
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL BLAKEY / 14/05/2010
Form type: CH01
Date: 2011.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL BLAKEY / 13/05/2010
Form type: CH01
Date: 2011.01.25
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17/12/10 FULL LIST
Form type: AR01
Date: 2010.12.20
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DIRECTOR APPOINTED JOHN THOMAS BIBB
Form type: AP01
Date: 2010.05.06
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DIRECTOR APPOINTED ROHIT SHRIKANT KASHYAP
Form type: AP01
Date: 2010.05.06
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APPOINTMENT TERMINATED, DIRECTOR ARTHUR PEREZ
Form type: TM01
Date: 2010.05.04
£2.95
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DIRECTOR APPOINTED ADRIANO CITO
Form type: AP01
Date: 2010.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.01.05
£2.95
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17/12/09 FULL LIST
Form type: AR01
Date: 2009.12.17
£2.95
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DIRECTOR APPOINTED PAUL MICHAEL BLAKEY
Form type: AP01
Date: 2009.10.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLVEY
Form type: TM01
Date: 2009.10.14
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RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.26
£2.95
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DIRECTOR APPOINTED ARTHUR ALEJANDRO PEREZ
Form type: 288a
Date: 2008.12.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR JASON CONE
Form type: 288b
Date: 2008.12.05
£2.95
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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, KCI HOUSE, LANGFORD BUSINESS, PARK, LANGFORD LOCKS, KIDLINGTON, OXFORDSHIRE, OX5 1GF
Form type: 287
Date: 2008.09.15
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DIRECTOR APPOINTED WILLIAM JOHN DAVID BURNS
Form type: 288a
Date: 2008.04.23
£2.95
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DIRECTOR APPOINTED TIRUNVELVELI LAKHMANASWAMY VARADARAJ KUMAR
Form type: 288a
Date: 2008.04.17
£2.95
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DIRECTOR APPOINTED JASON RUSH CONE
Form type: 288a
Date: 2008.04.17
£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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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 PATRICK PANTHER (current)
Director, IN-HOUSE COUNSEL, 2013.09.29
KCI UK HOLDINGS LTD 4TH FLOOR, ONE KINGDOM STREET PADDINGTON CENTRAL , LONDON
W2 6BD
LAURA PICCININI (current)
Director, COMPANY DIRECTOR, 2014.03.18
BELMONT HOUSE STATION WAY , CRAWLEY
RH10 1JA, WEST SUSSEX
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, 1992.10.29 - 1992.03.26
61 BROOK STREET , LONDON
W1K 4BL
ANDREW NICHOLAS DRAKE (resigned)
Secretary, ASSISTANT SECRETARY, 1992.10.29 - 2005.09.01
61 BROOK STREET , LONDON
W1K 4BL
MICHAEL HOLVEY (resigned)
Secretary, 2007.09.30 - 2008.08.26
34 PINEWOOD ROAD , FERNDOWN
BH22 9RR, DORSET
ANTOINE LESAGE (resigned)
Secretary, VP LEGAL, 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 & CORPORATE, 1991.06.25 - 1993.05.28
29302 GRAND COTEAU , BOERNE
FOREIGN, TEXAS 78006
USA
RUDOLPH C AVERSANO (resigned)
Director, PRESIDENT AND CHIEF EXECUTIVE OFFICER, 1990.12.31 - 1991.06.25
101 WILLIAM STREET , SO DARTMOUTH
FOREIGN, MA 02748
USA
JOHN THOMAS BIBB (resigned)
Director, ASSOCIATE GENERAL COUNSEL, 2010.04.27 - 2015.06.01
12930 INTERSTATE 10 WEST , SAN ANTONIO
78249, TEXAS
USA
PAUL MICHAEL BLAKEY (resigned)
Director, GENERAL MANAGER (UK), 2009.10.01 - 2011.02.15
KCI HOUSE LANGFORD BUSINESS PARK LANGFORD LOCKS KIDLINGTON , OXFORDSHIRE
OX5 1GF
WILLIAM JOHN DAVID BURNS (resigned)
Director, GENERAL MGR UK VP NORTHERN EUROPE, 2008.03.05 - 2013.07.01
K C I HOUSE LANGFORD BUSINESS PARK LANGFORD LOCKS , KIDLINGTON
OX5 1GF, OXFORDSHIRE
STANLEY KEMP CHATTEY (resigned)
Director, 1990.12.31 - 1991.06.24
BLOXWORTH LODGE BLOXWORTH , WAREHAM
BH20 7EE, DORSET
ADRIANO CITO (resigned)
Director, VICE-PRESIDENT FINANCE EMEA REGION, 2010.02.15 - 2016.04.01
CAPITAL SQUARE VACI UT 76 H-1133 ,
BUDAPEST
HUNGARY
JASON RUSH CONE (resigned)
Director, LEGAL COUNSEL, 2008.03.05 - 2008.11.07
ACHTERDYK 29 , OUDERKERK AD AMSTEL
1191 JH
NETHERLANDS
NICHOLAS ROBERT COTTER (resigned)
Director, MANAGING DIRECTOR, 1996.01.01 - 1998.02.17
DESMOND HOUSE BADSEY FIELD LANE BADSEY , EVESHAM
W11 5EX, WORCESTERSHIRE
FRANK DILAZZARO (resigned)
Director, VICE-PRESIDENT, 1991.06.25 - 2002.09.11
16203 ROBINWOOD LANE , SAN ANTONIO
TEXAS 78248
USA
JOHN HARTNETT (resigned)
Director, GENERAL MANAGER, MEDICAL COMPANY, 2011.03.14 - 2012.06.01
ORCHARD AVENUE CITYWEST BUSINESS CAMPUS , CITYWEST
CO. DUBLIN
IRELAND
MICHAEL HOLVEY (resigned)
Director, COMPANY DIRECTOR, 1995.12.04 - 2009.09.30
34 PINEWOOD ROAD , FERNDOWN
BH22 9RR, DORSET
MICHAEL HOLVEY (resigned)
Director, COMPANY DIRECTOR, 1993.08.25 - 1993.08.25
18 DARLEY ROAD , FERNDOWN
BH22 8QX, DORSET
RICHARD JOHN HOWLING (resigned)
Director, CHARTERED ACCOUNTANT DIRECTOR, 1990.12.31 - 1991.06.25
20 OLD COASTGUARD ROAD SANDBANKS , POOLE
BH13 7RL, DORSET
MICHAEL JOYCE (resigned)
Director, DIRECTOR OF PRODUCTION & ENGIN, 2002.09.11 - 2004.01.12
74 DEWLANDS WAY , VERWOOD
BH31 6JN, DORSET
ROHIT SHRIKANT KASHYAP (resigned)
Director, SENIOR VICE PRESIDENT, TSS EUROPE & GLOBAL STRATEG, 2010.04.27 - 2012.01.24
KCI MEDICAL LIMITED KCI HOUSE LANGFORD BUSINESS PARK, LANGFORD LOCKS , KIDLINGTON
OX5 1GF, OXFORDSHIRE
TIRUNVELVCHI LAKSHMANASWAMY VARADARAJ KUMAR (resigned)
Director, PRESIDENT, 2008.03.05 - 2010.12.13
10 LANGLEY ROAD MERTON PARK , LONDON
SW19 3NZ
ANTOINE LESAGE (resigned)
Director, VP LEGAL, 2005.07.31 - 2007.09.30
DE CROIXLAAN 2 , BERG
1910
BELGIUM
LESLIE LINDSAY (resigned)
Director, MANAGING DIRECTOR, 2002.09.11 - 2004.12.01
CAIRPARAVEL 33 GERMANDER WAY ASHLEIGH GATE , BICESTER
OX26 3WB, OXFORDSHIRE
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, MANAGER PRESIDENT, 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
PETER FRANCISCUS BERNARDUS NIJHUIS (resigned)
Director, REGIONAL VICE PRESIDENT, 2013.09.29 - 2015.06.01
KCI EUROPE HOLDING BV DUIKBOOT 1 , HOUTEN
3991 CK
NETHERLANDS
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, LEGAL GEN COUNSEL, 2008.11.07 - 2010.04.26
NOORDLAAN 32 , BERGEN
1861 GN
NETHERLANDS

Companies near to KCI MEDICAL ltd.

Information about the Private Limited Company KCI MEDICAL 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: 2016.07.25. Reload the data