KCI MEDICAL LIMITED: Filings
Overview
| Company Name | KCI MEDICAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01130981 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for KCI MEDICAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 34 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2025 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Helen Louise Turnbull on Jun 03, 2025 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for 3M Healthcare Uk Holding Company Ltd as a person with significant control on Nov 08, 2024 | 2 pages | PSC05 | ||||||||||
Appointment of Ms Olga Tkachenko as a director on Mar 29, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Helen Louise Turnbull as a director on Mar 29, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Stinson as a director on Mar 29, 2024 | 1 pages | TM01 | ||||||||||
Second filing of Confirmation Statement dated Dec 17, 2023 | 3 pages | RP04CS01 | ||||||||||
Cessation of 3M United Kingdom Plc as a person with significant control on Dec 01, 2023 | 1 pages | PSC07 | ||||||||||
Notification of 3M Healthcare Uk Holding Company Ltd as a person with significant control on Dec 01, 2023 | 2 pages | PSC02 | ||||||||||
Registered office address changed from C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT United Kingdom to Building 47 Charnwood Campus 10 Bakewell Road Loughborough LE11 5RB on Jan 03, 2024 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 17, 2023 with no updates | 4 pages | CS01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Nov 01, 2023
| 3 pages | SH01 | ||||||||||
Cessation of Kci Uk Holdings Limited as a person with significant control on Nov 01, 2023 | 1 pages | PSC07 | ||||||||||
Notification of 3M United Kingdom Plc as a person with significant control on Nov 01, 2023 | 2 pages | PSC02 | ||||||||||
Change of details for Kci Uk Holdings Limited as a person with significant control on Aug 23, 2023 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Belmont House Station Way Crawley West Sussex RH10 1JA to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT on Aug 23, 2023 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 48 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Kci Uk Holdings Limited as a person with significant control on Dec 21, 2022 | 2 pages | PSC05 | ||||||||||
Secretary's details changed for Irwin Mitchell Secretaries Limited on Dec 21, 2022 | 1 pages | CH04 | ||||||||||
Full accounts made up to Dec 31, 2021 | 44 pages | AA | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0