KCI UK HOLDINGS LIMITED: Filings

  • Overview

    Company NameKCI UK HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03465229
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for KCI UK HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    34 pagesAA

    Confirmation statement made on Nov 13, 2025 with no updates

    3 pagesCS01

    Director's details changed for Helen Louise Turnbull on Jun 03, 2025

    2 pagesCH01

    Full accounts made up to Dec 31, 2023

    33 pagesAA

    Confirmation statement made on Nov 13, 2024 with no updates

    3 pagesCS01

    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 Leicestershire LE11 5RB on Nov 08, 2024

    1 pagesAD01

    Notification of Solventum Corporation as a person with significant control on Apr 01, 2024

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Apr 29, 2024

    2 pagesPSC09

    Appointment of Ms Olga Tkachenko as a director on Mar 29, 2024

    2 pagesAP01

    Appointment of Helen Louise Turnbull as a director on Mar 29, 2024

    2 pagesAP01

    Termination of appointment of Mark Stinson as a director on Mar 29, 2024

    1 pagesTM01

    Confirmation statement made on Nov 13, 2023 with no updates

    3 pagesCS01

    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 pagesAD01

    Full accounts made up to Dec 31, 2022

    44 pagesAA

    Confirmation statement made on Nov 13, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    43 pagesAA

    Termination of appointment of Irfan Mohammed Malik as a director on Dec 01, 2021

    1 pagesTM01

    Termination of appointment of Simla Semerciyan as a director on Dec 01, 2021

    1 pagesTM01

    Appointment of Mark Stinson as a director on Dec 01, 2021

    2 pagesAP01

    Appointment of Jonathan Robert Lasparini as a director on Dec 01, 2021

    2 pagesAP01

    Confirmation statement made on Nov 13, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    43 pagesAA

    Full accounts made up to Dec 31, 2019

    41 pagesAA

    Confirmation statement made on Nov 13, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 13, 2019 with no updates

    3 pagesCS01

    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