KCI MEDICAL PRODUCTS (UK) LIMITED
Visión general
| Nombre de la empresa | KCI MEDICAL PRODUCTS (UK) LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 00700656 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | No |
| La sede social está en disputa | No |
¿Cuál es el propósito de KCI MEDICAL PRODUCTS (UK) LIMITED?
- Fabricación de instrumentos y suministros médicos y dentales (32500) / Industrias manufactureras
¿Dónde se encuentra KCI MEDICAL PRODUCTS (UK) LIMITED?
| Dirección de la sede social | Belmont House Station Way RH10 1JA Crawley West Sussex |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de KCI MEDICAL PRODUCTS (UK) LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| MEDISCUS PRODUCTS LIMITED | 31 dic 1977 | 31 dic 1977 |
| GEEVA ENGINEERING COMPANY LIMITED | 11 ago 1961 | 11 ago 1961 |
¿Cuáles son las últimas cuentas de KCI MEDICAL PRODUCTS (UK) LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2021 |
¿Cuáles son las últimas presentaciones para KCI MEDICAL PRODUCTS (UK) LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Boletín oficial final disuelto por cancelación voluntaria | 1 páginas | GAZ2(A) | ||||||||||||||
Primer aviso en el boletín oficial para la cancelación voluntaria | 1 páginas | GAZ1(A) | ||||||||||||||
Solicitud de exclusión de la empresa del registro | 1 páginas | DS01 | ||||||||||||||
Declaración de confirmación presentada el 28 nov 2022 sin actualizaciones | 3 páginas | CS01 | ||||||||||||||
Estado de capital el 05 jul 2022
| 3 páginas | SH19 | ||||||||||||||
legacy | 1 páginas | SH20 | ||||||||||||||
legacy | 1 páginas | CAP-SS | ||||||||||||||
Resoluciones Resolutions | 2 páginas | RESOLUTIONS | ||||||||||||||
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Cuentas para una empresa inactiva preparadas hasta el 31 dic 2021 | 3 páginas | AA | ||||||||||||||
Declaración de confirmación presentada el 28 nov 2021 sin actualizaciones | 3 páginas | CS01 | ||||||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2020 | 3 páginas | AA | ||||||||||||||
Cese del nombramiento de Irfan Mohammed Malik como director el 01 dic 2020 | 1 páginas | TM01 | ||||||||||||||
Nombramiento de Jonathan Robert Lasparini como director el 01 dic 2020 | 2 páginas | AP01 | ||||||||||||||
Cese del nombramiento de Simla Semerciyan como director el 01 dic 2020 | 1 páginas | TM01 | ||||||||||||||
Nombramiento de Lars Hanseid como director el 01 dic 2020 | 2 páginas | AP01 | ||||||||||||||
Declaración de confirmación presentada el 28 nov 2020 sin actualizaciones | 3 páginas | CS01 | ||||||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2019 | 3 páginas | AA | ||||||||||||||
Cese del nombramiento de John Thomas Bibb como director el 11 oct 2019 | 1 páginas | TM01 | ||||||||||||||
Cese del nombramiento de John Patrick Panther como director el 11 oct 2019 | 1 páginas | TM01 | ||||||||||||||
Cese del nombramiento de Christiaan Jan Otto Pool como director el 11 oct 2019 | 1 páginas | TM01 | ||||||||||||||
Nombramiento de Simla Semerciyan como director el 11 oct 2019 | 2 páginas | AP01 | ||||||||||||||
Nombramiento de Irfan Mohammed Malik como director el 11 oct 2019 | 2 páginas | AP01 | ||||||||||||||
Se ha descontinuado la acción de cancelación obligatoria | 1 páginas | DISS40 | ||||||||||||||
Primer aviso en el boletín oficial para la cancelación obligatoria | 1 páginas | GAZ1 | ||||||||||||||
Declaración de confirmación presentada el 28 nov 2019 sin actualizaciones | 3 páginas | CS01 | ||||||||||||||
¿Quiénes son los directivos de KCI MEDICAL PRODUCTS (UK) LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| IRWIN MITCHELL SECRETARIES LIMITED | Secretario corporativo | Friary Lane PO19 1UF Chichester Thomas Eggar House West Sussex United Kingdom | 37896530018 | |||||||
| HANSEID, Lars | Director | Station Way RH10 1JA Crawley Belmont House West Sussex | United Kingdom | Norwegian | 275478440001 | |||||
| LASPARINI, Jonathan Robert | Director | Station Way RH10 1JA Crawley Belmont House West Sussex | United Kingdom | British | 270137030001 | |||||
| DRAKE, Andrew Nicholas | Secretario | 61 Brook Street W1K 4BL London | British | 48185570001 | ||||||
| HOLVEY, Michael Anthony John | Secretario | 35 Pinewood Road BH22 9RP Ferndown Dorset | British | 125006650001 | ||||||
| LESAGE, Antoine | Secretario | De Croixlaan 2 Berg 1910 Belgium | Belgium | 107191470001 | ||||||
| NOLL, Dennis Edward | Secretario | 5 Birnam Oaks San Antonio Texas 78248 U.S.A. | American | 35805720003 | ||||||
| POLLINGTON, David | Secretario | Culmer 48 Golf Links Road BH22 8BZ Ferndown Dorset | British | 6048410001 | ||||||
| WEHRMEYER, Robert | Secretario | 29302 Grand Coteau FOREIGN Boerne Texas 78006 Usa | American | 12499670001 | ||||||
| AVERSANO, Rudolph C | Director | 101 William Street FOREIGN So Dartmouth Ma 02748 Usa | Usa | 6504120001 | ||||||
| BIBB, John Thomas | Director | Interstate 10 West 78249 San Antonio 12930 Texas United States | United States | American | 151052470001 | |||||
| BURNS, William John David | Director | Langford Business Park Langford Locks Kidlington OX5 1GF Oxfordshire Kci House United Kingdom | United Kingdom | British | 129880280001 | |||||
| CITO, Adriano | Director | 1181le Amstelveen Van Heuven Goedhartlaan 11 Netherlands | Hungary | Italian | 149090240002 | |||||
| DILAZZARO, Frank | Director | 16203 Robinwood Lane San Antonio Texas 78248 Usa | Canadian | 12660610001 | ||||||
| HOLVEY, Michael | Director | 34 Pinewood Road BH22 9RR Ferndown Dorset | British | 45788560002 | ||||||
| HOLVEY, Michael | Director | 18 Darley Road BH22 8QX Ferndown Dorset | British | 45788560001 | ||||||
| HOWLING, Richard John | Director | 20 Old Coastguard Road Sandbanks BH13 7RL Poole Dorset | British | 40708600001 | ||||||
| HUNT, Kenneth William | Director | 18 Egdon Drive BH21 1TY Wimborne Dorset | British | 58965530001 | ||||||
| JOYCE, Mick | Director | 74 Dewlands Way BH31 6JN Verwood Dorset | British | 87063040001 | ||||||
| KASHYAP, Rohit Shrikant | Director | Kci House Langford Locks OX5 1GF Kidlington Kci Medical Limited Oxfordshire United Kingdom | United States | American | 151052390001 | |||||
| KUMAR, Tirunvelvchi Lakshmanaswamy Varadaraj | Director | Langley Road Merton Park SW19 3NZ London 10 | Indian | 129073450001 | ||||||
| LEININGER, James | Director | 8023 Vantage Drive San Antonio Texas FOREIGN Usa Usa | American | 22327270002 | ||||||
| LESAGE, Antoine | Director | De Croixlaan 2 Berg 1910 Belgium | Belgium | 107191470001 | ||||||
| MALIK, Irfan Mohammed | Director | Centre Cain Road RG12 8HT Bracknell 3m Berkshire United Kingdom | United Kingdom | Pakistani | 265894900001 | |||||
| MATTHEWS, Michael Edward | Director | Station Way RH10 1JA Crawley Belmont House West Sussex | United Kingdom | American | 172416940001 | |||||
| MENTEN, Jorg Wilhelm | Director | Forggenstrasse 27 Manneheim 68279 Germany | German | 109844500001 | ||||||
| MENTEN, Jorg Wilhelm | Director | Forggenstrasse 27 Manneheim 68279 Germany | German | 109844500001 | ||||||
| NOLL, Dennis Edward | Director | 5 Birnam Oaks San Antonio Texas 78248 U.S.A. | American | 35805720003 | ||||||
| PANTHER, John Patrick | Director | 4th Floor, One Kingdom Street Paddington Central W2 6BD London Kci Uk Holdings Ltd United Kingdom | England | American | 183237410001 | |||||
| PEREZ, Arthur Alejandro | Director | Noordlaan 32 Bergen 1861 Gn Netherlands | United States | 135039390001 | ||||||
| POLLINGTON, David | Director | Culmer 48 Golf Links Road BH22 8BZ Ferndown Dorset | England | British | 6048410001 | |||||
| POOL, Christiaan Jan Otto | Director | Station Way RH10 1JA Crawley Belmont House West Sussex | Netherlands | Dutch | 206646900001 | |||||
| SEIDEL, Stephen Dale | Director | Vantage Dr. 78230 San Antonio 8023 Texas Usa | Usa | Us | 166457690001 | |||||
| SEIDEL, Stephen Dale | Director | 214 Charles Road San Antonio Tx 78209 Usa | Usa | Us | 166457690001 | |||||
| SEMERCIYAN, Simla | Director | Centre Cain Road RG12 8HT Bracknell 3m Berkshire United Kingdom | United Kingdom | Turkish | 246637820002 |
¿Quiénes son las personas con control significativo de KCI MEDICAL PRODUCTS (UK) LIMITED?
| Nombre | Notificado el | Dirección | Cesado | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kci Medical Limited | 06 abr 2016 | Station Way RH10 1JA Crawley Belmont House England | No | ||||||||||
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Naturaleza del control
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¿Tiene KCI MEDICAL PRODUCTS (UK) LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Charge of deposit | Creado el 05 jul 2012 Entregado el 17 jul 2012 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción All amounts now and in the future credited to account number 90290569 with the bank. | ||||
Personas con derecho
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Transacciones
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| Fixed and floating charge | Creado el 27 mar 1990 Entregado el 17 abr 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción A fixed charge on all book & othe leets owing to the company. Floating charge over undertaking and all property and assets present and future including book debts uncalled capital (excluding those mentioned above). | ||||
Personas con derecho
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Transacciones
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| Assignment | Creado el 20 may 1987 Entregado el 20 may 1987 | Satisfecho en su totalidad | Cantidad garantizada All moneys due or to become due from the company to nat west investment bank limited hambros bank limited and ensign trust PLC under the terms of a loan agreement dated 24/4/87 and on overdraft facility letter dated 1/5/87 | |
Breve descripción Assigns to the cender all the rights, titles, bnefits and in terests of the company in the facility letters issued by the company on 1/5/87 (see form 395 for full details). | ||||
Personas con derecho
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Transacciones
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| Charge | Creado el 20 may 1987 Entregado el 20 may 1987 | Satisfecho en su totalidad | Cantidad garantizada All moneys due or to become due from the company to nat west investment bank limited hambros bank limited and ensign trust PLC under te terms of a loan agrement dated 24/4/87 and the overdroft facility letter dated 1/5/87 and under the terms of the charge | |
Breve descripción All dividends or interest paid on the entire issued & all otted stock of medisais products inc (the securities) (see form 395 for full details). | ||||
Personas con derecho
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Transacciones
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| Mortgage debenture | Creado el 20 may 1987 Entregado el 20 may 1987 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a loan agreement dated 24/4/87 and under the terms of the charge | |
Breve descripción A specific equitable charge over all freehold and leasehold properties fixed and floating charges over undertaking and all property and assets present and future including goodwill, bookdebts and the benefits of any licences. | ||||
Personas con derecho
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Transacciones
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| Mortgage debenture | Creado el 20 may 1987 Entregado el 20 may 1987 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a loan agreement datee 24/4/87 and a facility letter dated 1/4/87 and under the terms of the charge | |
Breve descripción A specific equitable charge over all freehold and leasehold properties fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Personas con derecho
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Transacciones
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| Mortgage debenture | Creado el 20 may 1987 Entregado el 20 may 1987 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a loan agreement dated 24/4/87 and under the terms of the chargee | |
Breve descripción 4 units known as 10 westminster road wareham, dorset a specific equitable charge over all freehold and leasehold properties fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Personas con derecho
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Transacciones
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| Further guarantee & debenture | Creado el 30 jun 1983 Entregado el 08 jul 1983 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Breve descripción All that property undertaking and assets charges by the principal deed and further deed. | ||||
Personas con derecho
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Transacciones
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| Guarnatee & debenture | Creado el 18 ene 1980 Entregado el 25 ene 1980 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. | |
Breve descripción Fixed & floating charges on the undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital with all buildings fixtures fixed plant & machinery. | ||||
Personas con derecho
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Transacciones
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0