KCI MEDICAL PRODUCTS (UK) LIMITED
Vue d'ensemble
| Nom de la société | KCI MEDICAL PRODUCTS (UK) LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 00700656 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe KCI MEDICAL PRODUCTS (UK) LIMITED ?
| Adresse du siège social | Belmont House Station Way RH10 1JA Crawley West Sussex |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de KCI MEDICAL PRODUCTS (UK) LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2021 |
Quels sont les derniers dépôts pour KCI MEDICAL PRODUCTS (UK) LIMITED ?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||||||
Demande de radiation de la société du registre du commerce | 1 pages | DS01 | ||||||||||||||
Déclaration de confirmation établie le 28 nov. 2022 sans mise à jour | 3 pages | CS01 | ||||||||||||||
État du capital au 05 juil. 2022
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Comptes pour une société dormante établis au 31 déc. 2021 | 3 pages | AA | ||||||||||||||
Déclaration de confirmation établie le 28 nov. 2021 sans mise à jour | 3 pages | CS01 | ||||||||||||||
Comptes pour une société dormante établis au 31 déc. 2020 | 3 pages | AA | ||||||||||||||
Cessation de la nomination de Irfan Mohammed Malik en tant que directeur le 01 déc. 2020 | 1 pages | TM01 | ||||||||||||||
Nomination de Jonathan Robert Lasparini en tant qu'administrateur le 01 déc. 2020 | 2 pages | AP01 | ||||||||||||||
Cessation de la nomination de Simla Semerciyan en tant que directeur le 01 déc. 2020 | 1 pages | TM01 | ||||||||||||||
Nomination de Lars Hanseid en tant qu'administrateur le 01 déc. 2020 | 2 pages | AP01 | ||||||||||||||
Déclaration de confirmation établie le 28 nov. 2020 sans mise à jour | 3 pages | CS01 | ||||||||||||||
Comptes pour une société dormante établis au 31 déc. 2019 | 3 pages | AA | ||||||||||||||
Cessation de la nomination de John Thomas Bibb en tant que directeur le 11 oct. 2019 | 1 pages | TM01 | ||||||||||||||
Cessation de la nomination de John Patrick Panther en tant que directeur le 11 oct. 2019 | 1 pages | TM01 | ||||||||||||||
Cessation de la nomination de Christiaan Jan Otto Pool en tant que directeur le 11 oct. 2019 | 1 pages | TM01 | ||||||||||||||
Nomination de Simla Semerciyan en tant qu'administrateur le 11 oct. 2019 | 2 pages | AP01 | ||||||||||||||
Nomination de Irfan Mohammed Malik en tant qu'administrateur le 11 oct. 2019 | 2 pages | AP01 | ||||||||||||||
La procédure de radiation d'office a été abandonnée | 1 pages | DISS40 | ||||||||||||||
Premier avis au Bulletin officiel pour la radiation d'office | 1 pages | GAZ1 | ||||||||||||||
Déclaration de confirmation établie le 28 nov. 2019 sans mise à jour | 3 pages | CS01 | ||||||||||||||
Qui sont les dirigeants de KCI MEDICAL PRODUCTS (UK) LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| IRWIN MITCHELL SECRETARIES LIMITED | Secrétaire | Friary Lane PO19 1UF Chichester Thomas Eggar House West Sussex United Kingdom | 37896530018 | |||||||
| HANSEID, Lars | Administrateur | Station Way RH10 1JA Crawley Belmont House West Sussex | United Kingdom | Norwegian | Manager | 275478440001 | ||||
| LASPARINI, Jonathan Robert | Administrateur | Station Way RH10 1JA Crawley Belmont House West Sussex | United Kingdom | British | Finance Manager | 270137030001 | ||||
| DRAKE, Andrew Nicholas | Secrétaire | 61 Brook Street W1K 4BL London | British | Assistant Secretary | 48185570001 | |||||
| HOLVEY, Michael Anthony John | Secrétaire | 35 Pinewood Road BH22 9RP Ferndown Dorset | British | 125006650001 | ||||||
| LESAGE, Antoine | Secrétaire | De Croixlaan 2 Berg 1910 Belgium | Belgium | Legal Course Vplegal | 107191470001 | |||||
| NOLL, Dennis Edward | Secrétaire | 5 Birnam Oaks San Antonio Texas 78248 U.S.A. | American | Secretary | 35805720003 | |||||
| POLLINGTON, David | Secrétaire | Culmer 48 Golf Links Road BH22 8BZ Ferndown Dorset | British | 6048410001 | ||||||
| WEHRMEYER, Robert | Secrétaire | 29302 Grand Coteau FOREIGN Boerne Texas 78006 Usa | American | Senior Vice President And General Counsel | 12499670001 | |||||
| AVERSANO, Rudolph C | Administrateur | 101 William Street FOREIGN So Dartmouth Ma 02748 Usa | Usa | President & Chief Executive Officer | 6504120001 | |||||
| BIBB, John Thomas | Administrateur | Interstate 10 West 78249 San Antonio 12930 Texas United States | United States | American | Associate General Counsel | 151052470001 | ||||
| BURNS, William John David | Administrateur | Langford Business Park Langford Locks Kidlington OX5 1GF Oxfordshire Kci House United Kingdom | United Kingdom | British | Vice President Lifecell Emea | 129880280001 | ||||
| CITO, Adriano | Administrateur | 1181le Amstelveen Van Heuven Goedhartlaan 11 Netherlands | Hungary | Italian | Vice-President Finance Emea Region | 149090240002 | ||||
| DILAZZARO, Frank | Administrateur | 16203 Robinwood Lane San Antonio Texas 78248 Usa | Canadian | Vice-President | 12660610001 | |||||
| HOLVEY, Michael | Administrateur | 34 Pinewood Road BH22 9RR Ferndown Dorset | British | Company Director | 45788560002 | |||||
| HOLVEY, Michael | Administrateur | 18 Darley Road BH22 8QX Ferndown Dorset | British | Company Director | 45788560001 | |||||
| HOWLING, Richard John | Administrateur | 20 Old Coastguard Road Sandbanks BH13 7RL Poole Dorset | British | Chartered Accountant & Director | 40708600001 | |||||
| HUNT, Kenneth William | Administrateur | 18 Egdon Drive BH21 1TY Wimborne Dorset | British | Engineer | 58965530001 | |||||
| JOYCE, Mick | Administrateur | 74 Dewlands Way BH31 6JN Verwood Dorset | British | Director | 87063040001 | |||||
| KASHYAP, Rohit Shrikant | Administrateur | Kci House Langford Locks OX5 1GF Kidlington Kci Medical Limited Oxfordshire United Kingdom | United States | American | Senior Vice President, Tss Europe & Global Strateg | 151052390001 | ||||
| KUMAR, Tirunvelvchi Lakshmanaswamy Varadaraj | Administrateur | Langley Road Merton Park SW19 3NZ London 10 | Indian | President Of Kci Emea | 129073450001 | |||||
| LEININGER, James | Administrateur | 8023 Vantage Drive San Antonio Texas FOREIGN Usa Usa | American | Doctor Of Medicine | 22327270002 | |||||
| LESAGE, Antoine | Administrateur | De Croixlaan 2 Berg 1910 Belgium | Belgium | Legal Course Vplegal | 107191470001 | |||||
| MALIK, Irfan Mohammed | Administrateur | Centre Cain Road RG12 8HT Bracknell 3m Berkshire United Kingdom | United Kingdom | Pakistani | Director | 265894900001 | ||||
| MATTHEWS, Michael Edward | Administrateur | Station Way RH10 1JA Crawley Belmont House West Sussex | United Kingdom | American | Director | 172416940001 | ||||
| MENTEN, Jorg Wilhelm | Administrateur | Forggenstrasse 27 Manneheim 68279 Germany | German | President Kci Int'L | 109844500001 | |||||
| MENTEN, Jorg Wilhelm | Administrateur | Forggenstrasse 27 Manneheim 68279 Germany | German | Director | 109844500001 | |||||
| NOLL, Dennis Edward | Administrateur | 5 Birnam Oaks San Antonio Texas 78248 U.S.A. | American | Secretary | 35805720003 | |||||
| PANTHER, John Patrick | Administrateur | 4th Floor, One Kingdom Street Paddington Central W2 6BD London Kci Uk Holdings Ltd United Kingdom | England | American | In-House Counsel | 183237410001 | ||||
| PEREZ, Arthur Alejandro | Administrateur | Noordlaan 32 Bergen 1861 Gn Netherlands | United States | Ass General Counsel | 135039390001 | |||||
| POLLINGTON, David | Administrateur | Culmer 48 Golf Links Road BH22 8BZ Ferndown Dorset | England | British | Managing Director | 6048410001 | ||||
| POOL, Christiaan Jan Otto | Administrateur | Station Way RH10 1JA Crawley Belmont House West Sussex | Netherlands | Dutch | Director | 206646900001 | ||||
| SEIDEL, Stephen Dale | Administrateur | Vantage Dr. 78230 San Antonio 8023 Texas Usa | Usa | Us | President | 166457690001 | ||||
| SEIDEL, Stephen Dale | Administrateur | 214 Charles Road San Antonio Tx 78209 Usa | Usa | Us | General Counsel | 166457690001 | ||||
| SEMERCIYAN, Simla | Administrateur | Centre Cain Road RG12 8HT Bracknell 3m Berkshire United Kingdom | United Kingdom | Turkish | Finance Director | 246637820002 |
Qui sont les personnes ayant un contrôle significatif sur KCI MEDICAL PRODUCTS (UK) LIMITED ?
| Nom | Notifié le | Adresse | Cessé | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kci Medical Limited | 06 avr. 2016 | Station Way RH10 1JA Crawley Belmont House England | Non | ||||||||||
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Nature du contrôle
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KCI MEDICAL PRODUCTS (UK) LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Charge of deposit | Créé le 05 juil. 2012 Livré le 17 juil. 2012 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All amounts now and in the future credited to account number 90290569 with the bank. | ||||
Personnes ayant droit
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Transactions
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| Fixed and floating charge | Créé le 27 mars 1990 Livré le 17 avr. 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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). | ||||
Personnes ayant droit
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Transactions
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| Assignment | Créé le 20 mai 1987 Livré le 20 mai 1987 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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). | ||||
Personnes ayant droit
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Transactions
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| Charge | Créé le 20 mai 1987 Livré le 20 mai 1987 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions All dividends or interest paid on the entire issued & all otted stock of medisais products inc (the securities) (see form 395 for full details). | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 20 mai 1987 Livré le 20 mai 1987 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 20 mai 1987 Livré le 20 mai 1987 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 20 mai 1987 Livré le 20 mai 1987 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Further guarantee & debenture | Créé le 30 juin 1983 Livré le 08 juil. 1983 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions All that property undertaking and assets charges by the principal deed and further deed. | ||||
Personnes ayant droit
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Transactions
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| Guarnatee & debenture | Créé le 18 janv. 1980 Livré le 25 janv. 1980 | Totalement satisfaite | Montant garanti 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. | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0