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Contact details

Officers49

Documents100

Additional data

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Last updated: May 01, 2024

KCI MEDICAL LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 23 Aug 1973 (51 years ago)

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Summary

NameKCI MEDICAL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01130981
Incorporation Date23 Aug 1973 (51 years ago) / 34 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #7010 - Activities of head offices
  • Secondary:
  • #7739 - Rental and leasing of other machinery, equipment and tangible goods n.e.c.

Affiliates

Local connections
KCI M*****************************

ActiveUnited Kingdom

KCI M****************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LOUGHBOROUGH, BUILDING 47 CHARNWOOD CAMPUS, 10 BAKEWELL ROAD, LE11 5RB

Officers

corporate

IndividualUnited Kingdom

3M UNITED KINGDOM PUBLIC LIMITED COMPANY

Person with significant control


Appointed on01 Nov 2023

Resigned on01 Dec 2023

corporate

IndividualUnited Kingdom

KCI UK HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Nov 2023

individual

IndividualUnited Kingdom

Lasparini, Jonathan Robert

Director


Appointed on01 Dec 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Aversano, Rudolph C

Director


Resigned on25 Jun 1991

individual

IndividualUnited Kingdom

Irwin Mitchell Secretaries Limited

Corporate Secretary


Appointed on26 Aug 2008

individual

IndividualUnited Kingdom

Holvey, Michael

Secretary


Appointed on30 Sep 2007

Resigned on26 Aug 2008

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Documents

DateNameTypeDocument
13 Jul 2022Accounts with accounts type fullAAView
29 Dec 2021Confirmation statement with no updatesCS01View
01 Dec 2021Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date17 Dec 2024
    due by 31 Dec 2024
  • Last statement dated17 Dec 2023
Returns
  • Next returns datedue by 14 Jan 2017
  • Last returns dated17 Dec 2015
Mortgages
  • Charges7
  • Outstanding2
  • Satisfied5

Frequently asked questions

Where is KCI MEDICAL LIMITED's headquarters?

KCI MEDICAL LIMITED's headquarters is located at ENGLAND, LOUGHBOROUGH, BUILDING 47 CHARNWOOD CAMPUS, 10 BAKEWELL ROAD, LE11 5RB

What is KCI MEDICAL LIMITED's industry?

KCI MEDICAL LIMITED is in the industry of Activities of head offices

What year was KCI MEDICAL LIMITED started?

KCI MEDICAL LIMITED was started in 1973

Sources: Companies House