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Company Information for

KCI MEDICAL UNITED KINGDOM LIMITED

BELMONT HOUSE, STATION WAY, CRAWLEY, WEST SUSSEX, RH10 1JA,

Company Registration Number

02214334

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Kci Medical United Kingdom Ltd

KCI MEDICAL UNITED KINGDOM LIMITED was founded on 1988-01-27 and has its registered office in Crawley. The organisation's status is listed as "Active - Proposal to Strike off". Kci Medical United Kingdom Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
KCI MEDICAL UNITED KINGDOM LIMITED

BELMONT HOUSE STATION WAY CRAWLEY WEST SUSSEX RH10 1JA Other companies in RH10

Filing Information

Company Number		02214334
Company ID Number		02214334
Date formed		1988-01-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2016-12-31
Account next due		2018-09-30
Latest return		2016-09-29
Return next due		2017-10-13
Type of accounts		DORMANT

Last Datalog update:	2017-11-09 04:48:08
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for KCI MEDICAL UNITED KINGDOM LIMITED

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Company Officers of KCI MEDICAL UNITED KINGDOM LIMITED

Current Directors

Officer	Role	Date Appointed
IRWIN MITCHELL SECRETARIES LIMITED	Company Secretary	2008-08-27
JOHN PATRICK PANTHER	Director	2014-03-18
CHRISTIAAN JAN OTTO POOL	Director	2016-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN THOMAS BIBB	Director	2010-04-27	2016-04-01
ADRIANO CITO	Director	2011-01-27	2016-04-01
MICHAEL EDWARD MATTHEWS	Director	2012-08-01	2014-03-18
DIRK JOACHIM STEINDORF	Director	2011-01-27	2012-09-01
ARTHUR ALEJANDRO PEREZ	Director	2008-11-07	2010-04-26
MICHAEL HOLVEY	Director	2002-09-11	2009-09-30
ANTOINE LESAGE	Company Secretary	2005-12-01	2008-08-27
ANTOINE LESAGE	Director	2005-12-01	2008-08-27
JORG WILHELM MENTEN	Director	2005-12-01	2007-09-21
ANDREW NICHOLAS DRAKE	Company Secretary	1993-10-11	2005-12-01
DENNIS EDWARD NOLL	Director	1993-05-28	2005-12-01
ANDREW JOHN WHITTAKER	Director	2002-09-11	2005-12-01
DENNIS EDWARD NOLL	Company Secretary	1993-05-28	2005-11-01
FRANK DILAZZARO	Director	1992-10-11	2002-09-11
JORG WILHELM MENTEN	Director	2001-09-20	2002-09-11
NICHOLAS ROBERT COTTER	Director	1996-04-01	1998-02-17
NICHOLAS ROBERT COTTER	Director	1992-10-11	1996-01-01
MICHAEL HOLVEY	Director	1993-08-25	1993-08-25
ROBERT WEHRMEYER	Company Secretary	1992-10-11	1993-05-28
ROBERT WEHRMEYER	Director	1992-10-11	1993-05-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
IRWIN MITCHELL SECRETARIES LIMITED	CYTOL LIMITED	Company Secretary	2018-03-27	CURRENT	2018-03-27	Active
IRWIN MITCHELL SECRETARIES LIMITED	LCCM AU UK LIMITED	Company Secretary	2018-01-31	CURRENT	2018-01-12	Active
IRWIN MITCHELL SECRETARIES LIMITED	CHESTER CAMPUS PROPERTY LIMITED	Company Secretary	2017-12-15	CURRENT	2017-12-15	Active - Proposal to Strike off
IRWIN MITCHELL SECRETARIES LIMITED	UK ACADEMIC HOLDINGS LTD	Company Secretary	2017-12-08	CURRENT	2017-12-08	Active
IRWIN MITCHELL SECRETARIES LIMITED	LAKE FINCO II LIMITED	Company Secretary	2017-12-05	CURRENT	2017-12-05	Active
IRWIN MITCHELL SECRETARIES LIMITED	GUILDFORD CAMPUS PROPERTY LIMITED	Company Secretary	2017-12-04	CURRENT	2017-12-04	Active
IRWIN MITCHELL SECRETARIES LIMITED	LITTLE DREAMZ LTD	Company Secretary	2017-11-08	CURRENT	2017-07-05	Active
IRWIN MITCHELL SECRETARIES LIMITED	BYWELL LTD	Company Secretary	2017-08-24	CURRENT	2017-08-24	Active
IRWIN MITCHELL SECRETARIES LIMITED	AXIA MARKETS PRO LIMITED	Company Secretary	2017-08-03	CURRENT	1994-01-24	Active
IRWIN MITCHELL SECRETARIES LIMITED	QUANTRAN SYSTEMS LIMITED	Company Secretary	2017-07-31	CURRENT	1983-01-12	Active - Proposal to Strike off
IRWIN MITCHELL SECRETARIES LIMITED	LONDON COLLEGE OF CONTEMPORARY ARTS LTD	Company Secretary	2017-03-02	CURRENT	2011-12-22	Active
IRWIN MITCHELL SECRETARIES LIMITED	ST. PATRICK'S COLLEGE LIMITED	Company Secretary	2017-03-02	CURRENT	2014-02-21	Active
IRWIN MITCHELL SECRETARIES LIMITED	MCBAIN FAMILY INVESTMENT COMPANY LTD	Company Secretary	2016-12-14	CURRENT	2016-12-14	Active
IRWIN MITCHELL SECRETARIES LIMITED	ASPIRE EDUCATION CONSULTANTS UK LTD	Company Secretary	2016-09-23	CURRENT	2011-09-14	Active
IRWIN MITCHELL SECRETARIES LIMITED	J C C LIGHTING HOLDINGS LIMITED	Company Secretary	2016-09-19	CURRENT	2013-10-23	Active
IRWIN MITCHELL SECRETARIES LIMITED	SHIRES HOLDINGS LIMITED	Company Secretary	2016-09-19	CURRENT	2007-11-23	Active
IRWIN MITCHELL SECRETARIES LIMITED	J C C LIGHTING PRODUCTS LIMITED	Company Secretary	2016-09-19	CURRENT	1995-04-11	Active
IRWIN MITCHELL SECRETARIES LIMITED	OUTCOME EDUCATION LIMITED	Company Secretary	2016-09-05	CURRENT	2016-09-05	Active - Proposal to Strike off
IRWIN MITCHELL SECRETARIES LIMITED	ARDEN UNIVERSITY LIMITED	Company Secretary	2016-08-19	CURRENT	1989-12-07	Active
IRWIN MITCHELL SECRETARIES LIMITED	THESIS ASSET MANAGEMENT LIMITED	Company Secretary	2016-08-16	CURRENT	1984-03-21	Active
IRWIN MITCHELL SECRETARIES LIMITED	9822 LIMITED	Company Secretary	2016-05-06	CURRENT	2016-05-06	Active
IRWIN MITCHELL SECRETARIES LIMITED	DIGITAL UNICORN LIMITED	Company Secretary	2016-05-03	CURRENT	2016-05-03	Active - Proposal to Strike off
IRWIN MITCHELL SECRETARIES LIMITED	CBI UK MIDCO LIMITED	Company Secretary	2016-02-25	CURRENT	2015-07-30	Active
IRWIN MITCHELL SECRETARIES LIMITED	CBI INTERNATIONAL PARENT LIMITED	Company Secretary	2016-02-25	CURRENT	2015-07-30	Active
IRWIN MITCHELL SECRETARIES LIMITED	CBI UK TOPCO LIMITED	Company Secretary	2016-02-25	CURRENT	2015-07-29	Active
IRWIN MITCHELL SECRETARIES LIMITED	URANO INVESTMENTS LIMITED	Company Secretary	2016-02-18	CURRENT	2016-02-08	Active
IRWIN MITCHELL SECRETARIES LIMITED	GUS SERVICES UK LIMITED	Company Secretary	2016-01-08	CURRENT	2016-01-08	Active
IRWIN MITCHELL SECRETARIES LIMITED	ROCKIN BABY LIMITED	Company Secretary	2015-12-15	CURRENT	2015-12-15	Dissolved 2017-05-30
IRWIN MITCHELL SECRETARIES LIMITED	STUDENTFUNDING HOLDING LIMITED	Company Secretary	2015-11-24	CURRENT	2015-11-24	Active - Proposal to Strike off
IRWIN MITCHELL SECRETARIES LIMITED	MICROGEM INTERNATIONAL PLC	Company Secretary	2015-07-27	CURRENT	2015-07-27	Liquidation
IRWIN MITCHELL SECRETARIES LIMITED	ADVANCED BANCARD SOLUTIONS GLOBAL LIMITED	Company Secretary	2015-07-20	CURRENT	2015-07-20	Active - Proposal to Strike off
IRWIN MITCHELL SECRETARIES LIMITED	DAYTON LIMITED	Company Secretary	2015-05-26	CURRENT	2015-05-26	Active
IRWIN MITCHELL SECRETARIES LIMITED	SOVEREIGN CENTROS LIMITED	Company Secretary	2015-04-27	CURRENT	2015-04-27	Active - Proposal to Strike off
IRWIN MITCHELL SECRETARIES LIMITED	LAKE INTERNATIONAL LTD	Company Secretary	2015-03-30	CURRENT	2015-03-30	Active
IRWIN MITCHELL SECRETARIES LIMITED	LAKE BRIDGE INTERNATIONAL PLC	Company Secretary	2015-03-30	CURRENT	2015-03-30	Active
IRWIN MITCHELL SECRETARIES LIMITED	MORAVIA EUROPE LTD	Company Secretary	2015-01-21	CURRENT	2015-01-21	Active
IRWIN MITCHELL SECRETARIES LIMITED	THE LANGUAGE GALLERY LIMITED	Company Secretary	2014-11-19	CURRENT	2014-11-19	Active
IRWIN MITCHELL SECRETARIES LIMITED	CARING BRANDS AUSTRALIA LIMITED	Company Secretary	2014-09-15	CURRENT	2014-09-15	Active
IRWIN MITCHELL SECRETARIES LIMITED	COMBINED TECHNICAL SOLUTIONS LIMITED	Company Secretary	2014-07-25	CURRENT	1999-08-31	Active
IRWIN MITCHELL SECRETARIES LIMITED	LONDON ACADEMY OF TRADING LTD	Company Secretary	2014-06-19	CURRENT	2010-12-15	Active
IRWIN MITCHELL SECRETARIES LIMITED	AELT LIMITED	Company Secretary	2014-06-19	CURRENT	2012-02-24	Active
IRWIN MITCHELL SECRETARIES LIMITED	HEEL 11 LIMITED	Company Secretary	2014-05-23	CURRENT	2014-05-23	Active
IRWIN MITCHELL SECRETARIES LIMITED	ELSINORE FOODS LIMITED	Company Secretary	2014-02-24	CURRENT	2008-05-14	Active
IRWIN MITCHELL SECRETARIES LIMITED	CISALPINE LTD	Company Secretary	2013-11-22	CURRENT	2013-11-22	Active
IRWIN MITCHELL SECRETARIES LIMITED	BLUEBIRD CARE SERVICES LIMITED	Company Secretary	2013-09-10	CURRENT	2004-05-24	Active
IRWIN MITCHELL SECRETARIES LIMITED	BLUEBIRD CARE FRANCHISES LIMITED	Company Secretary	2013-09-10	CURRENT	2006-02-08	Active
IRWIN MITCHELL SECRETARIES LIMITED	BLUEBIRD CARE GROUP LIMITED	Company Secretary	2013-09-10	CURRENT	2006-02-15	Active
IRWIN MITCHELL SECRETARIES LIMITED	BLUEBIRD CARE COMPANY LTD	Company Secretary	2013-09-10	CURRENT	2008-07-23	Active
IRWIN MITCHELL SECRETARIES LIMITED	STUDENT VISION LTD.	Company Secretary	2013-05-31	CURRENT	2012-05-15	Active - Proposal to Strike off
IRWIN MITCHELL SECRETARIES LIMITED	AMETALCO LIMITED	Company Secretary	2013-04-30	CURRENT	1963-07-01	Active
IRWIN MITCHELL SECRETARIES LIMITED	CLIMAX MOLYBDENUM U.K. LIMITED	Company Secretary	2013-04-30	CURRENT	1940-02-28	Active
IRWIN MITCHELL SECRETARIES LIMITED	OPPORTUNITY NETWORK LTD	Company Secretary	2013-03-27	CURRENT	2012-03-06	Active - Proposal to Strike off
IRWIN MITCHELL SECRETARIES LIMITED	MATCHALL LIMITED	Company Secretary	2012-05-14	CURRENT	1999-10-01	Active
IRWIN MITCHELL SECRETARIES LIMITED	ST. PATRICK'S INTERNATIONAL COLLEGE LIMITED	Company Secretary	2012-04-30	CURRENT	1999-01-21	Active
IRWIN MITCHELL SECRETARIES LIMITED	SOVEREIGN LAND (CENTROS) LIMITED	Company Secretary	2012-04-04	CURRENT	2012-04-04	Active
IRWIN MITCHELL SECRETARIES LIMITED	CLOUD B LTD	Company Secretary	2012-03-07	CURRENT	2012-03-07	Active
IRWIN MITCHELL SECRETARIES LIMITED	FINANCE & BUSINESS TRAINING LONDON LIMITED	Company Secretary	2012-01-19	CURRENT	2012-01-19	Active - Proposal to Strike off
IRWIN MITCHELL SECRETARIES LIMITED	EC1 CAPITAL LIMITED	Company Secretary	2011-12-07	CURRENT	2011-12-07	Active
IRWIN MITCHELL SECRETARIES LIMITED	OAKWOOD SCHOOL	Company Secretary	2011-11-28	CURRENT	2004-02-25	Active
IRWIN MITCHELL SECRETARIES LIMITED	NOW HEALTH INTERNATIONAL (UK) LIMITED	Company Secretary	2011-04-21	CURRENT	2010-01-11	Active
IRWIN MITCHELL SECRETARIES LIMITED	INUNI MARKETING LIMITED	Company Secretary	2011-03-28	CURRENT	2011-03-28	Active
IRWIN MITCHELL SECRETARIES LIMITED	INUNI SERVICES LIMITED	Company Secretary	2011-03-28	CURRENT	2011-03-28	Active
IRWIN MITCHELL SECRETARIES LIMITED	MASTERS PHARMACEUTICALS LIMITED	Company Secretary	2011-02-24	CURRENT	1984-10-17	Active
IRWIN MITCHELL SECRETARIES LIMITED	PALLANT INDEPENDENT LIMITED	Company Secretary	2010-10-19	CURRENT	2010-10-19	Liquidation
IRWIN MITCHELL SECRETARIES LIMITED	INTERACTIVE K12 (CIS) LIMITED	Company Secretary	2010-07-01	CURRENT	2010-02-15	Active - Proposal to Strike off
IRWIN MITCHELL SECRETARIES LIMITED	BRADMAN FINANCE & GENERAL LIMITED	Company Secretary	2010-06-30	CURRENT	2010-06-30	Active - Proposal to Strike off
IRWIN MITCHELL SECRETARIES LIMITED	PEARL ESTATE MANAGEMENT LIMITED	Company Secretary	2010-06-17	CURRENT	2008-07-15	Active
IRWIN MITCHELL SECRETARIES LIMITED	FORUM LOGISTIC (UK) LIMITED	Company Secretary	2010-05-01	CURRENT	2001-05-11	Active - Proposal to Strike off
IRWIN MITCHELL SECRETARIES LIMITED	WEST WITTERING ESTATE P L C	Company Secretary	2010-04-16	CURRENT	1952-06-04	Active
IRWIN MITCHELL SECRETARIES LIMITED	ELEVEN OVINGTON GARDENS MAINTENANCE LIMITED	Company Secretary	2009-11-12	CURRENT	1967-11-13	Active
IRWIN MITCHELL SECRETARIES LIMITED	NEWARK BUILDERS LIMITED	Company Secretary	2009-10-17	CURRENT	2009-10-17	Active - Proposal to Strike off
IRWIN MITCHELL SECRETARIES LIMITED	ACCENT LANGUAGE LIMITED	Company Secretary	2009-10-05	CURRENT	2008-07-29	Active
IRWIN MITCHELL SECRETARIES LIMITED	INTERACTIVE CORPORATE LIMITED	Company Secretary	2009-10-05	CURRENT	2008-07-29	Active
IRWIN MITCHELL SECRETARIES LIMITED	KCI UK HOLDINGS LIMITED	Company Secretary	2008-08-27	CURRENT	1997-11-13	Active
IRWIN MITCHELL SECRETARIES LIMITED	KCI MEDICAL PRODUCTS (UK) LIMITED	Company Secretary	2008-08-26	CURRENT	1961-08-11	Active - Proposal to Strike off
IRWIN MITCHELL SECRETARIES LIMITED	KCI MEDICAL LIMITED	Company Secretary	2008-08-26	CURRENT	1973-08-23	Active
IRWIN MITCHELL SECRETARIES LIMITED	LONDON SCHOOL OF BUSINESS & FINANCE (UK) LIMITED	Company Secretary	2008-08-11	CURRENT	2003-11-26	Active
IRWIN MITCHELL SECRETARIES LIMITED	INTERACTIVE PRO LIMITED	Company Secretary	2008-08-11	CURRENT	2008-05-08	Active
IRWIN MITCHELL SECRETARIES LIMITED	INTERACTIVE WORLD WIDE LIMITED	Company Secretary	2008-08-11	CURRENT	2007-11-23	Active
IRWIN MITCHELL SECRETARIES LIMITED	FINANCE & BUSINESS TRAINING LIMITED	Company Secretary	2008-08-11	CURRENT	2007-01-18	Active
IRWIN MITCHELL SECRETARIES LIMITED	THE ACCOUNTANCY COLLEGE LIMITED	Company Secretary	2008-06-30	CURRENT	2007-09-26	Active
IRWIN MITCHELL SECRETARIES LIMITED	ADINALL ENTERPRISES LIMITED	Company Secretary	2008-05-14	CURRENT	2007-11-06	Active - Proposal to Strike off
IRWIN MITCHELL SECRETARIES LIMITED	SOVEREIGN LAND (WOLVERTON) LIMITED	Company Secretary	2008-05-13	CURRENT	2008-05-13	Dissolved 2017-01-24
IRWIN MITCHELL SECRETARIES LIMITED	INTERNATIONAL FOREST PRODUCTS (UK) LTD	Company Secretary	2008-04-16	CURRENT	2005-06-14	Active
IRWIN MITCHELL SECRETARIES LIMITED	I.F.P. FOREST AND PAPER PRODUCTS (UK) LIMITED	Company Secretary	2008-04-16	CURRENT	1962-12-06	Active
IRWIN MITCHELL SECRETARIES LIMITED	GADF HOLDINGS LIMITED	Company Secretary	2008-03-07	CURRENT	2008-03-07	Active
IRWIN MITCHELL SECRETARIES LIMITED	MATT PRIOR PROMOTIONS LIMITED	Company Secretary	2008-03-01	CURRENT	2007-06-01	Active
IRWIN MITCHELL SECRETARIES LIMITED	THE CORN EXCHANGE (NEWBURY) PRODUCTIONS LIMITED	Company Secretary	2008-02-28	CURRENT	2006-07-05	Active
IRWIN MITCHELL SECRETARIES LIMITED	THE CORN EXCHANGE (NEWBURY) TRADING COMPANY LIMITED	Company Secretary	2008-02-28	CURRENT	1999-10-21	Active
IRWIN MITCHELL SECRETARIES LIMITED	THE CORN EXCHANGE (NEWBURY) TRUST	Company Secretary	2008-02-28	CURRENT	2000-01-13	Active
IRWIN MITCHELL SECRETARIES LIMITED	BERKSHIRE AND OXFORDSHIRE MEDIATION SERVICE	Company Secretary	2007-12-07	CURRENT	1996-10-29	Active
IRWIN MITCHELL SECRETARIES LIMITED	65 COURTFIELD GARDENS MANAGEMENT COMPANY LIMITED	Company Secretary	2007-10-31	CURRENT	1984-05-25	Active
IRWIN MITCHELL SECRETARIES LIMITED	INTERPEACE UK	Company Secretary	2007-08-16	CURRENT	2007-08-16	Active
IRWIN MITCHELL SECRETARIES LIMITED	IBA MOLECULAR UK LIMITED	Company Secretary	2006-08-16	CURRENT	2003-06-11	Active
IRWIN MITCHELL SECRETARIES LIMITED	THONET LIMITED	Company Secretary	2006-01-19	CURRENT	2000-05-30	Active
IRWIN MITCHELL SECRETARIES LIMITED	PACIFIKA TRADING LIMITED	Company Secretary	2005-09-07	CURRENT	2005-09-07	Active - Proposal to Strike off
IRWIN MITCHELL SECRETARIES LIMITED	RHEALISATION NOMINEES LIMITED	Company Secretary	2005-07-15	CURRENT	2005-07-15	Active - Proposal to Strike off
IRWIN MITCHELL SECRETARIES LIMITED	PARADENE LIMITED	Company Secretary	2004-12-22	CURRENT	2002-11-22	Active
IRWIN MITCHELL SECRETARIES LIMITED	LANCASTER GATE (W2 3NA) MANAGEMENT LIMITED	Company Secretary	2004-06-08	CURRENT	2004-06-08	Active
IRWIN MITCHELL SECRETARIES LIMITED	BARNEY INVESTMENTS LIMITED	Company Secretary	2003-11-20	CURRENT	2003-11-20	Active - Proposal to Strike off
IRWIN MITCHELL SECRETARIES LIMITED	SIME DARBY MANAGEMENT SERVICES LIMITED	Company Secretary	2003-09-15	CURRENT	1996-10-31	Dissolved 2016-10-07
IRWIN MITCHELL SECRETARIES LIMITED	DARBY PARK PROPERTIES LIMITED	Company Secretary	2003-09-15	CURRENT	1991-03-19	Active - Proposal to Strike off
IRWIN MITCHELL SECRETARIES LIMITED	ROBT. BRADFORD & COMPANY LIMITED	Company Secretary	2003-09-15	CURRENT	1955-01-01	Active
IRWIN MITCHELL SECRETARIES LIMITED	SIME DARBY PROPERTY (LONDON) LIMITED	Company Secretary	2003-09-15	CURRENT	1972-07-27	Active
IRWIN MITCHELL SECRETARIES LIMITED	ROBT BRADFORD HOBBS SAVILL LIMITED	Company Secretary	2003-09-15	CURRENT	1948-09-11	Active
IRWIN MITCHELL SECRETARIES LIMITED	STONES IN TONES LIMITED	Company Secretary	2003-08-22	CURRENT	2003-08-22	Active
IRWIN MITCHELL SECRETARIES LIMITED	DANIELS HOLT LIMITED	Company Secretary	2002-05-01	CURRENT	1991-08-13	Dissolved 2018-04-10
IRWIN MITCHELL SECRETARIES LIMITED	MARCHBAY LIMITED	Company Secretary	2002-02-01	CURRENT	1988-05-09	Liquidation
IRWIN MITCHELL SECRETARIES LIMITED	SOVEREIGN LAND (MANAGEMENT) LIMITED	Company Secretary	2002-02-01	CURRENT	1999-06-07	Active
IRWIN MITCHELL SECRETARIES LIMITED	SOVEREIGN PROPERTY TRUST LIMITED	Company Secretary	2002-02-01	CURRENT	1987-01-15	Active
IRWIN MITCHELL SECRETARIES LIMITED	SOVEREIGN LAND (HOLDINGS) LIMITED	Company Secretary	2002-02-01	CURRENT	1999-02-25	Active
IRWIN MITCHELL SECRETARIES LIMITED	RHEALISATION TWO LIMITED	Company Secretary	2001-12-24	CURRENT	2001-12-24	Active - Proposal to Strike off
IRWIN MITCHELL SECRETARIES LIMITED	DAN LAIE MANAGEMENT COMPANY LIMITED	Company Secretary	2001-10-04	CURRENT	2000-09-11	Active
IRWIN MITCHELL SECRETARIES LIMITED	PEPER HAROW RESIDENTS ASSOCIATION LIMITED	Company Secretary	1999-07-14	CURRENT	1999-07-14	Active
IRWIN MITCHELL SECRETARIES LIMITED	TOMORROW LIMITED	Company Secretary	1998-10-19	CURRENT	1998-10-07	Active - Proposal to Strike off
IRWIN MITCHELL SECRETARIES LIMITED	THESIS UNIT TRUST MANAGEMENT LIMITED	Company Secretary	1998-02-06	CURRENT	1998-02-06	Active
IRWIN MITCHELL SECRETARIES LIMITED	RHINOCRAFT FURNITURE LIMITED	Company Secretary	1996-08-27	CURRENT	1996-08-27	Liquidation
IRWIN MITCHELL SECRETARIES LIMITED	RHEALISATION SERVICES LIMITED	Company Secretary	1996-03-18	CURRENT	1996-03-18	Liquidation
IRWIN MITCHELL SECRETARIES LIMITED	RHEALISATION ENTERPRISES LIMITED	Company Secretary	1995-12-08	CURRENT	1995-12-08	Active - Proposal to Strike off
IRWIN MITCHELL SECRETARIES LIMITED	WESTGATE GARDENS LIMITED	Company Secretary	1995-10-05	CURRENT	1986-03-19	Active
IRWIN MITCHELL SECRETARIES LIMITED	THE ALDINGBOURNE TRUST	Company Secretary	1994-05-23	CURRENT	1978-08-21	Active
IRWIN MITCHELL SECRETARIES LIMITED	THE CONSULTANT CONNECTION LIMITED	Company Secretary	1994-03-08	CURRENT	1994-02-15	Active
JOHN PATRICK PANTHER	SYSTAGENIX WOUND MANAGEMENT (ACQUISITION), LIMITED	Director	2015-04-27	CURRENT	2009-10-16	Active - Proposal to Strike off
JOHN PATRICK PANTHER	KCI MEDICAL PRODUCTS (UK) LIMITED	Director	2014-03-18	CURRENT	1961-08-11	Active - Proposal to Strike off
JOHN PATRICK PANTHER	SYSTAGENIX WOUND MANAGEMENT INTERNATIONAL, LIMITED	Director	2013-12-05	CURRENT	2008-08-27	Liquidation
JOHN PATRICK PANTHER	KCI MEDICAL LIMITED	Director	2013-09-29	CURRENT	1973-08-23	Active
CHRISTIAAN JAN OTTO POOL	SYSTAGENIX WOUND MANAGEMENT, LIMITED	Director	2016-04-06	CURRENT	2008-08-27	Active
CHRISTIAAN JAN OTTO POOL	KCI MEDICAL PRODUCTS (UK) LIMITED	Director	2016-04-01	CURRENT	1961-08-11	Active - Proposal to Strike off
CHRISTIAAN JAN OTTO POOL	KCI MEDICAL LIMITED	Director	2016-04-01	CURRENT	1973-08-23	Active
CHRISTIAAN JAN OTTO POOL	KCI UK HOLDINGS LIMITED	Director	2016-04-01	CURRENT	1997-11-13	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-12-05	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2017-09-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-19	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2017-09-11	DS01	Application to strike the company off the register
2016-10-13	LATEST SOC	13/10/16 STATEMENT OF CAPITAL;GBP 3269719
2016-10-13	CS01	CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-09-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-17	CH04	SECRETARY'S DETAILS CHNAGED FOR THOMAS EGGAR SECRETARIES LIMITED on 2016-08-16
2016-04-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN BIBB
2016-04-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ADRIANO CITO
2016-04-01	AP01	DIRECTOR APPOINTED MR CHRISTIAAN JAN OTTO POOL
2015-11-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-10-12	LATEST SOC	12/10/15 STATEMENT OF CAPITAL;GBP 3269719
2015-10-12	AR01	29/09/15 ANNUAL RETURN FULL LIST
2015-10-06	CH01	Director's details changed for Adriano Cito on 2012-07-31
2014-10-28	LATEST SOC	28/10/14 STATEMENT OF CAPITAL;GBP 3269719
2014-10-28	AR01	29/09/14 ANNUAL RETURN FULL LIST
2014-09-19	CH04	SECRETARY'S DETAILS CHNAGED FOR THOMAS EGGAR SECRETARIES LIMITED on 2014-08-15
2014-06-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-05-06	AP01	DIRECTOR APPOINTED MR. JOHN PATRICK PANTHER
2014-05-02	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL MATTHEWS
2013-12-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-10-16	LATEST SOC	16/10/13 STATEMENT OF CAPITAL;GBP 3269719
2013-10-16	AR01	29/09/13 ANNUAL RETURN FULL LIST
2013-10-16	CH04	SECRETARY'S DETAILS CHNAGED FOR THOMAS EGGAR SECRETARIES LIMITED on 2013-10-16
2013-03-21	CH01	Director's details changed for John Thomas Bibb on 2013-03-21
2012-10-31	AR01	29/09/12 ANNUAL RETURN FULL LIST
2012-09-27	AP01	DIRECTOR APPOINTED MICHAEL EDWARD MATTHEWS
2012-09-27	TM01	APPOINTMENT TERMINATED, DIRECTOR DIRK STEINDORF
2012-01-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-09-29	AR01	29/09/11 FULL LIST
2011-05-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-02-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2011-02-01	AP01	DIRECTOR APPOINTED DIRK JOACHIM STEINDORF
2011-02-01	AP01	DIRECTOR APPOINTED ADRIANO CITO
2011-01-28	TM01	APPOINTMENT TERMINATED, DIRECTOR JORG MENTEN
2010-12-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTOINE LESAGE
2010-09-29	AR01	29/09/10 FULL LIST
2010-05-06	AP01	DIRECTOR APPOINTED JOHN THOMAS BIBB
2010-05-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ARTHUR PEREZ
2009-11-09	AR01	29/09/09 FULL LIST
2009-10-14	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLVEY
2009-09-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-05	288a	DIRECTOR APPOINTED ARTHUR ALEJANDRO PEREZ
2008-10-07	363a	RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2008-09-16	288b	APPOINTMENT TERMINATED SECRETARY ANTOINE LESAGE
2008-09-16	288a	SECRETARY APPOINTED THOMAS EGGAR SECRETARIES LIMITED
2008-09-16	287	REGISTERED OFFICE CHANGED ON 16/09/2008 FROM 3 CEDAR OFFICE PARK COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET BH21 7SH
2008-05-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-11-08	363s	RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS
2007-09-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-10-23	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2006-10-23	363s	RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2006-08-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-03-01	363s	RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2006-03-01	RES13	RO CHANGE DIR CHANGE 01/12/05
2006-03-01	363(288)	SECRETARY RESIGNED
2006-01-05	288b	SECRETARY RESIGNED
2006-01-05	288a	NEW DIRECTOR APPOINTED
2006-01-05	288b	DIRECTOR RESIGNED
2006-01-05	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-05	288b	DIRECTOR RESIGNED
2006-01-05	287	REGISTERED OFFICE CHANGED ON 05/01/06 FROM: TWO RIVERS STATION LANE, WITNEY OXFORDSHIRE OX8 6BH
2006-01-05	353	LOCATION OF REGISTER OF MEMBERS
2005-11-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-11-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-10-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-10-15	363s	RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
2003-12-12	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-12-12	363s	RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
2003-10-02	RES13	RE:APPROVE ACCOUNTS 02/09/03
2003-10-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-11-14	363s	RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
2002-09-17	288b	DIRECTOR RESIGNED
2002-09-17	288a	NEW DIRECTOR APPOINTED
2002-09-17	288a	NEW DIRECTOR APPOINTED
2002-09-17	288b	DIRECTOR RESIGNED
2002-09-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-10-26	288a	NEW DIRECTOR APPOINTED
2001-10-24	363s	RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
2001-07-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

Industry Information

SIC/NAIC Codes

32 - Other manufacturing

325 - Manufacture of medical and dental instruments and supplies

32500 - Manufacture of medical and dental instruments and supplies

Licences & Regulatory approval

We could not find any licences issued to KCI MEDICAL UNITED KINGDOM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against KCI MEDICAL UNITED KINGDOM LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='02214334' OR DefendantCompanyNumber='02214334' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE OVER CREDIT BALANCES	1991-11-26	Outstanding	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of KCI MEDICAL UNITED KINGDOM LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for KCI MEDICAL UNITED KINGDOM LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='02214334' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='02214334' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of KCI MEDICAL UNITED KINGDOM LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for KCI MEDICAL UNITED KINGDOM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32500 - Manufacture of medical and dental instruments and supplies) as KCI MEDICAL UNITED KINGDOM LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='02214334' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='02214334' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where KCI MEDICAL UNITED KINGDOM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded KCI MEDICAL UNITED KINGDOM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded KCI MEDICAL UNITED KINGDOM LIMITED any grants or awards.

Ownership

KINETIC CONCEPTS INC : Ultimate parent company : US

KCI Medical UK Limited
KCI Medical UK Ltd
KCI United Kingdom Holdings Ltd
KCI United Kingdom Holdings, Ltd
KCI Medical Products (UK) Limited
KCI Medical Products (UK) Ltd
KCI Medical Limited
KCI Medical Ltd
KCI Medical United Kingdom
KCI Medical United Kingdom Limited
KCI Medical United Kingdom Ltd
KCI UK Holdings Limited
KCI UK Holdings Ltd
Mediscus Products Ltd

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