KCI MEDICAL PRODUCTS (UK) LIMITED
CRAWLEY MEDISCUS PRODUCTS LIMITED

Hellopages » West Sussex » Crawley » RH10 1JA

Company number 00700656
Status Active
Incorporation Date 11 August 1961
Company Type Private Limited Company
Address BELMONT HOUSE, STATION WAY, CRAWLEY, WEST SUSSEX, RH10 1JA
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Secretary's details changed for Thomas Eggar Secretaries Limited on 16 August 2016. The most likely internet sites of KCI MEDICAL PRODUCTS (UK) LIMITED are www.kcimedicalproductsuk.co.uk, and www.kci-medical-products-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and four months. The distance to to Balcombe Rail Station is 4.5 miles; to Littlehaven Rail Station is 5.7 miles; to Salfords (Surrey) Rail Station is 6.3 miles; to Redhill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kci Medical Products Uk Limited is a Private Limited Company. The company registration number is 00700656. Kci Medical Products Uk Limited has been working since 11 August 1961. The present status of the company is Active. The registered address of Kci Medical Products Uk Limited is Belmont House Station Way Crawley West Sussex Rh10 1ja. . IRWIN MITCHELL SECRETARIES LIMITED is a Secretary of the company. BIBB, John Thomas is a Director of the company. PANTHER, John Patrick is a Director of the company. POOL, Christiaan Jan Otto is a Director of the company. Secretary DRAKE, Andrew Nicholas has been resigned. Secretary HOLVEY, Michael Anthony John has been resigned. Secretary LESAGE, Antoine has been resigned. Secretary NOLL, Dennis Edward has been resigned. Secretary POLLINGTON, David has been resigned. Secretary WEHRMEYER, Robert has been resigned. Director AVERSANO, Rudolph C has been resigned. Director BURNS, William John David has been resigned. Director CITO, Adriano has been resigned. Director DILAZZARO, Frank has been resigned. Director HOLVEY, Michael has been resigned. Director HOLVEY, Michael has been resigned. Director HOWLING, Richard John has been resigned. Director HUNT, Kenneth William has been resigned. Director JOYCE, Mick has been resigned. Director KASHYAP, Rohit Shrikant has been resigned. Director KUMAR, Tirunvelvchi Lakshmanaswamy Varadaraj has been resigned. Director LEININGER, James has been resigned. Director LESAGE, Antoine has been resigned. Director MATTHEWS, Michael Edward has been resigned. Director MENTEN, Jorg Wilhelm has been resigned. Director MENTEN, Jorg Wilhelm has been resigned. Director NOLL, Dennis Edward has been resigned. Director PEREZ, Arthur Alejandro has been resigned. Director POLLINGTON, David has been resigned. Director SEIDEL, Stephen Dale has been resigned. Director SEIDEL, Stephen Dale has been resigned. Director STEINDORF, Dirk Joachim has been resigned. Director WEHRMEYER, Robert has been resigned. Director WHITTAKER, Andrew John has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Secretary
IRWIN MITCHELL SECRETARIES LIMITED
Appointed Date: 26 August 2008
Director
BIBB, John Thomas
Appointed Date: 26 April 2010
53 years old
Director
PANTHER, John Patrick
Appointed Date: 18 March 2014
53 years old
Director
POOL, Christiaan Jan Otto
Appointed Date: 01 April 2016
53 years old

Resigned Directors

Secretary
DRAKE, Andrew Nicholas
Resigned: 31 July 2005
Appointed Date: 26 March 1992
Secretary
HOLVEY, Michael Anthony John
Resigned: 26 August 2008
Appointed Date: 30 September 2007
Secretary
LESAGE, Antoine
Resigned: 30 September 2007
Appointed Date: 31 July 2005
Secretary
NOLL, Dennis Edward
Resigned: 01 September 2005
Appointed Date: 28 May 1993
Secretary
POLLINGTON, David
Resigned: 25 June 1991
Secretary
WEHRMEYER, Robert
Resigned: 28 May 1993
Appointed Date: 25 June 1991
Director
AVERSANO, Rudolph C
Resigned: 25 June 1991
100 years old
Director
BURNS, William John David
Resigned: 01 July 2013
Appointed Date: 16 February 2011
70 years old
Director
CITO, Adriano
Resigned: 01 April 2016
Appointed Date: 16 February 2011
59 years old
Director
DILAZZARO, Frank
Resigned: 11 September 2002
Appointed Date: 25 June 1991
67 years old
Director
HOLVEY, Michael
Resigned: 30 September 2009
Appointed Date: 11 September 2002
70 years old
Director
HOLVEY, Michael
Resigned: 25 August 1993
Appointed Date: 25 August 1993
70 years old
Director
HOWLING, Richard John
Resigned: 24 June 1991
93 years old
Director
HUNT, Kenneth William
Resigned: 01 January 1996
83 years old
Director
JOYCE, Mick
Resigned: 01 September 2005
Appointed Date: 17 January 2003
67 years old
Director
KASHYAP, Rohit Shrikant
Resigned: 24 January 2012
Appointed Date: 16 February 2011
55 years old
Director
KUMAR, Tirunvelvchi Lakshmanaswamy Varadaraj
Resigned: 13 December 2010
Appointed Date: 05 March 2008
71 years old
Director
LEININGER, James
Resigned: 01 January 1996
Appointed Date: 25 June 1991
81 years old
Director
LESAGE, Antoine
Resigned: 30 September 2007
Appointed Date: 31 July 2005
71 years old
Director
MATTHEWS, Michael Edward
Resigned: 18 March 2014
Appointed Date: 01 August 2012
63 years old
Director
MENTEN, Jorg Wilhelm
Resigned: 01 July 2007
Appointed Date: 31 July 2005
67 years old
Director
MENTEN, Jorg Wilhelm
Resigned: 11 September 2002
Appointed Date: 20 September 2001
67 years old
Director
NOLL, Dennis Edward
Resigned: 31 July 2005
Appointed Date: 28 May 1993
71 years old
Director
PEREZ, Arthur Alejandro
Resigned: 26 April 2010
Appointed Date: 07 November 2008
57 years old
Director
POLLINGTON, David
Resigned: 31 December 1995
85 years old
Director
SEIDEL, Stephen Dale
Resigned: 08 November 2012
Appointed Date: 30 January 2012
68 years old
Director
SEIDEL, Stephen Dale
Resigned: 05 March 2008
Appointed Date: 31 July 2005
68 years old
Director
STEINDORF, Dirk Joachim
Resigned: 01 September 2012
Appointed Date: 16 February 2011
63 years old
Director
WEHRMEYER, Robert
Resigned: 28 May 1993
Appointed Date: 25 June 1991
68 years old
Director
WHITTAKER, Andrew John
Resigned: 17 January 2003
Appointed Date: 11 September 2002
58 years old

Persons With Significant Control

Kci Medical Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KCI MEDICAL PRODUCTS (UK) LIMITED Events

06 Dec 2016
Confirmation statement made on 28 November 2016 with updates
15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
17 Aug 2016
Secretary's details changed for Thomas Eggar Secretaries Limited on 16 August 2016
07 Apr 2016
Termination of appointment of Adriano Cito as a director on 1 April 2016
01 Apr 2016
Appointment of Mr Christiaan Jan Otto Pool as a director on 1 April 2016
...
... and 156 more events
26 Aug 1986
Director resigned
14 Feb 1977
Company name changed\certificate issued on 14/02/77
15 Jan 1975
Registered office changed
11 Aug 1961
Certificate of incorporation
11 Aug 1961
Incorporation

KCI MEDICAL PRODUCTS (UK) LIMITED Charges

5 July 2012
Charge of deposit
Delivered: 17 July 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
27 March 1990
Fixed and floating charge
Delivered: 17 April 1990
Status: Satisfied on 4 July 1991
Persons entitled: Midland Bank PLC
Description: A fixed charge on all book & othe leets owing to the…
20 May 1987
Assignment
Delivered: 20 May 1987
Status: Satisfied
Persons entitled: Natwest Investment Bank Limited Ensign Trust PLC Hambros Bank Limited
Description: Assigns to the cender all the rights, titles, bnefits and…
20 May 1987
Charge
Delivered: 20 May 1987
Status: Satisfied
Persons entitled: National Investment Bank Limited Ensign Trust PLC Hambros Bank Limited
Description: All dividends or interest paid on the entire issued & all…
20 May 1987
Mortgage debenture
Delivered: 20 May 1987
Status: Satisfied
Persons entitled: Ensign Trust PLC
Description: A specific equitable charge over all freehold and leasehold…
20 May 1987
Mortgage debenture
Delivered: 20 May 1987
Status: Satisfied
Persons entitled: Hambres Bank Limited
Description: A specific equitable charge over all freehold and leasehold…
20 May 1987
Mortgage debenture
Delivered: 20 May 1987
Status: Satisfied
Persons entitled: Nat West Investment Bank Limited
Description: 4 units known as 10 westminster road wareham, dorset a…
30 June 1983
Further guarantee & debenture
Delivered: 8 July 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charges by the…
18 January 1980
Guarnatee & debenture
Delivered: 25 January 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges on the undertaking and all…

Similar Companies

KCI MECHANICAL LIMITED KCI MEDICAL LIMITED KCI MEDICAL UNITED KINGDOM LIMITED KCI PRIVATE LIMITED KCI PROJECTS LIMITED KCI PROPERTIES LIMITED KCI RECRUITMENT LIMITED