K2 MEDICAL SYSTEMS HOLDINGS LIMITED
PLYMOUTH INTERCEDE 1440 LIMITED

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Company number 03782939
Status Active
Incorporation Date 4 June 1999
Company Type Private Limited Company
Address 26 WILLIAM PRANCE ROAD, DERRIFORD, PLYMOUTH, PL6 5WR
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Statement of capital following an allotment of shares on 6 June 2016 GBP 142.4969 ; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 142.4969 . The most likely internet sites of K2 MEDICAL SYSTEMS HOLDINGS LIMITED are www.k2medicalsystemsholdings.co.uk, and www.k2-medical-systems-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. K2 Medical Systems Holdings Limited is a Private Limited Company. The company registration number is 03782939. K2 Medical Systems Holdings Limited has been working since 04 June 1999. The present status of the company is Active. The registered address of K2 Medical Systems Holdings Limited is 26 William Prance Road Derriford Plymouth Pl6 5wr. . KEITH, Gemma Colleen is a Secretary of the company. CROZIER, Ian Stuart is a Director of the company. KEITH, Robert Duncan Falconer, Doctor is a Director of the company. MEESON, James is a Director of the company. Secretary KEITH, Robert Duncan Falconer, Doctor has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director GREENE, Keith Richard has been resigned. Director MORGAN, Richard has been resigned. Nominee Director RICH, Michael William has been resigned. Director WARNER, William has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Secretary
KEITH, Gemma Colleen
Appointed Date: 13 May 2005

Director
CROZIER, Ian Stuart
Appointed Date: 19 December 2007
62 years old

Director
KEITH, Robert Duncan Falconer, Doctor
Appointed Date: 09 July 1999
62 years old

Director
MEESON, James
Appointed Date: 19 December 2007
52 years old

Resigned Directors

Secretary
KEITH, Robert Duncan Falconer, Doctor
Resigned: 13 May 2005
Appointed Date: 09 July 1999

Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 09 July 1999
Appointed Date: 04 June 1999

Director
GREENE, Keith Richard
Resigned: 12 May 2005
Appointed Date: 09 July 1999
80 years old

Director
MORGAN, Richard
Resigned: 31 March 2003
Appointed Date: 30 July 2002
79 years old

Nominee Director
RICH, Michael William
Resigned: 09 July 1999
Appointed Date: 04 June 1999
78 years old

Director
WARNER, William
Resigned: 09 July 1999
Appointed Date: 04 June 1999
57 years old

K2 MEDICAL SYSTEMS HOLDINGS LIMITED Events

17 Mar 2017
Total exemption small company accounts made up to 30 June 2016
20 Jun 2016
Statement of capital following an allotment of shares on 6 June 2016
  • GBP 142.4969

20 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 142.4969

29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
16 Mar 2016
Secretary's details changed for Gemma Colleen Weeks on 31 December 2015
...
... and 76 more events
15 Jul 1999
Director resigned
15 Jul 1999
Director resigned
15 Jul 1999
New director appointed
15 Jul 1999
New secretary appointed;new director appointed
04 Jun 1999
Incorporation

K2 MEDICAL SYSTEMS HOLDINGS LIMITED Charges

4 April 2014
Charge code 0378 2939 0002
Delivered: 8 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
13 January 2010
Debenture
Delivered: 21 January 2010
Status: Satisfied on 27 October 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…