Based in Crawley in West Sussex, Kci Uk Holdings Ltd was founded on 13 November 1997, it has a status of "Active". Currently we aren't aware of the number of employees at the the business. This company has 10 directors listed as Appelt, Peter, Cone, Jason Rush, Fashek, Christopher M, Ferro, Diana Jolanda Albertina, Landon, Martin, Nijhuis, Peter Franciscus Bernardus, Olson, Lulu P, Olson, Marie De Lourdes, Sly, Lynne Denise, Trevino, Noel Javier.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| APPELT, Peter | 05 June 1998 | 11 September 2002 | 1 |
| CONE, Jason Rush | 05 March 2008 | 07 November 2008 | 1 |
| FASHEK, Christopher M | 01 December 2005 | 01 July 2007 | 1 |
| FERRO, Diana Jolanda Albertina | 07 July 2007 | 05 March 2008 | 1 |
| LANDON, Martin | 09 April 1998 | 18 July 2012 | 1 |
| NIJHUIS, Peter Franciscus Bernardus | 27 September 2013 | 01 June 2015 | 1 |
| OLSON, Lulu P | 09 April 1998 | 05 March 2008 | 1 |
| OLSON, Marie De Lourdes | 04 May 2009 | 21 March 2011 | 1 |
| SLY, Lynne Denise | 07 July 2007 | 05 March 2008 | 1 |
| TREVINO, Noel Javier | 30 September 2009 | 21 March 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 January 2020 | |
| TM01 - Termination of appointment of director | 09 January 2020 | |
| TM01 - Termination of appointment of director | 09 January 2020 | |
| TM01 - Termination of appointment of director | 09 January 2020 | |
| TM01 - Termination of appointment of director | 09 January 2020 | |
| AP01 - Appointment of director | 09 January 2020 | |
| AP01 - Appointment of director | 09 January 2020 | |
| AA - Annual Accounts | 01 October 2019 | |
| RESOLUTIONS - N/A | 28 December 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 28 December 2018 | |
| SH19 - Statement of capital | 28 December 2018 | |
| CAP-SS - N/A | 28 December 2018 | |
| CS01 - N/A | 29 November 2018 | |
| AA - Annual Accounts | 28 September 2018 | |
| AP01 - Appointment of director | 06 June 2018 | |
| TM01 - Termination of appointment of director | 06 June 2018 | |
| CS01 - N/A | 23 November 2017 | |
| AA - Annual Accounts | 28 September 2017 | |
| AP01 - Appointment of director | 14 August 2017 | |
| AP01 - Appointment of director | 02 June 2017 | |
| TM01 - Termination of appointment of director | 02 June 2017 | |
| TM01 - Termination of appointment of director | 12 May 2017 | |
| CS01 - N/A | 25 November 2016 | |
| AA - Annual Accounts | 01 November 2016 | |
| CH04 - Change of particulars for corporate secretary | 17 August 2016 | |
| TM01 - Termination of appointment of director | 07 April 2016 | |
| AP01 - Appointment of director | 01 April 2016 | |
| CH04 - Change of particulars for corporate secretary | 16 February 2016 | |
| AR01 - Annual Return | 15 January 2016 | |
| AA - Annual Accounts | 01 December 2015 | |
| CH01 - Change of particulars for director | 06 October 2015 | |
| TM01 - Termination of appointment of director | 15 June 2015 | |
| AR01 - Annual Return | 24 December 2014 | |
| AA - Annual Accounts | 06 November 2014 | |
| CH04 - Change of particulars for corporate secretary | 19 September 2014 | |
| TM01 - Termination of appointment of director | 06 May 2014 | |
| AP01 - Appointment of director | 06 May 2014 | |
| AA - Annual Accounts | 12 February 2014 | |
| AR01 - Annual Return | 29 November 2013 | |
| CH04 - Change of particulars for corporate secretary | 29 November 2013 | |
| AP01 - Appointment of director | 28 November 2013 | |
| AP01 - Appointment of director | 28 November 2013 | |
| TM01 - Termination of appointment of director | 10 July 2013 | |
| TM01 - Termination of appointment of director | 27 March 2013 | |
| AA - Annual Accounts | 27 March 2013 | |
| CH01 - Change of particulars for director | 21 March 2013 | |
| AR01 - Annual Return | 16 November 2012 | |
| AP01 - Appointment of director | 27 September 2012 | |
| TM01 - Termination of appointment of director | 27 September 2012 | |
| TM01 - Termination of appointment of director | 23 July 2012 | |
| AP01 - Appointment of director | 06 February 2012 | |
| TM01 - Termination of appointment of director | 03 February 2012 | |
| AR01 - Annual Return | 15 November 2011 | |
| AA - Annual Accounts | 05 October 2011 | |
| AP01 - Appointment of director | 25 March 2011 | |
| TM01 - Termination of appointment of director | 25 March 2011 | |
| TM01 - Termination of appointment of director | 25 March 2011 | |
| TM01 - Termination of appointment of director | 25 March 2011 | |
| TM01 - Termination of appointment of director | 25 March 2011 | |
| AA - Annual Accounts | 21 February 2011 | |
| AR01 - Annual Return | 17 November 2010 | |
| AP01 - Appointment of director | 07 May 2010 | |
| AP01 - Appointment of director | 06 May 2010 | |
| AP01 - Appointment of director | 06 May 2010 | |
| TM01 - Termination of appointment of director | 04 May 2010 | |
| AP01 - Appointment of director | 18 February 2010 | |
| AA - Annual Accounts | 08 January 2010 | |
| AR01 - Annual Return | 13 November 2009 | |
| AP01 - Appointment of director | 14 October 2009 | |
| TM01 - Termination of appointment of director | 14 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2008 | |
| 363a - Annual Return | 25 November 2008 | |
| AA - Annual Accounts | 17 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2008 | |
| 287 - Change in situation or address of Registered Office | 15 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 2008 | |
| AA - Annual Accounts | 01 February 2008 | |
| 353 - Register of members | 18 January 2008 | |
| 363s - Annual Return | 11 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 31 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 31 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 2007 | |
| 363s - Annual Return | 02 January 2007 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 13 December 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 December 2006 | |
| RESOLUTIONS - N/A | 16 November 2006 | |
| RESOLUTIONS - N/A | 16 November 2006 | |
| RESOLUTIONS - N/A | 16 November 2006 | |
| RESOLUTIONS - N/A | 16 November 2006 | |
| RESOLUTIONS - N/A | 16 November 2006 | |
| RESOLUTIONS - N/A | 16 November 2006 | |
| AA - Annual Accounts | 16 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2006 | |
| AA - Annual Accounts | 23 November 2005 | |
| 363s - Annual Return | 18 November 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 25 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 27 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 August 2005 | |
| 287 - Change in situation or address of Registered Office | 25 April 2005 | |
| 363s - Annual Return | 11 December 2004 | |
| AA - Annual Accounts | 28 October 2004 | |
| RESOLUTIONS - N/A | 25 August 2004 | |
| RESOLUTIONS - N/A | 25 August 2004 | |
| RESOLUTIONS - N/A | 25 August 2004 | |
| RESOLUTIONS - N/A | 25 August 2004 | |
| RESOLUTIONS - N/A | 25 August 2004 | |
| AAMD - Amended Accounts | 18 February 2004 | |
| AA - Annual Accounts | 09 February 2004 | |
| 363s - Annual Return | 04 November 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 24 October 2003 | |
| AA - Annual Accounts | 17 December 2002 | |
| 363s - Annual Return | 14 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 2002 | |
| 363s - Annual Return | 22 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2001 | |
| AA - Annual Accounts | 17 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2001 | |
| 363s - Annual Return | 18 December 2000 | |
| AA - Annual Accounts | 27 September 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 May 2000 | |
| 287 - Change in situation or address of Registered Office | 26 April 2000 | |
| AA - Annual Accounts | 24 March 2000 | |
| 363a - Annual Return | 20 March 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 March 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 February 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 February 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 February 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 February 2000 | |
| MEM/ARTS - N/A | 26 April 1999 | |
| CERTNM - Change of name certificate | 22 April 1999 | |
| 363a - Annual Return | 01 March 1999 | |
| 225 - Change of Accounting Reference Date | 11 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 1998 | |
| RESOLUTIONS - N/A | 05 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 1998 | |
| 287 - Change in situation or address of Registered Office | 05 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 1998 | |
| NEWINC - New incorporation documents | 13 November 1997 |
