About

Registered Number: 03465229
Date of Incorporation: 13/11/1997 (26 years and 7 months ago)
Company Status: Active
Registered Address: Belmont House, Station Way, Crawley, West Sussex, RH10 1JA

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.