KCI MEDICAL LIMITED
BUILDING 47 CHARNWOOD CAMPUS, 10 BAKEWELL ROAD, LOUGHBOROUGH LE11 5RB- Active
- Private Limited Company
- Company No. 01130981
- Last Updated: 01 Mar 2024
Company Profile
KCI MEDICAL LIMITED was incorporated on Thursday, August 23, 1973 as a Private Limited Company with registered address in LOUGHBOROUGH. KCI MEDICAL LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 51 years 6 months and 1 day.
| Name | KCI MEDICAL LIMITED |
|---|---|
| Company number | 01130981 |
| Company type | Private Limited Company |
| Incorporation date | 23 Aug 1973 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BUILDING 47 CHARNWOOD CAMPUS 10 BAKEWELL ROAD LOUGHBOROUGH LE11 5RB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| 3m Healthcare Uk Holding Company Ltd 2 Millsands, S3 8DT |
Dates: Friday, December 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| 3m United Kingdom Plc Centre, Cain Road, Binfield, RG12 8HT |
Dates: Wednesday, November 1, 2023 - Friday, December 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Kci Uk Holdings Limited Riverside East, 2 Millsands, S3 8DT |
Dates: Wednesday, April 6, 2016 - Wednesday, November 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 January 2017 |
| Last confirmation statement dated | 17 December 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| KCI MEDICAL LIMITED | 23 Aug 1973 |