Kci Medical Limited

01130981

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

BUILDING 47 CHARNWOOD CAMPUS, LOUGHBOROUGH, LE11 5RB

Incorporated 23/08/1973

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

77390

Renting and leasing of other machinery, equipment and tangible goods

Officers

Irwin Mitchell Secretaries Limited

secretary · Since 26/08/2008

BRITISH

Also on 83 other boards

Jonathan Robert Lasparini

director · Since 01/12/2021

FINANCE MANAGER

BRITISH · UNITED KINGDOM · Age 45

Also on 11 other boards

Ms Olga Tkachenko

director · Since 29/03/2024

HUMAN RESOURCES MANAGER

UKRAINIAN · ENGLAND · Age 52

Also on 6 other boards

Helen Louise Turnbull

director · Since 29/03/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 5 other boards

Persons with Significant Control

Solventum Uk Holding Company Ltd

75–100% shares

75–100% votes

Appoint directors

Building 47, Charnwood Campus, Loughborough, LE11 5RB

Reg: 14715751 · Companies House · Private Company Limited By Guarantee Without Share Captal

Notified 01/12/2023

Former PSCs

Kci Uk Holdings Limited

Ceased 01/11/2023

3m United Kingdom Plc

Ceased 01/12/2023

Charges2 outstanding

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/07/2012Registered 17/07/2012

charge

outstanding

LANGFORD DEVELOPMENTS LIMITED

Created 23/05/2005Registered 27/05/2005

charge

satisfied

MIDLAND BANK PLC

Created 27/03/1990Registered 17/04/1990Satisfied 04/07/1991

charge

satisfied

HAMBROS BANK LIMITED.

Created 01/05/1987Registered 20/05/1987

charge

satisfied

ENSIGN TRUST PLC

Created 01/05/1987Registered 20/05/1987

charge

satisfied

NATWEST INVESTMENT, BANK LIMITED.

Created 01/05/1987Registered 20/05/1987

charge

satisfied

BARCLAYS BANK PLC

Created 30/06/1983Registered 08/07/1983