Kci Medical Limited
Company Profile
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Large EnterpriseKci Medical Limited
01130981•Private Limited With Share Capital
Building 47 Charnwood Campus, 10 Bakewell Road, Loughborough, LE115RB
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Incorporated
23/08/1973
Company Age
52 years
Directors
4
Employees
447
SIC Code
77390
Risk
very low risk
Company Overview
Registration, classification & business activity
Kci Medical Limited (01130981) is a private limited with share capital incorporated on 23/08/1973 (52 years old) and registered in loughborough, LE115RB. The company operates under SIC code 77390 and is classified as Large Enterprise.
Kci medical limited is a company based out of belmont house station way, crawley, united kingdom.
Private Limited With Share Capital
SIC: 77390
Large Enterprise
Incorporated 23/08/1973
LE115RB
447 employees
Financial Overview
Total Assets
£90.02M
Liabilities
£63.10M
Net Assets
£26.91M
Turnover
£133.73M
Cash
£1.03M
Key Metrics
447
Employees
4
Directors
1
Shareholders
3
CCJs
Board of Directors
3
Name
Position
Charges
7
Registered
2
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2024
Resolution
Category:Resolution
Date:29-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2023
Capital Allotment Shares
Category:Capital
Date:29-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-08-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-05-2014
Termination Director Company With Name
Category:Officers
Date:02-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-11-2013
Termination Director Company With Name
Category:Officers
Date:10-07-2013
Termination Director Company With Name
Category:Officers
Date:27-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-09-2012
Termination Director Company With Name
Category:Officers
Date:27-09-2012
Legacy
Category:Mortgage
Date:17-07-2012
Termination Director Company With Name
Category:Officers
Date:13-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-02-2012
Termination Director Company With Name
Category:Officers
Date:03-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2011
Termination Director Company With Name
Category:Officers
Date:25-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2011
Termination Director Company With Name
Category:Officers
Date:25-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-05-2010
Termination Director Company With Name
Category:Officers
Date:04-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:14-10-2009
Import / Export
Imports
12 Months11
60 Months45
Exports
12 Months9
60 Months25
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date12/12/2025
Latest Accounts31/12/2024
Trading Addresses
Building 47 Charnwood Campus, 10 Bakewell Road, Loughborough, Le11 5Rb, LE115RBRegistered
C/O Irwin Mitchell Llp, Riverside East, 2 Millsands, Sheffield, South Yorkshire, S38DT
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