Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Apr 2024 |
AP01 |
Appointment of Ms Olga Tkachenko as a director on 29 March 2024
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03 Apr 2024 |
AP01 |
Appointment of Helen Louise Turnbull as a director on 29 March 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Mark Stinson as a director on 29 March 2024
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18 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 December 2023
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14 Feb 2024 |
PSC07 |
Cessation of 3M United Kingdom Plc as a person with significant control on 1 December 2023
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14 Feb 2024 |
PSC02 |
Notification of 3M Healthcare Uk Holding Company Ltd as a person with significant control on 1 December 2023
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03 Jan 2024 |
AD01 |
Registered office address changed from C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT United Kingdom to Building 47 Charnwood Campus 10 Bakewell Road Loughborough LE11 5RB on 3 January 2024
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29 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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18 Dec 2023 |
CS01 |
Confirmation statement made on 17 December 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 18/03/24
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29 Nov 2023 |
PSC07 |
Cessation of Kci Uk Holdings Limited as a person with significant control on 1 November 2023
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29 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2023
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29 Nov 2023 |
PSC02 |
Notification of 3M United Kingdom Plc as a person with significant control on 1 November 2023
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29 Nov 2023 |
PSC05 |
Change of details for Kci Uk Holdings Limited as a person with significant control on 23 August 2023
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23 Aug 2023 |
AD01 |
Registered office address changed from Belmont House Station Way Crawley West Sussex RH10 1JA to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT on 23 August 2023
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20 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 17 December 2022 with no updates
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21 Dec 2022 |
PSC05 |
Change of details for Kci Uk Holdings Limited as a person with significant control on 21 December 2022
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21 Dec 2022 |
CH04 |
Secretary's details changed for Irwin Mitchell Secretaries Limited on 21 December 2022
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13 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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29 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with no updates
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01 Dec 2021 |
TM01 |
Termination of appointment of Simla Semerciyan as a director on 1 December 2021
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01 Dec 2021 |
TM01 |
Termination of appointment of Mohammad Irfan Malik as a director on 1 December 2021
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01 Dec 2021 |
AP01 |
Appointment of Mark Stinson as a director on 1 December 2021
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01 Dec 2021 |
AP01 |
Appointment of Jonathan Robert Lasparini as a director on 1 December 2021
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01 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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