K2 Medical Systems Holdings Limited PLYMOUTH


Founded in 1999, K2 Medical Systems Holdings, classified under reg no. 03782939 is an active company. Currently registered at 26 William Prance Road PL6 5WR, Plymouth the company has been in the business for 23 years. Its financial year was closed on Sat, 31st Dec and its latest financial statement was filed on Tuesday 30th June 2020. Since Monday 19th July 1999 K2 Medical Systems Holdings Limited is no longer carrying the name Intercede 1440.

There is a single director in the company at the moment - Jeff B., appointed on 24 October 2020. In addition, a secretary was appointed - James E., appointed on 10 December 2021. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

K2 Medical Systems Holdings Limited Address / Contact

Office Address 26 William Prance Road
Office Address2 Derriford
Town Plymouth
Post code PL6 5WR
Country of origin United Kingdom

Company Information / Profile

Registration Number 03782939
Date of Incorporation Fri, 4th Jun 1999
Industry Manufacture of medical and dental instruments and supplies
End of financial Year 31st December
Company age 23 years old
Account next due date Fri, 30th Sep 2022 (97 days left)
Account last made up date Tue, 30th Jun 2020
Next confirmation statement due date Sat, 18th Jun 2022 (2022-06-18)
Last confirmation statement dated Fri, 4th Jun 2021

Company staff

James E.

Position: Secretary

Appointed: 10 December 2021

Jeff B.

Position: Director

Appointed: 24 October 2020

James M.

Position: Director

Appointed: 19 December 2007

Resigned: 24 October 2020

Ian C.

Position: Director

Appointed: 19 December 2007

Resigned: 24 October 2020

Gemma K.

Position: Secretary

Appointed: 13 May 2005

Resigned: 24 October 2020

Richard M.

Position: Director

Appointed: 30 July 2002

Resigned: 31 March 2003

Robert K.

Position: Secretary

Appointed: 09 July 1999

Resigned: 13 May 2005

Robert K.

Position: Director

Appointed: 09 July 1999

Resigned: 24 October 2020

Keith G.

Position: Director

Appointed: 09 July 1999

Resigned: 12 May 2005

Mitre Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 June 1999

Resigned: 09 July 1999

William W.

Position: Director

Appointed: 04 June 1999

Resigned: 09 July 1999

Michael R.

Position: Nominee Director

Appointed: 04 June 1999

Resigned: 09 July 1999

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As BizStats discovered, there is Constellation Software Uk Holdco Ltd from Chippenham, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Keith G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Robert K., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Constellation Software Uk Holdco Ltd

Unit A1 Methuen Park, Chippenham, SN14 0GT, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 09206065
Notified on 24 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Keith G.

Notified on 6 April 2016
Ceased on 24 October 2020
Nature of control: 25-50% voting rights
25-50% shares

Robert K.

Notified on 1 June 2016
Ceased on 24 October 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Intercede 1440 July 19, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302017-06-302018-06-302019-06-302020-06-30
Net Worth94 42487 247    
Balance Sheet
Cash Bank On Hand  77118 78383
Current Assets300 06086 69392 09392 093129 954135 342
Debtors6085 30692 08692 08611 171135 259
Net Assets Liabilities  92 64792 647103 75892 679
Other Debtors  606011 171135 259
Cash Bank In Hand300 0001 387    
Net Assets Liabilities Including Pension Asset Liability94 42487 247    
Reserves/Capital
Called Up Share Capital140143    
Profit Loss Account Reserve17 19669    
Shareholder Funds94 42487 247    
Other
Amounts Owed By Related Parties  92 02692 026  
Amounts Owed To Related Parties    26 75043 217
Comprehensive Income Expense    11 111 
Creditors  4426 75443 221
Investments Fixed Assets558558558558558558
Investments In Subsidiaries  558558558558
Investments In Subsidiaries Measured Fair Value  558558558558
Issue Equity Instruments     32
Net Current Assets Liabilities93 87086 69392 08992 089103 20092 121
Other Creditors  4444
Ownership Interest In Subsidiary Percent  100100100 
Percentage Class Share Held In Subsidiary    100100
Profit Loss    11 111 
Net Consideration Paid For Own Shares 5 400    
Nominal Value Own Shares Purchased 1    
Nominal Value Own Shares Sold 1    
Number Own Shares Purchased 10 000    
Number Own Shares Sold 10 000    
Capital Redemption Reserve1212    
Consideration For Shares Issued 15 350    
Creditors Due After One Year44    
Creditors Due Within One Year206 190     
Fixed Assets558558    
Nominal Value Shares Issued 4    
Number Shares Issued 40 000    
Percentage Subsidiary Held 100    
Share Premium Account77 07687 023    
Total Assets Less Current Liabilities94 42887 251    

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Accounting period extended to Friday 31st December 2021. Originally it was Wednesday 30th June 2021
filed on: 12th, July 2021
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