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Kci Uk Holdings Limited SHEFFIELD

Kci Uk Holdings started in year 1997 as Private Limited Company with registration number 03465229. The Kci Uk Holdings company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Sheffield at C/o Irwin Mitchell Llp Riverside East. Postal code: S3 8DT. Since 23rd April 1999 Kci Uk Holdings Limited is no longer carrying the name Darate.

The firm has 2 directors, namely Mark S., Jonathan L.. Of them, Mark S., Jonathan L. have been with the company the longest, being appointed on 1 December 2021. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Kci Uk Holdings Limited Address / Contact

Office Address C/o Irwin Mitchell Llp Riverside East
Office Address2 2 Millsands
Town Sheffield
Post code S3 8DT
Country of origin United Kingdom

Company Information / Profile

Registration Number 03465229
Date of Incorporation Thu, 13th Nov 1997
Industry Activities of head offices
End of financial Year 31st December
Company age 27 years old
Account next due date Mon, 30th Sep 2024 (165 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 27th Nov 2023 (2023-11-27)
Last confirmation statement dated Sun, 13th Nov 2022

Company staff

Mark S.

Position: Director

Appointed: 01 December 2021

Jonathan L.

Position: Director

Appointed: 01 December 2021

Thomas Eggar Secretaries Limited

Position: Corporate Secretary

Appointed: 27 August 2008

Simla S.

Position: Director

Appointed: 11 October 2019

Resigned: 01 December 2021

Irfan M.

Position: Director

Appointed: 11 October 2019

Resigned: 01 December 2021

Jonathan L.

Position: Director

Appointed: 03 May 2018

Resigned: 08 October 2019

John M.

Position: Director

Appointed: 31 July 2017

Resigned: 01 April 2018

Peter R.

Position: Director

Appointed: 16 May 2017

Resigned: 08 October 2019

Christiaan P.

Position: Director

Appointed: 01 April 2016

Resigned: 08 October 2019

Laura P.

Position: Director

Appointed: 18 March 2014

Resigned: 21 April 2017

Peter N.

Position: Director

Appointed: 27 September 2013

Resigned: 01 June 2015

John P.

Position: Director

Appointed: 27 September 2013

Resigned: 16 May 2017

Michael M.

Position: Director

Appointed: 01 August 2012

Resigned: 18 March 2014

Stephen S.

Position: Director

Appointed: 30 January 2012

Resigned: 08 November 2012

Dirk S.

Position: Director

Appointed: 21 March 2011

Resigned: 01 September 2012

William B.

Position: Director

Appointed: 27 April 2010

Resigned: 01 July 2013

Rohit K.

Position: Director

Appointed: 27 April 2010

Resigned: 24 January 2012

John B.

Position: Director

Appointed: 27 April 2010

Resigned: 08 October 2019

Adriano C.

Position: Director

Appointed: 15 February 2010

Resigned: 01 April 2016

Noel T.

Position: Director

Appointed: 30 September 2009

Resigned: 21 March 2011

Marie O.

Position: Director

Appointed: 04 May 2009

Resigned: 21 March 2011

Arthur P.

Position: Director

Appointed: 07 November 2008

Resigned: 26 April 2010

Tirunvelvchi K.

Position: Director

Appointed: 05 March 2008

Resigned: 13 December 2010

Jason C.

Position: Director

Appointed: 05 March 2008

Resigned: 07 November 2008

Michael H.

Position: Secretary

Appointed: 30 September 2007

Resigned: 27 August 2008

Lynne S.

Position: Director

Appointed: 07 July 2007

Resigned: 05 March 2008

Diana F.

Position: Director

Appointed: 07 July 2007

Resigned: 05 March 2008

Christopher F.

Position: Director

Appointed: 01 December 2005

Resigned: 01 July 2007

Antoine L.

Position: Secretary

Appointed: 01 September 2005

Resigned: 30 September 2007

Stephen S.

Position: Director

Appointed: 31 July 2005

Resigned: 21 March 2011

Jorg M.

Position: Director

Appointed: 20 September 2001

Resigned: 01 July 2007

Peter A.

Position: Director

Appointed: 05 June 1998

Resigned: 11 September 2002

Kenneth H.

Position: Director

Appointed: 05 June 1998

Resigned: 31 December 2000

Andrew W.

Position: Director

Appointed: 05 June 1998

Resigned: 11 September 2002

Lulu O.

Position: Director

Appointed: 09 April 1998

Resigned: 05 March 2008

Martin L.

Position: Director

Appointed: 09 April 1998

Resigned: 18 July 2012

Dennis N.

Position: Director

Appointed: 06 January 1998

Resigned: 31 July 2005

Michael H.

Position: Director

Appointed: 06 January 1998

Resigned: 30 September 2009

Frank D.

Position: Director

Appointed: 06 January 1998

Resigned: 11 September 2002

Dennis N.

Position: Secretary

Appointed: 06 January 1998

Resigned: 01 September 2005

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 13 November 1997

Resigned: 06 January 1998

Combined Nominees Limited

Position: Nominee Director

Appointed: 13 November 1997

Resigned: 06 January 1998

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 13 November 1997

Resigned: 06 January 1998

Company previous names

Darate April 23, 1999

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Resolution
Full accounts for the period ending 31st December 2022
filed on: 20th, July 2023 		Free Download (44 pages)

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