K2 Medical Systems Holdings Limited. Head office in Abingdon. Check Director.

K2 Medical Systems Holdings Limited, Abingdon

K2 Medical Systems Holdings Limited is a private limited company. Previously, it was named Intercede 1440 Limited (it was changed on 1999-07-19). Situated at 101B Park Drive, Milton Park, Abingdon OX14 4RY, the above-mentioned 24 years old firm was incorporated on 1999-06-04 and is officially classified as "manufacture of medical and dental instruments and supplies" (SIC: 32500).
1 director can be found in the enterprise: Jeff B. (appointed on 24 October 2020). Moving to the secretaries (1 in total), we can name: James E. (appointed on 10 December 2021).

About
Name: K2 Medical Systems Holdings Limited
Number: 03782939
Incorporation date: 1999-06-04
End of financial year: 31 December


Address:	101b Park Drive Milton Park Abingdon OX14 4RY
SIC code:	32500 - Manufacture of medical and dental instruments and supplies

Company staff

People with significant control

Constellation Software Uk Holdco Ltd

24 October 2020

Address	Brook Suite Ground Floor, Bewley House, Marshfield Road, Chippenham, SN15 1JW, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	09206065
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Keith G.

6 April 2016 - 24 October 2020

Nature of control:	25-50% voting rights 25-50% shares

Robert K.

1 June 2016 - 24 October 2020

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2014-06-30	2015-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-12-31	2022-12-31
Current Assets	300,060	86,693	92,093	92,093	129,954	135,342	1,200,023	3,449,512
Total Assets Less Current Liabilities	94,428	87,251	-	-	-	92,679	92,679	92,469
Fixed Assets	558	558	-	-	-	-	-	-
Shareholder Funds	94,424	87,247	-	-	-	-	-	-

The due date for K2 Medical Systems Holdings Limited confirmation statement filing is 2024-06-18. The most recent one was submitted on 2023-06-04. The date for a subsequent annual accounts filing is 31 December 2023. Most recent accounts filing was filed for the time period up until 31 December 2021.

3 persons of significant control are indexed in the Companies House, namely: Constellation Software Uk Holdco Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Ground Floor, Bewley House, Marshfield Road, SN15 1JW Chippenham. Keith G. that owns 1/2 or less of shares, 1/2 or less of voting rights. Robert K. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 30th, December 2023 \| accounts	Free Download (8 pages)

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AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 30th, December 2023 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Friday 31st December 2021 filed on: 9th, May 2023 \| accounts	Free Download (8 pages)
AA01	Accounting period extended to Friday 31st December 2021. Originally it was Wednesday 30th June 2021 filed on: 12th, July 2021 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 10th, November 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 28th, November 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 24th, March 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 13th, March 2018 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 17th, March 2017 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 4th June 2016 with full list of members filed on: 20th, June 2016 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 29th, March 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 4th June 2015 with full list of members filed on: 16th, June 2015 \| annual return	Free Download (8 pages)
SH01	142.50 GBP is the capital in company's statement on Tuesday 16th June 2015 capital
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 12th, April 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 4th June 2014 with full list of members filed on: 11th, June 2014 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 2nd, April 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 4th June 2013 with full list of members filed on: 20th, June 2013 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 19th, March 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 4th June 2012 with full list of members filed on: 19th, June 2012 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 30th, March 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 4th June 2011 filed on: 9th, June 2011 \| annual return	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 29th, March 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 4th June 2010 filed on: 16th, July 2010 \| annual return	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 18th, March 2010 \| accounts	Free Download (5 pages)
363a	Annual return made up to Wednesday 8th July 2009 filed on: 8th, July 2009 \| annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 16th, April 2009 \| accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 20th August 2008 filed on: 20th, August 2008 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 29th, April 2008 \| accounts	Free Download (5 pages)
363s	Annual return made up to Monday 9th July 2007 filed on: 9th, July 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to Monday 9th July 2007 filed on: 9th, July 2007 \| annual return	Free Download (6 pages)
363(353)	Location of register of members address changed annual return
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 24th, April 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 24th, April 2007 \| accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 6th July 2006 filed on: 6th, July 2006 \| annual return	Free Download (9 pages)
363(353)	Registered office changed on 06/07/06; Location of register of members address changed annual return
363s	Annual return made up to Thursday 6th July 2006 filed on: 6th, July 2006 \| annual return	Free Download (9 pages)
363(353)	Registered office changed on 06/07/06; Location of register of members address changed annual return
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 3rd, May 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 3rd, May 2006 \| accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 23rd June 2005 filed on: 23rd, June 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 23rd June 2005 filed on: 23rd, June 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to Thursday 23rd June 2005 (Secretary's particulars changed;director's particulars changed) annual return
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2004 filed on: 6th, June 2005 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2004 filed on: 6th, June 2005 \| accounts	Free Download (9 pages)
363s	Annual return made up to Thursday 1st July 2004 filed on: 1st, July 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to Thursday 1st July 2004 (Director's particulars changed) annual return
363s	Annual return made up to Thursday 1st July 2004 filed on: 1st, July 2004 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 30th June 2003 filed on: 29th, March 2004 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to Monday 30th June 2003 filed on: 29th, March 2004 \| accounts	Free Download (11 pages)
363s	Annual return made up to Thursday 18th September 2003 filed on: 18th, September 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 18th September 2003 filed on: 18th, September 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to Friday 15th August 2003 filed on: 15th, August 2003 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return made up to Friday 15th August 2003 filed on: 15th, August 2003 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed annual return
AA	Accounts for a small company made up to Sunday 30th June 2002 filed on: 8th, April 2003 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Sunday 30th June 2002 filed on: 8th, April 2003 \| accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 17th September 2002 filed on: 17th, September 2002 \| annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 17th September 2002 filed on: 17th, September 2002 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 30th June 2001 filed on: 4th, February 2002 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Saturday 30th June 2001 filed on: 4th, February 2002 \| accounts	Free Download (5 pages)
363s	Annual return made up to Friday 15th June 2001 filed on: 15th, June 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to Friday 15th June 2001 filed on: 15th, June 2001 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 30th June 2000 filed on: 19th, January 2001 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 30th June 2000 filed on: 19th, January 2001 \| accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 8th June 2000 filed on: 8th, June 2000 \| annual return	Free Download (6 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return made up to Thursday 8th June 2000 filed on: 8th, June 2000 \| annual return	Free Download (6 pages)

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