Kinetik Medical Devices Limited. net worth, address, company information. Free

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Kinetik Medical Devices Limited (registration number 06778337) is a private limited company incorporated on 2008-12-22 in United Kingdom. This firm can be found at Talbot House Unit 11, Perrywood Business Park, Honeycrock Lane, Redhill RH1 5JQ. Having undergone a change in 2009-01-28, the previous name the firm used was Hamsard 3150 Limited. Kinetik Medical Devices Limited operates SIC code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Kinetik Medical Devices Limited
Number	06778337
Date of Incorporation:	2008-12-22
End of financial year:	31 December
Address:	Talbot House Unit 11, Perrywood Business Park, Honeycrock Lane, Redhill, RH1 5JQ
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 5 directors that can be found in the aforementioned firm, we can name: James G. (appointed on 17 August 2017), Mark G. (appointment date: 01 July 2016), Peter G. (appointed on 19 December 2014). The official register lists 1 person of significant control - Kinetik Technology Group Limited, a corporation that can be reached at Lockeridge House, Lockeridge, SN8 4EL Marlborough. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-03-31	2015-03-31	2015-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	657,788	806,402	1,124,374	3,333,933	3,700,281	5,540,836
Total Assets Less Current Liabilities	-	-	-	968,300	1,726,764	-
Number Shares Allotted	-	-	1,030	-	-	-

People with significant control

Kinetik Technology Group Limited

30 June 2016

Address	Lockeridge House Lockeridge House, Lockeridge, Marlborough, SN8 4EL, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	9357047
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AD01) New registered office address Talbot House Unit 11, Perrywood Business Park Honeycrock Lane Redhill RH1 5JQ. Change occurred on 2023-10-31. Company's previous address: Tarbot House Unit 11, Perrywood Business Park Honeycrock Lane Redhill RH1 5JQ England. filed on: 31st, October 2023 \| address	Free Download (1 page)

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(AD01) New registered office address Talbot House Unit 11, Perrywood Business Park Honeycrock Lane Redhill RH1 5JQ. Change occurred on 2023-10-31. Company's previous address: Tarbot House Unit 11, Perrywood Business Park Honeycrock Lane Redhill RH1 5JQ England. filed on: 31st, October 2023 \| address	Free Download (1 page)
(AD01) New registered office address Tarbot House Unit 11, Perrywood Business Park Honeycrock Lane Redhill RH1 5JQ. Change occurred on 2023-10-23. Company's previous address: Lockeridge House Lockeridge Marlborough Wiltshire SN8 4EL. filed on: 23rd, October 2023 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 27th, September 2023 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 13th, June 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 22nd, February 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 7th, February 2020 \| accounts	Free Download (9 pages)
(SH01) Statement of Capital on 2018-12-31: 1201030.00 GBP filed on: 22nd, February 2019 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 4th, February 2019 \| resolution	Free Download (1 page)
(AP01) New director was appointed on 2017-08-17 filed on: 17th, August 2017 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 6th, March 2017 \| accounts	Free Download (10 pages)
(TM01) Director's appointment was terminated on 2016-12-23 filed on: 28th, December 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2016-07-01 filed on: 27th, September 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 19th, July 2016 \| accounts	Free Download (5 pages)
(AD02) New sail address C/O Kinetik Medical Devices Ltd D6 Building West Thane Road Nottingham NG90 6BH. Change occurred at an unknown date. Company's previous address: 16 Great Queen Street London WC2B 5AH England. filed on: 29th, December 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-12-22 filed on: 29th, December 2015 \| annual return	Free Download (5 pages)
(AA01) Current accounting period shortened from 2016-03-31 to 2015-12-31 filed on: 12th, October 2015 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 7th, October 2015 \| accounts	Free Download (5 pages)
(AP01) New director was appointed on 2014-12-19 filed on: 12th, January 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-12-19 filed on: 12th, January 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2014-12-19 filed on: 12th, January 2015 \| officers	Free Download (1 page)
(AD01) New registered office address Lockeridge House Lockeridge Marlborough Wiltshire SN8 4EL. Change occurred on 2015-01-12. Company's previous address: 16 Great Queen Street Covent Garden London WC2B 5AH. filed on: 12th, January 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2014-12-22 filed on: 22nd, December 2014 \| annual return	Free Download (5 pages)
(AD02) New sail address 16 Great Queen Street London WC2B 5AH. Change occurred at an unknown date. Company's previous address: Quadrant House Floor 6 4 Thomas More Square London E1W 1YW United Kingdom. filed on: 16th, December 2014 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2014-03-31 filed on: 12th, August 2014 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-12-22 filed on: 31st, December 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2013-03-31 filed on: 5th, August 2013 \| accounts	Free Download (14 pages)
(AD04) Register(s) moved to registered office address filed on: 22nd, March 2013 \| address	Free Download (1 page)
(SH01) Statement of Capital on 2013-01-14: 1030.00 GBP filed on: 12th, February 2013 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2013-02-12 filed on: 12th, February 2013 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Harvard House the Waterfront Elstree Road Elstree Hertfordshire WD6 3BS on 2013-02-01 filed on: 1st, February 2013 \| address	Free Download (1 page)
(CH01) On 2013-01-31 director's details were changed filed on: 1st, February 2013 \| officers	Free Download (2 pages)
(CH01) On 2013-01-31 director's details were changed filed on: 1st, February 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-12-22 filed on: 7th, January 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2012-07-02: 1010.00 GBP filed on: 21st, August 2012 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 21st, August 2012 \| resolution	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2012-03-31 filed on: 11th, July 2012 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-12-22 filed on: 10th, January 2012 \| annual return	Free Download (4 pages)
(CH01) On 2011-11-07 director's details were changed filed on: 9th, November 2011 \| officers	Free Download (3 pages)
(AA) Full accounts data made up to 2011-03-31 filed on: 28th, September 2011 \| accounts	Free Download (15 pages)
(TM01) Director's appointment was terminated on 2011-07-06 filed on: 6th, July 2011 \| officers	Free Download (1 page)
(CH01) On 2011-03-09 director's details were changed filed on: 15th, April 2011 \| officers	Free Download (2 pages)
(CH01) On 2011-03-09 director's details were changed filed on: 15th, April 2011 \| officers	Free Download (2 pages)
(CH01) On 2011-03-09 director's details were changed filed on: 22nd, March 2011 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities filed on: 29th, December 2010 \| resolution	Free Download (25 pages)
(SH01) Statement of Capital on 2010-12-05: 1000.00 GBP filed on: 29th, December 2010 \| capital	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-12-22 filed on: 22nd, December 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2010-03-31 filed on: 25th, October 2010 \| accounts	Free Download (14 pages)
(AD03) Register(s) moved to registered inspection location filed on: 20th, January 2010 \| address	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-12-22 filed on: 10th, January 2010 \| annual return	Free Download (6 pages)
(AD02) Register inspection address has been changed filed on: 9th, January 2010 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2009-10-05 filed on: 5th, October 2009 \| officers	Free Download (1 page)
(SA) Statement of affairs filed on: 23rd, June 2009 \| miscellaneous	Free Download (5 pages)
(288a) On 2009-06-23 Director appointed filed on: 23rd, June 2009 \| officers	Free Download (2 pages)
(287) Registered office changed on 01/04/2009 from bush house the waterfront elstree road elstree borehamwood hertfordshire WD6 3BS filed on: 1st, April 2009 \| address	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 10th, February 2009 \| incorporation	Free Download (9 pages)
(287) Registered office changed on 04/02/2009 from hammonds LLP (ref : sdw) rutland house 148 edmund street birmingham B3 2JR filed on: 4th, February 2009 \| address	Free Download (1 page)
(288a) On 2009-02-04 Director appointed filed on: 4th, February 2009 \| officers	Free Download (1 page)
(288a) On 2009-02-04 Secretary appointed filed on: 4th, February 2009 \| officers	Free Download (1 page)
(288a) On 2009-02-04 Director appointed filed on: 4th, February 2009 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 31/12/2009 to 31/03/2010 filed on: 3rd, February 2009 \| accounts	Free Download (1 page)
(288b) On 2009-02-03 Appointment terminated director filed on: 3rd, February 2009 \| officers	Free Download (1 page)
(288b) On 2009-02-03 Appointment terminated director filed on: 3rd, February 2009 \| officers	Free Download (1 page)
(288b) On 2009-02-03 Appointment terminated secretary filed on: 3rd, February 2009 \| officers	Free Download (1 page)
(CERTNM) Company name changed hamsard 3150 LIMITEDcertificate issued on 28/01/09 filed on: 28th, January 2009 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 22nd, December 2008 \| incorporation	Free Download (13 pages)

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