Kinetec Medical Products UK Limited
- Company number
- 09748313
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 25 Aug 2015
- Nature of business
- Repair of other equipment
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SPRONKEN, Leonardus Maria | Director | 25 Aug 2015 | 21 Mar 2019 |
| SPRONKEN, Maria Leonardina | Director | 22 Mar 2019 | |
| MANNING, Christopher David | Director | 31 Oct 2016 | |
| DONALDSON, Robert John | Director | 25 Aug 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Leonardus Maria Spronken | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm Significant Influence Or Control |
6 Apr 2016 | 21 Mar 2019 |
| Mr Robert John Donaldson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Nov 2019 | |
| Ms Maria Leonardina Spronken | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
22 Mar 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | -£62,599 | - | 16 |
| 31 Dec 2022 | -£346,417 | £57,648 | 13 |
| 31 Dec 2021 | -£229,710 | £55,126 | 9 |
| 31 Dec 2020 | -£226,833 | £61,386 | 8 |
| 31 Dec 2019 | -£248,040 | £19,250 | 7 |
| 31 Dec 2018 | -£220,213 | £24,239 | 7 |
| 31 Dec 2017 | -£222,884 | £35,000 | 7 |
| 31 Dec 2016 | - | - | - |
Connections
Directors’ other companies
- DONALDSON, Robert John - Director at Dunamis Assets Ltd
- DONALDSON, Robert John - Director at Medfac UK Ltd
- SPRONKEN, Maria Leonardina - Director at Medfac UK Ltd
Companies at the same address
- Kinetec International Ltd (09291036)