KAPITEX HEALTHCARE LIMITED - WETHERBY
Company Profile | Company Filings |
Overview
KAPITEX HEALTHCARE LIMITED is a Private Limited Company from WETHERBY ENGLAND and has the status: Active.
KAPITEX HEALTHCARE LIMITED was incorporated 33 years ago on 02/08/1990 and has the registered number: 02527484. The accounts status is SMALL and accounts are next due on 30/06/2024.
KAPITEX HEALTHCARE LIMITED was incorporated 33 years ago on 02/08/1990 and has the registered number: 02527484. The accounts status is SMALL and accounts are next due on 30/06/2024.
KAPITEX HEALTHCARE LIMITED - WETHERBY
This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies
32500 - Manufacture of medical and dental instruments and supplies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
UNIT 1 ERIVAN PARK
WETHERBY
WEST YORKSHIRE
LS22 7DN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/07/2023 | 14/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS PASCALE CHAPUIS | Aug 1970 | French | Director | 2022-02-28 | CURRENT |
MR ASHLEY KNIGHT | Sep 1969 | British | Director | 2022-09-15 | CURRENT |
MR ANTON MIKKELSEN | May 1987 | Danish | Director | 2023-09-13 | CURRENT |
MR JAMIE RENSHAW | Secretary | 2022-02-28 | CURRENT | ||
MR IAN DAVID WORTHINGTON | Jan 1967 | British | Director | 2000-04-10 UNTIL 2022-02-18 | RESIGNED |
MS BRITT MEELBY JENSEN | Jun 1973 | Danish | Director | 2021-12-21 UNTIL 2022-02-28 | RESIGNED |
MR MICHAEL RAYMOND EATON | Mar 1953 | British | Director | RESIGNED | |
MS MICHAELA DENISE FRASER | Dec 1965 | British | Director | 2011-11-01 UNTIL 2012-04-20 | RESIGNED |
MR JOHN HANSVEDEN | Jan 1982 | Swedish | Director | 2022-09-15 UNTIL 2023-05-03 | RESIGNED |
MRS TRACY CHANNELL-NAPIER | Secretary | 2018-01-08 UNTIL 2022-02-28 | RESIGNED | ||
MR STEWART MICHAEL PEARSON | Apr 1958 | British | Secretary | 1991-12-06 UNTIL 2014-04-10 | RESIGNED |
MRS MAY CHRISTIN THACKRAY | Feb 1946 | Norwegian | Secretary | RESIGNED | |
MR STEPHAN KÖHLER | Nov 1967 | German | Director | 2016-04-13 UNTIL 2021-10-01 | RESIGNED |
MRS LIV TRIGGS HODGE | Sep 1948 | Norwegian | Director | 1992-03-05 UNTIL 2016-04-13 | RESIGNED |
MRS MAY CHRISTIN THACKRAY | Feb 1946 | Norwegian | Director | RESIGNED | |
MR JOHN PEARCE THACKRAY | Dec 1937 | British | Director | RESIGNED | |
MR CHARLES HAKEN LINSTAD THACKRAY | Jan 1981 | British | Director | 2011-03-01 UNTIL 2016-04-13 | RESIGNED |
CHRISTIAN SKAK OLUFSEN | Sep 1967 | Danish | Director | 2022-02-28 UNTIL 2023-05-09 | RESIGNED |
MR STEWART MICHAEL PEARSON | Apr 1958 | British | Director | RESIGNED | |
MR EGIL MOLSTED MADSEN | Dec 1965 | Danish | Director | 2021-12-21 UNTIL 2022-09-17 | RESIGNED |
MRS ELIZABETH ANNE JONES | May 1970 | British | Director | 2011-11-01 UNTIL 2016-06-03 | RESIGNED |
DR THOMAS JURISCH | May 1962 | German | Director | 2016-04-13 UNTIL 2021-12-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Xtr Holding Limited | 2016-04-13 | Wetherby West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2020-04-24 | 31-12-2019 | 932,636 Cash 2,670,430 equity |
ACCOUNTS - Final Accounts | 2019-03-22 | 31-12-2018 | 1,116,794 Cash 2,424,984 equity |