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 - WETHERBY

This company is listed in the following categories:
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

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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

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