CAPIO UK LIMITED - WARWICK
Company Profile | Company Filings |
Overview
CAPIO UK LIMITED is a Private Limited Company from WARWICK UNITED KINGDOM and has the status: Active.
CAPIO UK LIMITED was incorporated 17 years ago on 11/06/2007 and has the registered number: 06275667. The accounts status is FULL and accounts are next due on 31/03/2024.
CAPIO UK LIMITED was incorporated 17 years ago on 11/06/2007 and has the registered number: 06275667. The accounts status is FULL and accounts are next due on 31/03/2024.
CAPIO UK LIMITED - WARWICK
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
1 CHAPEL STREET
WARWICK
CV34 4HL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
FLORENCE NIGHTINGALE HOLDING LIMITED (until 27/02/2009)
FLORENCE NIGHTINGALE HOLDING LIMITED (until 27/02/2009)
HACKREMCO (NO. 2504) LIMITED (until 30/08/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/11/2023 | 24/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GOODWILLE LIMITED | Corporate Secretary | 2009-02-10 | CURRENT | ||
MR BO MARCUS NORD | Jan 1972 | Swedish | Director | 2018-12-01 | CURRENT |
MR NILS HENRIK WILHELM BREHMER | Aug 1964 | Swedish | Director | 2021-06-01 | CURRENT |
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-06-11 UNTIL 2007-08-30 | RESIGNED | ||
MR HAKAN GUSTAF OSCAR WINBERG | Sep 1956 | Swedish | Director | 2009-02-18 UNTIL 2012-03-05 | RESIGNED |
MS ANNA BRITTA MARIA WALLGREN | Feb 1963 | Swedish | Director | 2018-12-01 UNTIL 2021-06-01 | RESIGNED |
TOMAS BJORN LINDHARDT | May 1965 | Swedish | Director | 2008-06-16 UNTIL 2013-10-31 | RESIGNED |
PAUL PETER ELOV HOKFELT | Dec 1953 | Swiss | Director | 2007-08-30 UNTIL 2008-06-16 | RESIGNED |
KJELL TORGNY BRENTON | Feb 1941 | Swedish | Director | 2007-08-30 UNTIL 2008-06-16 | RESIGNED |
THOMAS FREDRIK BERGLUND | Jun 1952 | Swedish | Director | 2008-06-16 UNTIL 2018-12-01 | RESIGNED |
HANS OLOF GLUCKMAN BENGTSSON | May 1961 | Swedish | Director | 2013-10-31 UNTIL 2018-12-01 | RESIGNED |
MR MARK RONALD SYDNEY BEADLE | Dec 1966 | British | Director | 2008-06-16 UNTIL 2008-10-31 | RESIGNED |
ANDREW LATIMER HAGGER | Aug 1965 | British | Secretary | 2007-08-30 UNTIL 2009-12-21 | RESIGNED |
HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2007-06-11 UNTIL 2007-08-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ramsay Generale De Sante | 2022-11-22 | Paris |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Capio Ab (Publ) | 2016-04-06 - 2022-11-22 | Gothenburg |
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 |
---|---|---|---|
Capio UK Limited - Period Ending 2023-06-30 | 2024-05-09 | 30-06-2023 | £4,147 Cash £523,860 equity |