KAPITEX HEALTHCARE LIMITED
Active - Accounts Filed
General Information
NAME
KAPITEX HEALTHCARE LIMITED
COMPANY NUMBER
02527484
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32500 -
Manufacture of medical and dental instruments and supplies
INCORPORATION DATE
02/08/1990
(34 years and 3 months old)
WEBSITE
www.kapitex.com
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
19/10/1990
17/04/1991
KAPITEX (HEALTHCARE) LIMITED
View all previous names
WEST YORKSHIRE
LS22 7DN
Telephone: 01937580211
TPS: No
Unit 1
Erivan Park
Sandbeck Way
Wetherby, West Yorkshire
LS22 7DN
Telephone: 580211
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 26/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about KAPITEX HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KAPITEX HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KAPITEX HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/02/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/02/2022 - Present (2 years and 8 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
15/09/2022 - Present (2 years and 1 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/09/2023 - Present (1 years and 1 months) Born in May 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/08/1991 - 13/04/2016 (24 years and 8 months) Born in Dec 1937 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LARY 1 AB | N/A | N/A |
| ATOS MEDICAL AB | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 26/05/2024 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
| 15/09/2023 | New Board Member Anton Mikkelsen (931348170) Appointed |
| 05/07/2023 | New Accounts filed |
| 11/05/2023 | Christian Skak Olufsen (929335696) has left the board |
| 05/05/2023 | John Hansveden (930052020) has left the board |
| 30/09/2022 | New Board Member John Hansveden (930052020) Appointed |
| 30/09/2022 | Egil Molsted Madsen (929075087) has left the board |
| 30/09/2022 | New Board Member Ashley Knight (930051805) Appointed |
| 10/09/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 12/08/2022 | New Accounts filed |
| 10/03/2022 | New Board Member Pascale Chapuis (929335734) Appointed |
| 10/03/2022 | New Board Member Christian Skak Olufsen (929335696) Appointed |
| 02/03/2022 | Tracy Channell-Napier (924186005) has left the board |
| 02/03/2022 | Britt Meelby Jensen (929075098) has left the board |
| 02/03/2022 | New Company Secretary Jamie Renshaw (929299551) Appointed |
| 22/02/2022 | Ian David Worthington (911466052) has left the board |
| 23/12/2021 | New Board Member Britt Meelby Jensen (929075098) Appointed |
| 23/12/2021 | New Board Member Egil Molsted Madsen (929075087) Appointed |
| 17/12/2021 | Thomas Jurisch (920749782) has left the board |
| 06/10/2021 | Stephan Kohler (920749825) has left the board |
| 05/08/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Accounts filed |
| 04/08/2019 | New Confirmation Statement filed |
| 26/03/2019 | New Accounts filed |
| 07/08/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 12/01/2018 | New Company Secretary Tracy Channell-Napier (924186005) Appointed |
| 04/08/2017 | New Confirmation Statement filed |
| 01/07/2017 | New Accounts filed |
| 05/12/2016 | Change in Reg. Office |
| 11/10/2016 | Elizabeth Anne Jones (911776861) has left the board |
| 17/09/2016 | New Confirmation Statement filed |
| 27/04/2016 | Michael Raymond Eaton (901472459) has left the board |
| 27/04/2016 | Charles Haken Lindstad Thackray (915947361) has left the board |
| 27/04/2016 | Liv Triggs Hodge (902535303) has left the board |
| 27/04/2016 | New Board Member Thomas Jurisch (920749782) Appointed |
| 27/04/2016 | May Christin Thackray (901472457) has left the board |
| 27/04/2016 | John Pearce Thackray (900525550) has left the board |
| 27/04/2016 | New Board Member Stephan Kohler (920749825) Appointed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 08/08/2015 | New Confirmation Statement filed |
| 06/08/2015 | New Accounts filed |
| 11/08/2014 | New Confirmation Statement filed |
| 10/05/2014 | New Accounts filed |
| 28/04/2014 | Stewart Michael Pearson (903332578) has left the board |
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