KAPITEX HEALTHCARE LIMITED

02527484
UNIT 1 ERIVAN PARK SANDBECK WAY WETHERBY LS22 7DN

Documents

Documents
Date Category Description Pages
04 Nov 2024 officers Termination of appointment of secretary (Jamie Renshaw) 1 Buy now
15 Aug 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 May 2024 accounts Annual Accounts 11 Buy now
25 Sep 2023 capital Statement of capital (Section 108) 5 Buy now
25 Sep 2023 resolution Resolution 3 Buy now
25 Sep 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
25 Sep 2023 insolvency Solvency Statement dated 21/09/23 1 Buy now
13 Sep 2023 officers Appointment of director (Mr Anton Mikkelsen) 2 Buy now
12 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2023 accounts Annual Accounts 10 Buy now
09 May 2023 officers Termination of appointment of director (Christian Skak Olufsen) 1 Buy now
03 May 2023 officers Termination of appointment of director (John Hansveden) 1 Buy now
28 Sep 2022 officers Termination of appointment of director (Egil Molsted Madsen) 1 Buy now
28 Sep 2022 officers Appointment of director (Mr John Hansveden) 2 Buy now
28 Sep 2022 officers Appointment of director (Mr Ashley Knight) 2 Buy now
07 Sep 2022 accounts Annual Accounts 10 Buy now
08 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
08 Mar 2022 officers Appointment of director (Pascale Chapuis) 2 Buy now
08 Mar 2022 officers Appointment of director (Christian Skak Olufsen) 2 Buy now
28 Feb 2022 officers Termination of appointment of director (Britt Meelby Jensen) 1 Buy now
28 Feb 2022 officers Appointment of secretary (Mr Jamie Renshaw) 2 Buy now
28 Feb 2022 officers Termination of appointment of secretary (Tracy Channell-Napier) 1 Buy now
18 Feb 2022 officers Termination of appointment of director (Ian David Worthington) 1 Buy now
21 Dec 2021 officers Appointment of director (Ms Britt Meelby Jensen) 2 Buy now
21 Dec 2021 officers Appointment of director (Mr Egil Molsted Madsen) 2 Buy now
15 Dec 2021 officers Termination of appointment of director (Thomas Jurisch) 1 Buy now
04 Oct 2021 officers Termination of appointment of director (Stephan Köhler) 1 Buy now
10 Sep 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
10 Sep 2021 capital Statement of capital (Section 108) 5 Buy now
10 Sep 2021 insolvency Solvency Statement dated 07/09/21 2 Buy now
10 Sep 2021 resolution Resolution 1 Buy now
02 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2021 accounts Annual Accounts 10 Buy now
31 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2020 accounts Annual Accounts 14 Buy now
23 Aug 2019 mortgage Statement of satisfaction of a charge 1 Buy now
23 Aug 2019 mortgage Statement of satisfaction of a charge 1 Buy now
31 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Mar 2019 accounts Annual Accounts 13 Buy now
02 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2018 accounts Annual Accounts 10 Buy now
10 Jan 2018 officers Appointment of secretary (Mrs Tracy Channell-Napier) 2 Buy now
31 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2017 accounts Annual Accounts 17 Buy now
09 Jun 2017 mortgage Registration of a charge 11 Buy now
21 Mar 2017 capital Notice of name or other designation of class of shares 2 Buy now
21 Mar 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
16 Mar 2017 change-of-constitution Statement Of Companys Objects 2 Buy now
16 Mar 2017 resolution Resolution 22 Buy now
13 Mar 2017 mortgage Statement of satisfaction of a charge 1 Buy now
13 Mar 2017 mortgage Statement of satisfaction of a charge 1 Buy now
13 Mar 2017 mortgage Statement of satisfaction of a charge 1 Buy now
13 Mar 2017 mortgage Statement of satisfaction of a charge 1 Buy now
13 Mar 2017 mortgage Statement of satisfaction of a charge 1 Buy now
13 Mar 2017 mortgage Statement of satisfaction of a charge 1 Buy now
07 Mar 2017 mortgage Registration of a charge 28 Buy now
01 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Oct 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
07 Oct 2016 officers Termination of appointment of director (Elizabeth Anne Jones) 1 Buy now
12 Sep 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
04 May 2016 auditors Auditors Resignation Company 2 Buy now
29 Apr 2016 auditors Auditors Resignation Company 1 Buy now
27 Apr 2016 mortgage Registration of a charge 21 Buy now
27 Apr 2016 mortgage Registration of a charge 21 Buy now
27 Apr 2016 mortgage Registration of a charge 21 Buy now
27 Apr 2016 mortgage Registration of a charge 21 Buy now
27 Apr 2016 mortgage Registration of a charge 21 Buy now
25 Apr 2016 officers Termination of appointment of director (Michael Raymond Eaton) 1 Buy now
25 Apr 2016 officers Termination of appointment of director (Liv Triggs Hodge) 1 Buy now
25 Apr 2016 officers Termination of appointment of director (John Pearce Thackray) 1 Buy now
25 Apr 2016 officers Termination of appointment of director (May Christin Thackray) 1 Buy now
25 Apr 2016 officers Termination of appointment of director (Charles Haken Lindstad Thackray) 1 Buy now
25 Apr 2016 officers Appointment of director (Mr Stephan Köhler) 2 Buy now
25 Apr 2016 officers Appointment of director (Dr Thomas Jurisch) 2 Buy now
19 Apr 2016 mortgage Registration of a charge 21 Buy now
19 Dec 2015 accounts Annual Accounts 10 Buy now
27 Oct 2015 mortgage Statement of satisfaction of a charge 1 Buy now
27 Oct 2015 mortgage Statement of satisfaction of a charge 1 Buy now
04 Aug 2015 annual-return Annual Return 10 Buy now
07 Apr 2015 accounts Annual Accounts 10 Buy now
06 Aug 2014 annual-return Annual Return 10 Buy now
06 May 2014 capital Notice of cancellation of shares 4 Buy now
06 May 2014 capital Return of purchase of own shares 3 Buy now
01 May 2014 accounts Annual Accounts 10 Buy now
24 Apr 2014 officers Termination of appointment of director (Stewart Pearson) 1 Buy now
24 Apr 2014 officers Termination of appointment of secretary (Stewart Pearson) 1 Buy now
17 Apr 2014 resolution Resolution 6 Buy now
13 Aug 2013 document-replacement Second Filing Of Form With Form Type 6 Buy now
08 Aug 2013 annual-return Annual Return 12 Buy now
30 Apr 2013 accounts Annual Accounts 11 Buy now
26 Feb 2013 capital Return of Allotment of shares 4 Buy now
31 Jul 2012 annual-return Annual Return 12 Buy now
31 Jul 2012 officers Change of particulars for director (Mrs Elizabeth Anne Jones) 2 Buy now
28 May 2012 officers Termination of appointment of director (Michaela Fraser) 1 Buy now
02 May 2012 accounts Annual Accounts 11 Buy now
31 Jan 2012 officers Change of particulars for director (Ms Michaela Denise Fraser) 2 Buy now
30 Jan 2012 officers Change of particulars for director (Mrs Elizabeth Anne Jones) 2 Buy now
30 Jan 2012 officers Change of particulars for director (Ms Michaela Denise Fraser) 2 Buy now
30 Jan 2012 officers Appointment of director (Mrs Elizabeth Anne Jones) 2 Buy now