Kapitex Healthcare Limited in Sandbeck Way WETHERBY

Kapitex Healthcare Limited WETHERBY

Kapitex Healthcare started in year 1990 as Private Limited Company with registration number 02527484. The Kapitex Healthcare company has been functioning successfully for 34 years now and its status is active. The firm's office is based in Wetherby at Unit 1 Erivan Park. Postal code: LS22 7DN.

Currently there are 3 directors in the the company, namely Anton M., Ashley K. and Pascale C.. In addition one secretary - Jamie R. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Kapitex Healthcare Limited Address / Contact

Office Address	Unit 1 Erivan Park
Office Address2	Sandbeck Way
Town	Wetherby
Post code	LS22 7DN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02527484
Date of Incorporation	Thu, 2nd Aug 1990
Industry	Manufacture of medical and dental instruments and supplies
End of financial Year	30th September
Company age	34 years old
Account next due date	Sun, 30th Jun 2024 (72 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated	Mon, 31st Jul 2023

Company staff

Anton M.

Position: Director

Appointed: 13 September 2023

Ashley K.

Position: Director

Appointed: 15 September 2022

Jamie R.

Position: Secretary

Appointed: 28 February 2022

Pascale C.

Position: Director

Appointed: 28 February 2022

Michael E.

Position: Director

Resigned: 13 April 2016

John T.

Position: Director

Resigned: 13 April 2016

May T.

Position: Director

Resigned: 13 April 2016

John H.

Position: Director

Appointed: 15 September 2022

Resigned: 03 May 2023

Christian S.

Position: Director

Appointed: 28 February 2022

Resigned: 09 May 2023

Egil M.

Position: Director

Appointed: 21 December 2021

Resigned: 17 September 2022

Britt J.

Position: Director

Appointed: 21 December 2021

Resigned: 28 February 2022

Tracy C.

Position: Secretary

Appointed: 08 January 2018

Resigned: 28 February 2022

Thomas J.

Position: Director

Appointed: 13 April 2016

Resigned: 10 December 2021

Stephan K.

Position: Director

Appointed: 13 April 2016

Resigned: 01 October 2021

Elizabeth J.

Position: Director

Appointed: 01 November 2011

Resigned: 03 June 2016

Michaela F.

Position: Director

Appointed: 01 November 2011

Resigned: 20 April 2012

Charles T.

Position: Director

Appointed: 01 March 2011

Resigned: 13 April 2016

Ian W.

Position: Director

Appointed: 10 April 2000

Resigned: 18 February 2022

Liv T.

Position: Director

Appointed: 05 March 1992

Resigned: 13 April 2016

Stewart P.

Position: Secretary

Appointed: 06 December 1991

Resigned: 10 April 2014

May T.

Position: Secretary

Appointed: 02 August 1991

Resigned: 06 December 1991

Stewart P.

Position: Director

Appointed: 02 August 1991

Resigned: 10 April 2014

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats discovered, there is Xtr Holding Limited from Wetherby, England. The abovementioned PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Xtr Holding Limited

Unit 1 Erivan Park, Wetherby, West Yorkshire, LS22 7DN, England

Legal authority	Companies Act 2006 (As Amended)
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	Register Of Companies In England And Wales
Registration number	09907816
Notified on	13 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to Friday 30th September 2022 filed on: 30th, June 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Accounts for a small company made up to Friday 30th September 2022 filed on: 30th, June 2023	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to Friday 31st December 2021 filed on: 7th, September 2022	accounts	Free Download (10 pages)
AA01	Current accounting period shortened to Friday 30th September 2022, originally was Saturday 31st December 2022. filed on: 26th, April 2022	accounts	Free Download (1 page)
AA	Accounts for a small company made up to Thursday 31st December 2020 filed on: 29th, June 2021	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2019 filed on: 23rd, April 2020	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to Monday 31st December 2018 filed on: 21st, March 2019	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to Sunday 31st December 2017 filed on: 9th, May 2018	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to Saturday 31st December 2016 filed on: 27th, June 2017	accounts	Free Download (17 pages)
AA01	Accounting period extended to Saturday 31st December 2016. Originally it was Sunday 31st July 2016 filed on: 7th, October 2016	accounts	Free Download (1 page)
AA	Accounts for a small company made up to Friday 31st July 2015 filed on: 19th, December 2015	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to Thursday 31st July 2014 filed on: 7th, April 2015	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to Wednesday 31st July 2013 filed on: 1st, May 2014	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to Tuesday 31st July 2012 filed on: 30th, April 2013	accounts	Free Download (11 pages)
AA	Full accounts data made up to Sunday 31st July 2011 filed on: 2nd, May 2012	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to Saturday 31st July 2010 filed on: 1st, April 2011	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Friday 31st July 2009 filed on: 4th, May 2010	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Thursday 31st July 2008 filed on: 2nd, June 2009	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Tuesday 31st July 2007 filed on: 19th, May 2008	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 31st July 2006 filed on: 11th, June 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 31st July 2006 filed on: 11th, June 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 31st July 2005 filed on: 6th, June 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 31st July 2005 filed on: 6th, June 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 31st July 2004 filed on: 25th, May 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 31st July 2004 filed on: 25th, May 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Thursday 31st July 2003 filed on: 2nd, June 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Thursday 31st July 2003 filed on: 2nd, June 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 31st July 2002 filed on: 3rd, June 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 31st July 2002 filed on: 3rd, June 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Tuesday 31st July 2001 filed on: 31st, May 2002	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Tuesday 31st July 2001 filed on: 31st, May 2002	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 31st July 2000 filed on: 4th, May 2001	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Monday 31st July 2000 filed on: 4th, May 2001	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Saturday 31st July 1999 filed on: 2nd, June 2000	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Saturday 31st July 1999 filed on: 2nd, June 2000	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Friday 31st July 1998 filed on: 23rd, May 1999	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Friday 31st July 1998 filed on: 23rd, May 1999	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Thursday 31st July 1997 filed on: 1st, June 1998	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Thursday 31st July 1997 filed on: 1st, June 1998	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Wednesday 31st July 1996 filed on: 29th, May 1997	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Wednesday 31st July 1996 filed on: 29th, May 1997	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Monday 31st July 1995 filed on: 4th, June 1996	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Monday 31st July 1995 filed on: 4th, June 1996	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Sunday 31st July 1994 filed on: 5th, May 1995	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Sunday 31st July 1994 filed on: 5th, May 1995	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Saturday 31st July 1993 filed on: 12th, April 1994	accounts	Free Download
AA	Accounts for a small company made up to Saturday 31st July 1993 filed on: 12th, April 1994	accounts
AA	Accounts for a small company made up to Friday 31st July 1992 filed on: 17th, May 1993	accounts
AA	Accounts for a small company made up to Friday 31st July 1992 filed on: 17th, May 1993	accounts	Free Download
AA	Accounts for a small company made up to Wednesday 31st July 1991 filed on: 1st, June 1992	accounts	Free Download
AA	Accounts for a small company made up to Wednesday 31st July 1991 filed on: 1st, June 1992	accounts
224	Accounting reference date notified as 31/07 filed on: 27th, March 1991	accounts	Free Download
224	Accounting reference date notified as 31/07 filed on: 27th, March 1991	accounts

Kapitex Healthcare Limited WETHERBY

Kapitex Healthcare Limited Address / Contact

Company Information / Profile

Company staff

Anton M.

Ashley K.

Jamie R.

Pascale C.

Michael E.

John T.

May T.

John H.

Christian S.

Egil M.

Britt J.

Tracy C.

Thomas J.

Stephan K.

Elizabeth J.

Michaela F.

Charles T.

Ian W.

Liv T.

Stewart P.

May T.

Stewart P.

People with significant control

Company filings

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