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 31 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 Thomas J., Stephan K. and Ian W.. In addition one secretary - Tracy C. - 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 31st December
Company age 31 years old
Account next due date Thu, 30th Sep 2021 (167 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sat, 14th Aug 2021 (2021-08-14)
Last confirmation statement dated Fri, 31st Jul 2020

Company staff

Tracy C.

Position: Secretary

Appointed: 08 January 2018

Thomas J.

Position: Director

Appointed: 13 April 2016

Stephan K.

Position: Director

Appointed: 13 April 2016

Ian W.

Position: Director

Appointed: 10 April 2000

Michael E.

Position: Director

Resigned: 13 April 2016

John T.

Position: Director

Resigned: 13 April 2016

May T.

Position: Director

Resigned: 13 April 2016

Michaela F.

Position: Director

Appointed: 01 November 2011

Resigned: 20 April 2012

Elizabeth J.

Position: Director

Appointed: 01 November 2011

Resigned: 03 June 2016

Charles T.

Position: Director

Appointed: 01 March 2011

Resigned: 13 April 2016

Liv T.

Position: Director

Appointed: 05 March 1992

Resigned: 13 April 2016

Stewart P.

Position: Secretary

Appointed: 06 December 1991

Resigned: 10 April 2014

Stewart P.

Position: Director

Appointed: 02 August 1991

Resigned: 10 April 2014

May T.

Position: Secretary

Appointed: 02 August 1991

Resigned: 06 December 1991

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
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Resolution
Accounts for a small company made up to Tuesday 31st December 2019
filed on: 23rd, April 2020
Free Download (14 pages)

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