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KAPITEX HEALTHCARE LIMITED

Company number 02527484

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Nov 2024	TM02	Termination of appointment of Jamie Renshaw as a secretary on 15 March 2024	View PDF Termination of appointment of Jamie Renshaw as a secretary on 15 March 2024 - link opens in a new window - 1 page (1 page)
15 Aug 2024	CS01	Confirmation statement made on 31 July 2024 with updates	View PDF Confirmation statement made on 31 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 May 2024	AA	Accounts for a small company made up to 30 September 2023	View PDF Accounts for a small company made up to 30 September 2023 - link opens in a new window - 11 pages (11 pages)
25 Sep 2023	SH19	Statement of capital on 25 September 2023 GBP 0.25	View PDF Statement of capital on 25 September 2023 GBP 0.25 - link opens in a new window - 5 pages (5 pages)
25 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 21/09/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account cancelled 21/09/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Sep 2023	CAP-SS	Solvency Statement dated 21/09/23	View PDF Solvency Statement dated 21/09/23 - link opens in a new window - 1 page (1 page)
13 Sep 2023	AP01	Appointment of Mr Anton Mikkelsen as a director on 13 September 2023	View PDF Appointment of Mr Anton Mikkelsen as a director on 13 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	CS01	Confirmation statement made on 31 July 2023 with no updates	View PDF Confirmation statement made on 31 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 10 pages (10 pages)
09 May 2023	TM01	Termination of appointment of Christian Skak Olufsen as a director on 9 May 2023	View PDF Termination of appointment of Christian Skak Olufsen as a director on 9 May 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	TM01	Termination of appointment of John Hansveden as a director on 3 May 2023	View PDF Termination of appointment of John Hansveden as a director on 3 May 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2022	TM01	Termination of appointment of Egil Molsted Madsen as a director on 17 September 2022	View PDF Termination of appointment of Egil Molsted Madsen as a director on 17 September 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	AP01	Appointment of Mr John Hansveden as a director on 15 September 2022	View PDF Appointment of Mr John Hansveden as a director on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	AP01	Appointment of Mr Ashley Knight as a director on 15 September 2022	View PDF Appointment of Mr Ashley Knight as a director on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
08 Aug 2022	CS01	Confirmation statement made on 31 July 2022 with no updates	View PDF Confirmation statement made on 31 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2022	AA01	Current accounting period shortened from 31 December 2022 to 30 September 2022	View PDF Current accounting period shortened from 31 December 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2022	AP01	Appointment of Pascale Chapuis as a director on 28 February 2022	View PDF Appointment of Pascale Chapuis as a director on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	AP01	Appointment of Christian Skak Olufsen as a director on 28 February 2022	View PDF Appointment of Christian Skak Olufsen as a director on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	TM01	Termination of appointment of Britt Meelby Jensen as a director on 28 February 2022	View PDF Termination of appointment of Britt Meelby Jensen as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	AP03	Appointment of Mr Jamie Renshaw as a secretary on 28 February 2022	View PDF Appointment of Mr Jamie Renshaw as a secretary on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	TM02	Termination of appointment of Tracy Channell-Napier as a secretary on 28 February 2022	View PDF Termination of appointment of Tracy Channell-Napier as a secretary on 28 February 2022 - link opens in a new window - 1 page (1 page)
18 Feb 2022	TM01	Termination of appointment of Ian David Worthington as a director on 18 February 2022	View PDF Termination of appointment of Ian David Worthington as a director on 18 February 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2021	AP01	Appointment of Ms Britt Meelby Jensen as a director on 21 December 2021	View PDF Appointment of Ms Britt Meelby Jensen as a director on 21 December 2021 - link opens in a new window - 2 pages (2 pages)

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KAPITEX HEALTHCARE LIMITED

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