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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)
21 Dec 2021 AP01 Appointment of Mr Egil Molsted Madsen as a director on 21 December 2021
15 Dec 2021 TM01 Termination of appointment of Thomas Jurisch as a director on 10 December 2021
04 Oct 2021 TM01 Termination of appointment of Stephan Köhler as a director on 1 October 2021
10 Sep 2021 SH20 Statement by Directors
10 Sep 2021 SH19 Statement of capital on 10 September 2021
  • GBP 209.50
10 Sep 2021 CAP-SS Solvency Statement dated 07/09/21
10 Sep 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with no updates
29 Jun 2021 AA Accounts for a small company made up to 31 December 2020
31 Jul 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
23 Apr 2020 AA Accounts for a small company made up to 31 December 2019
23 Aug 2019 MR04 Satisfaction of charge 025274840012 in full
23 Aug 2019 MR04 Satisfaction of charge 025274840013 in full
31 Jul 2019 CS01 Confirmation statement made on 31 July 2019 with updates
21 Mar 2019 AA Accounts for a small company made up to 31 December 2018
02 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
09 May 2018 AA Accounts for a small company made up to 31 December 2017
10 Jan 2018 AP03 Appointment of Mrs Tracy Channell-Napier as a secretary on 8 January 2018
31 Jul 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
27 Jun 2017 AA Accounts for a small company made up to 31 December 2016
09 Jun 2017 MR01 Registration of charge 025274840013, created on 7 June 2017
21 Mar 2017 SH08 Change of share class name or designation
21 Mar 2017 SH10 Particulars of variation of rights attached to shares
16 Mar 2017 CC04 Statement of company's objects
16 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association