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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)
13 Mar 2017 MR04 Satisfaction of charge 025274840011 in full
13 Mar 2017 MR04 Satisfaction of charge 025274840006 in full
13 Mar 2017 MR04 Satisfaction of charge 025274840007 in full
13 Mar 2017 MR04 Satisfaction of charge 025274840008 in full
13 Mar 2017 MR04 Satisfaction of charge 025274840010 in full
13 Mar 2017 MR04 Satisfaction of charge 025274840009 in full
07 Mar 2017 MR01 Registration of charge 025274840012, created on 1 March 2017
01 Dec 2016 AD01 Registered office address changed from Kapitex House 1 Sandbeck Way Wetherby West Yorkshire LS22 7GH to Unit 1 Erivan Park Sandbeck Way Wetherby West Yorkshire LS22 7DN on 1 December 2016
07 Oct 2016 AA01 Current accounting period extended from 31 July 2016 to 31 December 2016
07 Oct 2016 TM01 Termination of appointment of Elizabeth Anne Jones as a director on 3 June 2016
12 Sep 2016 CS01 Confirmation statement made on 31 July 2016 with updates
04 May 2016 AUD Auditor's resignation
29 Apr 2016 AUD Auditor's resignation
27 Apr 2016 MR01 Registration of charge 025274840011, created on 13 April 2016
27 Apr 2016 MR01 Registration of charge 025274840007, created on 13 April 2016
27 Apr 2016 MR01 Registration of charge 025274840009, created on 13 April 2016
27 Apr 2016 MR01 Registration of charge 025274840008, created on 13 April 2016
27 Apr 2016 MR01 Registration of charge 025274840010, created on 13 April 2016
25 Apr 2016 TM01 Termination of appointment of Michael Raymond Eaton as a director on 13 April 2016
25 Apr 2016 TM01 Termination of appointment of Liv Triggs Hodge as a director on 13 April 2016
25 Apr 2016 TM01 Termination of appointment of John Pearce Thackray as a director on 13 April 2016
25 Apr 2016 TM01 Termination of appointment of May Christin Thackray as a director on 13 April 2016
25 Apr 2016 TM01 Termination of appointment of Charles Haken Lindstad Thackray as a director on 13 April 2016
25 Apr 2016 AP01 Appointment of Mr Stephan Köhler as a director on 13 April 2016
25 Apr 2016 AP01 Appointment of Dr Thomas Jurisch as a director on 13 April 2016