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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)
19 Apr 2016 MR01 Registration of charge 025274840006, created on 13 April 2016
19 Dec 2015 AA Accounts for a small company made up to 31 July 2015
27 Oct 2015 MR04 Satisfaction of charge 4 in full
27 Oct 2015 MR04 Satisfaction of charge 5 in full
04 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 209.5
07 Apr 2015 AA Accounts for a small company made up to 31 July 2014
06 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 209.5
06 May 2014 SH06 Cancellation of shares. Statement of capital on 6 May 2014
  • GBP 209.50
06 May 2014 SH03 Purchase of own shares.
01 May 2014 AA Accounts for a small company made up to 31 July 2013
24 Apr 2014 TM01 Termination of appointment of Stewart Pearson as a director
24 Apr 2014 TM02 Termination of appointment of Stewart Pearson as a secretary
17 Apr 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Aug 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 20/12/2012
08 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
30 Apr 2013 AA Accounts for a small company made up to 31 July 2012
26 Feb 2013 SH01 Statement of capital following an allotment of shares on 20 December 2012
  • GBP 220
  • ANNOTATION A second filed SH01 was registered on 13/08/2013
31 Jul 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
31 Jul 2012 CH01 Director's details changed for Mrs Elizabeth Anne Jones on 31 July 2012
28 May 2012 TM01 Termination of appointment of Michaela Fraser as a director
02 May 2012 AA Full accounts made up to 31 July 2011
31 Jan 2012 CH01 Director's details changed for Ms Michaela Denise Fraser on 30 January 2012
30 Jan 2012 CH01 Director's details changed for Mrs Elizabeth Anne Jones on 30 January 2012
30 Jan 2012 CH01 Director's details changed for Ms Michaela Denise Fraser on 30 January 2012
30 Jan 2012 AP01 Appointment of Mrs Elizabeth Anne Jones as a director