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KAPITEX HEALTHCARE LIMITED

Company number 02527484

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Officers: 22 officers / 19 resignations

CHAPUIS, Pascale

Correspondence address
Unit 1, Erivan Park, Sandbeck Way, Wetherby, West Yorkshire, England, LS22 7DN
Role Active
Director
Date of birth
August 1970
Appointed on
28 February 2022
Nationality
French
Country of residence
France
Occupation
Company Director

KNIGHT, Ashley

Correspondence address
Cartwright House (1st Floor), Tottle Road, Nottingham, England, NG2 1RT
Role Active
Director
Date of birth
September 1969
Appointed on
15 September 2022
Nationality
British
Country of residence
England
Occupation
Managing Director

MIKKELSEN, Anton

Correspondence address
Cartwright House, Tottle Road, Nottingham, England, NG2 1RT
Role Active
Director
Date of birth
May 1987
Appointed on
13 September 2023
Nationality
Danish
Country of residence
Denmark
Occupation
Company Director

CHANNELL-NAPIER, Tracy

Correspondence address
Unit 1, Erivan Park, Sandbeck Way, Wetherby, West Yorkshire, England, LS22 7DN
Role Resigned
Secretary
Appointed on
8 January 2018
Resigned on
28 February 2022

PEARSON, Stewart Michael

Correspondence address
Oakmoor 27 Moor Lane, Haxby, York, North Yorkshire, YO32 2PQ
Role Resigned
Secretary
Appointed on
6 December 1991
Resigned on
10 April 2014
Nationality
British
Occupation
Company Director

RENSHAW, Jamie

Correspondence address
Unit 1, Erivan Park, Sandbeck Way, Wetherby, West Yorkshire, England, LS22 7DN
Role Resigned
Secretary
Appointed on
28 February 2022
Resigned on
15 March 2024

THACKRAY, May Christin

Correspondence address
Littlethorpe Manor, Littlethorpe, Ripon, North Yorkshire, HG4 3LG
Role Resigned
Secretary
Appointed before
2 August 1991
Resigned on
6 December 1991
Nationality
Norwegian

EATON, Michael Raymond

Correspondence address
5 Overdale Avenue, Alwoodley, Leeds, West Yorkshire, LS17 8TE
Role Resigned
Director
Date of birth
March 1953
Appointed before
2 August 1991
Resigned on
13 April 2016
Nationality
British
Country of residence
England
Occupation
Company Director

FRASER, Michaela Denise

Correspondence address
Kapitex House, 1 Sandbeck Way, Wetherby, West Yorkshire, LS22 7GH
Role Resigned
Director
Date of birth
December 1965
Appointed on
1 November 2011
Resigned on
20 April 2012
Nationality
British
Country of residence
Great Britain
Occupation
Uk Sales Director

HANSVEDEN, John

Correspondence address
Cartwright House (1st Floor), Tottle Road, Nottingham, England, NG2 1RT
Role Resigned
Director
Date of birth
January 1982
Appointed on
15 September 2022
Resigned on
3 May 2023
Nationality
Swedish
Country of residence
England
Occupation
Cfo

JENSEN, Britt Meelby

Correspondence address
Unit 1, Erivan Park, Sandbeck Way, Wetherby, West Yorkshire, England, LS22 7DN
Role Resigned
Director
Date of birth
June 1973
Appointed on
21 December 2021
Resigned on
28 February 2022
Nationality
Danish
Country of residence
Denmark
Occupation
Ceo

JONES, Elizabeth Anne

Correspondence address
Kapitex House, 1 Sandbeck Way, Wetherby, West Yorkshire, LS22 7GH
Role Resigned
Director
Date of birth
May 1970
Appointed on
1 November 2011
Resigned on
3 June 2016
Nationality
British
Country of residence
England
Occupation
Company Director

JURISCH, Thomas, Dr

Correspondence address
Mills & Reeve Llp, 78-84, Colmore Row, Birmingham, England, B3 2AB
Role Resigned
Director
Date of birth
May 1962
Appointed on
13 April 2016
Resigned on
10 December 2021
Nationality
German
Country of residence
Germany
Occupation
Managing Director

KÖHLER, Stephan

Correspondence address
Mills & Reeve Llp, 78-84, Colmore Row, Birmingham, England, B3 2AB
Role Resigned
Director
Date of birth
November 1967
Appointed on
13 April 2016
Resigned on
1 October 2021
Nationality
German
Country of residence
Germany
Occupation
Businessman

MADSEN, Egil Molsted

Correspondence address
Unit 1, Erivan Park, Sandbeck Way, Wetherby, West Yorkshire, England, LS22 7DN
Role Resigned
Director
Date of birth
December 1965
Appointed on
21 December 2021
Resigned on
17 September 2022
Nationality
Danish
Country of residence
Denmark
Occupation
Cfo

PEARSON, Stewart Michael

Correspondence address
Oakmoor 27 Moor Lane, Haxby, York, North Yorkshire, YO32 2PQ
Role Resigned
Director
Date of birth
April 1958
Appointed before
2 August 1991
Resigned on
10 April 2014
Nationality
British
Country of residence
England
Occupation
Company Director

SKAK OLUFSEN, Christian

Correspondence address
Unit 1, Erivan Park, Sandbeck Way, Wetherby, West Yorkshire, England, LS22 7DN
Role Resigned
Director
Date of birth
September 1967
Appointed on
28 February 2022
Resigned on
9 May 2023
Nationality
Danish
Country of residence
Denmark
Occupation
Company Director

THACKRAY, Charles Haken Linstad

Correspondence address
Littlethorpe Manor, Littlethorpe, Ripon, North Yorkshire, England, HG4 3LG
Role Resigned
Director
Date of birth
January 1981
Appointed on
1 March 2011
Resigned on
13 April 2016
Nationality
British
Country of residence
England
Occupation
Investment Control Analyst

THACKRAY, John Pearce

Correspondence address
Littlethorpe Manor, Littlethorpe, Ripon, North Yorkshire, HG4 3LG
Role Resigned
Director
Date of birth
December 1937
Appointed before
2 August 1991
Resigned on
13 April 2016
Nationality
British
Country of residence
England
Occupation
Company Director

THACKRAY, May Christin

Correspondence address
Littlethorpe Manor, Littlethorpe, Ripon, North Yorkshire, HG4 3LG
Role Resigned
Director
Date of birth
February 1946
Appointed before
2 August 1991
Resigned on
13 April 2016
Nationality
Norwegian
Country of residence
England
Occupation
Company Director

TRIGGS HODGE, Liv

Correspondence address
The Grange, Hebden, Skipton, North Yorkshire, BD23 5DY
Role Resigned
Director
Date of birth
September 1948
Appointed on
5 March 1992
Resigned on
13 April 2016
Nationality
Norwegian
Country of residence
England
Occupation
Company Director

WORTHINGTON, Ian David

Correspondence address
The Granary, Upper Farm, Raskelf, York, North Yorkshire, YO61 3LG
Role Resigned
Director
Date of birth
January 1967
Appointed on
10 April 2000
Resigned on
18 February 2022
Nationality
British
Country of residence
England
Occupation
Technical Director