CAPIO UK LIMITED
LONDON FLORENCE NIGHTINGALE HOLDING LIMITED HACKREMCO (NO. 2504) LIMITED

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Company number 06275667
Status Active
Incorporation Date 11 June 2007
Company Type Private Limited Company
Address ST. JAMES HOUSE, 13 KENSINGTON SQUARE, LONDON, W8 5HD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 1 . The most likely internet sites of CAPIO UK LIMITED are www.capiouk.co.uk, and www.capio-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capio Uk Limited is a Private Limited Company. The company registration number is 06275667. Capio Uk Limited has been working since 11 June 2007. The present status of the company is Active. The registered address of Capio Uk Limited is St James House 13 Kensington Square London W8 5hd. . GOODWILLE LIMITED is a Secretary of the company. BENGTSSON, Hans Olof Gluckman is a Director of the company. BERGLUND, Thomas Fredrik is a Director of the company. Secretary HAGGER, Andrew Latimer has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director BEADLE, Mark Ronald Sydney has been resigned. Director BRENTON, Kjell Torgny has been resigned. Director HOKFELT, Paul Peter Elov has been resigned. Director LINDHARDT, Tomas Bjorn has been resigned. Director WINBERG, Hakan Gustaf Oscar has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GOODWILLE LIMITED
Appointed Date: 10 February 2009
Director
BENGTSSON, Hans Olof Gluckman
Appointed Date: 31 October 2013
64 years old
Director
BERGLUND, Thomas Fredrik
Appointed Date: 16 June 2008
73 years old

Resigned Directors

Secretary
HAGGER, Andrew Latimer
Resigned: 21 December 2009
Appointed Date: 30 August 2007
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 30 August 2007
Appointed Date: 11 June 2007
Director
BEADLE, Mark Ronald Sydney
Resigned: 31 October 2008
Appointed Date: 16 June 2008
59 years old
Director
BRENTON, Kjell Torgny
Resigned: 16 June 2008
Appointed Date: 30 August 2007
84 years old
Director
HOKFELT, Paul Peter Elov
Resigned: 16 June 2008
Appointed Date: 30 August 2007
72 years old
Director
LINDHARDT, Tomas Bjorn
Resigned: 31 October 2013
Appointed Date: 16 June 2008
60 years old
Director
WINBERG, Hakan Gustaf Oscar
Resigned: 05 March 2012
Appointed Date: 18 February 2009
69 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 30 August 2007
Appointed Date: 11 June 2007

Persons With Significant Control

Capio Ab (Publ)
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAPIO UK LIMITED Events

23 Nov 2016
Confirmation statement made on 10 November 2016 with updates
27 Jul 2016
Full accounts made up to 31 December 2015
17 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1
22 Aug 2015
Full accounts made up to 31 December 2014
20 Nov 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1
...
... and 39 more events
14 Sep 2007
Resolutions
  • ELRES ‐ Elective resolution
14 Sep 2007
Resolutions
  • ELRES ‐ Elective resolution
14 Sep 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Aug 2007
Company name changed hackremco (no. 2504) LIMITED\certificate issued on 30/08/07
11 Jun 2007
Incorporation

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