KAPITEX HEALTHCARE LIMITED
WETHERBY

Hellopages » West Yorkshire » Leeds » LS22 7DN

Company number 02527484
Status Active
Incorporation Date 2 August 1990
Company Type Private Limited Company
Address UNIT 1 ERIVAN PARK, SANDBECK WAY, WETHERBY, WEST YORKSHIRE, ENGLAND, LS22 7DN
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Change of share class name or designation; Particulars of variation of rights attached to shares; Statement of company's objects. The most likely internet sites of KAPITEX HEALTHCARE LIMITED are www.kapitexhealthcare.co.uk, and www.kapitex-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. The distance to to Knaresborough Rail Station is 6.2 miles; to Starbeck Rail Station is 6.6 miles; to Garforth Rail Station is 9.7 miles; to East Garforth Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kapitex Healthcare Limited is a Private Limited Company. The company registration number is 02527484. Kapitex Healthcare Limited has been working since 02 August 1990. The present status of the company is Active. The registered address of Kapitex Healthcare Limited is Unit 1 Erivan Park Sandbeck Way Wetherby West Yorkshire England Ls22 7dn. . JURISCH, Thomas, Dr is a Director of the company. KÖHLER, Stephan is a Director of the company. WORTHINGTON, Ian David is a Director of the company. Secretary PEARSON, Stewart Michael has been resigned. Secretary THACKRAY, May Christin has been resigned. Director EATON, Michael Raymond has been resigned. Director FRASER, Michaela Denise has been resigned. Director JONES, Elizabeth Anne has been resigned. Director PEARSON, Stewart Michael has been resigned. Director THACKRAY, Charles Haken Lindstad has been resigned. Director THACKRAY, John Pearce has been resigned. Director THACKRAY, May Christin has been resigned. Director TRIGGS HODGE, Liv has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Director
JURISCH, Thomas, Dr
Appointed Date: 13 April 2016
63 years old
Director
KÖHLER, Stephan
Appointed Date: 13 April 2016
58 years old
Director
WORTHINGTON, Ian David
Appointed Date: 10 April 2000
58 years old

Resigned Directors

Secretary
PEARSON, Stewart Michael
Resigned: 10 April 2014
Appointed Date: 06 December 1991
Secretary
THACKRAY, May Christin
Resigned: 06 December 1991
Director
EATON, Michael Raymond
Resigned: 13 April 2016
72 years old
Director
FRASER, Michaela Denise
Resigned: 20 April 2012
Appointed Date: 01 November 2011
59 years old
Director
JONES, Elizabeth Anne
Resigned: 03 June 2016
Appointed Date: 01 November 2011
55 years old
Director
PEARSON, Stewart Michael
Resigned: 10 April 2014
67 years old
Director
THACKRAY, Charles Haken Lindstad
Resigned: 13 April 2016
Appointed Date: 01 March 2011
44 years old
Director
THACKRAY, John Pearce
Resigned: 13 April 2016
87 years old
Director
THACKRAY, May Christin
Resigned: 13 April 2016
79 years old
Director
TRIGGS HODGE, Liv
Resigned: 13 April 2016
Appointed Date: 05 March 1992
77 years old

Persons With Significant Control

Xtr Holding Limited
Notified on: 13 April 2016
Nature of control: Ownership of shares – 75% or more

KAPITEX HEALTHCARE LIMITED Events

21 Mar 2017
Change of share class name or designation
21 Mar 2017
Particulars of variation of rights attached to shares
16 Mar 2017
Statement of company's objects
16 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Mar 2017
Satisfaction of charge 025274840010 in full
...
... and 138 more events
19 Oct 1990
Registered office changed on 19/10/90 from: 12 york place leeds LS1 2DS
18 Oct 1990
Company name changed spiralforce LIMITED\certificate issued on 19/10/90
18 Oct 1990
Company name changed\certificate issued on 18/10/90
12 Oct 1990
Director resigned;new director appointed
02 Aug 1990
Incorporation

KAPITEX HEALTHCARE LIMITED Charges

1 March 2017
Charge code 0252 7484 0012
Delivered: 7 March 2017
Status: Outstanding
Persons entitled: Santander UK PLC
Description: None specified as at the date of this debenture…
13 April 2016
Charge code 0252 7484 0011
Delivered: 27 April 2016
Status: Satisfied on 13 March 2017
Persons entitled: Liv Triggs Hodge
Description: Unit 1, sandbeck way, wetherby (landlord - erivan holdings…
13 April 2016
Charge code 0252 7484 0010
Delivered: 27 April 2016
Status: Satisfied on 13 March 2017
Persons entitled: Charles Haken Lindstad Thackray
Description: Unit 1, sandbeck way, wetherby (landlord - erivan holdings…
13 April 2016
Charge code 0252 7484 0009
Delivered: 27 April 2016
Status: Satisfied on 13 March 2017
Persons entitled: Michael Raymond Eaton
Description: Unit 1, sandbeck way, wetherby (landlord - erivan holdings…
13 April 2016
Charge code 0252 7484 0008
Delivered: 27 April 2016
Status: Satisfied on 13 March 2017
Persons entitled: May Christin Thackray
Description: Unit 1, sandbeck way, wetherby (landlord - erivan holdings…
13 April 2016
Charge code 0252 7484 0007
Delivered: 27 April 2016
Status: Satisfied on 13 March 2017
Persons entitled: John Pearce Thackray
Description: Unit 1, sandbeck way, wetherby (landlord - erivan holdings…
13 April 2016
Charge code 0252 7484 0006
Delivered: 19 April 2016
Status: Satisfied on 13 March 2017
Persons entitled: Ian David Worthington
Description: Unit 1, sandbeck way, wetherby (landlord; erivan holdings…
25 May 2001
Debenture
Delivered: 7 June 2001
Status: Satisfied on 27 October 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 May 2000
Debenture
Delivered: 8 June 2000
Status: Satisfied on 27 October 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 August 1991
Legal charge
Delivered: 13 August 1991
Status: Satisfied on 11 March 2000
Persons entitled: Barclays Bank PLC
Description: 1 sandbeck way wetherby west yorkshire t/n wyk 17958.
4 July 1991
Debenture
Delivered: 11 July 1991
Status: Satisfied on 11 August 1999
Persons entitled: The Royal Trust of Canada (Ci) Limited Michael James Evans Kenneth Edward Rayner.
Description: 1 sandbeck way wetherby west yorkshire together with all…
17 May 1991
Debenture
Delivered: 22 May 1991
Status: Satisfied on 11 August 1999
Persons entitled: The Royal Trust Company of Canada (C.I.) Limited
Description: Fixed and floating charges over the undertaking and all…

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