Kapitex Healthcare Limited
- Company number
- 02527484
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 2 Aug 1990
- Nature of business
- Manufacture of medical and dental instruments and supplies
Registered office
Previous names
- Kapitex (Healthcare) Limited (until 17 Apr 1991)
- Spiralforce Limited (until 19 Oct 1990)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THACKRAY, May Christin | Secretary | - | 6 Dec 1991 |
| FRASER, Michaela Denise | Director | 1 Nov 2011 | 20 Apr 2012 |
| PEARSON, Stewart Michael | Director | - | 10 Apr 2014 |
| PEARSON, Stewart Michael | Secretary | 6 Dec 1991 | 10 Apr 2014 |
| EATON, Michael Raymond | Director | - | 13 Apr 2016 |
| THACKRAY, John Pearce | Director | - | 13 Apr 2016 |
| THACKRAY, May Christin | Director | - | 13 Apr 2016 |
| THACKRAY, Charles Haken Linstad | Director | 1 Mar 2011 | 13 Apr 2016 |
| TRIGGS HODGE, Liv | Director | 5 Mar 1992 | 13 Apr 2016 |
| JONES, Elizabeth Anne | Director | 1 Nov 2011 | 3 Jun 2016 |
| KÖHLER, Stephan | Director | 13 Apr 2016 | 1 Oct 2021 |
| JURISCH, Thomas, Dr | Director | 13 Apr 2016 | 10 Dec 2021 |
| WORTHINGTON, Ian David | Director | 10 Apr 2000 | 18 Feb 2022 |
| JENSEN, Britt Meelby | Director | 21 Dec 2021 | 28 Feb 2022 |
| CHANNELL-NAPIER, Tracy | Secretary | 8 Jan 2018 | 28 Feb 2022 |
| MADSEN, Egil Molsted | Director | 21 Dec 2021 | 17 Sep 2022 |
| HANSVEDEN, John | Director | 15 Sep 2022 | 3 May 2023 |
| SKAK OLUFSEN, Christian | Director | 28 Feb 2022 | 9 May 2023 |
| RENSHAW, Jamie | Secretary | 28 Feb 2022 | 15 Mar 2024 |
| KNIGHT, Ashley | Director | 15 Sep 2022 | 12 Feb 2026 |
| MIKKELSEN, Anton | Director | 13 Sep 2023 | |
| CHAPUIS, Pascale | Director | 28 Feb 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Xtr Holding Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | £721,180 | £45,825 | 5 |
| 30 Sep 2023 | - | - | - |
| 30 Sep 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | £2,670,430 | £932,636 | 25 |
| 31 Dec 2018 | £2,424,984 | £1,116,794 | 21 |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Jul 2015 | - | - | - |
| 31 Jul 2014 | - | - | - |
| 31 Jul 2013 | - | - | - |
| 31 Jul 2012 | - | - | - |
| 31 Jul 2011 | - | - | - |
| 31 Jul 2010 | - | - | - |
| 31 Jul 2009 | - | - | - |
| 31 Jul 2008 | - | - | - |
| 31 Jul 2007 | - | - | - |
| 31 Jul 2006 | - | - | - |
| 31 Jul 2005 | - | - | - |
| 31 Jul 2004 | - | - | - |
| 31 Jul 2003 | - | - | - |
| 31 Jul 2002 | - | - | - |
| 31 Jul 2001 | - | - | - |
| 31 Jul 2000 | - | - | - |
| 31 Jul 1999 | - | - | - |
| 31 Jul 1998 | - | - | - |
| 31 Jul 1997 | - | - | - |
| 31 Jul 1996 | - | - | - |
| 31 Jul 1995 | - | - | - |
| 31 Jul 1994 | - | - | - |
| 31 Jul 1993 | - | - | - |
| 31 Jul 1992 | - | - | - |
| 31 Jul 1991 | - | - | - |
Connections
Owned by
Kapitex Healthcare Limited → XTR Holding Limited