# Kapitex Healthcare Limited

## Details

- **Company number:** [02527484](https://find-and-update.company-information.service.gov.uk/company/02527484)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 2 Aug 1990
- **Registered office:** UNIT 1 ERIVAN PARK, SANDBECK WAY, WETHERBY, LS22 7DN
- **Nature of business:** [32500](/sic/32500) Manufacture of medical and dental instruments and supplies


## 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 |
| 31 Dec 2019 | £2,670,430 | £932,636 | 25 |
| 31 Dec 2018 | £2,424,984 | £1,116,794 | 21 |



## Owned by

Kapitex Healthcare Limited → [XTR Holding Limited](/company/09907816)




## Directors' other companies

- [CHAPUIS, Pascale](/person/5451847) - director at [XTR Holding Limited](/company/09907816)