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CAPIO UK LIMITED - 1 Chapel Street, Warwick, CV34 4HL, United Kingdom
Company Information
- Company registration number
- 06275667
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Chapel Street
- Warwick
- CV34 4HL
- United Kingdom 1 Chapel Street, Warwick, CV34 4HL, United Kingdom UK
Management
- Managing Directors
- NORD, Bo Marcus
- BREHMER, Nils Henrik Wilhelm
- Company secretaries
- GOODWILLE LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-06-11
- Age Of Company 2007-06-11 16 years
- SIC/NACE
- 74990
Ownership
- Shareholders
- RAMSAY GENERALE DE SANTE (-%) France,Paris,75017,null,null,null,39 Rue Mstislav Rostropovitch
- CAPIO GROUP SERVICES AB (>50.00%)
- Beneficial Owners
- -
- Ramsay Generale De Sante
Jurisdiction Particularities
- Company Name (english)
- Capio UK Limited
- Additional Status Details
- Active
- Previous Names
- FLORENCE NIGHTINGALE HOLDING LIMITED
- VAT Number
- GB989429642
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-06-30
✓
- Last Return Made Up To:
- 2012-11-10
- Annual Return
- Due Date: 2024-11-24
- Last Date: 2023-11-10
✓
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CAPIO UK LIMITED Company Description
- CAPIO UK LIMITED is a ltd registered in United Kingdom with the Company reg no 06275667. Its current trading status is "live". It was registered 2007-06-11. It was previously called FLORENCE NIGHTINGALE HOLDING LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-11-10.It can be contacted at 1 Chapel Street .
Get CAPIO UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Capio Uk Limited - 1 Chapel Street, Warwick, CV34 4HL, United Kingdom
- 2007-06-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CAPIO UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06275667#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06275667#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06275667#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-11-10) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-23) - AD01
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accounts-with-accounts-type-full (2023-03-15) - AA
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change-corporate-secretary-company-with-change-date (2023-11-06) - CH04
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keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-03-28) - AA
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confirmation-statement-with-updates (2022-11-16) - CS01
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notification-of-a-person-with-significant-control (2022-12-15) - PSC02
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cessation-of-a-person-with-significant-control (2022-12-22) - PSC07
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keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-09) - AD01
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termination-director-company-with-name-termination-date (2021-07-08) - TM01
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appoint-person-director-company-with-name-date (2021-07-08) - AP01
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change-person-director-company-with-change-date (2021-07-13) - CH01
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confirmation-statement-with-no-updates (2021-11-24) - CS01
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keyboard_arrow_right 2020
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change-corporate-secretary-company-with-change-date (2020-11-24) - CH04
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accounts-with-accounts-type-full (2020-10-01) - AA
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confirmation-statement-with-no-updates (2020-11-25) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-18) - CS01
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accounts-with-accounts-type-full (2019-05-30) - AA
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termination-director-company-with-name-termination-date (2019-02-14) - TM01
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appoint-person-director-company-with-name-date (2019-02-14) - AP01
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change-account-reference-date-company-current-extended (2019-11-18) - AA01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-28) - CS01
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accounts-with-accounts-type-full (2018-04-19) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-16) - CS01
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accounts-with-accounts-type-full (2017-09-29) - AA
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confirmation-statement-with-updates (2016-11-23) - CS01
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accounts-with-accounts-type-full (2016-07-27) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-17) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-20) - AR01
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accounts-with-accounts-type-full (2014-08-06) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01
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change-person-director-company-with-change-date (2013-12-10) - CH01
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appoint-person-director-company-with-name (2013-11-15) - AP01
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termination-director-company-with-name (2013-11-15) - TM01
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accounts-with-accounts-type-full (2013-06-04) - AA
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-13) - AR01
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change-person-director-company-with-change-date (2012-12-04) - CH01
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accounts-with-accounts-type-full (2012-06-25) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-14) - AR01
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accounts-with-accounts-type-full (2011-10-06) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-05) - AR01
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accounts-with-accounts-type-full (2010-01-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01
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accounts-with-accounts-type-full (2010-10-05) - AA
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keyboard_arrow_right 2009
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legacy (2009-02-23) - 287
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legacy (2009-06-17) - 363a
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legacy (2009-03-25) - 288a
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certificate-change-of-name-company (2009-02-26) - CERTNM
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legacy (2009-02-23) - 288a
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termination-secretary-company-with-name (2009-12-21) - TM02
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keyboard_arrow_right 2008
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legacy (2008-07-09) - 288a
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legacy (2008-07-09) - 288b
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legacy (2008-07-24) - 363a
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legacy (2008-08-05) - 288a
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accounts-with-accounts-type-full (2008-10-02) - AA
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legacy (2008-11-04) - 288b
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legacy (2008-07-24) - 288a
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keyboard_arrow_right 2007
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resolution (2007-09-14) - RESOLUTIONS
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certificate-change-of-name-company (2007-08-30) - CERTNM
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legacy (2007-09-25) - 288a
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legacy (2007-09-26) - 225
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legacy (2007-09-25) - 288b
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legacy (2007-09-25) - 287
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incorporation-company (2007-06-11) - NEWINC
