CAPIO UK LIMITED - WARWICK


Company Profile Company Filings

Overview

CAPIO UK LIMITED is a Private Limited Company from WARWICK UNITED KINGDOM and has the status: Active.
CAPIO UK LIMITED was incorporated 16 years ago on 11/06/2007 and has the registered number: 06275667. The accounts status is FULL and accounts are next due on 31/03/2024.

CAPIO UK LIMITED - WARWICK

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

1 CHAPEL STREET
WARWICK
CV34 4HL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
FLORENCE NIGHTINGALE HOLDING LIMITED (until 27/02/2009)
HACKREMCO (NO. 2504) LIMITED (until 30/08/2007)

Confirmation Statements

Last Statement Next Statement Due
10/11/2023 24/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GOODWILLE LIMITED Corporate Secretary 2009-02-10 CURRENT
MR NILS HENRIK WILHELM BREHMER Aug 1964 Swedish Director 2021-06-01 CURRENT
MR BO MARCUS NORD Jan 1972 Swedish Director 2018-12-01 CURRENT
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2007-06-11 UNTIL 2007-08-30 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2007-06-11 UNTIL 2007-08-30 RESIGNED
MR HAKAN GUSTAF OSCAR WINBERG Sep 1956 Swedish Director 2009-02-18 UNTIL 2012-03-05 RESIGNED
TOMAS BJORN LINDHARDT May 1965 Swedish Director 2008-06-16 UNTIL 2013-10-31 RESIGNED
MS ANNA BRITTA MARIA WALLGREN Feb 1963 Swedish Director 2018-12-01 UNTIL 2021-06-01 RESIGNED
PAUL PETER ELOV HOKFELT Dec 1953 Swiss Director 2007-08-30 UNTIL 2008-06-16 RESIGNED
KJELL TORGNY BRENTON Feb 1941 Swedish Director 2007-08-30 UNTIL 2008-06-16 RESIGNED
THOMAS FREDRIK BERGLUND Jun 1952 Swedish Director 2008-06-16 UNTIL 2018-12-01 RESIGNED
HANS OLOF GLUCKMAN BENGTSSON May 1961 Swedish Director 2013-10-31 UNTIL 2018-12-01 RESIGNED
MR MARK RONALD SYDNEY BEADLE Dec 1966 British Director 2008-06-16 UNTIL 2008-10-31 RESIGNED
ANDREW LATIMER HAGGER Aug 1965 Secretary 2007-08-30 UNTIL 2009-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ramsay Generale De Sante 2022-11-22 Paris   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Capio Ab (Publ) 2016-04-06 - 2022-11-22 Gothenburg   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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