Capio Uk Limited. net worth, address, company information. Free

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Capio Uk Limited (registration number 06275667) is a private limited company established on 2007-06-11 originating in United Kingdom. The business is registered at 1 Chapel Street, Warwick CV34 4HL. Having undergone a change in 2009-02-27, the previous name the firm used was Florence Nightingale Holding Limited. Capio Uk Limited is operating under Standard Industrial Classification: 74990 which means "non-trading company".

Company details

Name	Capio Uk Limited
Number	06275667
Date of Incorporation:	Monday 11th June 2007
End of financial year:	30 June
Address:	1 Chapel Street, Warwick, CV34 4HL
SIC code:	74990 - Non-trading company

When it comes to the 2 directors that can be found in this particular business, we can name: Nils B. (in the company from 01 June 2021), Bo N. (appointment date: 01 December 2018). The official register reports 2 persons of significant control, namely: Ramsay Generale De Sante is located at 39, Rue Mstislav Rostropovitch, 75017 Paris. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2022-06-30	2023-06-30
Current Assets	526,230	527,228

People with significant control

Ramsay Generale De Sante

22 November 2022

Address	Ramsay Generale De Sante Sa 39, Rue Mstislav Rostropovitch, Paris, 75017, France
Legal authority	French
Legal form	Corporate
Country registered	France
Place registered	France
Registration number	B 383 699 048
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Capio Ab (Publ)

6 April 2016 - 22 November 2022

Legal authority	Sweden
Legal form	Corporate
Country registered	Sweden
Place registered	Sweden
Registration number	556706-4448
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CH04) Secretary's details changed on 13th January 2023 filed on: 6th, November 2023 \| officers	Free Download (1 page)

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(CH04) Secretary's details changed on 13th January 2023 filed on: 6th, November 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 30th June 2022 filed on: 15th, March 2023 \| accounts	Free Download (17 pages)
(AD01) Address change date: 23rd January 2023. New Address: 1 Chapel Street Warwick CV34 4HL. Previous address: 24 Old Queen Street London SW1H 9HP United Kingdom filed on: 23rd, January 2023 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 30th June 2021 filed on: 28th, March 2022 \| accounts	Free Download (18 pages)
(CH01) On 13th July 2021 director's details were changed filed on: 13th, July 2021 \| officers	Free Download (2 pages)
(CH01) On 13th July 2021 director's details were changed filed on: 13th, July 2021 \| officers	Free Download (2 pages)
(TM01) 1st June 2021 - the day director's appointment was terminated filed on: 8th, July 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st June 2021 filed on: 8th, July 2021 \| officers	Free Download (2 pages)
(AD01) Address change date: 9th April 2021. New Address: 24 Old Queen Street London SW1H 9HP. Previous address: St. James House 13 Kensington Square London W8 5HD filed on: 9th, April 2021 \| address	Free Download (1 page)
(CH04) Secretary's details changed on 20th November 2020 filed on: 24th, November 2020 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 30th June 2020 filed on: 1st, October 2020 \| accounts	Free Download (18 pages)
(AA01) Current accounting period extended from 31st December 2019 to 30th June 2020 filed on: 18th, November 2019 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2018 filed on: 30th, May 2019 \| accounts	Free Download (17 pages)
(TM01) 1st December 2018 - the day director's appointment was terminated filed on: 14th, February 2019 \| officers	Free Download (1 page)
(TM01) 1st December 2018 - the day director's appointment was terminated filed on: 14th, February 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st December 2018 filed on: 14th, February 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st December 2018 filed on: 14th, February 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 19th, April 2018 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 29th, September 2017 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 27th, July 2016 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 10th November 2015 with full list of members filed on: 17th, November 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 17th November 2015: 1.00 GBP capital
(AA) Full accounts for the period ending 31st December 2014 filed on: 22nd, August 2015 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to 10th November 2014 with full list of members filed on: 20th, November 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 20th November 2014: 1.00 GBP capital
(AA) Full accounts for the period ending 31st December 2013 filed on: 6th, August 2014 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to 10th November 2013 with full list of members filed on: 16th, December 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 16th December 2013: 1.00 GBP capital
(CH01) On 1st October 2013 director's details were changed filed on: 10th, December 2013 \| officers	Free Download (2 pages)
(TM01) 15th November 2013 - the day director's appointment was terminated filed on: 15th, November 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 15th November 2013 filed on: 15th, November 2013 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2012 filed on: 4th, June 2013 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to 10th November 2012 with full list of members filed on: 13th, December 2012 \| annual return	Free Download (5 pages)
(CH01) On 1st November 2012 director's details were changed filed on: 4th, December 2012 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2011 filed on: 25th, June 2012 \| accounts	Free Download (17 pages)
(TM01) 3rd April 2012 - the day director's appointment was terminated filed on: 3rd, April 2012 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 10th November 2011 with full list of members filed on: 14th, November 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2010 filed on: 6th, October 2011 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 11th June 2011 with full list of members filed on: 1st, July 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2009 filed on: 5th, October 2010 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to 11th June 2010 with full list of members filed on: 5th, July 2010 \| annual return	Free Download (5 pages)
(AR01) Annual return drawn up to 11th June 2009 with full list of members filed on: 21st, January 2010 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 31st December 2008 filed on: 18th, January 2010 \| accounts	Free Download (12 pages)
(TM02) 21st December 2009 - the day secretary's appointment was terminated filed on: 21st, December 2009 \| officers	Free Download (1 page)
(363a) Annual return up to 17th June 2009 with shareholders record filed on: 17th, June 2009 \| annual return	Free Download (4 pages)
(288a) On 25th March 2009 Director appointed filed on: 25th, March 2009 \| officers	Free Download (3 pages)
(CERTNM) Company name changed florence nightingale holding LIMITEDcertificate issued on 27/02/09 filed on: 26th, February 2009 \| change of name	Free Download (2 pages)
(288a) On 23rd February 2009 Secretary appointed filed on: 23rd, February 2009 \| officers	Free Download (2 pages)
(287) Registered office changed on 23/02/2009 from 11-19 lisson grove london NW1 6SH filed on: 23rd, February 2009 \| address	Free Download (1 page)
(288b) On 4th November 2008 Appointment terminated director filed on: 4th, November 2008 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2007 filed on: 2nd, October 2008 \| accounts	Free Download (10 pages)
(288a) On 5th August 2008 Director appointed filed on: 5th, August 2008 \| officers	Free Download (2 pages)
(288a) On 24th July 2008 Director appointed filed on: 24th, July 2008 \| officers	Free Download (2 pages)
(363a) Annual return up to 24th July 2008 with shareholders record filed on: 24th, July 2008 \| annual return	Free Download (5 pages)
(288b) On 9th July 2008 Appointment terminated director filed on: 9th, July 2008 \| officers	Free Download (1 page)
(288a) On 9th July 2008 Director appointed filed on: 9th, July 2008 \| officers	Free Download (2 pages)
(288b) On 9th July 2008 Appointment terminated director filed on: 9th, July 2008 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/08 to 31/12/07 filed on: 26th, September 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/08 to 31/12/07 filed on: 26th, September 2007 \| accounts	Free Download (1 page)
(288a) On 25th September 2007 New secretary appointed filed on: 25th, September 2007 \| officers	Free Download (2 pages)
(288a) On 25th September 2007 New director appointed filed on: 25th, September 2007 \| officers	Free Download (2 pages)
(288a) On 25th September 2007 New secretary appointed filed on: 25th, September 2007 \| officers	Free Download (2 pages)
(288b) On 25th September 2007 Director resigned filed on: 25th, September 2007 \| officers	Free Download (1 page)
(288a) On 25th September 2007 New director appointed filed on: 25th, September 2007 \| officers	Free Download (2 pages)
(288a) On 25th September 2007 New director appointed filed on: 25th, September 2007 \| officers	Free Download (2 pages)
(288b) On 25th September 2007 Director resigned filed on: 25th, September 2007 \| officers	Free Download (1 page)
(288b) On 25th September 2007 Secretary resigned filed on: 25th, September 2007 \| officers	Free Download (1 page)
(288a) On 25th September 2007 New director appointed filed on: 25th, September 2007 \| officers	Free Download (2 pages)
(288b) On 25th September 2007 Secretary resigned filed on: 25th, September 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 25/09/07 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ filed on: 25th, September 2007 \| address	Free Download (1 page)
(287) Registered office changed on 25/09/07 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ filed on: 25th, September 2007 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 14th, September 2007 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 14th, September 2007 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 14th, September 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 14th, September 2007 \| resolution
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 14th, September 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 14th, September 2007 \| resolution
(RESOLUTIONS) Resolution of election filed on: 14th, September 2007 \| resolution	Free Download (6 pages)
(RESOLUTIONS) Resolution of election filed on: 14th, September 2007 \| resolution	Free Download (6 pages)
(CERTNM) Company name changed hackremco (no. 2504) LIMITEDcertificate issued on 30/08/07 filed on: 30th, August 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed hackremco (no. 2504) LIMITEDcertificate issued on 30/08/07 filed on: 30th, August 2007 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 11th, June 2007 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 11th, June 2007 \| incorporation	Free Download (16 pages)

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