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Company Information for CAPIO UK LIMITED
1 CHAPEL STREET, WARWICK, CV34 4HL,
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Company Registration Number
 06275667 Private Limited Company
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Company Overview
About Capio Uk Ltd
CAPIO UK LIMITED was founded on 2007-06-11 and has its registered office in Warwick. The organisation's status is listed as "Active". Capio Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||||
|---|---|---|---|---|
| CAPIO UK LIMITED | ||||
| Legal Registered Office | ||||
| 1 CHAPEL STREET WARWICK CV34 4HL Other companies in W8 | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 06275667 | |
|---|---|---|
| Company ID Number | 06275667 | |
| Date formed | 2007-06-11 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2022 | |
| Account next due | 30/06/2024 | |
| Latest return | 10/11/2015 | |
| Return next due | 08/12/2016 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB989429642 |
| Last Datalog update: | 2024-04-06 20:52:48 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPIO UK LIMITED
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Company Officers of CAPIO UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GOODWILLE LIMITED |
||
HANS OLOF GLUCKMAN BENGTSSON |
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THOMAS FREDRIK BERGLUND |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TOMAS BJORN LINDHARDT |
Director | ||
HAKAN GUSTAF OSCAR WINBERG |
Director | ||
ANDREW LATIMER HAGGER |
Company Secretary | ||
MARK RONALD SYDNEY BEADLE |
Director | ||
KJELL TORGNY BRENTON |
Director | ||
PAUL PETER ELOV HOKFELT |
Director | ||
HACKWOOD SECRETARIES LIMITED |
Nominated Secretary | ||
HACKWOOD DIRECTORS LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 30/06/22 | ||
| REGISTERED OFFICE CHANGED ON 23/01/23 FROM 24 Old Queen Street London SW1H 9HP United Kingdom | ||
| CESSATION OF CAPIO AB (PUBL) AS A PERSON OF SIGNIFICANT CONTROL | ||
| PSC07 | CESSATION OF CAPIO AB (PUBL) AS A PERSON OF SIGNIFICANT CONTROL | |
| Notification of Ramsay Generale De Sante as a person with significant control on 2022-11-22 | ||
| PSC02 | Notification of Ramsay Generale De Sante as a person with significant control on 2022-11-22 | |
| CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Bo Marcus Nord on 2021-07-13 | |
| AP01 | DIRECTOR APPOINTED MR NILS HENRIK WILHELM BREHMER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA BRITTA MARIA WALLGREN | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/04/21 FROM St. James House 13 Kensington Square London W8 5HD | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR GOODWILLE LIMITED on 2020-11-20 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
| AA01 | Current accounting period extended from 31/12/19 TO 30/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HANS OLOF GLUCKMAN BENGTSSON | |
| AP01 | DIRECTOR APPOINTED MS ANNA BRITTA MARIA WALLGREN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 10/11/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 10/11/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AR01 | 10/11/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Thomas Fredrik Berglund on 2013-10-01 | |
| AP01 | DIRECTOR APPOINTED HANS OLOF GLUCKMAN BENGTSSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TOMAS LINDHARDT | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 10/11/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Thomas Fredrik Berglund on 2012-11-01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HAKAN WINBERG | |
| AR01 | 10/11/11 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 11/06/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 11/06/10 FULL LIST | |
| AR01 | 11/06/09 FULL LIST AMEND | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW HAGGER | |
| 363a | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED HAKAN GUSTAF OSCAR WINBERG | |
| CERTNM | COMPANY NAME CHANGED FLORENCE NIGHTINGALE HOLDING LIMITED CERTIFICATE ISSUED ON 27/02/09 | |
| 288a | SECRETARY APPOINTED GOODWILLE LIMITED | |
| 287 | REGISTERED OFFICE CHANGED ON 23/02/2009 FROM 11-19 LISSON GROVE LONDON NW1 6SH | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARK BEADLE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288a | DIRECTOR APPOINTED THOMAS FREDRIK BERGLUND | |
| 288a | DIRECTOR APPOINTED MARK RONALD SYDNEY BEADLE | |
| 363a | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PAUL HOKFELT | |
| 288b | APPOINTMENT TERMINATED DIRECTOR KJELL BRENTON | |
| 288a | DIRECTOR APPOINTED TOMAS BJORN LINDHARDT | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 25/09/07 FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| ELRES | S366A DISP HOLDING AGM 30/08/07 | |
| ELRES | S386 DISP APP AUDS 30/08/07 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| CERTNM | COMPANY NAME CHANGED HACKREMCO (NO. 2504) LIMITED CERTIFICATE ISSUED ON 30/08/07 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to CAPIO UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CAPIO UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CAPIO UK LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Income
Government Income
We have not found government income sources for CAPIO UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CAPIO UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CAPIO UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPIO UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CAPIO UK LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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