KAPITEX HEALTHCARE LIMITED

Company summary

Accounts overdue
Confirmation statement overdue

Company number: 02527484
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 2 August 199036 years
Registered office: Unit 1 Erivan Park, Sandbeck Way, Wetherby, West Yorkshire, LS22 7DN, England
Accounts due: 30 June 2026
Confirmation statement due: 14 August 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 05:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 1 Erivan Park, Sandbeck Way, Wetherby, West Yorkshire, LS22 7DN, England
Nature of business
Manufacture of medical and dental instruments and supplies
Previous company names
KAPITEX (HEALTHCARE) LIMITED
SPIRALFORCE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

KAPITEX HEALTHCARE LIMITED

Company summary

Accounts overdue
Confirmation statement overdue

Company number: 02527484
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 2 August 199036 years
Registered office: Unit 1 Erivan Park, Sandbeck Way, Wetherby, West Yorkshire, LS22 7DN, England
Accounts due: 30 June 2026
Confirmation statement due: 14 August 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 05:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 1 Erivan Park, Sandbeck Way, Wetherby, West Yorkshire, LS22 7DN, England
Nature of business
Manufacture of medical and dental instruments and supplies
Previous company names
KAPITEX (HEALTHCARE) LIMITED
SPIRALFORCE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHAPUIS, Pascale ACTIVE	Director	28 Feb 2022		France	August 1970	Unit 1, Erivan Park, Sandbeck Way, Wetherby, West Yorkshire, LS22 7DN, England
MIKKELSEN, Anton ACTIVE	Director	13 Sep 2023		Denmark	May 1987	Cartwright House, Tottle Road, Nottingham, NG2 1RT, England
CHANNELL-NAPIER, Tracy RESIGNED	Secretary	08 Jan 2018	28 Feb 2022			Unit 1, Erivan Park, Sandbeck Way, Wetherby, West Yorkshire, LS22 7DN, England
PEARSON, Stewart Michael RESIGNED	Secretary	06 Dec 1991	10 Apr 2014			Oakmoor 27 Moor Lane, Haxby, York, North Yorkshire, YO32 2PQ
RENSHAW, Jamie RESIGNED	Secretary	28 Feb 2022	15 Mar 2024			Unit 1, Erivan Park, Sandbeck Way, Wetherby, West Yorkshire, LS22 7DN, England
THACKRAY, May Christin RESIGNED	Secretary		06 Dec 1991			Littlethorpe Manor, Littlethorpe, Ripon, North Yorkshire, HG4 3LG
EATON, Michael Raymond RESIGNED	Director		13 Apr 2016	England	March 1953	5 Overdale Avenue, Alwoodley, Leeds, West Yorkshire, LS17 8TE
FRASER, Michaela Denise RESIGNED	Director	01 Nov 2011	20 Apr 2012	Great Britain	December 1965	Kapitex House, 1 Sandbeck Way, Wetherby, West Yorkshire, LS22 7GH
HANSVEDEN, John RESIGNED	Director	15 Sep 2022	03 May 2023	England	January 1982	Cartwright House (1st Floor), Tottle Road, Nottingham, NG2 1RT, England
JENSEN, Britt Meelby RESIGNED	Director	21 Dec 2021	28 Feb 2022	Denmark	June 1973	Unit 1, Erivan Park, Sandbeck Way, Wetherby, West Yorkshire, LS22 7DN, England
JONES, Elizabeth Anne RESIGNED	Director	01 Nov 2011	03 Jun 2016	England	May 1970	Kapitex House, 1 Sandbeck Way, Wetherby, West Yorkshire, LS22 7GH
JURISCH, Thomas, Dr RESIGNED	Director	13 Apr 2016	10 Dec 2021	Germany	May 1962	78-84, Colmore Row, Birmingham, B3 2AB, England
KNIGHT, Ashley RESIGNED	Director	15 Sep 2022	12 Feb 2026	England	September 1969	Cartwright House (1st Floor), Tottle Road, Nottingham, NG2 1RT, England
KÖHLER, Stephan RESIGNED	Director	13 Apr 2016	01 Oct 2021	Germany	November 1967	78-84, Colmore Row, Birmingham, B3 2AB, England
MADSEN, Egil Molsted RESIGNED	Director	21 Dec 2021	17 Sep 2022	Denmark	December 1965	Unit 1, Erivan Park, Sandbeck Way, Wetherby, West Yorkshire, LS22 7DN, England
PEARSON, Stewart Michael RESIGNED	Director		10 Apr 2014	England	April 1958	Oakmoor 27 Moor Lane, Haxby, York, North Yorkshire, YO32 2PQ
SKAK OLUFSEN, Christian RESIGNED	Director	28 Feb 2022	09 May 2023	Denmark	September 1967	Unit 1, Erivan Park, Sandbeck Way, Wetherby, West Yorkshire, LS22 7DN, England
THACKRAY, Charles Haken Linstad RESIGNED	Director	01 Mar 2011	13 Apr 2016	England	January 1981	Littlethorpe Manor, Littlethorpe, Ripon, North Yorkshire, HG4 3LG, England
THACKRAY, John Pearce RESIGNED	Director		13 Apr 2016	England	December 1937	Littlethorpe Manor, Littlethorpe, Ripon, North Yorkshire, HG4 3LG
THACKRAY, May Christin RESIGNED	Director		13 Apr 2016	England	February 1946	Littlethorpe Manor, Littlethorpe, Ripon, North Yorkshire, HG4 3LG
TRIGGS HODGE, Liv RESIGNED	Director	05 Mar 1992	13 Apr 2016	England	September 1948	The Grange, Hebden, Skipton, North Yorkshire, BD23 5DY
WORTHINGTON, Ian David RESIGNED	Director	10 Apr 2000	18 Feb 2022	England	January 1967	The Granary, Upper Farm, Raskelf, York, North Yorkshire, YO61 3LG

CHAPUIS, Pascale ACTIVE
Role: Director
Appointed on: 28 Feb 2022
Country of Residence: France
Date of birth: August 1970
Address: Unit 1, Erivan Park, Sandbeck Way, Wetherby, West Yorkshire, LS22 7DN, England

MIKKELSEN, Anton ACTIVE
Role: Director
Appointed on: 13 Sep 2023
Country of Residence: Denmark
Date of birth: May 1987
Address: Cartwright House, Tottle Road, Nottingham, NG2 1RT, England

CHANNELL-NAPIER, Tracy RESIGNED
Role: Secretary
Appointed on: 08 Jan 2018
Resigned on: 28 Feb 2022
Address: Unit 1, Erivan Park, Sandbeck Way, Wetherby, West Yorkshire, LS22 7DN, England

PEARSON, Stewart Michael RESIGNED
Role: Secretary
Appointed on: 06 Dec 1991
Resigned on: 10 Apr 2014
Address: Oakmoor 27 Moor Lane, Haxby, York, North Yorkshire, YO32 2PQ

RENSHAW, Jamie RESIGNED
Role: Secretary
Appointed on: 28 Feb 2022
Resigned on: 15 Mar 2024
Address: Unit 1, Erivan Park, Sandbeck Way, Wetherby, West Yorkshire, LS22 7DN, England

THACKRAY, May Christin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Dec 1991
Address: Littlethorpe Manor, Littlethorpe, Ripon, North Yorkshire, HG4 3LG

EATON, Michael Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Apr 2016
Country of Residence: England
Date of birth: March 1953
Address: 5 Overdale Avenue, Alwoodley, Leeds, West Yorkshire, LS17 8TE

FRASER, Michaela Denise RESIGNED
Role: Director
Appointed on: 01 Nov 2011
Resigned on: 20 Apr 2012
Country of Residence: Great Britain
Date of birth: December 1965
Address: Kapitex House, 1 Sandbeck Way, Wetherby, West Yorkshire, LS22 7GH

HANSVEDEN, John RESIGNED
Role: Director
Appointed on: 15 Sep 2022
Resigned on: 03 May 2023
Country of Residence: England
Date of birth: January 1982
Address: Cartwright House (1st Floor), Tottle Road, Nottingham, NG2 1RT, England

JENSEN, Britt Meelby RESIGNED
Role: Director
Appointed on: 21 Dec 2021
Resigned on: 28 Feb 2022
Country of Residence: Denmark
Date of birth: June 1973
Address: Unit 1, Erivan Park, Sandbeck Way, Wetherby, West Yorkshire, LS22 7DN, England

JONES, Elizabeth Anne RESIGNED
Role: Director
Appointed on: 01 Nov 2011
Resigned on: 03 Jun 2016
Country of Residence: England
Date of birth: May 1970
Address: Kapitex House, 1 Sandbeck Way, Wetherby, West Yorkshire, LS22 7GH

JURISCH, Thomas, Dr RESIGNED
Role: Director
Appointed on: 13 Apr 2016
Resigned on: 10 Dec 2021
Country of Residence: Germany
Date of birth: May 1962
Address: 78-84, Colmore Row, Birmingham, B3 2AB, England

KNIGHT, Ashley RESIGNED
Role: Director
Appointed on: 15 Sep 2022
Resigned on: 12 Feb 2026
Country of Residence: England
Date of birth: September 1969
Address: Cartwright House (1st Floor), Tottle Road, Nottingham, NG2 1RT, England

KÖHLER, Stephan RESIGNED
Role: Director
Appointed on: 13 Apr 2016
Resigned on: 01 Oct 2021
Country of Residence: Germany
Date of birth: November 1967
Address: 78-84, Colmore Row, Birmingham, B3 2AB, England

MADSEN, Egil Molsted RESIGNED
Role: Director
Appointed on: 21 Dec 2021
Resigned on: 17 Sep 2022
Country of Residence: Denmark
Date of birth: December 1965
Address: Unit 1, Erivan Park, Sandbeck Way, Wetherby, West Yorkshire, LS22 7DN, England

PEARSON, Stewart Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Apr 2014
Country of Residence: England
Date of birth: April 1958
Address: Oakmoor 27 Moor Lane, Haxby, York, North Yorkshire, YO32 2PQ

SKAK OLUFSEN, Christian RESIGNED
Role: Director
Appointed on: 28 Feb 2022
Resigned on: 09 May 2023
Country of Residence: Denmark
Date of birth: September 1967
Address: Unit 1, Erivan Park, Sandbeck Way, Wetherby, West Yorkshire, LS22 7DN, England

THACKRAY, Charles Haken Linstad RESIGNED
Role: Director
Appointed on: 01 Mar 2011
Resigned on: 13 Apr 2016
Country of Residence: England
Date of birth: January 1981
Address: Littlethorpe Manor, Littlethorpe, Ripon, North Yorkshire, HG4 3LG, England

THACKRAY, John Pearce RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Apr 2016
Country of Residence: England
Date of birth: December 1937
Address: Littlethorpe Manor, Littlethorpe, Ripon, North Yorkshire, HG4 3LG

THACKRAY, May Christin RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Apr 2016
Country of Residence: England
Date of birth: February 1946
Address: Littlethorpe Manor, Littlethorpe, Ripon, North Yorkshire, HG4 3LG

TRIGGS HODGE, Liv RESIGNED
Role: Director
Appointed on: 05 Mar 1992
Resigned on: 13 Apr 2016
Country of Residence: England
Date of birth: September 1948
Address: The Grange, Hebden, Skipton, North Yorkshire, BD23 5DY

WORTHINGTON, Ian David RESIGNED
Role: Director
Appointed on: 10 Apr 2000
Resigned on: 18 Feb 2022
Country of Residence: England
Date of birth: January 1967
Address: The Granary, Upper Farm, Raskelf, York, North Yorkshire, YO61 3LG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Mar 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 May 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 May 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

CHAPUIS, Pascale ACTIVE

Director

28 Feb 2022

France

August 1970

Unit 1, Erivan Park, Sandbeck Way, Wetherby, West Yorkshire, LS22 7DN, England

MIKKELSEN, Anton ACTIVE

Director

13 Sep 2023

Denmark

May 1987

Cartwright House, Tottle Road, Nottingham, NG2 1RT, England

CHANNELL-NAPIER, Tracy RESIGNED

Secretary

08 Jan 2018

28 Feb 2022

Unit 1, Erivan Park, Sandbeck Way, Wetherby, West Yorkshire, LS22 7DN, England

PEARSON, Stewart Michael RESIGNED

Secretary

06 Dec 1991

10 Apr 2014

Oakmoor 27 Moor Lane, Haxby, York, North Yorkshire, YO32 2PQ

RENSHAW, Jamie RESIGNED

Secretary

28 Feb 2022

15 Mar 2024

Unit 1, Erivan Park, Sandbeck Way, Wetherby, West Yorkshire, LS22 7DN, England

THACKRAY, May Christin RESIGNED

Secretary

06 Dec 1991

Littlethorpe Manor, Littlethorpe, Ripon, North Yorkshire, HG4 3LG

EATON, Michael Raymond RESIGNED

Director

13 Apr 2016

England

March 1953

5 Overdale Avenue, Alwoodley, Leeds, West Yorkshire, LS17 8TE

FRASER, Michaela Denise RESIGNED

Director

01 Nov 2011

20 Apr 2012

Great Britain

December 1965

Kapitex House, 1 Sandbeck Way, Wetherby, West Yorkshire, LS22 7GH

HANSVEDEN, John RESIGNED

Director

15 Sep 2022

03 May 2023

England

January 1982

Cartwright House (1st Floor), Tottle Road, Nottingham, NG2 1RT, England

JENSEN, Britt Meelby RESIGNED

Director

21 Dec 2021

28 Feb 2022

Denmark

June 1973

Unit 1, Erivan Park, Sandbeck Way, Wetherby, West Yorkshire, LS22 7DN, England

JONES, Elizabeth Anne RESIGNED

Director

01 Nov 2011

03 Jun 2016

England

May 1970

Kapitex House, 1 Sandbeck Way, Wetherby, West Yorkshire, LS22 7GH

JURISCH, Thomas, Dr RESIGNED

Director

13 Apr 2016

10 Dec 2021

Germany

May 1962

78-84, Colmore Row, Birmingham, B3 2AB, England

KNIGHT, Ashley RESIGNED

Director

15 Sep 2022

12 Feb 2026

England

September 1969

Cartwright House (1st Floor), Tottle Road, Nottingham, NG2 1RT, England

KÖHLER, Stephan RESIGNED

Director

13 Apr 2016

01 Oct 2021

Germany

November 1967

78-84, Colmore Row, Birmingham, B3 2AB, England

MADSEN, Egil Molsted RESIGNED

Director

21 Dec 2021

17 Sep 2022

Denmark

December 1965

Unit 1, Erivan Park, Sandbeck Way, Wetherby, West Yorkshire, LS22 7DN, England

PEARSON, Stewart Michael RESIGNED

Director

10 Apr 2014

England

April 1958

Oakmoor 27 Moor Lane, Haxby, York, North Yorkshire, YO32 2PQ

SKAK OLUFSEN, Christian RESIGNED

Director

28 Feb 2022

09 May 2023

Denmark

September 1967

Unit 1, Erivan Park, Sandbeck Way, Wetherby, West Yorkshire, LS22 7DN, England

THACKRAY, Charles Haken Linstad RESIGNED

Director

01 Mar 2011

13 Apr 2016

England

January 1981

Littlethorpe Manor, Littlethorpe, Ripon, North Yorkshire, HG4 3LG, England

THACKRAY, John Pearce RESIGNED

Director

13 Apr 2016

England

December 1937

Littlethorpe Manor, Littlethorpe, Ripon, North Yorkshire, HG4 3LG

THACKRAY, May Christin RESIGNED

Director

13 Apr 2016

England

February 1946

Littlethorpe Manor, Littlethorpe, Ripon, North Yorkshire, HG4 3LG

TRIGGS HODGE, Liv RESIGNED

Director

05 Mar 1992

13 Apr 2016

England

September 1948

The Grange, Hebden, Skipton, North Yorkshire, BD23 5DY

WORTHINGTON, Ian David RESIGNED

Director

10 Apr 2000

18 Feb 2022

England

January 1967

The Granary, Upper Farm, Raskelf, York, North Yorkshire, YO61 3LG