CAPIO UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Capio Uk Limited. The company was founded 17 years ago and was given the registration number 06275667. The firm's registered office is in LONDON. You can find them at St. James House, 13 Kensington Square, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	CAPIO UK LIMITED
Company Number	:	06275667
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 June 2007
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	St. James House, 13 Kensington Square, London, W8 5HD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
20, Red Lion St, London, United Kingdom, WC1R 4PS	Corporate Secretary	10 February 2009	Active
Box 1064, Goteborg, Sweden, 405 22	Director	01 June 2021	Active
Vastra Sarovagen 65, Saro, Sweden, 429 42	Director	01 December 2018	Active
10 School Lane, Chalfont St Peter, SL9 9AU	Secretary	30 August 2007	Active
One Silk Street, London, EC2Y 8HQ	Corporate Nominee Secretary	11 June 2007	Active
Barrwood, Hildenborough Road, Shipbourne, TN11 9QA	Director	16 June 2008	Active
C/O Capio Ab, PO BOX 1064, Gothenburg, Sweden, 40522	Director	31 October 2013	Active
Friisgatan 11a, Malmö, Sweden, 21421	Director	16 June 2008	Active
Allevagen 38, Bastad, Sweden,	Director	30 August 2007	Active
Ch Pres Courts 4, Vesenaz, Switzerland,	Director	30 August 2007	Active
Rodklintevagen 15, Landvetter, Sweden, SE-43833	Director	16 June 2008	Active
Villavagen 41, Stocksund, Sweden, 182 79	Director	01 December 2018	Active
38, Castelnau, Barnes, London, SW13 9RU	Director	18 February 2009	Active
One Silk Street, London, EC2Y 8HQ	Corporate Nominee Director	11 June 2007	Active

People with Significant Control

Ramsay Generale De Sante
Notified on	:	22 November 2022
Status	:	Active
Country of residence	:	France
Address	:	Ramsay Generale De Sante Sa, 39, Rue Mstislav Rostropovitch, Paris, France, 75017
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Capio Ab (Publ)
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Sweden
Address	:	Lilla Bommen 5, Gothenburg, Sweden, SE-40522
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CAPIO UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement