Capmedical (UK) Ltd

Active12045749 Private limited company
Incorporated
12 June 2019 (7 years)
Previously known as
Dke Care and Leisure Ltd (until 19 September 2025)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Owned by
Accounts type
Dormant
Region
South East
Address
9 Innovation Place
Douglas Drive
Godalming
GU7 1JX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 28 January 2026
Also at Capai PLC
British
Born July 1978 (48)
Director · Appointed 16 December 2025
British
Born May 1982 (44)
Officer history (3 former)
28 January 2026
Appointed Davy, Sarah Jane as Director
16 December 2025
Appointed Allardyce, John Frame as Director
16 December 2025
Resigned Edwards, Richard Andrew as Director
16 October 2024
Appointed Edwards, Richard Andrew as Director
16 October 2024
Resigned Dart, Geoffrey Gilbert as Director
4 January 2023
Resigned Long, Alfred Graham as Director
12 June 2019
Appointed Long, Alfred Graham as Director
12 June 2019
Appointed Dart, Geoffrey Gilbert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Plc
Reg. no. 07611240
Former controllers (1)
18 September 2025
Ceased Capai Opportunities Ltd — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Capmedia (UK) Ltd Owns 75–100% of shares
Capmedical (UK) Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Current Assets£100
Cash£100£100£100£100£100
Net Current Assets£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with no updates11 June 2026
25 June 2026Accounts for a dormant company30 September 2025
28 January 2026Appointment of a director
28 January 2026Termination of appointment of a director
28 January 2026Appointment of a director
Show all recent filings

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