ONTEX HEALTHCARE UK LIMITED
Active - Accounts Filed
General Information
NAME
ONTEX HEALTHCARE UK LIMITED
COMPANY NUMBER
02274216
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
05/07/1988
(36 years and 5 months old)
WEBSITE
http://www.ontex.com
CONFIRMATION STATEMENT MADE UP TO
19/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
23/04/1998
20/04/2004
ONTEX UK LIMITED
View all previous names
NORTHAMPTONSHIRE
NN17 5JG
Telephone: 01536269744
TPS: No
1 Llwyn-Yr-Eos Parc Menter
Cross Hands
Llanelli
Dyfed
SA14 6RA
2nd Floor, Original Wing, Weldon
Corbygate Business Park
Corby
Northamptonshire NN1
NN17 5JG
Telephone: 269744
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ONTEX BVBA | N/A | N/A |
| ONTEX HEALTHCARE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/02/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 10/05/2023 | New Board Member Tunc Mustafa Tezel (930867857) Appointed |
Credit Risk Overview
Want to learn more about ONTEX HEALTHCARE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONTEX HEALTHCARE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONTEX HEALTHCARE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/06/2021 - Present (3 years and 6 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/06/2021 - Present (3 years and 6 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
27/04/2023 - Present (1 years and 7 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/01/1992 - 14/03/2002 (10 years and 1 months) Born in Nov 1940 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
19/01/1992 - 09/03/1992 (1 months) Born in Apr 1930 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ONTEX BVBA | N/A | N/A |
| HOWARDS FINANCIAL PLANNING LIMITED | Active - Accounts Filed | View Report |
| ONTEX HEALTHCARE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/02/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 10/05/2023 | New Board Member Tunc Mustafa Tezel (930867857) Appointed |
| 08/05/2023 | Marc Gallet (928488211) has left the board |
| 01/02/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 25/10/2021 | Steven Paul Jules Vandenbogaerde (915800847) has left the board |
| 06/10/2021 | New Accounts filed |
| 16/03/2021 | New Confirmation Statement filed |
| 13/06/2020 | New Accounts filed |
| 20/02/2020 | New Confirmation Statement filed |
| 23/04/2019 | New Accounts filed |
| 19/02/2019 | New Confirmation Statement filed |
| 29/04/2018 | New Accounts filed |
| 30/01/2018 | New Confirmation Statement filed |
| 26/04/2017 | New Accounts filed |
| 25/04/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 16/02/2016 | New Confirmation Statement filed |
| 16/02/2016 | New Confirmation Statement filed |
| 03/07/2015 | New Board Member Pascal Jose Nizette (919895395) Appointed |
| 01/07/2015 | Thierry Navarre (919872919) has left the board |
| 24/06/2015 | New Board Member Thierry Navarre (919872919) Appointed |
| 12/05/2015 | New Accounts filed |
| 12/05/2015 | New Board Member MAREX BVBA (919747518) Appointed |
| 12/05/2015 | Arnauld Geoffroy P Demoulin (916632267) has left the board |
| 18/02/2015 | New Confirmation Statement filed |
| 17/11/2014 | New Accounts filed |
| 14/02/2014 | New Confirmation Statement filed |
| 08/10/2013 | Change in Reg. Office |
| 04/10/2013 | New Accounts filed |
| 11/07/2013 | EXTRAPOWER LIMITED (911552828) has left the board |
| 28/03/2013 | Change in Reg. Office |
| 13/10/2012 | New Accounts filed |
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