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Ontex Healthcare UK Limited

Ontex Healthcare UK Limited is an active company incorporated on 5 July 1988 with the registered office located in Corby, Northamptonshire. Ontex Healthcare UK Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02274216
Private limited company
Age
37 years
Incorporated 5 July 1988
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 19 January 2025 (10 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (2 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
2nd Floor, Original Wing, Weldon House Corbygate Business Park
Priors Haw Road
Corby
Northamptonshire
NN17 5JG
United Kingdom
Same address for the past 4 years
Telephone
01536 269744
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Laurent Nielly
Director • American • Lives in Brazil • Born in Jul 1967
Ashley Geoffrey Starbuck
Director • British • Lives in UK • Born in Nov 1959
Tunc Mustafa Tezel
Director • British • Lives in England • Born in May 1970
Mr Laurent Francois Nielly
PSC • American • Lives in Belgium • Born in Jul 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ontex Retail UK Limited
Ashley Geoffrey Starbuck and Tunc Mustafa Tezel are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£46K
Decreased by £340K (-88%)
Turnover
£97.03M
Increased by £21.04M (+28%)
Employees
74
Increased by 6 (+9%)
Total Assets
£30.65M
Increased by £6.08M (+25%)
Total Liabilities
-£13.24M
Increased by £4.38M (+49%)
Net Assets
£17.41M
Increased by £1.7M (+11%)
Debt Ratio (%)
43%
Increased by 7.13% (+20%)
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Latest Activity
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Full Accounts Submitted
10 Months Ago on 27 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 5 Jan 2024
Tunc Mustafa Tezel Appointed
2 Years 6 Months Ago on 27 Apr 2023
Marc Gallet Resigned
2 Years 6 Months Ago on 27 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 27 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 3 Jan 2023
Confirmation Submitted
3 Years Ago on 24 Jan 2022
Pascal Jose Nizette (PSC) Resigned
4 Years Ago on 31 Aug 2021
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Documents
Confirmation statement made on 19 January 2025 with no updates
Submitted on 20 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 27 Dec 2024
Confirmation statement made on 19 January 2024 with no updates
Submitted on 1 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 5 Jan 2024
Appointment of Tunc Mustafa Tezel as a director on 27 April 2023
Submitted on 5 May 2023
Termination of appointment of Marc Gallet as a director on 27 April 2023
Submitted on 4 May 2023
Confirmation statement made on 19 January 2023 with no updates
Submitted on 27 Jan 2023
Full accounts made up to 31 December 2021
Submitted on 3 Jan 2023
Confirmation statement made on 19 January 2022 with no updates
Submitted on 24 Jan 2022
Termination of appointment of Steven Paul Jules Vandenbogaerde as a secretary on 31 August 2021
Submitted on 21 Oct 2021
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Repayment History
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