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Protex Healthcare (UK) Ltd
Protex Healthcare (UK) Ltd is an active company incorporated on 15 July 2014 with the registered office located in Warwick, Warwickshire. Protex Healthcare (UK) Ltd was registered 11 years ago.
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Status
Active
Active since
incorporation
Compulsory strike-off
was discontinued 5 months ago
Company No
09132651
Private limited company
Age
11 years
Incorporated
15 July 2014
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
28 December 2024
(8 months ago)
Next confirmation dated
28 December 2025
Due by
11 January 2026
(3 months remaining)
Last change occurred
5 months ago
Accounts
Due Soon
For period
31 Dec
⟶
30 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
30 December 2024
Due by
30 September 2025
(16 days remaining)
Learn more about Protex Healthcare (UK) Ltd
Contact
Address
Innovation Centre
Gallows Hill
Warwick
CV34 6UW
Same address since
incorporation
Companies in CV34 6UW
Telephone
01926217850
Email
Available in Endole App
Website
Protexhealthcare.co.uk
See All Contacts
People
Officers
5
Shareholders
11
Controllers (PSC)
1
Mr Dominiek Noel Viaene
Director • PSC • Belgian • Lives in Belgium • Born in Oct 1964
Patrick Coll
Director • American,british • Lives in United States • Born in Feb 1957
Mr Wilhelmus Van Kempen
Director • Dutch • Lives in Netherlands • Born in Jul 1966
Mr Arthur Hugh Andrews
Director • Irish • Lives in Germany • Born in Oct 1954
Ebs Corporate Services Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Ebs Corporate Services Limited is a mutual person.
Active
Neville & More Limited
Ebs Corporate Services Limited is a mutual person.
Active
Continental Bottle Co. Limited
Ebs Corporate Services Limited is a mutual person.
Active
Empac Limited
Ebs Corporate Services Limited is a mutual person.
Active
Ebs Computer Services Ltd
Ebs Corporate Services Limited is a mutual person.
Active
Enera Limited
Ebs Corporate Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
30 Dec 2023
For period
30 Dec
⟶
30 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Decreased by £1.79K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£513.96K
Increased by £8 (0%)
Total Liabilities
-£1.29M
Increased by £30.89K (+2%)
Net Assets
-£775.38K
Decreased by £30.88K (+4%)
Debt Ratio (%)
251%
Increased by 6.01% (+2%)
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Discontinued
5 Months Ago on 19 Mar 2025
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Compulsory Gazette Notice
5 Months Ago on 18 Mar 2025
Mr Patrick Coll Details Changed
8 Months Ago on 27 Dec 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Feb 2024
Mr Patrick Coll Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Mr Wilhelmus Van Kempen Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Mr Arthur Hugh Andrews Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 30 Sep 2023
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Get Credit Report
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Documents
Compulsory strike-off action has been discontinued
Submitted on 19 Mar 2025
Director's details changed for Mr Patrick Coll on 27 December 2024
Submitted on 18 Mar 2025
Confirmation statement made on 28 December 2024 with updates
Submitted on 18 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 18 Mar 2025
Total exemption full accounts made up to 30 December 2023
Submitted on 30 Sep 2024
Statement of capital following an allotment of shares on 1 January 2024
Submitted on 10 Mar 2024
Director's details changed for Mr Arthur Hugh Andrews on 1 January 2024
Submitted on 10 Mar 2024
Director's details changed for Mr Wilhelmus Van Kempen on 1 January 2024
Submitted on 10 Mar 2024
Director's details changed for Mr Patrick Coll on 1 January 2024
Submitted on 10 Mar 2024
Confirmation statement made on 28 December 2023 with updates
Submitted on 16 Feb 2024
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Repayment History
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