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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.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 7 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 (10 months ago)
Next confirmation dated 28 December 2025
Due by 11 January 2026 (2 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 31 Dec30 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Innovation Centre
Gallows Hill
Warwick
CV34 6UW
Same address since incorporation
Telephone
01926217850
Email
Available in Endole App
People
Officers
5
Shareholders
11
Controllers (PSC)
1
Director • PSC • Belgian • Lives in Belgium • Born in Oct 1964
Director • Dutch • Lives in Netherlands • Born in Jul 1966
Director • Irish • Lives in Germany • Born in Oct 1954
Director • American,british • Lives in United States • Born in Feb 1957
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Dec 2024
For period 30 Dec30 Dec 2024
Traded for 12 months
Cash in Bank
£84
Increased by £84 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£655.02K
Increased by £141.07K (+27%)
Total Liabilities
-£1.42M
Increased by £127.6K (+10%)
Net Assets
-£761.92K
Increased by £13.46K (-2%)
Debt Ratio (%)
216%
Decreased by 34.55% (-14%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 19 Mar 2025
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Compulsory Gazette Notice
7 Months Ago on 18 Mar 2025
Mr Patrick Coll Details Changed
10 Months Ago on 27 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 16 Feb 2024
Mr Patrick Coll Details Changed
1 Year 10 Months Ago on 1 Jan 2024
Mr Wilhelmus Van Kempen Details Changed
1 Year 10 Months Ago on 1 Jan 2024
Mr Arthur Hugh Andrews Details Changed
1 Year 10 Months Ago on 1 Jan 2024
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Documents
Total exemption full accounts made up to 30 December 2024
Submitted on 29 Sep 2025
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
Repayment History
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