ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 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 Dec30 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)
Contact
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 • American,british • Lives in United States • Born in Feb 1957
Director • Dutch • Lives in Netherlands • Born in Jul 1966
Director • Irish • Lives in Germany • Born in Oct 1954
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
BMS Software Limited
Ebs Corporate Services Limited is a mutual person.
Active
Flexibility Technologies Limited
Ebs Corporate Services Limited is a mutual person.
Active
Cewe Instrument Limited
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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
30 Dec 2023
For period 30 Dec30 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%)
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
Get Credit Report
Discover Protex Healthcare (UK) Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year