ONTEX HEALTHCARE UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ontex Healthcare Uk Limited. The company was founded 37 years ago and was given the registration number 02274216. The firm's registered office is in NORTHAMPTON. You can find them at 300 Pavilion Drive, , Northampton, . This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name	:	ONTEX HEALTHCARE UK LIMITED
Company Number	:	02274216
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 July 1988
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82110 - Combined office administrative service activities

Office Address & Contact

Registered Address	:	300 Pavilion Drive, Northampton, NN4 7YE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Ontex Group Nv, Korte Keppestraat 21, 9320 Erembodegem, Aalst, Belgium,	Director	18 June 2021	Active
Ontex Retail Uk Ltd, Unit 5, 1st Floor, Grovelands Business Park, Grovelands Business Park, Hemel Hempstead, United Kingdom, HP2 7TE	Director	18 June 2021	Active
2nd Floor, Original Wing, Weldon House, Corbygate Business Park, Priors Haw Road, Corby, United Kingdom, NN17 5JG	Director	27 April 2023	Active
Ouse Cottage 5 Church Lane, Hartford, Huntingdon, PE18 7XP	Secretary	-	Active
36 Horsefair Close, Market Harborough, LE16 9QP	Secretary	02 March 1994	Active
Cromdale, Pottery Lane, Littlethorpe, Ripon, HG4 3LS	Secretary	01 January 2005	Active
Cuileann Cottage, The Green, Nettleham, LN2 2NR	Secretary	14 March 2002	Active
9 Willow Close, Brampton, Huntingdon, PE18 8RJ	Secretary	-	Active
2nd Floor, Original Wing, Weldon House, Corbygate Business Park, Priors Haw Road, Corby, United Kingdom, NN17 5JG	Secretary	05 November 2010	Active
Ouse Cottage 5 Church Lane, Hartford, Huntingdon, PE18 7XP	Director	-	Active
Kasteel Dreef 33a, 3140, Belgium,	Director	18 May 2006	Active
Speelhofdreef 8, Schilde, Belgium,	Director	01 January 2005	Active
Franklin Roosevelt Straat 135/Bus42, Brussels, Belgium, FOREIGN	Director	22 November 2004	Active
300, Pavilion Drive, Northampton, England, NN4 7YE	Director	08 February 2011	Active
Ontex Group Nv, Korte Keppestraat 21, 9320 Erembodegem, Aalst, Belgium,	Director	18 June 2021	Active
Vanoves 37, Maldegern, Belgium,	Director	21 April 2004	Active
Old Meldreth 8 Balsham Road, Fulbourn, Cambridge, CB2 5BZ	Director	-	Active
Ontex International, Korte Keppestraat 21, Aalst, Belgium,	Director	22 June 2015	Active
Ontex International, Ontexkorte Keppestraat 21, Aalst, Belgium,	Director	29 June 2015	Active
9 Willow Close, Brampton, Huntingdon, PE18 8RJ	Director	-	Active
Zeedijk 474/61, 8300 Knokke Heist, Belgium,	Director	30 August 2006	Active
Kamerstraat 80, Buggenholt, Belgium,	Director	14 March 2002	Active
Kamerstraat 133, 9255 Buggenhout, Belgium, FOREIGN	Director	09 March 1992	Active
Kamerstraatt 133, 9360 Buggenhout, Belgium,	Director	-	Active
Queens Garden, C/O Gosschalks, Queens Garden, Kingston Upon Hull, United Kingdom, HU1 3DZ	Corporate Director	30 August 2006	Active
Queens Garden, C/O Gosschalks, Queens Garden, Kingston Upon Hull, HU1 3DZ	Corporate Director	30 August 2006	Active
Marex Bv, Bruggeveldstraat 63, 1700 Dilbeek, Belgium,	Corporate Director	09 April 2015	Active

People with Significant Control

Mr Laurent Francois Nielly
Notified on	:	31 August 2021
Status	:	Active
Date of birth	:	July 1967
Nationality	:	American
Country of residence	:	United Kingdom
Address	:	2nd Floor, Original Wing, Weldon House, Corbygate Business Park, Corby, United Kingdom, NN17 5JG
Nature of control	:	Significant influence or control as firm

Mr Pascal Jose Nizette
Notified on	:	29 June 2016
Status	:	Active
Date of birth	:	March 1972
Nationality	:	Belgian
Country of residence	:	Belgium
Address	:	Groenlaan 5, Groenlaan 5, 9240 Zele, Belgium,
Nature of control	:	Significant influence or control as firm

ONTEX HEALTHCARE UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement