This company is commonly known as Protex Healthcare (uk) Ltd. The company was founded 9 years ago and was given the registration number 09132651. The firm's registered office is in WARWICK. You can find them at Innovation Centre, Gallows Hill, Warwick, . This company's SIC code is 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c..
| Name | : | PROTEX HEALTHCARE (UK) LTD |
|---|---|---|
| Company Number | : | 09132651 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 July 2014 |
| End of financial year | : | 30 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Innovation Centre, Gallows Hill, Warwick, CV34 6UW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Innovation Centre, Gallows Hill, Warwick, United Kingdom, CV34 6UW | Corporate Secretary | 15 July 2014 | Active |
| Innovation Centre, Gallows Hill, Warwick, CV34 6UW | Director | 31 May 2018 | Active |
| Innovation Centre, Gallows Hill, Warwick, CV34 6UW | Director | 31 May 2018 | Active |
| Innovation Centre, Gallows Hill, Warwick, CV34 6UW | Director | 23 December 2021 | Active |
| Innovation Centre, Gallows Hill, Warwick, England, CV34 6UW | Director | 15 July 2014 | Active |
| Mr Dominiek Noel Viaene | ||
| Notified on | : | 06 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1964 |
| Nationality | : | Belgian |
| Address | : | Innovation Centre, Gallows Hill, Warwick, CV34 6UW |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-10 | Officers | Change person director company with change date. | Download |
| 2024-03-10 | Officers | Change person director company with change date. | Download |
| 2024-03-10 | Officers | Change person director company with change date. | Download |
| 2024-03-10 | Capital | Capital allotment shares. | Download |
| 2024-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-05 | Resolution | Resolution. | Download |
| 2021-12-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-28 | Officers | Appoint person director company with name date. | Download |
| 2021-12-23 | Capital | Capital allotment shares. | Download |
| 2021-12-23 | Capital | Capital allotment shares. | Download |
| 2021-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-10 | Officers | Change person director company with change date. | Download |
| 2021-12-10 | Officers | Change person director company with change date. | Download |
| 2021-12-10 | Officers | Change person director company with change date. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-08 | Officers | Change person director company with change date. | Download |
| 2020-08-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-12 | Persons with significant control | Change to a person with significant control. | Download |
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