PROTEX HEALTHCARE (UK) LTD
WARWICK MD-INCUBATORS UK LIMITED

Hellopages » Warwickshire » Warwick » CV34 6UW

Company number 09132651
Status Active
Incorporation Date 15 July 2014
Company Type Private Limited Company
Address INNOVATION CENTRE, GALLOWS HILL, WARWICK, CV34 6UW
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Secretary's details changed for Ht Corporate Services Limited on 9 February 2017; Confirmation statement made on 15 July 2016 with updates. The most likely internet sites of PROTEX HEALTHCARE (UK) LTD are www.protexhealthcareuk.co.uk, and www.protex-healthcare-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Warwick Parkway Rail Station is 2.2 miles; to Tile Hill Rail Station is 8.4 miles; to Coventry Rail Station is 8.9 miles; to Berkswell Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Protex Healthcare Uk Ltd is a Private Limited Company. The company registration number is 09132651. Protex Healthcare Uk Ltd has been working since 15 July 2014. The present status of the company is Active. The registered address of Protex Healthcare Uk Ltd is Innovation Centre Gallows Hill Warwick Cv34 6uw. The company`s financial liabilities are £128.35k. It is £110.65k against last year. The cash in hand is £0.98k. It is £0.86k against last year. And the total assets are £149.68k, which is £31.45k against last year. H T CORPORATE SERVICES LIMITED is a Secretary of the company. VIAENE, Dominiek Noel is a Director of the company. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".


protex healthcare (uk) Key Finiance

LIABILITIES £128.35k
+624%
CASH £0.98k
+742%
TOTAL ASSETS £149.68k
+26%
All Financial Figures

Current Directors

Secretary
H T CORPORATE SERVICES LIMITED
Appointed Date: 15 July 2014
Director
VIAENE, Dominiek Noel
Appointed Date: 15 July 2014
61 years old

Persons With Significant Control

Mr Dominiek Noel Viaene
Notified on: 6 May 2016
61 years old
Nature of control: Ownership of shares – 75% or more

PROTEX HEALTHCARE (UK) LTD Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
10 Feb 2017
Secretary's details changed for Ht Corporate Services Limited on 9 February 2017
15 Dec 2016
Confirmation statement made on 15 July 2016 with updates
02 Nov 2016
Previous accounting period shortened from 30 September 2016 to 30 June 2016
28 Oct 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 6 more events
03 Feb 2015
Satisfaction of charge 091326510001 in full
17 Dec 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-12-15
17 Dec 2014
Company name changed md-incubators uk LIMITED\certificate issued on 17/12/14
  • NM01 ‐ Change of name by resolution
13 Nov 2014
Registration of charge 091326510001, created on 1 November 2014
15 Jul 2014
Incorporation
Statement of capital on 2014-07-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
  • MODEL ARTICLES ‐ Model articles adopted

PROTEX HEALTHCARE (UK) LTD Charges

1 November 2014
Charge code 0913 2651 0001
Delivered: 13 November 2014
Status: Satisfied on 3 February 2015
Persons entitled: Protex Healthcare (UK) Limited
Description: Contains fixed charge…

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