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ONTEX HEALTHCARE UK LIMITED

Company number 02274216

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Aug 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 35 pages (35 pages)
11 May 2026 AP01 Appointment of Liesbet Forceville as a director on 27 April 2026
View PDF Appointment of Liesbet Forceville as a director on 27 April 2026 - link opens in a new window - 2 pages (2 pages)
11 May 2026 AP01 Appointment of Lilian Girlea as a director on 27 April 2026
View PDF Appointment of Lilian Girlea as a director on 27 April 2026 - link opens in a new window - 2 pages (2 pages)
11 May 2026 TM01 Termination of appointment of Tunc Mustafa Tezel as a director on 27 April 2026
View PDF Termination of appointment of Tunc Mustafa Tezel as a director on 27 April 2026 - link opens in a new window - 1 page (1 page)
11 May 2026 TM01 Termination of appointment of Laurent Francois Nielly as a director on 27 April 2026
View PDF Termination of appointment of Laurent Francois Nielly as a director on 27 April 2026 - link opens in a new window - 1 page (1 page)
31 Jan 2026 CS01 Confirmation statement made on 19 January 2026 with no updates
View PDF Confirmation statement made on 19 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2026 PSC04 Change of details for Mr Laurent Francois Nielly as a person with significant control on 29 January 2026
View PDF Change of details for Mr Laurent Francois Nielly as a person with significant control on 29 January 2026 - link opens in a new window - 2 pages (2 pages)
27 Jan 2026 CH01 Director's details changed for Laurent Nielly on 27 January 2026
View PDF Director's details changed for Laurent Nielly on 27 January 2026 - link opens in a new window - 2 pages (2 pages)
27 Jan 2026 CH01 Director's details changed for Laurent Nielly on 25 October 2021
View PDF Director's details changed for Laurent Nielly on 25 October 2021 - link opens in a new window - 2 pages (2 pages)
30 Dec 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 35 pages (35 pages)
20 Jan 2025 CS01 Confirmation statement made on 19 January 2025 with no updates
View PDF Confirmation statement made on 19 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 36 pages (36 pages)
01 Feb 2024 CS01 Confirmation statement made on 19 January 2024 with no updates
View PDF Confirmation statement made on 19 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2024 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
05 May 2023 AP01 Appointment of Tunc Mustafa Tezel as a director on 27 April 2023
View PDF Appointment of Tunc Mustafa Tezel as a director on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023 TM01 Termination of appointment of Marc Gallet as a director on 27 April 2023
View PDF Termination of appointment of Marc Gallet as a director on 27 April 2023 - link opens in a new window - 1 page (1 page)
27 Jan 2023 CS01 Confirmation statement made on 19 January 2023 with no updates
View PDF Confirmation statement made on 19 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 37 pages (37 pages)
24 Jan 2022 CS01 Confirmation statement made on 19 January 2022 with no updates
View PDF Confirmation statement made on 19 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2021 PSC01 Notification of Laurent Francois Nielly as a person with significant control on 31 August 2021
View PDF Notification of Laurent Francois Nielly as a person with significant control on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021 PSC07 Cessation of Pascal Jose Nizette as a person with significant control on 31 August 2021
View PDF Cessation of Pascal Jose Nizette as a person with significant control on 31 August 2021 - link opens in a new window - 1 page (1 page)
21 Oct 2021 TM02 Termination of appointment of Steven Paul Jules Vandenbogaerde as a secretary on 31 August 2021
View PDF Termination of appointment of Steven Paul Jules Vandenbogaerde as a secretary on 31 August 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2021 AD01 Registered office address changed from C/O Grant Thornton Uk Llp 300 Pavilion Drive Northampton NN4 7YE to 2nd Floor, Original Wing, Weldon House Corbygate Business Park Priors Haw Road Corby Northamptonshire NN17 5JG on 13 October 2021
View PDF Registered office address changed from C/O Grant Thornton Uk Llp 300 Pavilion Drive Northampton NN4 7YE to 2nd Floor, Original Wing, Weldon House Corbygate Business Park Priors Haw Road Corby Northamptonshire NN17 5JG on 13 October 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages)
02 Jul 2021 AP01 Appointment of Ashley Geoffrey Starbuck as a director on 18 June 2021
View PDF Appointment of Ashley Geoffrey Starbuck as a director on 18 June 2021 - link opens in a new window - 2 pages (2 pages)