ONTEX HEALTHCARE UK LIMITED

Company number 02274216

Date	Type	Description	View / Download
25 Jan 2018	CH02	Director's details changed for Marex Bvba on 19 January 2018	(1 page)
03 Nov 2017	AUD	Auditor's resignation	(1 page)
21 Apr 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
16 Mar 2017	CS01	Confirmation statement made on 19 January 2017 with updates	(5 pages)
04 May 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
11 Feb 2016	AR01	Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 24,600,000	(5 pages)
30 Jun 2015	AP01	Appointment of Mr Pascal Jose Nizette as a director on 29 June 2015	(2 pages)
29 Jun 2015	TM01	Termination of appointment of Thierry Navarre as a director on 22 June 2015	(1 page)
22 Jun 2015	AP01	Appointment of Mr Thierry Navarre as a director on 22 June 2015	(2 pages)
08 May 2015	TM01	Termination of appointment of Arnauld Geoffroy P Demoulin as a director on 9 March 2015	(1 page)
08 May 2015	AP02	Appointment of Marex Bvba as a director on 9 April 2015	(2 pages)
26 Apr 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
12 Feb 2015	AR01	Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 24,600,000	(4 pages)
13 Nov 2014	CC04	Statement of company's objects	(2 pages)
13 Nov 2014	MA	Memorandum and Articles of Association	(3 pages)
13 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
10 Feb 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 24,600,000	(4 pages)
04 Oct 2013	AD01	Registered office address changed from Grant Thornton House Kettering Parkway Kettering Venture Park Kettering Northants NN15 6XR on 4 October 2013	(1 page)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
09 Jul 2013	TM01	Termination of appointment of Extrapower Limited as a director	(1 page)
09 Jul 2013	TM01	Termination of appointment of Arenex Limited as a director	(1 page)
11 Feb 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	(5 pages)
05 Oct 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
31 Jan 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	(5 pages)