Address

CONVATEC LIMITED
GDC FIRST AVENUE
DEESIDE INDUSTRIAL PARK
DEESIDE
FLINTSHIRE
CH5 2NU

web:

Manufacture of medical and dental instruments and supplies

Legal Information

Company Registration No.: 01309639
Incorporation Date: 21 Apr 1977
37 Years old
Financial Year End: 31 Dec
Capital: £80,829.00
on 4 Oct 2013
Company Accounts:
For period ending:
31 Dec 2013
Filed on:
2 Jul 2014
Purchase these accounts for £4.99 ex VAT
Company Return - Directors & Shareholder Information:
As at:
28 Sep 2013
Filed on:
4 Oct 2013
Purchase this document for £4.99 ex VAT
Information checked: 3 Jul 2014 - Refresh Now!

Map

Recently Filed Documents176 available

Directors and Secretaries

Richard Barratt
11 Sep 2012 ⇒ Present ( 1 Year ) Director
John Cannon
29 May 2014 ⇒ Present ( 2 Months ) Director
Stephen Cottrill
9 May 2011 ⇒ Present ( 3 Years ) Director
Robert Heginbotham
14 Aug 2006 ⇒ Present ( 7 Years ) Director
Antonio La Regina
30 Sep 2011 ⇒ Present ( 2 Years ) Director
Slc Registrars Limited
7 Apr 2008 ⇒ Present ( 6 Years ) Company Secretary
Sarah Taylor
8 Aug 2008 ⇒ Present ( 5 Years ) Director

Charges / mortgages against this Company

JP MORGAN CHASE BANK N.A.
ASSIGNMENT AGREEMENT - OUTSTANDING on 14 Oct 2011
JP MORGAN CHASE BANK N.A.
INTELLECTUAL PROPERTY SECURITY AGREEMENT - OUTSTANDING on 14 Oct 2011
JPMORGAN CHASE BANK, N.A. AS SECURITY AGENT FOR THE BENEFIT OF THE FIRST LIEN SECURED PARTIES
FIXED AND FLOATING SECURITY AGREEMENT - OUTSTANDING on 7 Jan 2011
J.P. MORGAN EUROPE LIMITED AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES
INTELLECTUAL PROPERTY ASSIGNMENT AGREEMENT SIDE LETTER - OUTSTANDING on 9 Dec 2008
J.P. MORGAN EUROPE LIMITED AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES
INTELLECTUAL PROPERTY SECURITY AGREEMENT - OUTSTANDING on 11 Nov 2008
J.P.MORGAN EUROPE LIMITED AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES
INTELLECTUAL PROPERTY SECURITY ASSIGNMENT AGREEMENT - OUTSTANDING on 11 Nov 2008
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - OUTSTANDING on 9 Sep 2008

Previous Addresses

NVATEC WHRI, FIRST AVENUE, DEESIDE, INDUSTRIAL PARK, DEESIDE, FLINTSHIRE CH5 2NU
Changed 26 Feb 2001
IT 20 FIRST AVENUE, DEESIDE INDUSTRIAL PARK, DEESIDE, CLWYD CH5 2NU
Changed 23 Mar 1995
AKELEYS HOUSE, MILTON ROAD, ICKENHAM, UXBRIDGE UB10 8NS
Changed 22 Jul 1993
UIBB HOUSE, 141-149 STAINES RD, HOUNSLOW, TW3 3JB
Changed 21 Jun 1990

Transactions with Public Organisations

OrganisationTransactionsValue
Department of Health
2 £72,185.63
unknown
14 £100,609.80

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them

Company Annual Accounts

Next annual accounts are due on: 30 Sep 2015
Given past performance
we expect these to be submitted around:
7 Sep 2015
Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 2 Jul 2014 7
31 Dec 2012 17 Sep 2013 9
31 Dec 2011 19 Jul 2012 7
31 Dec 2010 8 Jun 2011 6
31 Dec 2009 4 Oct 2010 10
31 Dec 2008 4 Nov 2009 11
31 Dec 2007 8 Mar 2008 3
31 Dec 2006 14 Dec 2007 12
31 Dec 2005 31 Aug 2006 8
31 Dec 2004 31 Oct 2005 10
31 Dec 2003 14 Sep 2004 9
31 Dec 2002 12 Aug 2003 8
31 Dec 2001 30 May 2002 5
31 Dec 2000 11 Oct 2001 10
31 Dec 1999 25 Apr 2000 4
31 Dec 1998 2 Aug 1999 8
31 Dec 1997 2 Feb 1999 14
31 Dec 1996 31 Oct 1997 10
31 Dec 1995 4 Nov 1996 11
31 Dec 1994 26 Oct 1995 10
31 Dec 1993 9 May 1994 5
31 Dec 1992 27 Sep 1993 9
31 Dec 1991 3 Nov 1992 11
31 Dec 1990 29 Oct 1991 10
30 Nov 1989 1 Oct 1990 11
30 Nov 1988 24 Oct 1989 11
30 Nov 1987 4 Oct 1988 11
30 Nov 1986 9 Oct 1987 11
30 Nov 1985 21 Oct 1986 11

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official AccountsLatest Annual accounts for year ending 31 Dec 13

  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
176 official company documents available

Monitor CompanyFree!

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
Monitor Now - Free!

Public Sector Suppliers With Similar Names

Companies With Similar Names

Companies With Similar Director Names

Companies With Same Post Code