CONVATEC LIMITED
Company Documents
Date | Description |
---|---|
18/08/2518 August 2025 New | Full accounts made up to 2024-12-31 |
08/08/258 August 2025 New | Appointment of Mrs. Fiona Victoria Ryder as a director on 2025-08-08 |
08/08/258 August 2025 New | Termination of appointment of Travis Wayne Adkins as a director on 2025-08-08 |
30/07/2530 July 2025 New | Confirmation statement made on 2025-07-30 with no updates |
12/03/2512 March 2025 | Appointment of Alison Richards as a secretary on 2025-03-11 |
12/03/2512 March 2025 | Termination of appointment of Lorraine Clover as a secretary on 2025-03-11 |
06/03/256 March 2025 | Termination of appointment of Tanya Marie Rosa Gilmore as a director on 2025-01-31 |
28/10/2428 October 2024 | Confirmation statement made on 2024-10-18 with no updates |
17/08/2417 August 2024 | Full accounts made up to 2023-12-31 |
06/06/246 June 2024 | Appointment of James Edward Spencer Kerton as a director on 2024-06-06 |
06/06/246 June 2024 | Termination of appointment of Grace Mccalla as a secretary on 2024-05-07 |
04/06/244 June 2024 | Director's details changed for Mr David Richard Shepherd on 2023-08-01 |
04/06/244 June 2024 | Director's details changed for Travis Wayne Adkins on 2023-08-01 |
03/06/243 June 2024 | Appointment of Mrs Kamalika Ria Banerjee as a secretary on 2024-05-07 |
14/05/2414 May 2024 | Termination of appointment of Robyn Victoria Alexandra Butler-Mason as a director on 2024-05-09 |
18/10/2318 October 2023 | Confirmation statement made on 2023-10-18 with no updates |
11/09/2311 September 2023 | Full accounts made up to 2022-12-31 |
14/07/2314 July 2023 | Register(s) moved to registered office address Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU |
01/02/231 February 2023 | Appointment of Vivek Vikas Patankar as a director on 2023-01-31 |
31/01/2331 January 2023 | Termination of appointment of Richard John Barratt as a director on 2023-01-31 |
05/12/225 December 2022 | Appointment of Miss Grace Mccalla as a secretary on 2022-11-28 |
14/11/2214 November 2022 | |
12/11/2212 November 2022 | Termination of appointment of Susan Marsden as a secretary on 2022-11-11 |
21/10/2221 October 2022 | Confirmation statement made on 2022-09-28 with no updates |
05/04/225 April 2022 | Appointment of Robyn Victoria Alexandra Butler-Mason as a director on 2022-03-28 |
04/04/224 April 2022 | Termination of appointment of Wayne Simcox as a director on 2022-03-31 |
21/01/2221 January 2022 | Termination of appointment of James Edward Spencer Kerton as a director on 2022-01-14 |
25/11/2125 November 2021 | Full accounts made up to 2020-12-31 |
04/10/214 October 2021 | Confirmation statement made on 2021-09-28 with no updates |
09/07/219 July 2021 | Appointment of James Edward Spencer Kerton as a director on 2021-06-29 |
08/02/178 February 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BARRATT |
08/02/178 February 2017 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN SEDWELL |
20/12/1620 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013096390012 |
20/12/1620 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
11/11/1611 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 013096390014 |
10/11/1610 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 013096390013 |
04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
09/08/169 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
11/04/1611 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK GEHRES / 01/04/2016 |
29/02/1629 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES WHITFIELD / 27/03/2015 |
18/01/1618 January 2016 | DIRECTOR APPOINTED FRANK GEHRES |
28/09/1528 September 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
10/09/1510 September 2015 | DIRECTOR APPOINTED ALAN ROBERT RICHARDSON |
09/09/159 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO LA REGINA |
09/09/159 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HEGINBOTHAM |
21/08/1521 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
04/08/154 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 013096390012 |
30/06/1530 June 2015 | ADOPT ARTICLES 17/06/2015 |
20/04/1520 April 2015 | DIRECTOR APPOINTED MR SIMON JAMES WHITFIELD |
07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN CANNON |
27/03/1527 March 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SLC REGISTRARS LIMITED / 20/03/2015 |
25/03/1525 March 2015 | SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM |
22/12/1422 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH JANE TAYLOR / 19/12/2014 |
09/10/149 October 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
02/07/142 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
02/06/142 June 2014 | DIRECTOR APPOINTED MR JOHN CANNON |
30/05/1430 May 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WINSTON |
31/12/1331 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BARRATT / 09/12/2013 |
31/12/1331 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL WINSTON / 09/12/2013 |
04/10/134 October 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
17/09/1317 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
18/03/1318 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL WINSTON / 15/03/2013 |
18/03/1318 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HEDLEY COTTRILL / 15/03/2013 |
18/03/1318 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE TAYLOR / 15/03/2013 |
15/03/1315 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO LA REGINA / 15/03/2013 |
15/03/1315 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BARRATT / 15/03/2013 |
02/10/122 October 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
28/09/1228 September 2012 | DIRECTOR APPOINTED TIMOTHY WINSTON |
27/09/1227 September 2012 | DIRECTOR APPOINTED RICHARD BARRATT |
13/09/1213 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LYDON |
13/09/1213 September 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EDWARDS |
19/07/1219 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
17/10/1117 October 2011 | DIRECTOR APPOINTED ANTONIO LA REGINA |
14/10/1114 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
14/10/1114 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
13/10/1113 October 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
08/06/118 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
12/05/1112 May 2011 | DIRECTOR APPOINTED MR STEPHEN HEDLEY COTTRILL |
11/05/1111 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THELWELL |
25/01/1125 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
25/01/1125 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
25/01/1125 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
07/01/117 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
28/09/1028 September 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
21/04/1021 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID WATT |
04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SEYMOUR WATT / 01/10/2009 |
14/10/0914 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
14/10/0914 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
13/10/0913 October 2009 | SAIL ADDRESS CREATED |
28/09/0928 September 2009 | RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS |
01/06/091 June 2009 | DIRECTOR'S PARTICULARS MICHAEL LYDON |
01/06/091 June 2009 | DIRECTOR'S PARTICULARS JANE TAYLOR |
01/06/091 June 2009 | DIRECTOR'S PARTICULARS ROBERT HEGINBOTHAM |
01/06/091 June 2009 | DIRECTOR'S PARTICULARS CHRISTOPHER EDWARDS |
16/12/0816 December 2008 | DIRECTOR APPOINTED ANDREW JOHN THELWELL |
09/12/089 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
09/12/089 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
21/11/0821 November 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
18/11/0818 November 2008 | DIRECTOR APPOINTED STEPHEN EDWARD COBHAM |
13/11/0813 November 2008 | Appointment Terminate, Director Stephen Edward Cobham Logged Form |
11/11/0811 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
11/11/0811 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
11/11/0811 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
03/11/083 November 2008 | PROVIDE ANY SECURITY 28/10/2008 ADOPT ARTICLES 28/10/2008 |
28/10/0828 October 2008 | SECRETARY RESIGNED JANE TAYLOR |
28/10/0828 October 2008 | SECRETARY RESIGNED DAVID WATT |
28/10/0828 October 2008 | DIRECTOR APPOINTED DAVID WATT |
28/10/0828 October 2008 | SECRETARY APPOINTED DAVID WATT |
28/10/0828 October 2008 | SECRETARY APPOINTED JANE TAYLOR |
28/10/0828 October 2008 | DIRECTOR APPOINTED JANE TAYLOR |
29/09/0829 September 2008 | DIRECTOR RESIGNED PETER ELLINGWORTH |
09/09/089 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
16/04/0816 April 2008 | SECRETARY RESIGNED DIELLA SINGARAYER |
16/04/0816 April 2008 | SECRETARY APPOINTED SLC REGISTRARS LIMITED |
08/03/088 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
14/12/0714 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
08/10/078 October 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
28/09/0728 September 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
05/02/075 February 2007 | AUDITOR'S RESIGNATION |
04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
29/09/0629 September 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
29/09/0629 September 2006 | LOCATION OF REGISTER OF MEMBERS |
04/09/064 September 2006 | NEW SECRETARY APPOINTED |
04/09/064 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
04/09/064 September 2006 | SECRETARY RESIGNED |
31/08/0631 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
17/05/0617 May 2006 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
20/04/0620 April 2006 | DIRECTOR RESIGNED |
16/03/0616 March 2006 | S366A DISP HOLDING AGM 06/03/06 S252 DISP LAYING ACC 06/03/06 S386 DISP APP AUDS 06/03/06 |
23/02/0623 February 2006 | DIRECTOR RESIGNED |
31/10/0531 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
21/10/0521 October 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
17/10/0517 October 2005 | SECRETARY'S PARTICULARS CHANGED |
01/06/051 June 2005 | NEW DIRECTOR APPOINTED |
19/10/0419 October 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
07/10/047 October 2004 | NEW DIRECTOR APPOINTED |
29/09/0429 September 2004 | DIRECTOR RESIGNED |
29/09/0429 September 2004 | DIRECTOR RESIGNED |
14/09/0414 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
23/07/0423 July 2004 | NEW SECRETARY APPOINTED |
21/07/0421 July 2004 | SECRETARY RESIGNED |
17/10/0317 October 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
12/08/0312 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
07/07/037 July 2003 | DIRECTOR RESIGNED |
02/07/032 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
02/07/032 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
24/06/0324 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
20/03/0320 March 2003 | AUDITOR'S RESIGNATION |
20/02/0320 February 2003 | AUDITOR'S RESIGNATION |
19/11/0219 November 2002 | DIRECTOR RESIGNED |
07/10/027 October 2002 | DIRECTOR RESIGNED |
01/10/021 October 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
30/05/0230 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
14/12/0114 December 2001 | NEW SECRETARY APPOINTED |
14/12/0114 December 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
11/10/0111 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
09/10/019 October 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
24/08/0124 August 2001 | NEW DIRECTOR APPOINTED |
24/08/0124 August 2001 | NEW DIRECTOR APPOINTED |
26/02/0126 February 2001 | REGISTERED OFFICE CHANGED ON 26/02/01 FROM: NVATEC WHRI, FIRST AVENUE, DEESIDE, INDUSTRIAL PARK, DEESIDE, FLINTSHIRE CH5 2NU |
15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
25/10/0025 October 2000 | NEW DIRECTOR APPOINTED |
24/10/0024 October 2000 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
12/07/0012 July 2000 | NEW DIRECTOR APPOINTED |
31/05/0031 May 2000 | DIRECTOR RESIGNED |
25/04/0025 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
23/11/9923 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/10/997 October 1999 | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS |
02/08/992 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
17/03/9917 March 1999 | NEW DIRECTOR APPOINTED |
02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
28/10/9828 October 1998 | RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS |
22/10/9822 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
30/09/9830 September 1998 | AUDITORS STATEMENT |
30/09/9830 September 1998 | AUDITOR'S RESIGNATION |
02/07/982 July 1998 | DIRECTOR RESIGNED |
24/04/9824 April 1998 | NEW SECRETARY APPOINTED |
16/04/9816 April 1998 | DIRECTOR RESIGNED |
16/04/9816 April 1998 | NEW DIRECTOR APPOINTED |
14/11/9714 November 1997 | RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS |
31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
04/11/964 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
28/10/9628 October 1996 | RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS |
05/03/965 March 1996 | DIRECTOR RESIGNED |
22/02/9622 February 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
22/02/9622 February 1996 | NEW DIRECTOR APPOINTED |
22/02/9622 February 1996 | NEW DIRECTOR APPOINTED |
14/02/9614 February 1996 | SECRETARY RESIGNED |
30/10/9530 October 1995 | RETURN MADE UP TO 29/09/95; NO CHANGE OF MEMBERS |
26/10/9526 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
23/03/9523 March 1995 | REGISTERED OFFICE CHANGED ON 23/03/95 FROM: IT 20 FIRST AVENUE, DEESIDE INDUSTRIAL PARK, DEESIDE, CLWYD CH5 2NU |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
03/11/943 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
03/11/943 November 1994 | RETURN MADE UP TO 29/09/94; FULL LIST OF MEMBERS |
21/10/9421 October 1994 | DIRECTOR RESIGNED |
15/09/9415 September 1994 | NEW DIRECTOR APPOINTED |
09/05/949 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
08/11/938 November 1993 | NEW DIRECTOR APPOINTED |
08/11/938 November 1993 | NEW DIRECTOR APPOINTED |
08/11/938 November 1993 | NEW DIRECTOR APPOINTED |
08/11/938 November 1993 | NEW DIRECTOR APPOINTED |
04/11/934 November 1993 | RETURN MADE UP TO 29/09/93; NO CHANGE OF MEMBERS |
04/11/934 November 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
27/09/9327 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
22/07/9322 July 1993 | REGISTERED OFFICE CHANGED ON 22/07/93 FROM: AKELEYS HOUSE, MILTON ROAD, ICKENHAM, UXBRIDGE UB10 8NS |
03/11/923 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
01/11/921 November 1992 | RETURN MADE UP TO 29/09/92; NO CHANGE OF MEMBERS |
16/06/9216 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
12/06/9212 June 1992 | LOCATION OF REGISTER OF MEMBERS |
01/11/911 November 1991 | RETURN MADE UP TO 29/09/91; FULL LIST OF MEMBERS |
29/10/9129 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
27/09/9127 September 1991 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
31/01/9131 January 1991 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
01/10/901 October 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
21/06/9021 June 1990 | REGISTERED OFFICE CHANGED ON 21/06/90 FROM: UIBB HOUSE, 141-149 STAINES RD, HOUNSLOW, TW3 3JB |
24/10/8924 October 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
11/10/8911 October 1989 | DIRECTOR RESIGNED |
03/10/893 October 1989 | RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS |
24/02/8924 February 1989 | COMPANY NAME CHANGED SQUIBB SURGICARE LIMITED CERTIFICATE ISSUED ON 27/02/89 |
04/10/884 October 1988 | RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS |
04/10/884 October 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
18/11/8718 November 1987 | DIRECTOR RESIGNED |
18/11/8718 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
18/11/8718 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
02/11/872 November 1987 | RETURN MADE UP TO 08/10/87; FULL LIST OF MEMBERS |
09/10/879 October 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
21/11/8621 November 1986 | RETURN MADE UP TO 03/10/86; FULL LIST OF MEMBERS |
21/10/8621 October 1986 | FULL ACCOUNTS MADE UP TO 30/11/85 |
21/04/7721 April 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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