CONVATEC LIMITED
Address
CONVATEC LIMITED
Web:
www.convatec.co.uk 
Classification:
Manufacture of medical and dental instruments and supplies
Legal Information
Company Registration No.:
01309639
Incorporation Date:
21 Apr 1977
(39 Years old)
Financial Year End:
31 Dec
Capital:
£80,829.00
on 28 Sep 2015
For period ending:
31 Dec 2014
Filed on:
21 Aug 2015
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
28 Sep 2015
Filed on:
28 Sep 2015
Purchase latest return for £4.99
New information about this company is available:
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Map
Recently Filed Documents - 192 available
- Change of particulars for director - £4.99
- Change of particulars for director - £4.99
- Appointment of director - £4.99
- Annual Return As At 28 Sep 15 (not accounts) - £4.99
- Appointment of director - £4.99
- Annual Accounts For Year Ended 31 Dec 11 - £4.99
- Annual Accounts For Year Ended 31 Dec 10 - £4.99
- Annual Accounts For Year Ended 31 Dec 09 - £4.99
Directors and Secretaries
| Richard Barratt | |
| 11 Sep 2012 ⇒ Present ( 4 Years ) | Director |
| Stephen Cottrill | |
| 9 May 2011 ⇒ Present ( 5 Years ) | Director |
| Frank Gehres | |
| 13 Jan 2016 ⇒ Present ( 8 Months ) | Director |
| Sarah Lewis | |
| 8 Aug 2008 ⇒ Present ( 8 Years ) | Director |
| Alan Richardson | |
| 1 Sep 2015 ⇒ Present ( 1 Year ) | Director |
| Slc Registrars Limited | |
| 7 Apr 2008 ⇒ Present ( 8 Years ) | Company Secretary |
| Simon Whitfield | |
| 27 Mar 2015 ⇒ Present ( 1 Year ) | Director |
Charges / mortgages against this Company
JPMORGAN CHASE BANK, N.A.
-
OUTSTANDING
on
4 Aug 2015
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
| Organisation | Transactions | Value |
|---|---|---|
A Public Body |
179 | £334,008.71 |
Department of Health |
2 | £72,185.63 |
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.
www.convatec.org
www.convatec.supplies
www.convatec.supply
www.convatec.medical
www.convatec.net
www.convatec.dental
www.convatec.and
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2014 | 21 Aug 2015 | 8 |
| 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 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 14
- Profit and Loss Account
- Balance Sheet
- Share Capital
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