CONVATEC LIMITED
Address
CONVATEC LIMITED
Phone: 0800 028 4131Phone: 0800 456 5922
Phone: 01685 846 300
Phone: 01244 584 300
Phone: 01244 584 254
Phone: 0800 786 6200
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
(41 Years old)
Financial Year End:
31 Dec
Capital:
£80,829.00
on 4 Oct 2016
For period ending:
31 Dec 2015
Filed on:
9 Aug 2016
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 - 200 available
- Appointment of director - £4.99
- Termination of appointment of director - £4.99
- Statement of satisfaction of a charge - £4.99
- Statement of satisfaction of a charge - £4.99
- Registration of a charge - £4.99
- Annual Accounts For Year Ended 31 Dec 11 - available free of charge
- Annual Accounts For Year Ended 31 Dec 10 - available free of charge
- Annual Accounts For Year Ended 31 Dec 09 - available free of charge
Directors and Secretaries
| Richard Barratt | |
| 11 Sep 2012 ⇒ Present ( 6 Years ) | Director |
| Richard Barratt | |
| 11 Sep 2012 ⇒ Present ( 6 Years ) | Director |
| John Cannon | |
| 29 May 2014 ⇒ Present ( 4 Years ) | Director |
| Stephen Cottrill | |
| 9 May 2011 ⇒ Present ( 7 Years ) | Director |
| Frank Gehres | |
| 13 Jan 2016 ⇒ Present ( 3 Years ) | Director |
| Robert Heginbotham | |
| 14 Aug 2006 ⇒ Present ( 12 Years ) | Director |
| Antonio La Regina | |
| 30 Sep 2011 ⇒ Present ( 7 Years ) | Director |
| Sarah Lewis | |
| 8 Aug 2008 ⇒ Present ( 10 Years ) | Director |
| Alan Richardson | |
| 1 Sep 2015 ⇒ Present ( 3 Years ) | Director |
| Christopher Sedwell | |
| 17 Jan 2017 ⇒ Present ( 2 Years ) | Director |
| Slc Registrars Limited | |
| 7 Apr 2008 ⇒ Present ( 11 Years ) | Company Secretary |
| 7 Apr 2008 ⇒ Present ( 11 Years ) | Company Secretary |
| Sarah Taylor | |
| 8 Aug 2008 ⇒ Present ( 10 Years ) | Director |
| Simon Whitfield | |
| 27 Mar 2015 ⇒ Present ( 4 Years ) | Director |
| Timothy Winston | |
| 11 Sep 2012 ⇒ Present ( 6 Years ) | Director |
Charges / mortgages against this Company
WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
-
OUTSTANDING
on
11 Nov 2016
WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
-
OUTSTANDING
on
10 Nov 2016
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
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 |
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
30 Sep 2019
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2015 | 9 Aug 2016 | 8 |
| 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 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 15
- Profit and Loss Account
- Balance Sheet
- Share Capital
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