CONVATEC LIMITED

Address

CONVATEC LIMITED
GDC FIRST AVENUE
DEESIDE INDUSTRIAL PARK
DEESIDE
FLINTSHIRE
CH5 2NU
Web:
Classification: Manufacture of medical and dental instruments and supplies

Legal Information

Company Registration No.:
01309639
Incorporation Date:
21 Apr 1977 (38 Years old)
Financial Year End:
31 Dec
Capital:
£80,829.00 on 9 Oct 2014
For period ending:
31 Dec 2013
Filed on:
2 Jul 2014
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
28 Sep 2014
Filed on:
9 Oct 2014
Purchase latest return for £4.99

Information correct as of: 19 May 2015 - Check for updates

Map


Recently Filed Documents - 182 available


Directors and Secretaries

Richard Barratt
11 Sep 2012 ⇒ Present ( 2 Years ) Director
Stephen Cottrill
9 May 2011 ⇒ Present ( 4 Years ) Director
Robert Heginbotham
14 Aug 2006 ⇒ Present ( 8 Years ) Director
Antonio La Regina
30 Sep 2011 ⇒ Present ( 3 Years ) Director
Sarah Lewis
8 Aug 2008 ⇒ Present ( 6 Years ) Director
Slc Registrars Limited
7 Apr 2008 ⇒ Present ( 7 Years ) Company Secretary
Simon Whitfield
27 Mar 2015 ⇒ Present ( 2 Months ) 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
39 £116,650.65

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

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

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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182 official company documents available

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