CONVATEC LIMITED

Address

CONVATEC LIMITED
GDC FIRST AVENUE
DEESIDE INDUSTRIAL PARK
DEESIDE
FLINTSHIRE
CH5 2NU
Phone: 0800 028 4131
Phone: 0800 456 5922
Phone: 01685 846 300
Phone: 01244 584 300
Phone: 01244 584 254
Phone: 0800 786 6200
Web:
Classification:

Manufacture of medical and dental instruments and supplies

Legal Information

Company Registration No.:
01309639
Incorporation Date:
21 Apr 1977 (40 Years old)
Financial Year End:
31 Dec
Capital:
£80,829.00 on 4 Oct 2016

Latest Company Accounts

For period ending:
31 Dec 2015
Filed on:
9 Aug 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
28 Sep 2015
Filed on:
28 Sep 2015
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Map

Recently Filed Documents - 200 available

Directors and Secretaries

Stephen Cottrill
9 May 2011 ⇒ Present ( 6 Years ) Director
Frank Gehres
13 Jan 2016 ⇒ Present ( 1 Year ) Director
Sarah Lewis
8 Aug 2008 ⇒ Present ( 8 Years ) Director
Alan Richardson
1 Sep 2015 ⇒ Present ( 1 Year ) Director
Christopher Sedwell
17 Jan 2017 ⇒ Present ( 5 Months ) Director
Slc Registrars Limited
7 Apr 2008 ⇒ Present ( 9 Years ) Company Secretary
Simon Whitfield
27 Mar 2015 ⇒ Present ( 2 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

OrganisationTransactionsValue
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.net
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www.convatec.supplies
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www.convatec.supply
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www.convatec.org
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www.convatec.dental
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Company Annual Accounts

Next annual accounts are due on:
30 Sep 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber 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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