CONVATEC HOLDINGS U.K. LIMITED
Address
CONVATEC HOLDINGS U.K. 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:
Legal Information
Company Registration No.:
06622360
Incorporation Date:
17 Jun 2008
(10 Years old)
Financial Year End:
31 Dec
Capital:
£7,837,839.00
on 18 Jun 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:
17 Jun 2015
Filed on:
18 Jun 2015
Purchase latest return for £4.99
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Map
Recently Filed Documents - 59 available
- Annual Accounts For Year Ended 31 Dec 14 - £4.99
- Registration of a charge - £4.99
- ALTERATION TO MEMORANDUM AND ARTICLES - £4.99
- Statement of companies objects - £4.99
- Annual Return As At 17 Jun 15 (not accounts) - £4.99
Directors and Secretaries
| John Cannon | |
| 23 Jun 2014 ⇒ Present ( 4 Years ) | Director |
| Stephen Cottrill | |
| 7 Sep 2012 ⇒ Present ( 6 Years ) | Director |
| Robert Heginbotham | |
| 14 Aug 2008 ⇒ Present ( 10 Years ) | Director |
| 14 Aug 2008 ⇒ Present ( 10 Years ) | Director |
| Jordan Company Secretaries Limited | |
| 17 Jun 2008 ⇒ Present ( 10 Years ) | Nominated Secretary |
| Sarah Lewis | |
| 14 Aug 2008 ⇒ Present ( 10 Years ) | Director |
| Mark Muir | |
| 7 Sep 2012 ⇒ Present ( 6 Years ) | Director |
| Sarah Taylor | |
| 14 Aug 2008 ⇒ Present ( 10 Years ) | Director |
| Timothy Winston | |
| 7 Sep 2012 ⇒ Present ( 6 Years ) | Director |
Charges / mortgages against this Company
JPMORGAN CHASE BANK, N.A.
-
OUTSTANDING
on
4 Aug 2015
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
Previous Addresses
20-22 BEDFORD ROW
LONDON
WC1R 4JS
LONDON
WC1R 4JS
Changed 27 Nov 2008
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 2014 | 21 Aug 2015 | 8 |
| 31 Dec 2013 | 23 Jul 2014 | 7 |
| 31 Dec 2012 | 2 Oct 2013 | 10 |
| 31 Dec 2011 | 19 Jul 2012 | 7 |
| 31 Dec 2010 | 14 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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This company viewed 16 times in the last few years