CONVATEC HOLDINGS U.K. LIMITED

Address

CONVATEC HOLDINGS U.K. 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:

Activities of head offices

Legal Information

Company Registration No.:
06622360
Incorporation Date:
17 Jun 2008 (8 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
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Latest Annual Return

Directors & Shareholder Information
As at:
17 Jun 2015
Filed on:
18 Jun 2015
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Map


Recently Filed Documents - 59 available


Directors and Secretaries

Stephen Cottrill
7 Sep 2012 ⇒ Present ( 4 Years ) Director
Robert Heginbotham
14 Aug 2008 ⇒ Present ( 8 Years ) Director
Jordan Company Secretaries Limited
17 Jun 2008 ⇒ Present ( 8 Years ) Nominated Secretary
Sarah Lewis
14 Aug 2008 ⇒ Present ( 8 Years ) Director
Mark Muir
7 Sep 2012 ⇒ Present ( 4 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
Changed 27 Nov 2008


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.convatecholdingsuk.co.uk
www.convatecholdingsuk.com
www.convatec.net
www.convatec.management
www.convatec.org
www.convatec.consulting
www.convatec.and

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber 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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59 other company documents are available

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