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
(9 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
- Statement of companies objects - £4.99
- ALTERATION TO MEMORANDUM AND ARTICLES - £4.99
- Annual Return As At 17 Jun 15 (not accounts) - £4.99
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 ( 9 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
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.consulting
www.convatec.management
www.convatecholdingsuk.org.uk
www.convatecholdingsuk.consulting
Company Annual Accounts
| 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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