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 (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
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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

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
Changed 27 Nov 2008


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2019

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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