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CONVATEC LIMITED - Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
Company Information
- Company registration number
- 01309639
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Gdc First Avenue
- Deeside Industrial Park
- Deeside
- Flintshire
- CH5 2NU Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU UK
Management
- Managing Directors
- GILMORE, Tanya Marie Rosa
- ADKINS, Travis Wayne
- SHEPHERD, David Richard
- BUTLER-MASON, Robyn Victoria Alexandra
- PATANKAR, Vivek Vikas
- Company secretaries
- MCCALLA, Grace
Company Details
- Type of Business
- ltd
- Incorporated
- 1977-04-21
- Age Of Company 1977-04-21 47 years
- SIC/NACE
- 32500
Ownership
- Shareholders
- CONVATEC HOLDINGS U.K. LIMITED (WO%) United Kingdom, Deeside, CH5 2NU, Deeside Industrial Park, 20 First Avenue
- CONVATEC GROUP PLC (-%) United Kingdom, London, W2 6LG, 7th Floor 20 Eastbourne Terrace
- CONSTITUTION CAPITAL PARTNERS, LLC (-%) United States of America, Andover, 01810-1435, Ste 700, 300 Brickstone Sq
- Beneficial Owners
- Convatec Holdings U.K. Ltd
Jurisdiction Particularities
- Company Name (english)
- Convatec Limited
- Additional Status Details
- Active
- Previous Names
- SQUIBB SURGICARE LIMITED
- VAT Number
- GB453625546
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-28
- Annual Return
- Due Date: 2024-11-01
- Last Date: 2023-10-18
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CONVATEC LIMITED Company Description
- CONVATEC LIMITED is a ltd registered in United Kingdom with the Company reg no 01309639. Its current trading status is "live". It was registered 1977-04-21. It was previously called SQUIBB SURGICARE LIMITED. It has declared SIC or NACE codes as "32500". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-28.It can be contacted at Gdc First Avenue .
Get CONVATEC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Convatec Limited - Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
- 1977-04-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-10-18) - CS01
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accounts-with-accounts-type-full (2023-09-11) - AA
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move-registers-to-registered-office-company-with-new-address (2023-07-14) - AD04
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appoint-person-director-company-with-name-date (2023-02-01) - AP01
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termination-director-company-with-name-termination-date (2023-01-31) - TM01
keyboard_arrow_right 2022
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legacy (2022-11-14) - ANNOTATION
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termination-secretary-company-with-name-termination-date (2022-11-12) - TM02
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appoint-person-secretary-company-with-name-date (2022-12-05) - AP03
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accounts-with-accounts-type-full (2022-08-23) - AA
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appoint-person-director-company-with-name-date (2022-04-05) - AP01
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termination-director-company-with-name-termination-date (2022-04-04) - TM01
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termination-director-company-with-name-termination-date (2022-01-21) - TM01
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confirmation-statement-with-no-updates (2022-10-21) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-04-07) - AP01
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accounts-with-accounts-type-full (2021-01-07) - AA
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appoint-person-director-company-with-name-date (2021-05-17) - AP01
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appoint-person-director-company-with-name-date (2021-05-11) - AP01
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appoint-person-secretary-company-with-name-date (2021-04-29) - AP03
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termination-director-company-with-name-termination-date (2021-04-27) - TM01
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termination-director-company-with-name-termination-date (2021-03-01) - TM01
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termination-secretary-company-with-name-termination-date (2021-04-27) - TM02
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confirmation-statement-with-no-updates (2021-10-04) - CS01
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change-person-director-company-with-change-date (2021-02-09) - CH01
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accounts-with-accounts-type-full (2021-11-25) - AA
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appoint-person-director-company-with-name-date (2021-07-09) - AP01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-05-05) - TM01
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appoint-person-director-company-with-name-date (2020-06-01) - AP01
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confirmation-statement-with-no-updates (2020-10-05) - CS01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-10-29) - MR04
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mortgage-satisfy-charge-full (2019-11-12) - MR04
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confirmation-statement-with-no-updates (2019-10-10) - CS01
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termination-director-company-with-name-termination-date (2019-02-13) - TM01
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appoint-person-director-company-with-name-date (2019-08-08) - AP01
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change-sail-address-company-with-old-address-new-address (2019-06-20) - AD02
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appoint-person-secretary-company-with-name-date (2019-06-10) - AP03
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termination-secretary-company-with-name-termination-date (2019-06-04) - TM02
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accounts-with-accounts-type-full (2019-10-05) - AA
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-06-06) - CH01
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termination-director-company-with-name-termination-date (2018-10-01) - TM01
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accounts-with-accounts-type-full (2018-06-14) - AA
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move-registers-to-sail-company-with-new-address (2018-08-30) - AD03
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change-sail-address-company-with-old-address-new-address (2018-08-21) - AD02
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termination-secretary-company-with-name-termination-date (2018-08-20) - TM02
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appoint-person-director-company-with-name-date (2018-10-01) - AP01
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confirmation-statement-with-no-updates (2018-10-01) - CS01
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move-registers-to-sail-company-with-new-address (2018-08-20) - AD03
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appoint-corporate-secretary-company-with-name-date (2018-08-20) - AP04
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-10-02) - TM01
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confirmation-statement-with-no-updates (2017-10-02) - CS01
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accounts-with-accounts-type-full (2017-07-27) - AA
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termination-director-company-with-name-termination-date (2017-02-08) - TM01
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appoint-person-director-company-with-name-date (2017-02-08) - AP01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-18) - AP01
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change-person-director-company-with-change-date (2016-04-11) - CH01
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accounts-with-accounts-type-full (2016-08-09) - AA
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confirmation-statement-with-updates (2016-10-04) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-10) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-11) - MR01
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mortgage-satisfy-charge-full (2016-12-20) - MR04
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change-person-director-company-with-change-date (2016-02-29) - CH01
keyboard_arrow_right 2015
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change-corporate-secretary-company-with-change-date (2015-03-27) - CH04
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change-sail-address-company-with-old-address-new-address (2015-03-25) - AD02
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accounts-with-accounts-type-full (2015-08-21) - AA
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appoint-person-director-company-with-name-date (2015-04-20) - AP01
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resolution (2015-06-30) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-04) - MR01
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termination-director-company-with-name-termination-date (2015-09-09) - TM01
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appoint-person-director-company-with-name-date (2015-09-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-28) - AR01
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termination-director-company-with-name-termination-date (2015-04-07) - TM01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-12-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01
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accounts-with-accounts-type-full (2014-07-02) - AA
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appoint-person-director-company-with-name (2014-06-02) - AP01
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termination-director-company-with-name (2014-05-30) - TM01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-03-15) - CH01
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change-person-director-company-with-change-date (2013-03-18) - CH01
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accounts-with-accounts-type-full (2013-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-04) - AR01
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change-person-director-company-with-change-date (2013-12-31) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-02) - AR01
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accounts-with-accounts-type-full (2012-07-19) - AA
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appoint-person-director-company-with-name (2012-09-28) - AP01
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appoint-person-director-company-with-name (2012-09-27) - AP01
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termination-director-company-with-name (2012-09-13) - TM01
keyboard_arrow_right 2011
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legacy (2011-10-14) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-13) - AR01
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accounts-with-accounts-type-full (2011-06-08) - AA
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appoint-person-director-company-with-name (2011-05-12) - AP01
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termination-director-company-with-name (2011-05-11) - TM01
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legacy (2011-01-25) - MG02
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legacy (2011-01-07) - MG01
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appoint-person-director-company-with-name (2011-10-17) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-28) - AR01
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accounts-with-accounts-type-full (2010-10-04) - AA
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termination-director-company-with-name (2010-04-21) - TM01
keyboard_arrow_right 2009
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legacy (2009-06-01) - 288c
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legacy (2009-09-28) - 363a
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change-sail-address-company (2009-10-13) - AD02
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legacy (2009-10-14) - MG01
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move-registers-to-sail-company (2009-10-14) - AD03
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accounts-with-accounts-type-full (2009-11-04) - AA
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change-person-director-company-with-change-date (2009-10-20) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-03-08) - AA
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legacy (2008-10-28) - 288a
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legacy (2008-04-16) - 288b
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legacy (2008-08-05) - 88(2)
-
legacy (2008-09-09) - 395
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legacy (2008-09-29) - 288b
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resolution (2008-11-03) - RESOLUTIONS
-
legacy (2008-12-16) - 288a
-
legacy (2008-12-09) - 395
-
legacy (2008-11-21) - 363a
-
legacy (2008-11-18) - 288a
-
legacy (2008-11-13) - 288b
-
legacy (2008-11-11) - 395
-
legacy (2008-04-16) - 288a
-
legacy (2008-10-28) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-14) - AA
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legacy (2007-01-04) - 288a
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auditors-resignation-company (2007-02-05) - AUD
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legacy (2007-09-28) - 363a
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legacy (2007-10-08) - 353a
keyboard_arrow_right 2006
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resolution (2006-03-16) - RESOLUTIONS
-
legacy (2006-02-23) - 288b
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legacy (2006-04-20) - 288b
-
legacy (2006-09-29) - 353
-
legacy (2006-09-04) - 288c
-
legacy (2006-09-04) - 288a
-
legacy (2006-09-04) - 288b
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accounts-with-accounts-type-full (2006-08-31) - AA
-
legacy (2006-05-17) - 353a
-
legacy (2006-09-29) - 363a
keyboard_arrow_right 2005
-
legacy (2005-10-17) - 288c
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legacy (2005-06-01) - 288a
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legacy (2005-10-21) - 363s
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accounts-with-accounts-type-full (2005-10-31) - AA
keyboard_arrow_right 2004
-
legacy (2004-07-23) - 288a
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legacy (2004-10-07) - 288a
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legacy (2004-09-29) - 288b
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accounts-with-accounts-type-full (2004-09-14) - AA
-
legacy (2004-07-21) - 288b
-
legacy (2004-10-19) - 363s
keyboard_arrow_right 2003
-
legacy (2003-10-17) - 363s
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accounts-with-accounts-type-full (2003-08-12) - AA
-
legacy (2003-07-07) - 288b
-
legacy (2003-07-02) - 288c
-
legacy (2003-06-24) - 288c
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auditors-resignation-company (2003-03-20) - AUD
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auditors-resignation-company (2003-02-20) - AUD
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-05-30) - AA
-
legacy (2002-10-01) - 363s
-
legacy (2002-11-19) - 288b
-
legacy (2002-10-07) - 288b
keyboard_arrow_right 2001
-
legacy (2001-12-14) - 288b
-
legacy (2001-12-14) - 288a
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accounts-with-accounts-type-full (2001-10-11) - AA
-
legacy (2001-10-09) - 363s
-
legacy (2001-08-24) - 288a
-
legacy (2001-02-26) - 287
keyboard_arrow_right 2000
-
legacy (2000-05-31) - 288b
-
accounts-with-accounts-type-full (2000-04-25) - AA
-
legacy (2000-07-12) - 288a
-
legacy (2000-11-15) - 288a
-
legacy (2000-10-25) - 288a
-
legacy (2000-10-24) - 363s
keyboard_arrow_right 1999
-
legacy (1999-11-23) - 403a
-
legacy (1999-10-07) - 363s
-
accounts-with-accounts-type-full (1999-08-02) - AA
-
legacy (1999-03-17) - 288a
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accounts-with-accounts-type-full (1999-02-02) - AA
keyboard_arrow_right 1998
-
legacy (1998-04-16) - 288a
-
legacy (1998-04-16) - 288b
-
legacy (1998-04-24) - 288a
-
legacy (1998-07-02) - 288b
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auditors-resignation-company (1998-09-30) - AUD
-
legacy (1998-10-22) - 244
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legacy (1998-10-28) - 363s
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miscellaneous (1998-09-30) - MISC
keyboard_arrow_right 1997
-
legacy (1997-11-14) - 363s
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accounts-with-accounts-type-full (1997-10-31) - AA
keyboard_arrow_right 1996
-
legacy (1996-02-14) - 288
-
legacy (1996-02-22) - 288
-
legacy (1996-10-28) - 363s
-
legacy (1996-03-05) - 288
-
accounts-with-accounts-type-full (1996-11-04) - AA
keyboard_arrow_right 1995
-
legacy (1995-10-30) - 363s
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accounts-with-accounts-type-full (1995-10-26) - AA
-
legacy (1995-03-23) - 287
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
-
legacy (1994-11-03) - 363s
-
legacy (1994-10-21) - 288
-
legacy (1994-09-15) - 288
-
accounts-with-accounts-type-full (1994-05-09) - AA
keyboard_arrow_right 1993
-
legacy (1993-07-22) - 287
-
accounts-with-accounts-type-full (1993-09-27) - AA
-
legacy (1993-11-08) - 288
-
legacy (1993-11-04) - 363s
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-11-03) - AA
-
legacy (1992-11-01) - 363b
-
legacy (1992-06-16) - 288
-
legacy (1992-06-12) - 353
keyboard_arrow_right 1991
-
legacy (1991-01-31) - 363
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accounts-with-accounts-type-full (1991-10-29) - AA
-
legacy (1991-11-01) - 363b
-
legacy (1991-09-27) - 225(2)
keyboard_arrow_right 1990
-
legacy (1990-06-21) - 287
-
accounts-with-accounts-type-full (1990-10-01) - AA
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-10-24) - AA
-
legacy (1989-10-11) - 288
-
legacy (1989-10-03) - 363
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certificate-change-of-name-company (1989-02-24) - CERTNM
keyboard_arrow_right 1988
-
legacy (1988-10-04) - 363
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accounts-with-accounts-type-full (1988-10-04) - AA
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-10-09) - AA
-
legacy (1987-11-18) - 288
-
legacy (1987-11-02) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-11-21) - 363
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accounts-with-accounts-type-full (1986-10-21) - AA
keyboard_arrow_right 1977
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incorporation-company (1977-04-21) - NEWINC