CONVATEC ACCESSORIES LIMITED

Key Data

Status

Active

Company No.

07101449

Incorporation date

10/12/2009

Size

Dormant

Classification

Manufacture of irradiation electromedical and electrotherapeutic equipment (26.60 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 10/12/2009)

02/10/2025

Appointment of Mrs Lorraine Rachel Sztyk Clover as a director on 2025-09-29

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01/10/2025

Termination of appointment of Grace Mccalla as a director on 2025-09-29

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18/08/2025

Accounts for a dormant company made up to 2024-12-31

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30/07/2025

Confirmation statement made on 2025-07-30 with no updates

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02/12/2024

Confirmation statement made on 2024-12-02 with no updates

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14/05/2024

Accounts for a dormant company made up to 2023-12-31

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04/01/2024

Register inspection address has been changed from 3 Forbury Place 23 Forbury Road Reading RG1 3JH England to 7th Floor 20 Eastbourne Terrace London W2 6LG

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04/01/2024

Register(s) moved to registered inspection location 7th Floor 20 Eastbourne Terrace London W2 6LG

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15/12/2023

Confirmation statement made on 2023-12-02 with no updates

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06/12/2023

Appointment of William Brownlee as a director on 2023-12-01

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06/12/2023

Termination of appointment of Lee Auger as a director on 2023-12-01

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04/08/2023

Accounts for a dormant company made up to 2022-12-31

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14/07/2023

Register(s) moved to registered office address Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU

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21/12/2022

Confirmation statement made on 2022-12-02 with no updates

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29/11/2022

Appointment of Miss Grace Mccalla as a director on 2022-11-28

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28/11/2022

Termination of appointment of Susan Marsden as a secretary on 2022-11-11

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28/11/2022

Termination of appointment of Susan Marsden as a director on 2022-11-11

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30/07/2022

Termination of appointment of Lisa Patricia Fishlock as a director on 2022-07-29

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30/07/2022

Appointment of Lee Auger as a director on 2022-07-29

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24/05/2022

Accounts for a dormant company made up to 2021-12-31

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14/02/2022

Termination of appointment of Jason Conrad Brown as a director on 2022-01-31

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08/02/2022

Appointment of Lisa Patricia Fishlock as a director on 2022-01-31

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03/12/2021

Confirmation statement made on 2021-12-02 with no updates

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16/07/2021

Accounts for a dormant company made up to 2020-12-31

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04/05/2021

Appointment of Mrs Susan Marsden as a director on 2021-04-16

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29/04/2021

Appointment of Susan Marsden as a secretary on 2021-04-16

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29/04/2021

Termination of appointment of Clare Jane Bates as a director on 2021-04-16

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29/04/2021

Termination of appointment of Clare Jane Bates as a secretary on 2021-04-16

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11/03/2021

Appointment of Mr Jason Conrad Brown as a director on 2021-02-26

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10/03/2021

Termination of appointment of Christopher John Sedwell as a director on 2021-02-26

View PDF (1 pages)

09/02/2021

Director's details changed for Mr Christopher John Sedwell on 2021-01-29

View PDF (2 pages)

30/12/2020

Accounts for a dormant company made up to 2019-12-31

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14/12/2020

Confirmation statement made on 2020-12-02 with no updates

View PDF (3 pages)

05/05/2020

Termination of appointment of Simon James Whitfield as a director on 2020-04-30

View PDF (1 pages)

10/12/2019

Confirmation statement made on 2019-12-02 with no updates

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18/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (5 pages)

20/06/2019

Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to 3 Forbury Place 23 Forbury Road Reading RG1 3JH

View PDF (1 pages)

10/06/2019

Appointment of Mrs Clare Jane Bates as a secretary on 2019-05-28

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04/06/2019

Termination of appointment of Prism Cosec Limited as a secretary on 2019-05-28

View PDF (1 pages)

13/02/2019

Termination of appointment of Sarah Jane Lewis as a director on 2019-01-31

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03/12/2018

Confirmation statement made on 2018-12-02 with no updates

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01/10/2018

Appointment of Mrs Clare Jane Bates as a director on 2018-09-24

View PDF (2 pages)

01/10/2018

Termination of appointment of Stephen Hedley Cottrill as a director on 2018-09-24

View PDF (1 pages)

13/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (5 pages)

21/08/2018

Register(s) moved to registered inspection location Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS

View PDF (1 pages)

21/08/2018

Register inspection address has been changed to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS

View PDF (1 pages)

20/08/2018

Appointment of Prism Cosec Limited as a secretary on 2018-08-20

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20/08/2018

Termination of appointment of Slc Registrars Limited as a secretary on 2018-08-20

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12/12/2017

Confirmation statement made on 2017-12-02 with no updates

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25/09/2017

Appointment of Mr Christopher John Sedwell as a director on 2017-08-18

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25/09/2017

Termination of appointment of Richard John Barratt as a director on 2017-08-18

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25/08/2017

Accounts for a dormant company made up to 2016-12-31

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20/12/2016

Satisfaction of charge 071014490003 in full

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20/12/2016

Satisfaction of charge 2 in full

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07/12/2016

Confirmation statement made on 2016-12-02 with updates

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26/09/2016

Termination of appointment of Richard Cornwell as a director on 2016-08-31

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10/08/2016

Full accounts made up to 2015-12-31

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29/02/2016

Director's details changed for Mr Simon James Whitfield on 2015-03-27

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14/12/2015

Annual return made up to 2015-12-10 with full list of shareholders

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10/09/2015

Termination of appointment of Robert Heginbotham as a director on 2015-09-01

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09/09/2015

Termination of appointment of Antonio La Regina as a director on 2015-09-01

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09/09/2015

Registration of charge 071014490003, created on 2015-09-07

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21/08/2015

Full accounts made up to 2014-12-31

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30/06/2015

Resolutions

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20/04/2015

Appointment of Richard Cornwell as a director on 2015-03-27

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20/04/2015

Appointment of Mr Simon James Whitfield as a director on 2015-03-27

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07/04/2015

Termination of appointment of John Cannon as a director on 2015-03-23

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27/03/2015

Secretary's details changed for Slc Registrars Limited on 2015-03-20

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22/12/2014

Director's details changed for Ms Sarah Jane Taylor on 2014-12-19

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22/12/2014

Annual return made up to 2014-12-10 with full list of shareholders

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02/07/2014

Full accounts made up to 2013-12-31

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02/06/2014

Appointment of Mr John Cannon as a director

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30/05/2014

Termination of appointment of Timothy Winston as a director

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02/01/2014

Annual return made up to 2013-12-10 with full list of shareholders

View PDF (9 pages)

31/12/2013

Director's details changed for Richard Barratt on 2013-12-09

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31/12/2013

Director's details changed for Mr Timothy Michael Winston on 2013-12-09

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25/09/2013

Full accounts made up to 2012-12-31

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19/09/2013

Previous accounting period shortened from 2013-03-31 to 2012-12-31

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17/05/2013

Certificate of change of name

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18/03/2013

Director's details changed for Ms Sarah Jane Taylor on 2013-03-15

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18/03/2013

Director's details changed for Mr Stephen Hedley Cottrill on 2013-03-15

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15/03/2013

Director's details changed for Mr Timothy Michael Winston on 2013-03-15

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15/03/2013

Director's details changed for Mr Antonio La Regina on 2013-03-15

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15/03/2013

Director's details changed for Richard Barratt on 2013-03-15

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24/01/2013

Appointment of Mr Timothy Michael Winston as a director

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24/01/2013

Appointment of Richard Barratt as a director

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24/01/2013

Termination of appointment of Michael Lydon as a director

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19/12/2012

Annual return made up to 2012-12-10 with full list of shareholders

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08/11/2012

Total exemption small company accounts made up to 2012-03-31

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10/07/2012

Memorandum and Articles of Association

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10/07/2012

Resolutions

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06/07/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (19 pages)

03/07/2012

Termination of appointment of P&a Secretaries Limited as a secretary

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18/06/2012

Appointment of Mr Stephen Cottrill as a director

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18/06/2012

Appointment of Dr Michael James Lydon as a director

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18/06/2012

Appointment of Ms Sarah Jane Taylor as a director

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15/06/2012

Termination of appointment of Lloyd Pearce as a director

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15/06/2012

Termination of appointment of Stewart Lee as a director

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15/06/2012

Termination of appointment of John Chacksfield as a director

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15/06/2012

Appointment of Slc Registrars Limited as a secretary

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15/06/2012

Appointment of Mr Robert Heginbotham as a director

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15/06/2012

Appointment of Mr Antonio La Regina as a director

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15/06/2012

Registered office address changed from Missenden Abbey London Road Great Missenden Buckinghamshire HP16 0BD England on 2012-06-15

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28/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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15/12/2011

Annual return made up to 2011-12-10 with full list of shareholders

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30/09/2011

Total exemption small company accounts made up to 2011-03-31

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13/05/2011

Second filing of TM01 previously delivered to Companies House

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23/02/2011

Termination of appointment of Benjamin Curtis as a director

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23/02/2011

Appointment of Mr Stewart Scott Lee as a director

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23/02/2011

Appointment of Mr John Chacksfield as a director

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29/12/2010

Annual return made up to 2010-12-10 with full list of shareholders

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19/07/2010

Current accounting period extended from 2010-12-31 to 2011-03-31

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30/03/2010

Particulars of a mortgage or charge / charge no: 1

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23/02/2010

Registered office address changed from Trio Court Broughton Hall Skipton North Yorkshire BD23 3AE United Kingdom on 2010-02-23

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22/02/2010

Termination of appointment of Stewart Lee as a director

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22/02/2010

Termination of appointment of John Chacksfield as a director

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10/12/2009

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/07/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Marsden, Susan	Director	16/04/2021 - 11/11/2022	31
Mccalla, Grace	Director	28/11/2022 - 29/09/2025	26
Sedwell, Christopher John	Director	18/08/2017 - 26/02/2021	34
Clover, Lorraine Rachel Sztyk	Director	29/09/2025 - Present	31
Bates, Clare Jane	Director	24/09/2018 - 16/04/2021	142

Persons with Significant Control

No PSC data available.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CONVATEC ACCESSORIES LIMITED

CONVATEC ACCESSORIES LIMITED is an(a) Active company incorporated on 10/12/2009 with the registered office located at Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire CH5 2NU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONVATEC ACCESSORIES LIMITED?

CONVATEC ACCESSORIES LIMITED is currently Active. It was registered on 10/12/2009 .

Where is CONVATEC ACCESSORIES LIMITED located?

CONVATEC ACCESSORIES LIMITED is registered at Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire CH5 2NU.

What does CONVATEC ACCESSORIES LIMITED do?

CONVATEC ACCESSORIES LIMITED operates in the Manufacture of irradiation electromedical and electrotherapeutic equipment (26.60 - SIC 2007) sector.

What is the latest filing for CONVATEC ACCESSORIES LIMITED?

The latest filing was on 02/10/2025: Appointment of Mrs Lorraine Rachel Sztyk Clover as a director on 2025-09-29.