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CONVATEC LIMITED

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CONVATEC LIMITED

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Key Data

Status

Active

Company No.

01309639Copy
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Incorporation date

21/04/1977

Size

Full

Classification

Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007);

Contacts

Registered address

Registered address

Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire CH5 2NUCopy
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Latest events (Record since 21/04/1977)
dot icon05/08/2026
Confirmation statement made on 2026-07-30 with no updates
View PDF (3 pages)
dot icon18/05/2026
Appointment of Dr Adeel Mushtaq as a director on 2026-05-15
View PDF (2 pages)
dot icon24/03/2026
Termination of appointment of David Richard Shepherd as a director on 2026-03-24
View PDF (1 pages)
dot icon21/01/2026
Director's details changed for Mrs. Fiona Victoria Ryder on 2026-01-21
View PDF (2 pages)
dot icon21/01/2026
Director's details changed for James Edward Spencer Kerton on 2026-01-21
View PDF (2 pages)
dot icon28/08/2025
Appointment of Margo Barry as a director on 2025-08-27
View PDF (2 pages)
dot icon27/08/2025
Appointment of Marco Usai as a director on 2025-08-27
View PDF (2 pages)
dot icon18/08/2025
Full accounts made up to 2024-12-31
View PDF (31 pages)
dot icon08/08/2025
Appointment of Mrs. Fiona Victoria Ryder as a director on 2025-08-08
View PDF (2 pages)
dot icon08/08/2025
Termination of appointment of Travis Wayne Adkins as a director on 2025-08-08
View PDF (1 pages)
dot icon30/07/2025
Confirmation statement made on 2025-07-30 with no updates
View PDF (3 pages)
dot icon28/10/2024
Confirmation statement made on 2024-10-18 with no updates
View PDF (3 pages)
dot icon12/09/2024
Appointment of Lorraine Clover as a secretary on 2024-09-09
View PDF (2 pages)
dot icon12/09/2024
Termination of appointment of Kamalika Ria Banerjee as a secretary on 2024-09-09
View PDF (1 pages)
dot icon17/08/2024
Full accounts made up to 2023-12-31
View PDF (32 pages)
dot icon06/06/2024
Appointment of James Edward Spencer Kerton as a director on 2024-06-06
View PDF (2 pages)
dot icon06/06/2024
Termination of appointment of Grace Mccalla as a secretary on 2024-05-07
View PDF (1 pages)
dot icon04/06/2024
Director's details changed for Mr David Richard Shepherd on 2023-08-01
View PDF (2 pages)
dot icon04/06/2024
Director's details changed for Travis Wayne Adkins on 2023-08-01
View PDF (2 pages)
dot icon03/06/2024
Appointment of Mrs Kamalika Ria Banerjee as a secretary on 2024-05-07
View PDF (2 pages)
dot icon14/05/2024
Termination of appointment of Robyn Victoria Alexandra Butler-Mason as a director on 2024-05-09
View PDF (1 pages)
dot icon18/10/2023
Confirmation statement made on 2023-10-18 with no updates
View PDF (3 pages)
dot icon11/09/2023
Full accounts made up to 2022-12-31
View PDF (30 pages)
dot icon14/07/2023
Register(s) moved to registered office address Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU
View PDF (1 pages)
dot icon01/02/2023
Appointment of Vivek Vikas Patankar as a director on 2023-01-31
View PDF (2 pages)
dot icon31/01/2023
Termination of appointment of Richard John Barratt as a director on 2023-01-31
View PDF (1 pages)
dot icon05/12/2022
Appointment of Miss Grace Mccalla as a secretary on 2022-11-28
View PDF (2 pages)
dot icon14/11/2022
Rectified The TM01 was removed from the public register on 14/03/2023 as it was factually inaccurate or was derived from something factually inaccurate.
View PDF (0 pages)
dot icon12/11/2022
Termination of appointment of Susan Marsden as a secretary on 2022-11-11
View PDF (1 pages)
dot icon21/10/2022
Confirmation statement made on 2022-09-28 with no updates
View PDF (3 pages)
dot icon23/08/2022
Full accounts made up to 2021-12-31
View PDF (30 pages)
dot icon05/04/2022
Appointment of Robyn Victoria Alexandra Butler-Mason as a director on 2022-03-28
View PDF (2 pages)
dot icon04/04/2022
Termination of appointment of Wayne Simcox as a director on 2022-03-31
View PDF (1 pages)
dot icon21/01/2022
Termination of appointment of James Edward Spencer Kerton as a director on 2022-01-14
View PDF (1 pages)
dot icon25/11/2021
Full accounts made up to 2020-12-31
View PDF (29 pages)
dot icon04/10/2021
Confirmation statement made on 2021-09-28 with no updates
View PDF (3 pages)
dot icon09/07/2021
Appointment of James Edward Spencer Kerton as a director on 2021-06-29
View PDF (2 pages)
dot icon17/05/2021
Appointment of Travis Wayne Adkins as a director on 2021-04-30
View PDF (2 pages)
dot icon11/05/2021
Appointment of David Richard Shepherd as a director on 2021-04-30
View PDF (2 pages)
dot icon29/04/2021
Appointment of Susan Marsden as a secretary on 2021-04-16
View PDF (2 pages)
dot icon27/04/2021
Termination of appointment of Clare Jane Bates as a director on 2021-04-16
View PDF (1 pages)
dot icon27/04/2021
Termination of appointment of Clare Jane Bates as a secretary on 2021-04-16
View PDF (1 pages)
dot icon07/04/2021
Appointment of Richard John Barratt as a director on 2021-03-24
View PDF (2 pages)
dot icon01/03/2021
Termination of appointment of Christopher John Sedwell as a director on 2021-02-26
View PDF (1 pages)
dot icon09/02/2021
Director's details changed for Mr Christopher John Sedwell on 2021-01-29
View PDF (2 pages)
dot icon07/01/2021
Full accounts made up to 2019-12-31
View PDF (31 pages)
dot icon05/10/2020
Confirmation statement made on 2020-09-28 with no updates
View PDF (3 pages)
dot icon01/06/2020
Appointment of Tanya Marie Rosa Gilmore as a director on 2020-05-27
View PDF (2 pages)
dot icon05/05/2020
Termination of appointment of Simon James Whitfield as a director on 2020-04-30
View PDF (1 pages)
dot icon12/11/2019
Satisfaction of charge 7 in full
View PDF (1 pages)
dot icon12/11/2019
Satisfaction of charge 11 in full
View PDF (2 pages)
dot icon12/11/2019
Satisfaction of charge 10 in full
View PDF (2 pages)
dot icon12/11/2019
Satisfaction of charge 4 in full
View PDF (1 pages)
dot icon12/11/2019
Satisfaction of charge 3 in full
View PDF (2 pages)
dot icon12/11/2019
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon29/10/2019
Satisfaction of charge 013096390014 in full
View PDF (1 pages)
dot icon29/10/2019
Satisfaction of charge 013096390013 in full
View PDF (1 pages)
dot icon10/10/2019
Confirmation statement made on 2019-09-28 with no updates
View PDF (3 pages)
dot icon05/10/2019
Full accounts made up to 2018-12-31
View PDF (31 pages)
dot icon08/08/2019
Appointment of Mr Wayne Simcox as a director on 2019-08-07
View PDF (2 pages)
dot icon20/06/2019
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)
dot icon10/06/2019
Appointment of Mrs Clare Jane Bates as a secretary on 2019-05-28
View PDF (2 pages)
dot icon04/06/2019
Termination of appointment of Prism Cosec Limited as a secretary on 2019-05-28
View PDF (1 pages)
dot icon13/02/2019
Termination of appointment of Sarah Jane Lewis as a director on 2019-01-31
View PDF (1 pages)
dot icon01/10/2018
Appointment of Mrs Clare Jane Bates as a director on 2018-09-24
View PDF (2 pages)
dot icon01/10/2018
Termination of appointment of Alan Robert Richardson as a director on 2018-09-24
View PDF (1 pages)
dot icon01/10/2018
Termination of appointment of Stephen Hedley Cottrill as a director on 2018-09-24
View PDF (1 pages)
dot icon01/10/2018
Confirmation statement made on 2018-09-28 with no updates
View PDF (3 pages)
dot icon30/08/2018
Register(s) moved to registered inspection location Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
View PDF (1 pages)
dot icon21/08/2018
Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
View PDF (1 pages)
dot icon20/08/2018
Termination of appointment of Slc Registrars Limited as a secretary on 2018-08-20
View PDF (1 pages)
dot icon20/08/2018
Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
View PDF (1 pages)
dot icon20/08/2018
Appointment of Prism Cosec Limited as a secretary on 2018-08-20
View PDF (2 pages)
dot icon14/06/2018
Full accounts made up to 2017-12-31
View PDF (29 pages)
dot icon06/06/2018
Director's details changed for Alan Robert Richardson on 2017-04-30
View PDF (2 pages)
dot icon02/10/2017
Termination of appointment of Frank Gehres as a director on 2017-09-29
View PDF (1 pages)
dot icon02/10/2017
Confirmation statement made on 2017-09-28 with no updates
View PDF (3 pages)
dot icon27/07/2017
Full accounts made up to 2016-12-31
View PDF (28 pages)
dot icon08/02/2017
Termination of appointment of Richard John Barratt as a director on 2017-01-23
View PDF (1 pages)
dot icon08/02/2017
Appointment of Mr Christopher John Sedwell as a director on 2017-01-17
View PDF (2 pages)
dot icon20/12/2016
Satisfaction of charge 013096390012 in full
View PDF (4 pages)
dot icon20/12/2016
Satisfaction of charge 9 in full
View PDF (4 pages)
dot icon11/11/2016
Registration of charge 013096390014, created on 2016-10-31
View PDF (40 pages)
dot icon10/11/2016
Registration of charge 013096390013, created on 2016-10-31
View PDF (92 pages)
dot icon04/10/2016
Confirmation statement made on 2016-09-28 with updates
View PDF (5 pages)
dot icon09/08/2016
Full accounts made up to 2015-12-31
View PDF (29 pages)
dot icon11/04/2016
Director's details changed for Frank Gehres on 2016-04-01
View PDF (2 pages)
dot icon29/02/2016
Director's details changed for Mr Simon James Whitfield on 2015-03-27
View PDF (2 pages)
dot icon18/01/2016
Appointment of Frank Gehres as a director on 2016-01-13
View PDF (2 pages)
dot icon28/09/2015
Annual return made up to 2015-09-28 with full list of shareholders
View PDF (9 pages)
dot icon10/09/2015
Appointment of Alan Robert Richardson as a director on 2015-09-01
View PDF (2 pages)
dot icon09/09/2015
Termination of appointment of Robert Heginbotham as a director on 2015-09-01
View PDF (1 pages)
dot icon09/09/2015
Termination of appointment of Antonio La Regina as a director on 2015-09-01
View PDF (1 pages)
dot icon21/08/2015
Full accounts made up to 2014-12-31
View PDF (22 pages)
dot icon04/08/2015
Registration of charge 013096390012, created on 2015-07-15
View PDF (77 pages)
dot icon30/06/2015
Resolutions
View PDF (27 pages)
dot icon20/04/2015
Appointment of Mr Simon James Whitfield as a director on 2015-03-27
View PDF (2 pages)
dot icon07/04/2015
Termination of appointment of John Cannon as a director on 2015-03-23
View PDF (1 pages)
dot icon27/03/2015
Secretary's details changed for Slc Registrars Limited on 2015-03-20
View PDF (1 pages)
dot icon25/03/2015
Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
View PDF (1 pages)
dot icon22/12/2014
Director's details changed for Ms Sarah Jane Taylor on 2014-12-19
View PDF (2 pages)
dot icon09/10/2014
Annual return made up to 2014-09-28 with full list of shareholders
View PDF (10 pages)
dot icon02/07/2014
Full accounts made up to 2013-12-31
View PDF (22 pages)
dot icon02/06/2014
Appointment of Mr John Cannon as a director
View PDF (2 pages)
dot icon30/05/2014
Termination of appointment of Timothy Winston as a director
View PDF (1 pages)
dot icon31/12/2013
Director's details changed for Richard Barratt on 2013-12-09
View PDF (2 pages)
dot icon31/12/2013
Director's details changed for Mr Timothy Michael Winston on 2013-12-09
View PDF (2 pages)
dot icon04/10/2013
Annual return made up to 2013-09-28 with full list of shareholders
View PDF (10 pages)
dot icon17/09/2013
Full accounts made up to 2012-12-31
View PDF (22 pages)
dot icon18/03/2013
Director's details changed for Mr Stephen Hedley Cottrill on 2013-03-15
View PDF (2 pages)
dot icon18/03/2013
Director's details changed for Mr Timothy Michael Winston on 2013-03-15
View PDF (2 pages)
dot icon18/03/2013
Director's details changed for Sarah Jane Taylor on 2013-03-15
View PDF (2 pages)
dot icon15/03/2013
Director's details changed for Antonio La Regina on 2013-03-15
View PDF (2 pages)
dot icon15/03/2013
Director's details changed for Richard Barratt on 2013-03-15
View PDF (2 pages)
dot icon02/10/2012
Annual return made up to 2012-09-28 with full list of shareholders
View PDF (10 pages)
dot icon28/09/2012
Appointment of Timothy Winston as a director
View PDF (2 pages)
dot icon27/09/2012
Appointment of Richard Barratt as a director
View PDF (2 pages)
dot icon13/09/2012
Termination of appointment of Christopher Edwards as a director
View PDF (1 pages)
dot icon13/09/2012
Termination of appointment of Michael Lydon as a director
View PDF (1 pages)
dot icon19/07/2012
Full accounts made up to 2011-12-31
View PDF (22 pages)
dot icon17/10/2011
Appointment of Antonio La Regina as a director
View PDF (2 pages)
dot icon14/10/2011
Particulars of a mortgage or charge / charge no: 11
View PDF (11 pages)
dot icon14/10/2011
Particulars of a mortgage or charge / charge no: 10
View PDF (13 pages)
dot icon13/10/2011
Annual return made up to 2011-09-28 with full list of shareholders
View PDF (9 pages)
dot icon08/06/2011
Full accounts made up to 2010-12-31
View PDF (24 pages)
dot icon12/05/2011
Appointment of Mr Stephen Hedley Cottrill as a director
View PDF (2 pages)
dot icon11/05/2011
Termination of appointment of Andrew Thelwell as a director
View PDF (1 pages)
dot icon25/01/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (3 pages)
dot icon25/01/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
View PDF (3 pages)
dot icon25/01/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
View PDF (3 pages)
dot icon07/01/2011
Particulars of a mortgage or charge / charge no: 9
View PDF (142 pages)
dot icon04/10/2010
Full accounts made up to 2009-12-31
View PDF (30 pages)
dot icon28/09/2010
Annual return made up to 2010-09-28 with full list of shareholders
View PDF (9 pages)
dot icon21/04/2010
Termination of appointment of David Watt as a director
View PDF (1 pages)
dot icon04/11/2009
Full accounts made up to 2008-12-31
View PDF (30 pages)
dot icon20/10/2009
Director's details changed for David Seymour Watt on 2009-10-01
View PDF (2 pages)
dot icon14/10/2009
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon14/10/2009
Particulars of a mortgage or charge / charge no: 8
View PDF (10 pages)
dot icon13/10/2009
Register inspection address has been changed
View PDF (1 pages)
dot icon28/09/2009
Return made up to 28/09/09; full list of members
View PDF (5 pages)
dot icon01/06/2009
Director's change of particulars / michael lydon / 29/05/2009
View PDF (1 pages)
dot icon01/06/2009
Director's change of particulars / robert heginbotham / 29/05/2009
View PDF (1 pages)
dot icon01/06/2009
Director's change of particulars / christopher edwards / 29/05/2009
View PDF (1 pages)
dot icon01/06/2009
Director's change of particulars / jane taylor / 29/05/2009
View PDF (2 pages)
dot icon16/12/2008
Director appointed andrew john thelwell
View PDF (1 pages)
dot icon09/12/2008
Particulars of a mortgage or charge / charge no: 7
View PDF (30 pages)
dot icon09/12/2008
Particulars of a mortgage or charge / charge no: 6
View PDF (26 pages)
dot icon21/11/2008
Return made up to 28/09/08; full list of members
View PDF (5 pages)
dot icon18/11/2008
Director appointed stephen edward cobham
View PDF (3 pages)
dot icon13/11/2008
Appointment terminate, director stephen edward cobham logged form
View PDF (1 pages)
dot icon11/11/2008
Particulars of a mortgage or charge / charge no: 4
View PDF (11 pages)
dot icon11/11/2008
Particulars of a mortgage or charge / charge no: 3
View PDF (13 pages)
dot icon11/11/2008
Particulars of a mortgage or charge / charge no: 5
View PDF (134 pages)
dot icon03/11/2008
Resolutions
View PDF (11 pages)
dot icon28/10/2008
Appointment terminated secretary david watt
View PDF (1 pages)
dot icon28/10/2008
Director appointed jane taylor
View PDF (2 pages)
dot icon28/10/2008
Secretary appointed jane taylor
View PDF (2 pages)
dot icon28/10/2008
Appointment terminated secretary jane taylor
View PDF (1 pages)
dot icon28/10/2008
Secretary appointed david watt
View PDF (2 pages)
dot icon28/10/2008
Director appointed david watt
View PDF (2 pages)
dot icon29/09/2008
Appointment terminated director peter ellingworth
View PDF (1 pages)
dot icon09/09/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (3 pages)
dot icon05/08/2008
Ad 31/07/08\gbp si 3000@1=3000\gbp ic 77829/80829\
View PDF (2 pages)
dot icon16/04/2008
Secretary appointed slc registrars LIMITED
View PDF (1 pages)
dot icon16/04/2008
Appointment terminated secretary diella singarayer
View PDF (1 pages)
dot icon08/03/2008
Full accounts made up to 2007-12-31
View PDF (27 pages)
dot icon14/12/2007
Full accounts made up to 2006-12-31
View PDF (29 pages)
dot icon08/10/2007
Location of register of members (non legible)
View PDF (1 pages)
dot icon28/09/2007
Return made up to 28/09/07; full list of members
View PDF (3 pages)
dot icon05/02/2007
Auditor's resignation
View PDF (1 pages)
dot icon04/01/2007
New director appointed
View PDF (1 pages)
dot icon29/09/2006
Return made up to 28/09/06; full list of members
View PDF (3 pages)
dot icon29/09/2006
Location of register of members
View PDF (1 pages)
dot icon04/09/2006
Director's particulars changed
View PDF (1 pages)
dot icon04/09/2006
Secretary resigned
View PDF (1 pages)
dot icon04/09/2006
New secretary appointed
View PDF (1 pages)
dot icon31/08/2006
Full accounts made up to 2005-12-31
View PDF (26 pages)
dot icon17/05/2006
Location of register of members (non legible)
View PDF (1 pages)
dot icon20/04/2006
Director resigned
View PDF (1 pages)
dot icon16/03/2006
Resolutions
View PDF (0 pages)
dot icon16/03/2006
Resolutions
View PDF (0 pages)
dot icon16/03/2006
Resolutions
View PDF (1 pages)
dot icon23/02/2006
Director resigned
View PDF (1 pages)
dot icon31/10/2005
Full accounts made up to 2004-12-31
View PDF (23 pages)
dot icon21/10/2005
Return made up to 28/09/05; full list of members
View PDF (8 pages)
dot icon17/10/2005
Secretary's particulars changed
View PDF (1 pages)
dot icon01/06/2005
New director appointed
View PDF (2 pages)
dot icon19/10/2004
Return made up to 28/09/04; full list of members
View PDF (8 pages)
dot icon07/10/2004
New director appointed
View PDF (2 pages)
dot icon29/09/2004
Director resigned
View PDF (1 pages)
dot icon29/09/2004
Director resigned
View PDF (1 pages)
dot icon14/09/2004
Full accounts made up to 2003-12-31
View PDF (24 pages)
dot icon23/07/2004
New secretary appointed
View PDF (2 pages)
dot icon21/07/2004
Secretary resigned
View PDF (1 pages)
dot icon17/10/2003
Return made up to 28/09/03; full list of members
View PDF (8 pages)
dot icon12/08/2003
Full accounts made up to 2002-12-31
View PDF (24 pages)
dot icon07/07/2003
Director resigned
View PDF (1 pages)
dot icon02/07/2003
Director's particulars changed
View PDF (1 pages)
dot icon02/07/2003
Director's particulars changed
View PDF (1 pages)
dot icon24/06/2003
Director's particulars changed
View PDF (1 pages)
dot icon20/03/2003
Auditor's resignation
View PDF (2 pages)
dot icon20/02/2003
Auditor's resignation
View PDF (2 pages)
dot icon19/11/2002
Director resigned
View PDF (1 pages)
dot icon07/10/2002
Director resigned
View PDF (1 pages)
dot icon01/10/2002
Return made up to 28/09/02; full list of members
View PDF (9 pages)
dot icon30/05/2002
Full accounts made up to 2001-12-31
View PDF (21 pages)
dot icon14/12/2001
Secretary resigned;director resigned
View PDF (1 pages)
dot icon14/12/2001
New secretary appointed
View PDF (2 pages)
dot icon11/10/2001
Full accounts made up to 2000-12-31
View PDF (19 pages)
dot icon09/10/2001
Return made up to 28/09/01; full list of members
View PDF (8 pages)
dot icon24/08/2001
New director appointed
View PDF (2 pages)
dot icon24/08/2001
New director appointed
View PDF (2 pages)
dot icon26/02/2001
Registered office changed on 26/02/01 from: convatec whri, first avenue, deeside, industrial park, deeside, flintshire CH5 2NU
View PDF (1 pages)
dot icon15/11/2000
New director appointed
View PDF (2 pages)
dot icon25/10/2000
New director appointed
View PDF (2 pages)
dot icon24/10/2000
Return made up to 29/09/00; full list of members
View PDF (7 pages)
dot icon12/07/2000
New director appointed
View PDF (2 pages)
dot icon31/05/2000
Director resigned
View PDF (1 pages)
dot icon25/04/2000
Full accounts made up to 1999-12-31
View PDF (19 pages)
dot icon23/11/1999
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon07/10/1999
Return made up to 29/09/99; full list of members
View PDF (7 pages)
dot icon02/08/1999
Full accounts made up to 1998-12-31
View PDF (18 pages)
dot icon17/03/1999
New director appointed
View PDF (2 pages)
dot icon02/02/1999
Full accounts made up to 1997-12-31
View PDF (18 pages)
dot icon28/10/1998
Return made up to 29/09/98; full list of members
View PDF (6 pages)
dot icon22/10/1998
Delivery ext'd 3 mth 31/12/97
View PDF (2 pages)
dot icon30/09/1998
Miscellaneous
View PDF (1 pages)
dot icon30/09/1998
Auditor's resignation
View PDF (1 pages)
dot icon02/07/1998
Director resigned
View PDF (1 pages)
dot icon24/04/1998
New secretary appointed
View PDF (2 pages)
dot icon16/04/1998
Director resigned
View PDF (1 pages)
dot icon16/04/1998
New director appointed
View PDF (2 pages)
dot icon14/11/1997
Return made up to 29/09/97; full list of members
View PDF (8 pages)
dot icon31/10/1997
Full accounts made up to 1996-12-31
View PDF (17 pages)
dot icon04/11/1996
Full accounts made up to 1995-12-31
View PDF (20 pages)
dot icon28/10/1996
Return made up to 29/09/96; full list of members
View PDF (8 pages)
dot icon05/03/1996
Director resigned
View PDF (1 pages)
dot icon22/02/1996
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon22/02/1996
New director appointed
View PDF (2 pages)
dot icon22/02/1996
New director appointed
View PDF (2 pages)
dot icon14/02/1996
Secretary resigned
View PDF (2 pages)
dot icon30/10/1995
Return made up to 29/09/95; no change of members
View PDF (6 pages)
dot icon26/10/1995
Full accounts made up to 1994-12-31
View PDF (17 pages)
dot icon23/03/1995
Registered office changed on 23/03/95 from: unit 20 first avenue, deeside industrial park, deeside, clwyd CH5 2NU
View PDF (1 pages)
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
View PDF (3 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (19 pages)
dot icon03/11/1994
Return made up to 29/09/94; full list of members
View PDF (0 pages)
dot icon21/10/1994
Director resigned
View PDF (0 pages)
dot icon15/09/1994
New director appointed
View PDF (0 pages)
dot icon09/05/1994
Full accounts made up to 1993-12-31
View PDF (17 pages)
dot icon08/11/1993
New director appointed
View PDF (0 pages)
dot icon08/11/1993
New director appointed
View PDF (0 pages)
dot icon08/11/1993
New director appointed
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dot icon08/11/1993
New director appointed
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dot icon04/11/1993
Return made up to 29/09/93; no change of members
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dot icon27/09/1993
Full accounts made up to 1992-12-31
View PDF (17 pages)
dot icon22/07/1993
Registered office changed on 22/07/93 from: swakeleys house, milton road, ickenham, uxbridge UB10 8NS
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dot icon03/11/1992
Full accounts made up to 1991-12-31
View PDF (17 pages)
dot icon01/11/1992
Return made up to 29/09/92; no change of members
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dot icon16/06/1992
Secretary resigned;new secretary appointed
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dot icon12/06/1992
Location of register of members
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dot icon01/11/1991
Return made up to 29/09/91; full list of members
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dot icon29/10/1991
Full accounts made up to 1990-12-31
View PDF (17 pages)
dot icon27/09/1991
Accounting reference date extended from 30/11 to 31/12
View PDF (1 pages)
dot icon31/01/1991
Return made up to 30/11/90; full list of members
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dot icon01/10/1990
Full accounts made up to 1989-11-30
View PDF (16 pages)
dot icon21/06/1990
Registered office changed on 21/06/90 from: squibb house, 141-149 staines rd, hounslow, TW3 3JB
View PDF (1 pages)
dot icon24/10/1989
Full accounts made up to 1988-11-30
View PDF (15 pages)
dot icon11/10/1989
Director resigned
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dot icon03/10/1989
Return made up to 29/09/89; full list of members
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dot icon24/02/1989
Certificate of change of name
View PDF (2 pages)
dot icon04/10/1988
Full accounts made up to 1987-11-30
View PDF (15 pages)
dot icon04/10/1988
Return made up to 29/09/88; full list of members
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dot icon18/11/1987
Director resigned;new director appointed
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dot icon18/11/1987
Director resigned
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dot icon18/11/1987
Director resigned;new director appointed
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dot icon02/11/1987
Return made up to 08/10/87; full list of members
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dot icon09/10/1987
Full accounts made up to 1986-11-30
View PDF (15 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
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dot icon21/11/1986
Return made up to 03/10/86; full list of members
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dot icon21/10/1986
Full accounts made up to 1985-11-30
View PDF (14 pages)
dot icon21/04/1977
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
30/07/2026
dot iconLast statement dated
31/12/2024View PDF
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Financial Ratios

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People

Officers

56
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Officers

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Persons with Significant Control

1
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Persons with Significant Control

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Description

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About CONVATEC LIMITED

CONVATEC LIMITED is an(a) Active company incorporated on 21/04/1977 with the registered office located at Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire CH5 2NU. There are currently 6 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 LIMITED?

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CONVATEC LIMITED is currently Active. It was registered on 21/04/1977 .

Where is CONVATEC LIMITED located?

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

What does CONVATEC LIMITED do?

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CONVATEC LIMITED operates in the Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007) sector.

What is the latest filing for CONVATEC LIMITED?

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The latest filing was on 05/08/2026: Confirmation statement made on 2026-07-30 with no updates.