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Dato Capital United Kingdom

Convatec International U.K. LTD

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Reports

Extended Company Report with Annual Accounts CONVATEC INTERNATIONAL U.K. LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 06622355
Record last updated Saturday, May 6, 2023 6:33:38 AM UTC
Official Address Gdc First Avenue Deeside Industrial Park Flintshire Ch52nu Sealand
There are 34 companies registered at this street
Postal Code CH52NU
Sector head, international, limit, office

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Directors

Document Type Publication date Download link
Registry Apr 25, 2023 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Mar 22, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 28, 2022 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 11, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 28, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 28, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 28, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 14, 2022 Resignation of one Director (a man) resignation of one Director (a man) Resignation of one Director (a man) resignation of one Director (a man)
Registry Sep 10, 2021 Resignation of one Director (a woman) resignation of one Director (a woman) Resignation of one Director (a woman) resignation of one Director (a woman)
Registry Sep 10, 2021 Appointment of a woman Appointment of a woman
Registry Jun 29, 2021 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Apr 16, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 16, 2021 Resignation of one Director (a woman) resignation of one Director (a woman) Resignation of one Director (a woman) resignation of one Director (a woman)
Registry Jun 15, 2020 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Sep 26, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 23, 2019 Resignation of one Secretary Resignation of one Secretary
Registry Apr 16, 2019 Appointment of a woman Appointment of a woman
Registry Mar 29, 2019 Appointment of a woman 6622... Appointment of a woman 6622...
Registry Mar 29, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 24, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 24, 2018 Appointment of a woman Appointment of a woman
Registry Jan 5, 2018 Return of allotment of shares Return of allotment of shares
Registry Aug 16, 2017 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Aug 1, 2017 Annual accounts Annual accounts
Registry Jul 12, 2017 Resolution Resolution
Registry Jul 6, 2017 Return of allotment of shares Return of allotment of shares
Registry Jun 23, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Dec 20, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Dec 20, 2016 Statement of satisfaction of a charge / full / charge no 1 1657874... Statement of satisfaction of a charge / full / charge no 1 1657874...
Registry Nov 30, 2016 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Nov 30, 2016 Statement of capital Statement of capital
Registry Nov 30, 2016 Solvency statement Solvency statement
Registry Nov 30, 2016 Resolution Resolution
Registry Nov 10, 2016 Registration of a charge / charge code Registration of a charge / charge code
Registry Nov 10, 2016 Registration of a charge / charge code 2598077... Registration of a charge / charge code 2598077...
Financials Aug 8, 2016 Annual accounts Annual accounts
Registry Jun 20, 2016 Annual return Annual return
Registry Sep 11, 2015 Resignation of one Director Resignation of one Director
Registry Sep 1, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Aug 21, 2015 Annual accounts Annual accounts
Registry Aug 4, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Jun 29, 2015 Statement of companies objects Statement of companies objects
Registry Jun 29, 2015 Resolution Resolution
Registry Jun 18, 2015 Annual return Annual return
Registry Apr 10, 2015 Resignation of one Director Resignation of one Director
Registry Mar 23, 2015 Resignation of one Chief Finance Officer and one Director (a man) Resignation of one Chief Finance Officer and one Director (a man)
Registry Jan 12, 2015 Change of particulars for director Change of particulars for director
Financials Jul 23, 2014 Annual accounts Annual accounts
Registry Jun 23, 2014 Appointment of a man as Chief Finance Officer and Director Appointment of a man as Chief Finance Officer and Director
Registry Jun 23, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jun 17, 2014 Annual return Annual return
Registry Jun 4, 2014 Resignation of one Director Resignation of one Director
Registry May 21, 2014 Resignation of one Treasurer and one Director (a man) Resignation of one Treasurer and one Director (a man)
Financials Oct 2, 2013 Annual accounts Annual accounts
Registry Jun 17, 2013 Annual return Annual return
Registry Mar 18, 2013 Change of particulars for director Change of particulars for director
Registry Mar 18, 2013 Change of particulars for director 2590638... Change of particulars for director 2590638...
Registry Mar 18, 2013 Change of particulars for director Change of particulars for director
Registry Mar 18, 2013 Change of particulars for director 2590638... Change of particulars for director 2590638...
Registry Mar 18, 2013 Change of particulars for director Change of particulars for director
Registry Nov 26, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Nov 23, 2012 Appointment of a person as Director 2589544... Appointment of a person as Director 2589544...
Registry Nov 23, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Nov 23, 2012 Resignation of one Director Resignation of one Director
Registry Nov 23, 2012 Resignation of one Director 2589544... Resignation of one Director 2589544...
Registry Sep 7, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Aug 30, 2012 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jul 19, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jul 19, 2012 Annual accounts Annual accounts
Registry Jun 18, 2012 Annual return Annual return
Registry Oct 14, 2011 Mortgage Mortgage
Registry Aug 30, 2011 Return of allotment of shares Return of allotment of shares
Registry Aug 3, 2011 Statement of capital Statement of capital
Registry Jul 28, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jul 28, 2011 Solvency statement Solvency statement
Registry Jul 28, 2011 Resolution Resolution
Registry Jul 28, 2011 Resolution 1788284... Resolution 1788284...
Registry Jun 17, 2011 Annual return Annual return
Financials Jun 14, 2011 Annual accounts Annual accounts
Registry Jan 25, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 25, 2011 Statement of satisfaction in full or in part of mortgage or charge 8248831... Statement of satisfaction in full or in part of mortgage or charge 8248831...
Registry Jan 25, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 7, 2011 Mortgage Mortgage
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry Jun 21, 2010 Annual return Annual return
Financials Jun 2, 2010 Annual accounts Annual accounts
Registry Apr 20, 2010 Resignation of one Director Resignation of one Director
Registry Apr 15, 2010 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Registry Mar 1, 2010 Change of accounting reference date Change of accounting reference date
Registry Dec 29, 2009 Mortgage Mortgage
Registry Jun 30, 2009 Annual return Annual return
Registry Dec 16, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 24, 2008 Appointment of a person Appointment of a person
Registry Nov 24, 2008 Appointment of a person 8251137... Appointment of a person 8251137...
Registry Nov 11, 2008 Appointment of a person Appointment of a person
Registry Nov 11, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 3, 2008 Resolution Resolution
Registry Oct 20, 2008 Resignation of a person Resignation of a person
Registry Oct 20, 2008 Resignation of a person 8582423... Resignation of a person 8582423...

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