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Dato Capital United Kingdom

Convatec LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts CONVATEC LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 17, 2013)
  • 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 01309639
Record last updated Wednesday, February 1, 2023 11:48:39 PM UTC
Official Address Gdc First Avenue Deeside Industrial Park Flintshire Ch52nu Sealand
There are 34 companies registered at this street
Postal Code CH52NU
Sector Manufacture of medical and dental instruments and supplies

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CONVATEC LIMITED (United Kingdom) Page visits 2024

Searches

CONVATEC LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jan 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2023 Appointment of a man as Vice President Awc Global Finance and Director Appointment of a man as Vice President Awc Global Finance and Director
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 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 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)
Registry Jun 29, 2021 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Apr 30, 2021 Two appointments: 2 men Two appointments: 2 men
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)
Registry Mar 24, 2021 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Feb 26, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 27, 2020 Appointment of a woman Appointment of a woman
Registry Apr 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 7, 2019 Appointment of a man as Director and Business Director Appointment of a man as Director and Business Director
Registry May 28, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 28, 2019 Resignation of one Secretary Resignation of one Secretary
Registry Jan 31, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 24, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Sep 24, 2018 Appointment of a woman Appointment of a woman
Registry Aug 20, 2018 Resignation of one Secretary Resignation of one Secretary
Registry Aug 20, 2018 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 2, 2017 Resignation of one Director Resignation of one Director
Registry Oct 2, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Sep 29, 2017 Resignation of a director Resignation of a director
Financials Jul 27, 2017 Annual accounts Annual accounts
Registry Feb 8, 2017 Resignation of one Director Resignation of one Director
Registry Feb 8, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jan 23, 2017 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jan 17, 2017 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
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 11, 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...
Registry Oct 4, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Aug 9, 2016 Annual accounts Annual accounts
Registry Apr 11, 2016 Change of particulars for director Change of particulars for director
Registry Feb 29, 2016 Change of particulars for director 2597007... Change of particulars for director 2597007...
Registry Jan 18, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jan 13, 2016 Appointment of a man as Director and Vp & German Manager Dach/Uki, Managing Director Appointment of a man as Director and Vp & German Manager Dach/Uki, Managing Director
Registry Sep 28, 2015 Annual return Annual return
Registry Sep 10, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Sep 9, 2015 Resignation of one Director Resignation of one Director
Registry Sep 9, 2015 Resignation of one Director 2595666... Resignation of one Director 2595666...
Registry Sep 1, 2015 Appointment of a man as Vice President, Operational Performance and Director Appointment of a man as Vice President, Operational Performance and Director
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 30, 2015 Resolution Resolution
Registry Apr 20, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Apr 7, 2015 Resignation of one Director Resignation of one Director
Registry Mar 27, 2015 Appointment of a man as Director and Business Director Appointment of a man as Director and Business Director
Registry Mar 27, 2015 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Mar 25, 2015 Notification of single alternative inspection location Notification of single alternative inspection location
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 Dec 22, 2014 Change of particulars for director Change of particulars for director
Registry Oct 9, 2014 Annual return Annual return
Financials Jul 2, 2014 Annual accounts Annual accounts
Registry Jun 2, 2014 Appointment of a person as Director Appointment of a person as Director
Registry May 30, 2014 Resignation of one Director Resignation of one Director
Registry May 29, 2014 Appointment of a man as Director and Chief Finance Officer Appointment of a man as Director and Chief Finance Officer
Registry May 21, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2013 Change of particulars for director Change of particulars for director
Registry Dec 31, 2013 Change of particulars for director 2591843... Change of particulars for director 2591843...
Registry Dec 31, 2013 Change of particulars for director Change of particulars for director
Registry Oct 4, 2013 Annual return Annual return
Financials Sep 17, 2013 Annual accounts Annual accounts
Registry Mar 18, 2013 Change of particulars for director Change of particulars for director
Registry Mar 18, 2013 Change of particulars for director 2590626... Change of particulars for director 2590626...
Registry Mar 18, 2013 Change of particulars for director Change of particulars for director
Registry Mar 18, 2013 Change of particulars for director 2590626... Change of particulars for director 2590626...
Registry Mar 18, 2013 Change of particulars for director Change of particulars for director
Registry Mar 15, 2013 Change of particulars for director 2590626... Change of particulars for director 2590626...
Registry Mar 15, 2013 Change of particulars for director Change of particulars for director
Registry Mar 15, 2013 Change of particulars for director 2590626... Change of particulars for director 2590626...
Registry Oct 2, 2012 Annual return Annual return
Registry Sep 28, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Sep 27, 2012 Appointment of a person as Director 2589302... Appointment of a person as Director 2589302...
Registry Sep 13, 2012 Resignation of one Director Resignation of one Director
Registry Sep 13, 2012 Resignation of one Director 2589245... Resignation of one Director 2589245...
Registry Sep 13, 2012 Resignation of one Director Resignation of one Director
Registry Sep 11, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Aug 30, 2012 Resignation of 2 people: one Accountant and one Director (a man) Resignation of 2 people: one Accountant and one Director (a man)
Registry Jul 19, 2012 Resignation of one Vp Global Research & Development and one Director (a man) Resignation of one Vp Global Research & Development and one Director (a man)
Financials Jul 19, 2012 Annual accounts Annual accounts
Registry Oct 17, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Oct 14, 2011 Mortgage Mortgage
Registry Oct 14, 2011 Mortgage 8612575... Mortgage 8612575...
Registry Oct 14, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 14, 2011 Particulars of a mortgage or charge 8612575... Particulars of a mortgage or charge 8612575...
Registry Oct 13, 2011 Annual return Annual return
Registry Sep 30, 2011 Appointment of a man as Director and Marketing And Sales Executive Director Appointment of a man as Director and Marketing And Sales Executive Director
Financials Jun 8, 2011 Annual accounts Annual accounts
Registry May 12, 2011 Appointment of a person as Director Appointment of a person as Director
Registry May 11, 2011 Resignation of one Director Resignation of one Director
Registry May 9, 2011 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry May 4, 2011 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
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 8248825... Statement of satisfaction in full or in part of mortgage or charge 8248825...
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

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