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CONVATEC LIMITED

Company Number
01309639
Status
Active
Incorporation Date
21 April 1977 (about 39 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Gdc First Avenue
    Deeside Industrial Park
  • Deeside
  • CH5 2NU
  • Flintshire
  • United Kingdom
Industry Codes
  • 32500: Manufacture of medical and dental instruments and supplies (UK SIC Classification 2007)
Latest Accounts Date
2014-12-31
Previous Names
  • SQUIBB SURGICARE LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 2 May 2016 (UK Crown Copyright)

Company Addresses

Units 20/33/35 Deeside Industr, Units 20 / 33 / 35 Deeside Ind, First Avenue, DEESIDE, CH5 2NU, Wales

Units 20/33/35 Deeside Industr, Units 20 / 33 / 35 Deeside Ind, First Avenue, DEESIDE, CH5 2NU, Wales

Units 20/33/35 Deeside Industr, Units 20 / 33 / 35 Deeside Ind, First Avenue, DEESIDE, CH5 2NU, Wales

Unit 2 Heads of The Valleys In, Unit 2 Heads of The Valleys In, Pontlottyn Rhymney, TREDEGAR, Gwent, NP22 5RL, Wales

GDC FIRST AVENUE, DEESIDE INDUSTRIAL PARK, DEESIDE, FLINTSHIRE, CH5 2NU, United Kingdom

UK Health & Safety Notices

Improvement Notices served (serial numbers I/CRD/2104BWR10/01, I/CRD/2104BWR10/02 and I/CRD/2104BWR10/03) following failure of dutyholder to pre-re...

Improvement Notices served (serial numbers I/CRD/2104BWR10/01, I/CRD/2104BWR10/02 and I/CRD/2104BWR10/03) following failure of dutyholder to pre-re...

Improvement Notices served (serial numbers I/CRD/2104BWR10/01, I/CRD/2104BWR10/02 and I/CRD/2104BWR10/03) following failure of dutyholder to pre-re...

Improvement Notice served 302824944 - as you have not undertaken a suitable and sufficient assessment to identify and assess the risks to the healt...

UK Gazette Notices

INTEGRATED POLLUTION PREVENTION AND CONTROL,

INTEGRATED POLLUTION PREVENTION AND CONTROL,

Official Register Entries

register id: Z1379893

Filings alpha

Filing Date Title Description
2016-04-11 Change of director's details Director's details changed for Frank Gehres on 2016-04-01 details
2016-02-29 Change of director's details Director's details changed for Mr Simon James Whitfield on 2015-03-27 details
2016-01-18 Appointment of director Appointment of Frank Gehres as a director on 2016-01-13 details
2015-09-28 Annual Return Annual return made up to 2015-09-28 with full list of shareholders details
2015-09-10 Appointment of director Appointment of Alan Robert Richardson as a director on 2015-09-01 details
2015-09-09 Termination of appointment of director Termination of appointment of Antonio La Regina as a director on 2015-09-01 details
2015-09-09 Termination of appointment of director Termination of appointment of Robert Heginbotham as a director on 2015-09-01 details
2015-08-21 Annual Accounts Full accounts made up to 2014-12-31 details
2015-08-04 Filing dated 4 August 2015 Registration of charge 013096390012, created on 2015-07-15 details
2015-06-30 Filing dated 30 June 2015 Resolutions details
2015-04-20 Appointment of director Appointment of Mr Simon James Whitfield as a director on 2015-03-27 details
2015-04-07 Termination of appointment of director Termination of appointment of John Cannon as a director on 2015-03-23 details
2015-03-27 Change of corporate secretary's details Secretary's details changed for Slc Registrars Limited on 2015-03-20 details
2015-03-25 Notification of single alternative inspection location (SAIL) 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 details
2014-12-22 Change of director's details Director's details changed for Ms Sarah Jane Taylor on 2014-12-19 details
2014-10-09 Annual Return Annual return made up to 2014-09-28 with full list of shareholders details
2014-07-02 Annual Accounts Full accounts made up to 2013-12-31 details
2014-06-02 Appointment of director Appointment of Mr John Cannon as a director details
2014-05-30 Termination of appointment of director Termination of appointment of Timothy Winston as a director details
2013-12-31 Change of director's details Director's details changed for Mr Timothy Michael Winston on 2013-12-09 details

Industry codes alpha

Code Description Code scheme
32500 Manufacture of medical and dental instruments and supplies UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 6 2016

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