Convatec International U.k. Limited in Deeside Industrial Park DEESIDE

Convatec International U.k. Limited DEESIDE

Convatec International U.k started in year 2008 as Private Limited Company with registration number 06622355. The Convatec International U.k company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Deeside at Gdc First Avenue. Postal code: CH5 2NU.

Currently there are 3 directors in the the firm, namely Stephen H., Robyn B. and Fiona R.. In addition one secretary - Grace M. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Convatec International U.k. Limited Address / Contact

Office Address	Gdc First Avenue
Office Address2	Deeside Industrial Park
Town	Deeside
Post code	CH5 2NU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06622355
Date of Incorporation	Tue, 17th Jun 2008
Industry	Activities of head offices
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 1st Jul 2024 (2024-07-01)
Last confirmation statement dated	Sat, 17th Jun 2023

Company staff

Stephen H.

Position: Director

Appointed: 25 April 2023

Grace M.

Position: Secretary

Appointed: 28 November 2022

Robyn B.

Position: Director

Appointed: 28 March 2022

Fiona R.

Position: Director

Appointed: 28 February 2022

Laurel P.

Position: Director

Appointed: 10 September 2021

Resigned: 28 February 2022

James K.

Position: Director

Appointed: 29 June 2021

Resigned: 14 January 2022

Susan M.

Position: Secretary

Appointed: 16 April 2021

Resigned: 11 November 2022

Clare B.

Position: Secretary

Appointed: 26 September 2019

Resigned: 16 April 2021

Louisa G.

Position: Director

Appointed: 16 April 2019

Resigned: 22 March 2023

Amanda R.

Position: Director

Appointed: 29 March 2019

Resigned: 10 September 2021

Clare B.

Position: Director

Appointed: 24 September 2018

Resigned: 16 April 2021

John C.

Position: Director

Appointed: 23 June 2014

Resigned: 23 March 2015

Mark M.

Position: Director

Appointed: 07 September 2012

Resigned: 29 March 2019

Timothy W.

Position: Director

Appointed: 07 September 2012

Resigned: 21 May 2014

Stephen C.

Position: Director

Appointed: 07 September 2012

Resigned: 24 September 2018

David W.

Position: Director

Appointed: 14 August 2008

Resigned: 15 April 2010

Michael L.

Position: Director

Appointed: 14 August 2008

Resigned: 19 July 2012

Sarah L.

Position: Director

Appointed: 14 August 2008

Resigned: 31 January 2019

Robert H.

Position: Director

Appointed: 14 August 2008

Resigned: 01 September 2015

Christopher E.

Position: Director

Appointed: 14 August 2008

Resigned: 30 August 2012

Jean B.

Position: Director

Appointed: 17 June 2008

Resigned: 13 August 2008

Lynda E.

Position: Director

Appointed: 17 June 2008

Resigned: 13 August 2008

Andrew B.

Position: Director

Appointed: 17 June 2008

Resigned: 13 August 2008

Jordan Company Secretaries Limited

Position: Corporate Secretary

Appointed: 17 June 2008

Resigned: 23 August 2019

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats identified, there is Convatec Holdings U.k. Limited from Deeside, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Convatec Holdings U.K. Limited

Gdc First Avenue, Deeside Industrial Park, Deeside, CH5 2NU, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House (England & Wales)
Registration number	06622360
Notified on	15 June 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 14th, August 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 14th, August 2023	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 14th, August 2023	accounts	Free Download (249 pages)
AD04	On 1970/01/01 location of register(s) was changed to Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU filed on: 14th, July 2023	address	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 28th, September 2022	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 28th, September 2022	accounts	Free Download (221 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 3rd, November 2021	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 3rd, November 2021	accounts	Free Download (220 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 14th, October 2021	accounts	Free Download (220 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 14th, October 2021	accounts	Free Download (19 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 10th, January 2021	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 10th, January 2021	accounts	Free Download (212 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to 3 Forbury Place 23 Forbury Road Reading RG1 3JH filed on: 12th, November 2019	address	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 9th, October 2019	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 12th, June 2018	accounts	Free Download (25 pages)
SH01	2608768.00 GBP is the capital in company's statement on 2017/11/16 filed on: 5th, January 2018	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 1st, August 2017	accounts	Free Download (23 pages)
RESOLUTIONS	Securities allocation resolution filed on: 12th, July 2017	resolution	Free Download (1 page)
SH01	2608767.00 GBP is the capital in company's statement on 2017/06/29 filed on: 6th, July 2017	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of issued share capital reduction, Resolution filed on: 30th, November 2016	resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 30th, November 2016	capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 13/10/16 filed on: 30th, November 2016	insolvency	Free Download (3 pages)
SH19	2608764.00 GBP is the capital in company's statement on 2016/11/30 filed on: 30th, November 2016	capital	Free Download (5 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 8th, August 2016	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2016/06/17 with full list of members filed on: 20th, June 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 21st, August 2015	accounts	Free Download (19 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 29th, June 2015	resolution	Free Download
AR01	Annual return drawn up to 2015/06/17 with full list of members filed on: 18th, June 2015	annual return	Free Download (6 pages)
SH01	2608766.00 GBP is the capital in company's statement on 2015/06/18	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 23rd, July 2014	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2014/06/17 with full list of members filed on: 17th, June 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 2nd, October 2013	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2013/06/17 with full list of members filed on: 17th, June 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 19th, July 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2012/06/17 with full list of members filed on: 18th, June 2012	annual return	Free Download (8 pages)
SH01	2608766.00 GBP is the capital in company's statement on 2011/06/29 filed on: 30th, August 2011	capital	Free Download (4 pages)
SH19	2608766.00 GBP is the capital in company's statement on 2011/08/03 filed on: 3rd, August 2011	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, July 2011	resolution	Free Download (1 page)
SH20	Statement by directors filed on: 28th, July 2011	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 28th, July 2011	resolution	Free Download (1 page)
CAP-SS	Solvency statement dated 15/07/11 filed on: 28th, July 2011	insolvency	Free Download (2 pages)
AR01	Annual return drawn up to 2011/06/17 with full list of members filed on: 17th, June 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 14th, June 2011	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 3rd, October 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2010/06/17 with full list of members filed on: 21st, June 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 2nd, June 2010	accounts	Free Download (14 pages)
AA01	Current accounting period shortened to 2008/12/31, originally was 2009/06/30. filed on: 1st, March 2010	accounts	Free Download (1 page)
363a	Annual return up to 2009/06/30 with shareholders record filed on: 30th, June 2009	annual return	Free Download (4 pages)
287	Registered office changed on 16/12/2008 from 20-22 bedford row london WC1R 4JS filed on: 16th, December 2008	address	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 3rd, November 2008	resolution	Free Download (10 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 16th, September 2008	resolution	Free Download (10 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 8th, August 2008	resolution	Free Download (2 pages)
123	Nc inc already adjusted 28/07/08 filed on: 8th, August 2008	capital	Free Download (1 page)
NEWINC	Company registration filed on: 17th, June 2008	incorporation	Free Download (19 pages)

Convatec International U.k. Limited DEESIDE

Convatec International U.k. Limited Address / Contact

Company Information / Profile

Company staff

Stephen H.

Grace M.

Robyn B.

Fiona R.

Laurel P.

James K.

Susan M.

Clare B.

Louisa G.

Amanda R.

Clare B.

John C.

Mark M.

Timothy W.

Stephen C.

David W.

Michael L.

Sarah L.

Robert H.

Christopher E.

Jean B.

Lynda E.

Andrew B.

Jordan Company Secretaries Limited

People with significant control

Company filings

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