Active
Company Information for CONVATEC ACCESSORIES LIMITED
GDC FIRST AVENUE, DEESIDE INDUSTRIAL PARK, DEESIDE, FLINTSHIRE, CH5 2NU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
CONVATEC ACCESSORIES LIMITED | ||
Legal Registered Office | ||
GDC FIRST AVENUE DEESIDE INDUSTRIAL PARK DEESIDE FLINTSHIRE CH5 2NU Other companies in CH5 | ||
Previous Names | ||
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Company Number | 07101449 | |
---|---|---|
Company ID Number | 07101449 | |
Date formed | 2009-12-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 10/12/2015 | |
Return next due | 07/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-05 16:24:48 |
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Officer | Role | Date Appointed |
---|---|---|
SLC REGISTRARS LIMITED |
||
STEPHEN HEDLEY COTTRILL |
||
SARAH JANE LEWIS |
||
CHRISTOPHER JOHN SEDWELL |
||
SIMON JAMES WHITFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD JOHN BARRATT |
Director | ||
RICHARD CORNWELL |
Director | ||
ROBERT HEGINBOTHAM |
Director | ||
ANTONIO LA REGINA |
Director | ||
JOHN CANNON |
Director | ||
TIMOTHY MICHAEL WINSTON |
Director | ||
MICHAEL JAMES LYDON |
Director | ||
P&A SECRETARIES LIMITED |
Company Secretary | ||
JOHN CHACKSFIELD |
Director | ||
STEWART SCOTT LEE |
Director | ||
LLOYD JOHN PEARCE |
Director | ||
BENJAMIN CURTIS |
Director | ||
JOHN CHACKSFIELD |
Director | ||
STEWART SCOTT LEE |
Director |
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UNITEDFILM LIMITED | Company Secretary | 2012-06-25 | CURRENT | 2012-06-25 | Active - Proposal to Strike off | |
BRADGATE - UNITECH LIMITED | Company Secretary | 2012-03-28 | CURRENT | 1969-05-06 | Active | |
AKERS & DICKINSON LIMITED | Company Secretary | 2012-03-28 | CURRENT | 1967-03-28 | Active | |
RESUS POSITIVE LIMITED | Company Secretary | 2012-02-29 | CURRENT | 1993-01-06 | Active | |
SURECALM HEALTHCARE HOLDINGS LIMITED | Company Secretary | 2012-02-29 | CURRENT | 2009-12-24 | Active | |
SURECALM HEALTHCARE LTD | Company Secretary | 2012-02-29 | CURRENT | 2010-01-19 | Active | |
SURECALM PHARMACY LIMITED | Company Secretary | 2012-02-29 | CURRENT | 2010-11-11 | Active | |
ALPHA-MED (MEDICAL & SURGICAL) LIMITED | Company Secretary | 2012-02-29 | CURRENT | 1991-12-18 | Active | |
FARNHURST MEDICAL LIMITED | Company Secretary | 2011-10-04 | CURRENT | 1993-06-29 | Active | |
ARTHUR WOOD LIMITED | Company Secretary | 2011-05-31 | CURRENT | 1997-12-02 | Active | |
TRANSDERMAL COSMETICS PLC | Company Secretary | 2007-11-21 | CURRENT | 2007-10-15 | Dissolved 2014-04-03 | |
AB TRAFALGAR SQUARE LIMITED | Company Secretary | 2006-12-29 | CURRENT | 2003-10-07 | Liquidation | |
RAT PACK TOURING LIMITED | Company Secretary | 2006-08-01 | CURRENT | 2006-08-01 | Dissolved 2014-05-28 | |
FIRST SOURCE SOLUTIONS UK LIMITED | Company Secretary | 2006-06-20 | CURRENT | 2006-06-20 | Converted / Closed | |
MILKWOOD FILMS LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1998-04-03 | Active | |
SILVERSTAR CORPORATION LIMITED | Company Secretary | 2004-11-22 | CURRENT | 2004-11-22 | Active - Proposal to Strike off | |
CHURCHFIELD PLACE (SHEPPERTON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-09-06 | CURRENT | 2001-11-27 | Active | |
SIMBA CAPITAL LIMITED | Company Secretary | 2004-04-29 | CURRENT | 2004-04-29 | Active | |
WEAR:AER INTERNATIONAL LIMITED | Company Secretary | 2004-04-05 | CURRENT | 1992-10-02 | Dissolved 2014-11-04 | |
WEAR:AER (1999) LIMITED | Company Secretary | 2004-04-05 | CURRENT | 1999-05-26 | Dissolved 2014-10-14 | |
AIRWAIR LIMITED | Company Secretary | 2004-04-05 | CURRENT | 1988-02-23 | Active | |
DR MARTENS AIRWAIR & CO. LIMITED | Company Secretary | 2004-04-05 | CURRENT | 1951-04-12 | Active | |
DR MARTENS AIRWAIR GROUP LIMITED | Company Secretary | 2004-04-05 | CURRENT | 1992-01-17 | Active | |
DR MARTENS AIRWAIR LIMITED | Company Secretary | 2004-04-05 | CURRENT | 1992-10-02 | Active | |
DR. MARTENS DEPT. STORE LIMITED | Company Secretary | 2004-04-05 | CURRENT | 1993-01-27 | Active | |
DR. MARTENS SPORTS & LEISURE LIMITED | Company Secretary | 2004-04-05 | CURRENT | 1993-04-19 | Active | |
AIRWAIR PROPERTY LIMITED | Company Secretary | 2004-04-05 | CURRENT | 1988-10-10 | Active | |
AIRWAIR (1994) LIMITED | Company Secretary | 2004-04-05 | CURRENT | 1993-11-22 | Active | |
AIRWAIR INTERNATIONAL LIMITED | Company Secretary | 2004-04-05 | CURRENT | 1995-01-13 | Active | |
AIRWAIR (1996) LIMITED | Company Secretary | 2004-04-05 | CURRENT | 1996-07-01 | Active | |
KIDS & CO (FOOTWEAR) LIMITED | Company Secretary | 2004-04-05 | CURRENT | 1952-04-18 | Active - Proposal to Strike off | |
GARMIN MANAGEMENT CONSULTING LIMITED | Company Secretary | 2004-01-23 | CURRENT | 2004-01-23 | Active | |
EMMAN LIMITED | Company Secretary | 2003-11-21 | CURRENT | 2002-03-27 | Dissolved 2015-03-10 | |
EL ROTHSCHILD LIMITED | Company Secretary | 2003-09-03 | CURRENT | 2002-09-04 | Active | |
MANOR HOUSE DRIVE (BURWOOD PARK) MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-02-24 | CURRENT | 2000-10-18 | Active - Proposal to Strike off | |
FAIRMILE COURT (COBHAM) MANAGEMENT COMPANY LIMITED | Company Secretary | 1999-10-21 | CURRENT | 1998-02-05 | Active | |
PETERCAM CAPITAL (U.K.) LIMITED | Company Secretary | 1999-02-01 | CURRENT | 1998-11-25 | Dissolved 2017-10-14 | |
TARCHON CAPITAL SERVICES LIMITED | Company Secretary | 1998-12-16 | CURRENT | 1998-12-16 | Dissolved 2015-11-06 | |
CONVATEC SPECIALITY FIBRES LIMITED | Director | 2015-08-25 | CURRENT | 1999-11-04 | Active | |
NOVACARE UK LIMITED | Director | 2015-08-25 | CURRENT | 1996-05-09 | Active | |
ALLIED MEDICAL SERVICES (UK) LIMITED | Director | 2015-08-25 | CURRENT | 1997-06-06 | Active | |
CONVATEC HOLDINGS U.K. LIMITED | Director | 2012-09-07 | CURRENT | 2008-06-17 | Active | |
CONVATEC INTERNATIONAL U.K. LIMITED | Director | 2012-09-07 | CURRENT | 2008-06-17 | Active | |
RESUS POSITIVE LIMITED | Director | 2012-02-29 | CURRENT | 1993-01-06 | Active | |
SURECALM HEALTHCARE HOLDINGS LIMITED | Director | 2012-02-29 | CURRENT | 2009-12-24 | Active | |
SURECALM HEALTHCARE LTD | Director | 2012-02-29 | CURRENT | 2010-01-19 | Active | |
SURECALM PHARMACY LIMITED | Director | 2012-02-29 | CURRENT | 2010-11-11 | Active | |
ALPHA-MED (MEDICAL & SURGICAL) LIMITED | Director | 2012-02-29 | CURRENT | 1991-12-18 | Active | |
B.C.A. DIRECT LIMITED | Director | 2012-02-29 | CURRENT | 1996-08-30 | Active | |
FARNHURST MEDICAL LIMITED | Director | 2011-10-04 | CURRENT | 1993-06-29 | Active | |
ARTHUR WOOD LIMITED | Director | 2011-05-31 | CURRENT | 1997-12-02 | Active | |
AMCARE LIMITED | Director | 2011-05-09 | CURRENT | 1996-04-26 | Active | |
CONVATEC LIMITED | Director | 2011-05-09 | CURRENT | 1977-04-21 | Active | |
BRADGATE - UNITECH LIMITED | Director | 2010-01-20 | CURRENT | 1969-05-06 | Active | |
AKERS & DICKINSON LIMITED | Director | 2010-01-20 | CURRENT | 1967-03-28 | Active | |
STERISEAL LIMITED | Director | 2010-01-20 | CURRENT | 1928-11-08 | Active | |
UNOMEDICAL DEVELOPMENTS LIMITED | Director | 2010-01-20 | CURRENT | 1989-09-11 | Active | |
SHRIMPTON & FLETCHER LIMITED | Director | 2010-01-20 | CURRENT | 1959-09-15 | Active | |
NOTTINGHAM MEDICAL EQUIPMENT LIMITED | Director | 2010-01-20 | CURRENT | 1946-02-27 | Active | |
UNOMEDICAL HOLDINGS LIMITED | Director | 2010-01-20 | CURRENT | 1988-05-18 | Active | |
UNOMEDICAL LIMITED | Director | 2010-01-20 | CURRENT | 1970-04-13 | Active | |
UNOPLAST (UK) LIMITED | Director | 2010-01-20 | CURRENT | 1976-06-28 | Active | |
ROTAX RAZOR COMPANY LIMITED | Director | 2010-01-20 | CURRENT | 1939-10-16 | Active | |
PHARMA-PLAST LIMITED | Director | 2010-01-20 | CURRENT | 1949-12-24 | Active | |
NEEDLE INDUSTRIES (SHEFFIELD) LIMITED | Director | 2010-01-20 | CURRENT | 1904-02-27 | Active | |
LANCE BLADES LIMITED | Director | 2010-01-20 | CURRENT | 1968-05-17 | Active | |
M.S.B. LIMITED | Director | 2010-01-20 | CURRENT | 1981-12-21 | Active | |
RESUS POSITIVE LIMITED | Director | 2012-02-29 | CURRENT | 1993-01-06 | Active | |
SURECALM HEALTHCARE HOLDINGS LIMITED | Director | 2012-02-29 | CURRENT | 2009-12-24 | Active | |
SURECALM HEALTHCARE LTD | Director | 2012-02-29 | CURRENT | 2010-01-19 | Active | |
SURECALM PHARMACY LIMITED | Director | 2012-02-29 | CURRENT | 2010-11-11 | Active | |
ALPHA-MED (MEDICAL & SURGICAL) LIMITED | Director | 2012-02-29 | CURRENT | 1991-12-18 | Active | |
B.C.A. DIRECT LIMITED | Director | 2012-02-29 | CURRENT | 1996-08-30 | Active | |
FARNHURST MEDICAL LIMITED | Director | 2011-10-04 | CURRENT | 1993-06-29 | Active | |
ARTHUR WOOD LIMITED | Director | 2011-05-31 | CURRENT | 1997-12-02 | Active | |
BRADGATE - UNITECH LIMITED | Director | 2010-01-20 | CURRENT | 1969-05-06 | Active | |
AKERS & DICKINSON LIMITED | Director | 2010-01-20 | CURRENT | 1967-03-28 | Active | |
STERISEAL LIMITED | Director | 2010-01-20 | CURRENT | 1928-11-08 | Active | |
UNOMEDICAL DEVELOPMENTS LIMITED | Director | 2010-01-20 | CURRENT | 1989-09-11 | Active | |
SHRIMPTON & FLETCHER LIMITED | Director | 2010-01-20 | CURRENT | 1959-09-15 | Active | |
NOTTINGHAM MEDICAL EQUIPMENT LIMITED | Director | 2010-01-20 | CURRENT | 1946-02-27 | Active | |
UNOMEDICAL HOLDINGS LIMITED | Director | 2010-01-20 | CURRENT | 1988-05-18 | Active | |
UNOMEDICAL LIMITED | Director | 2010-01-20 | CURRENT | 1970-04-13 | Active | |
UNOPLAST (UK) LIMITED | Director | 2010-01-20 | CURRENT | 1976-06-28 | Active | |
ROTAX RAZOR COMPANY LIMITED | Director | 2010-01-20 | CURRENT | 1939-10-16 | Active | |
PHARMA-PLAST LIMITED | Director | 2010-01-20 | CURRENT | 1949-12-24 | Active | |
NEEDLE INDUSTRIES (SHEFFIELD) LIMITED | Director | 2010-01-20 | CURRENT | 1904-02-27 | Active | |
LANCE BLADES LIMITED | Director | 2010-01-20 | CURRENT | 1968-05-17 | Active | |
M.S.B. LIMITED | Director | 2010-01-20 | CURRENT | 1981-12-21 | Active | |
CONVATEC HOLDINGS U.K. LIMITED | Director | 2008-08-14 | CURRENT | 2008-06-17 | Active | |
CONVATEC INTERNATIONAL U.K. LIMITED | Director | 2008-08-14 | CURRENT | 2008-06-17 | Active | |
CONVATEC SPECIALITY FIBRES LIMITED | Director | 2008-08-08 | CURRENT | 1999-11-04 | Active | |
AMCARE LIMITED | Director | 2008-08-08 | CURRENT | 1996-04-26 | Active | |
NOVACARE UK LIMITED | Director | 2008-08-08 | CURRENT | 1996-05-09 | Active | |
ALLIED MEDICAL SERVICES (UK) LIMITED | Director | 2008-08-08 | CURRENT | 1997-06-06 | Active | |
CONVATEC LIMITED | Director | 2008-08-08 | CURRENT | 1977-04-21 | Active | |
RESUS POSITIVE LIMITED | Director | 2018-01-26 | CURRENT | 1993-01-06 | Active | |
SURECALM HEALTHCARE HOLDINGS LIMITED | Director | 2018-01-26 | CURRENT | 2009-12-24 | Active | |
SURECALM HEALTHCARE LTD | Director | 2018-01-26 | CURRENT | 2010-01-19 | Active | |
SURECALM PHARMACY LIMITED | Director | 2018-01-26 | CURRENT | 2010-11-11 | Active | |
ALPHA-MED (MEDICAL & SURGICAL) LIMITED | Director | 2018-01-26 | CURRENT | 1991-12-18 | Active | |
B.C.A. DIRECT LIMITED | Director | 2018-01-26 | CURRENT | 1996-08-30 | Active | |
AMCARE LIMITED | Director | 2017-09-27 | CURRENT | 1996-04-26 | Active | |
UNOMEDICAL LIMITED | Director | 2017-09-27 | CURRENT | 1970-04-13 | Active | |
UNOMEDICAL HOLDINGS LIMITED | Director | 2017-08-18 | CURRENT | 1988-05-18 | Active | |
CONVATEC LIMITED | Director | 2017-01-17 | CURRENT | 1977-04-21 | Active | |
AMCARE LIMITED | Director | 2015-03-27 | CURRENT | 1996-04-26 | Active | |
UNOMEDICAL HOLDINGS LIMITED | Director | 2015-03-27 | CURRENT | 1988-05-18 | Active | |
UNOMEDICAL LIMITED | Director | 2015-03-27 | CURRENT | 1970-04-13 | Active | |
CONVATEC LIMITED | Director | 2015-03-27 | CURRENT | 1977-04-21 | Active |
Date | Document Type | Document Description |
---|---|---|
Register inspection address changed from 3 Forbury Place 23 Forbury Road Reading RG1 3JH England to 7th Floor 20 Eastbourne Terrace London W2 6LG | ||
Registers moved to registered inspection location of 7th Floor 20 Eastbourne Terrace London W2 6LG | ||
CONFIRMATION STATEMENT MADE ON 02/12/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED WILLIAM BROWNLEE | ||
APPOINTMENT TERMINATED, DIRECTOR LEE AUGER | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Register(s) moved to registered office address Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU | ||
CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MISS GRACE MCCALLA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MARSDEN | |
TM02 | Termination of appointment of Susan Marsden on 2022-11-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA PATRICIA FISHLOCK | |
AP01 | DIRECTOR APPOINTED LEE AUGER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR JASON CONRAD BROWN | ||
APPOINTMENT TERMINATED, DIRECTOR JASON CONRAD BROWN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON CONRAD BROWN | |
DIRECTOR APPOINTED LISA PATRICIA FISHLOCK | ||
AP01 | DIRECTOR APPOINTED LISA PATRICIA FISHLOCK | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MRS SUSAN MARSDEN | |
AP03 | Appointment of Susan Marsden as company secretary on 2021-04-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE JANE BATES | |
TM02 | Termination of appointment of Clare Jane Bates on 2021-04-16 | |
AP01 | DIRECTOR APPOINTED MR JASON CONRAD BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN SEDWELL | |
CH01 | Director's details changed for Mr Christopher John Sedwell on 2021-01-29 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES WHITFIELD | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AD02 | Register inspection address 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 | |
AP03 | Appointment of Mrs Clare Jane Bates as company secretary on 2019-05-28 | |
TM02 | Termination of appointment of Prism Cosec Limited on 2019-05-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH JANE LEWIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS CLARE JANE BATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HEDLEY COTTRILL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AD03 | Registers moved to registered inspection location of Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS | |
AD02 | Register inspection address changed to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS | |
AP04 | Appointment of Prism Cosec Limited as company secretary on 2018-08-20 | |
TM02 | Termination of appointment of Slc Registrars Limited on 2018-08-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN SEDWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN BARRATT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071014490003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071014490003 | |
LATEST SOC | 07/12/16 STATEMENT OF CAPITAL;GBP 1 | |
LATEST SOC | 07/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CORNWELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mr Simon James Whitfield on 2015-03-27 | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/12/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HEGINBOTHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO LA REGINA | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071014490003 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 17/06/2015 | |
AP01 | DIRECTOR APPOINTED MR SIMON JAMES WHITFIELD | |
AP01 | DIRECTOR APPOINTED RICHARD CORNWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CANNON | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SLC REGISTRARS LIMITED / 20/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH JANE TAYLOR / 19/12/2014 | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/12/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR JOHN CANNON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WINSTON | |
LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/12/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BARRATT / 09/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL WINSTON / 09/12/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA01 | PREVSHO FROM 31/03/2013 TO 31/12/2012 | |
RES15 | CHANGE OF NAME 15/05/2013 | |
CERTNM | COMPANY NAME CHANGED TRIO HEALTHCARE INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 17/05/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH JANE TAYLOR / 15/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HEDLEY COTTRILL / 15/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL WINSTON / 15/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO LA REGINA / 15/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BARRATT / 15/03/2013 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY MICHAEL WINSTON | |
AP01 | DIRECTOR APPOINTED RICHARD BARRATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LYDON | |
AR01 | 10/12/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 27/06/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY P&A SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED MR STEPHEN COTTRILL | |
AP01 | DIRECTOR APPOINTED MS SARAH JANE TAYLOR | |
AP01 | DIRECTOR APPOINTED DR MICHAEL JAMES LYDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LLOYD PEARCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHACKSFIELD | |
AP04 | CORPORATE SECRETARY APPOINTED SLC REGISTRARS LIMITED | |
AP01 | DIRECTOR APPOINTED MR ROBERT HEGINBOTHAM | |
AP01 | DIRECTOR APPOINTED MR ANTONIO LA REGINA | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/2012 FROM MISSENDEN ABBEY LONDON ROAD GREAT MISSENDEN BUCKINGHAMSHIRE HP16 0BD ENGLAND | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 10/12/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM TM01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CURTIS | |
AP01 | DIRECTOR APPOINTED MR STEWART SCOTT LEE | |
AP01 | DIRECTOR APPOINTED MR JOHN CHACKSFIELD | |
AR01 | 10/12/10 FULL LIST | |
AA01 | CURREXT FROM 31/12/2010 TO 31/03/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/2010 FROM TRIO COURT BROUGHTON HALL SKIPTON NORTH YORKSHIRE BD23 3AE UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHACKSFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART LEE | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | JP MORGAN CHASE BANK N.A. | ||
FIXED AND FLOATING SECURITY AGREEMENT | Satisfied | JP MORGAN CHASE BANK, N.A. | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONVATEC ACCESSORIES LIMITED
The top companies supplying to UK government with the same SIC code (26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment) as CONVATEC ACCESSORIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |