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Home > England & Wales Companies > CONVATEC ACCESSORIES LIMITED
Company Information for

CONVATEC ACCESSORIES LIMITED

GDC FIRST AVENUE, DEESIDE INDUSTRIAL PARK, DEESIDE, FLINTSHIRE, CH5 2NU,
Company Registration Number
07101449
Private Limited Company
Active

Company Overview

About Convatec Accessories Ltd
CONVATEC ACCESSORIES LIMITED was founded on 2009-12-10 and has its registered office in Deeside. The organisation's status is listed as "Active". Convatec Accessories Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CONVATEC ACCESSORIES LIMITED
 
Legal Registered Office
GDC FIRST AVENUE
DEESIDE INDUSTRIAL PARK
DEESIDE
FLINTSHIRE
CH5 2NU
Other companies in CH5
 
Previous Names
TRIO HEALTHCARE INTERNATIONAL LIMITED17/05/2013
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONVATEC ACCESSORIES LIMITED
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Company Officers of CONVATEC ACCESSORIES LIMITED

Current Directors
Officer Role Date Appointed
SLC REGISTRARS LIMITED
 Company Secretary 2012-06-01
STEPHEN HEDLEY COTTRILL
 Director 2012-06-01
SARAH JANE LEWIS
 Director 2012-06-01
CHRISTOPHER JOHN SEDWELL
 Director 2017-08-18
SIMON JAMES WHITFIELD
 Director 2015-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JOHN BARRATT
 Director 2012-09-11 2017-08-18
RICHARD CORNWELL
 Director 2015-03-27 2016-08-31
ROBERT HEGINBOTHAM
 Director 2012-06-01 2015-09-01
ANTONIO LA REGINA
 Director 2012-06-01 2015-09-01
JOHN CANNON
 Director 2014-05-29 2015-03-23
TIMOTHY MICHAEL WINSTON
 Director 2012-09-11 2014-05-21
MICHAEL JAMES LYDON
 Director 2012-06-01 2012-07-19
P&A SECRETARIES LIMITED
 Company Secretary 2009-12-10 2012-06-01
JOHN CHACKSFIELD
 Director 2011-02-23 2012-06-01
STEWART SCOTT LEE
 Director 2011-02-23 2012-06-01
LLOYD JOHN PEARCE
 Director 2009-12-10 2012-06-01
BENJAMIN CURTIS
 Director 2009-12-10 2011-02-23
JOHN CHACKSFIELD
 Director 2009-12-10 2010-02-19
STEWART SCOTT LEE
 Director 2009-12-10 2010-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SLC REGISTRARS LIMITED DOC MIDCO LIMITED Company Secretary 2014-04-04 CURRENT 2013-08-07 Active - Proposal to Strike off
SLC REGISTRARS LIMITED DOC TOPCO LIMITED Company Secretary 2014-04-04 CURRENT 2013-08-08 Active - Proposal to Strike off
SLC REGISTRARS LIMITED DOC BIDCO LIMITED Company Secretary 2014-04-04 CURRENT 2013-08-07 Active - Proposal to Strike off
SLC REGISTRARS LIMITED UNITEDFILM LIMITED Company Secretary 2012-06-25 CURRENT 2012-06-25 Active - Proposal to Strike off
SLC REGISTRARS LIMITED BRADGATE - UNITECH LIMITED Company Secretary 2012-03-28 CURRENT 1969-05-06 Active
SLC REGISTRARS LIMITED AKERS & DICKINSON LIMITED Company Secretary 2012-03-28 CURRENT 1967-03-28 Active
SLC REGISTRARS LIMITED RESUS POSITIVE LIMITED Company Secretary 2012-02-29 CURRENT 1993-01-06 Active
SLC REGISTRARS LIMITED SURECALM HEALTHCARE HOLDINGS LIMITED Company Secretary 2012-02-29 CURRENT 2009-12-24 Active
SLC REGISTRARS LIMITED SURECALM HEALTHCARE LTD Company Secretary 2012-02-29 CURRENT 2010-01-19 Active
SLC REGISTRARS LIMITED SURECALM PHARMACY LIMITED Company Secretary 2012-02-29 CURRENT 2010-11-11 Active
SLC REGISTRARS LIMITED ALPHA-MED (MEDICAL & SURGICAL) LIMITED Company Secretary 2012-02-29 CURRENT 1991-12-18 Active
SLC REGISTRARS LIMITED FARNHURST MEDICAL LIMITED Company Secretary 2011-10-04 CURRENT 1993-06-29 Active
SLC REGISTRARS LIMITED ARTHUR WOOD LIMITED Company Secretary 2011-05-31 CURRENT 1997-12-02 Active
SLC REGISTRARS LIMITED TRANSDERMAL COSMETICS PLC Company Secretary 2007-11-21 CURRENT 2007-10-15 Dissolved 2014-04-03
SLC REGISTRARS LIMITED AB TRAFALGAR SQUARE LIMITED Company Secretary 2006-12-29 CURRENT 2003-10-07 Liquidation
SLC REGISTRARS LIMITED RAT PACK TOURING LIMITED Company Secretary 2006-08-01 CURRENT 2006-08-01 Dissolved 2014-05-28
SLC REGISTRARS LIMITED FIRST SOURCE SOLUTIONS UK LIMITED Company Secretary 2006-06-20 CURRENT 2006-06-20 Converted / Closed
SLC REGISTRARS LIMITED MILKWOOD FILMS LIMITED Company Secretary 2006-04-01 CURRENT 1998-04-03 Active
SLC REGISTRARS LIMITED SILVERSTAR CORPORATION LIMITED Company Secretary 2004-11-22 CURRENT 2004-11-22 Active - Proposal to Strike off
SLC REGISTRARS LIMITED CHURCHFIELD PLACE (SHEPPERTON) MANAGEMENT COMPANY LIMITED Company Secretary 2004-09-06 CURRENT 2001-11-27 Active
SLC REGISTRARS LIMITED SIMBA CAPITAL LIMITED Company Secretary 2004-04-29 CURRENT 2004-04-29 Active
SLC REGISTRARS LIMITED WEAR:AER INTERNATIONAL LIMITED Company Secretary 2004-04-05 CURRENT 1992-10-02 Dissolved 2014-11-04
SLC REGISTRARS LIMITED WEAR:AER (1999) LIMITED Company Secretary 2004-04-05 CURRENT 1999-05-26 Dissolved 2014-10-14
SLC REGISTRARS LIMITED AIRWAIR LIMITED Company Secretary 2004-04-05 CURRENT 1988-02-23 Active
SLC REGISTRARS LIMITED DR MARTENS AIRWAIR & CO. LIMITED Company Secretary 2004-04-05 CURRENT 1951-04-12 Active
SLC REGISTRARS LIMITED DR MARTENS AIRWAIR GROUP LIMITED Company Secretary 2004-04-05 CURRENT 1992-01-17 Active
SLC REGISTRARS LIMITED DR MARTENS AIRWAIR LIMITED Company Secretary 2004-04-05 CURRENT 1992-10-02 Active
SLC REGISTRARS LIMITED DR. MARTENS DEPT. STORE LIMITED Company Secretary 2004-04-05 CURRENT 1993-01-27 Active
SLC REGISTRARS LIMITED DR. MARTENS SPORTS & LEISURE LIMITED Company Secretary 2004-04-05 CURRENT 1993-04-19 Active
SLC REGISTRARS LIMITED AIRWAIR PROPERTY LIMITED Company Secretary 2004-04-05 CURRENT 1988-10-10 Active
SLC REGISTRARS LIMITED AIRWAIR (1994) LIMITED Company Secretary 2004-04-05 CURRENT 1993-11-22 Active
SLC REGISTRARS LIMITED AIRWAIR INTERNATIONAL LIMITED Company Secretary 2004-04-05 CURRENT 1995-01-13 Active
SLC REGISTRARS LIMITED AIRWAIR (1996) LIMITED Company Secretary 2004-04-05 CURRENT 1996-07-01 Active
SLC REGISTRARS LIMITED KIDS & CO (FOOTWEAR) LIMITED Company Secretary 2004-04-05 CURRENT 1952-04-18 Active - Proposal to Strike off
SLC REGISTRARS LIMITED GARMIN MANAGEMENT CONSULTING LIMITED Company Secretary 2004-01-23 CURRENT 2004-01-23 Active
SLC REGISTRARS LIMITED EMMAN LIMITED Company Secretary 2003-11-21 CURRENT 2002-03-27 Dissolved 2015-03-10
SLC REGISTRARS LIMITED EL ROTHSCHILD LIMITED Company Secretary 2003-09-03 CURRENT 2002-09-04 Active
SLC REGISTRARS LIMITED MANOR HOUSE DRIVE (BURWOOD PARK) MANAGEMENT COMPANY LIMITED Company Secretary 2003-02-24 CURRENT 2000-10-18 Active - Proposal to Strike off
SLC REGISTRARS LIMITED FAIRMILE COURT (COBHAM) MANAGEMENT COMPANY LIMITED Company Secretary 1999-10-21 CURRENT 1998-02-05 Active
SLC REGISTRARS LIMITED PETERCAM CAPITAL (U.K.) LIMITED Company Secretary 1999-02-01 CURRENT 1998-11-25 Dissolved 2017-10-14
SLC REGISTRARS LIMITED TARCHON CAPITAL SERVICES LIMITED Company Secretary 1998-12-16 CURRENT 1998-12-16 Dissolved 2015-11-06
STEPHEN HEDLEY COTTRILL CONVATEC SPECIALITY FIBRES LIMITED Director 2015-08-25 CURRENT 1999-11-04 Active
STEPHEN HEDLEY COTTRILL NOVACARE UK LIMITED Director 2015-08-25 CURRENT 1996-05-09 Active
STEPHEN HEDLEY COTTRILL ALLIED MEDICAL SERVICES (UK) LIMITED Director 2015-08-25 CURRENT 1997-06-06 Active
STEPHEN HEDLEY COTTRILL CONVATEC HOLDINGS U.K. LIMITED Director 2012-09-07 CURRENT 2008-06-17 Active
STEPHEN HEDLEY COTTRILL CONVATEC INTERNATIONAL U.K. LIMITED Director 2012-09-07 CURRENT 2008-06-17 Active
STEPHEN HEDLEY COTTRILL RESUS POSITIVE LIMITED Director 2012-02-29 CURRENT 1993-01-06 Active
STEPHEN HEDLEY COTTRILL SURECALM HEALTHCARE HOLDINGS LIMITED Director 2012-02-29 CURRENT 2009-12-24 Active
STEPHEN HEDLEY COTTRILL SURECALM HEALTHCARE LTD Director 2012-02-29 CURRENT 2010-01-19 Active
STEPHEN HEDLEY COTTRILL SURECALM PHARMACY LIMITED Director 2012-02-29 CURRENT 2010-11-11 Active
STEPHEN HEDLEY COTTRILL ALPHA-MED (MEDICAL & SURGICAL) LIMITED Director 2012-02-29 CURRENT 1991-12-18 Active
STEPHEN HEDLEY COTTRILL B.C.A. DIRECT LIMITED Director 2012-02-29 CURRENT 1996-08-30 Active
STEPHEN HEDLEY COTTRILL FARNHURST MEDICAL LIMITED Director 2011-10-04 CURRENT 1993-06-29 Active
STEPHEN HEDLEY COTTRILL ARTHUR WOOD LIMITED Director 2011-05-31 CURRENT 1997-12-02 Active
STEPHEN HEDLEY COTTRILL AMCARE LIMITED Director 2011-05-09 CURRENT 1996-04-26 Active
STEPHEN HEDLEY COTTRILL CONVATEC LIMITED Director 2011-05-09 CURRENT 1977-04-21 Active
STEPHEN HEDLEY COTTRILL BRADGATE - UNITECH LIMITED Director 2010-01-20 CURRENT 1969-05-06 Active
STEPHEN HEDLEY COTTRILL AKERS & DICKINSON LIMITED Director 2010-01-20 CURRENT 1967-03-28 Active
STEPHEN HEDLEY COTTRILL STERISEAL LIMITED Director 2010-01-20 CURRENT 1928-11-08 Active
STEPHEN HEDLEY COTTRILL UNOMEDICAL DEVELOPMENTS LIMITED Director 2010-01-20 CURRENT 1989-09-11 Active
STEPHEN HEDLEY COTTRILL SHRIMPTON & FLETCHER LIMITED Director 2010-01-20 CURRENT 1959-09-15 Active
STEPHEN HEDLEY COTTRILL NOTTINGHAM MEDICAL EQUIPMENT LIMITED Director 2010-01-20 CURRENT 1946-02-27 Active
STEPHEN HEDLEY COTTRILL UNOMEDICAL HOLDINGS LIMITED Director 2010-01-20 CURRENT 1988-05-18 Active
STEPHEN HEDLEY COTTRILL UNOMEDICAL LIMITED Director 2010-01-20 CURRENT 1970-04-13 Active
STEPHEN HEDLEY COTTRILL UNOPLAST (UK) LIMITED Director 2010-01-20 CURRENT 1976-06-28 Active
STEPHEN HEDLEY COTTRILL ROTAX RAZOR COMPANY LIMITED Director 2010-01-20 CURRENT 1939-10-16 Active
STEPHEN HEDLEY COTTRILL PHARMA-PLAST LIMITED Director 2010-01-20 CURRENT 1949-12-24 Active
STEPHEN HEDLEY COTTRILL NEEDLE INDUSTRIES (SHEFFIELD) LIMITED Director 2010-01-20 CURRENT 1904-02-27 Active
STEPHEN HEDLEY COTTRILL LANCE BLADES LIMITED Director 2010-01-20 CURRENT 1968-05-17 Active
STEPHEN HEDLEY COTTRILL M.S.B. LIMITED Director 2010-01-20 CURRENT 1981-12-21 Active
SARAH JANE LEWIS RESUS POSITIVE LIMITED Director 2012-02-29 CURRENT 1993-01-06 Active
SARAH JANE LEWIS SURECALM HEALTHCARE HOLDINGS LIMITED Director 2012-02-29 CURRENT 2009-12-24 Active
SARAH JANE LEWIS SURECALM HEALTHCARE LTD Director 2012-02-29 CURRENT 2010-01-19 Active
SARAH JANE LEWIS SURECALM PHARMACY LIMITED Director 2012-02-29 CURRENT 2010-11-11 Active
SARAH JANE LEWIS ALPHA-MED (MEDICAL & SURGICAL) LIMITED Director 2012-02-29 CURRENT 1991-12-18 Active
SARAH JANE LEWIS B.C.A. DIRECT LIMITED Director 2012-02-29 CURRENT 1996-08-30 Active
SARAH JANE LEWIS FARNHURST MEDICAL LIMITED Director 2011-10-04 CURRENT 1993-06-29 Active
SARAH JANE LEWIS ARTHUR WOOD LIMITED Director 2011-05-31 CURRENT 1997-12-02 Active
SARAH JANE LEWIS BRADGATE - UNITECH LIMITED Director 2010-01-20 CURRENT 1969-05-06 Active
SARAH JANE LEWIS AKERS & DICKINSON LIMITED Director 2010-01-20 CURRENT 1967-03-28 Active
SARAH JANE LEWIS STERISEAL LIMITED Director 2010-01-20 CURRENT 1928-11-08 Active
SARAH JANE LEWIS UNOMEDICAL DEVELOPMENTS LIMITED Director 2010-01-20 CURRENT 1989-09-11 Active
SARAH JANE LEWIS SHRIMPTON & FLETCHER LIMITED Director 2010-01-20 CURRENT 1959-09-15 Active
SARAH JANE LEWIS NOTTINGHAM MEDICAL EQUIPMENT LIMITED Director 2010-01-20 CURRENT 1946-02-27 Active
SARAH JANE LEWIS UNOMEDICAL HOLDINGS LIMITED Director 2010-01-20 CURRENT 1988-05-18 Active
SARAH JANE LEWIS UNOMEDICAL LIMITED Director 2010-01-20 CURRENT 1970-04-13 Active
SARAH JANE LEWIS UNOPLAST (UK) LIMITED Director 2010-01-20 CURRENT 1976-06-28 Active
SARAH JANE LEWIS ROTAX RAZOR COMPANY LIMITED Director 2010-01-20 CURRENT 1939-10-16 Active
SARAH JANE LEWIS PHARMA-PLAST LIMITED Director 2010-01-20 CURRENT 1949-12-24 Active
SARAH JANE LEWIS NEEDLE INDUSTRIES (SHEFFIELD) LIMITED Director 2010-01-20 CURRENT 1904-02-27 Active
SARAH JANE LEWIS LANCE BLADES LIMITED Director 2010-01-20 CURRENT 1968-05-17 Active
SARAH JANE LEWIS M.S.B. LIMITED Director 2010-01-20 CURRENT 1981-12-21 Active
SARAH JANE LEWIS CONVATEC HOLDINGS U.K. LIMITED Director 2008-08-14 CURRENT 2008-06-17 Active
SARAH JANE LEWIS CONVATEC INTERNATIONAL U.K. LIMITED Director 2008-08-14 CURRENT 2008-06-17 Active
SARAH JANE LEWIS CONVATEC SPECIALITY FIBRES LIMITED Director 2008-08-08 CURRENT 1999-11-04 Active
SARAH JANE LEWIS AMCARE LIMITED Director 2008-08-08 CURRENT 1996-04-26 Active
SARAH JANE LEWIS NOVACARE UK LIMITED Director 2008-08-08 CURRENT 1996-05-09 Active
SARAH JANE LEWIS ALLIED MEDICAL SERVICES (UK) LIMITED Director 2008-08-08 CURRENT 1997-06-06 Active
SARAH JANE LEWIS CONVATEC LIMITED Director 2008-08-08 CURRENT 1977-04-21 Active
CHRISTOPHER JOHN SEDWELL RESUS POSITIVE LIMITED Director 2018-01-26 CURRENT 1993-01-06 Active
CHRISTOPHER JOHN SEDWELL SURECALM HEALTHCARE HOLDINGS LIMITED Director 2018-01-26 CURRENT 2009-12-24 Active
CHRISTOPHER JOHN SEDWELL SURECALM HEALTHCARE LTD Director 2018-01-26 CURRENT 2010-01-19 Active
CHRISTOPHER JOHN SEDWELL SURECALM PHARMACY LIMITED Director 2018-01-26 CURRENT 2010-11-11 Active
CHRISTOPHER JOHN SEDWELL ALPHA-MED (MEDICAL & SURGICAL) LIMITED Director 2018-01-26 CURRENT 1991-12-18 Active
CHRISTOPHER JOHN SEDWELL B.C.A. DIRECT LIMITED Director 2018-01-26 CURRENT 1996-08-30 Active
CHRISTOPHER JOHN SEDWELL AMCARE LIMITED Director 2017-09-27 CURRENT 1996-04-26 Active
CHRISTOPHER JOHN SEDWELL UNOMEDICAL LIMITED Director 2017-09-27 CURRENT 1970-04-13 Active
CHRISTOPHER JOHN SEDWELL UNOMEDICAL HOLDINGS LIMITED Director 2017-08-18 CURRENT 1988-05-18 Active
CHRISTOPHER JOHN SEDWELL CONVATEC LIMITED Director 2017-01-17 CURRENT 1977-04-21 Active
SIMON JAMES WHITFIELD AMCARE LIMITED Director 2015-03-27 CURRENT 1996-04-26 Active
SIMON JAMES WHITFIELD UNOMEDICAL HOLDINGS LIMITED Director 2015-03-27 CURRENT 1988-05-18 Active
SIMON JAMES WHITFIELD UNOMEDICAL LIMITED Director 2015-03-27 CURRENT 1970-04-13 Active
SIMON JAMES WHITFIELD CONVATEC LIMITED Director 2015-03-27 CURRENT 1977-04-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-04Register inspection address changed from 3 Forbury Place 23 Forbury Road Reading RG1 3JH England to 7th Floor 20 Eastbourne Terrace London W2 6LG
2024-01-04Registers moved to registered inspection location of 7th Floor 20 Eastbourne Terrace London W2 6LG
2023-12-15CONFIRMATION STATEMENT MADE ON 02/12/23, WITH NO UPDATES
2023-12-06DIRECTOR APPOINTED WILLIAM BROWNLEE
2023-12-06APPOINTMENT TERMINATED, DIRECTOR LEE AUGER
2023-08-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-14Register(s) moved to registered office address Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU
2022-12-21CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES
2022-11-29AP01DIRECTOR APPOINTED MISS GRACE MCCALLA
2022-11-28TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN MARSDEN
2022-11-28TM02Termination of appointment of Susan Marsden on 2022-11-11
2022-07-30TM01APPOINTMENT TERMINATED, DIRECTOR LISA PATRICIA FISHLOCK
2022-07-30AP01DIRECTOR APPOINTED LEE AUGER
2022-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-14APPOINTMENT TERMINATED, DIRECTOR JASON CONRAD BROWN
2022-02-14APPOINTMENT TERMINATED, DIRECTOR JASON CONRAD BROWN
2022-02-14TM01APPOINTMENT TERMINATED, DIRECTOR JASON CONRAD BROWN
2022-02-08DIRECTOR APPOINTED LISA PATRICIA FISHLOCK
2022-02-08AP01DIRECTOR APPOINTED LISA PATRICIA FISHLOCK
2021-12-03CS01CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2021-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-04AP01DIRECTOR APPOINTED MRS SUSAN MARSDEN
2021-04-29AP03Appointment of Susan Marsden as company secretary on 2021-04-16
2021-04-29TM01APPOINTMENT TERMINATED, DIRECTOR CLARE JANE BATES
2021-04-29TM02Termination of appointment of Clare Jane Bates on 2021-04-16
2021-03-11AP01DIRECTOR APPOINTED MR JASON CONRAD BROWN
2021-03-10TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN SEDWELL
2021-02-09CH01Director's details changed for Mr Christopher John Sedwell on 2021-01-29
2020-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES
2020-05-05TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES WHITFIELD
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES
2019-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-20AD02Register 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
2019-06-10AP03Appointment of Mrs Clare Jane Bates as company secretary on 2019-05-28
2019-06-04TM02Termination of appointment of Prism Cosec Limited on 2019-05-28
2019-02-13TM01APPOINTMENT TERMINATED, DIRECTOR SARAH JANE LEWIS
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES
2018-10-01AP01DIRECTOR APPOINTED MRS CLARE JANE BATES
2018-10-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HEDLEY COTTRILL
2018-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-21AD03Registers moved to registered inspection location of Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
2018-08-21AD02Register inspection address changed to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
2018-08-20AP04Appointment of Prism Cosec Limited as company secretary on 2018-08-20
2018-08-20TM02Termination of appointment of Slc Registrars Limited on 2018-08-20
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES
2017-09-25AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN SEDWELL
2017-09-25TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN BARRATT
2017-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-12-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-12-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071014490003
2016-12-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071014490003
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-09-26TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CORNWELL
2016-08-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-29CH01Director's details changed for Mr Simon James Whitfield on 2015-03-27
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-14AR0110/12/15 ANNUAL RETURN FULL LIST
2015-09-10TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HEGINBOTHAM
2015-09-09TM01APPOINTMENT TERMINATED, DIRECTOR ANTONIO LA REGINA
2015-09-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 071014490003
2015-08-21AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-06-30RES01ADOPT ARTICLES 17/06/2015
2015-04-20AP01DIRECTOR APPOINTED MR SIMON JAMES WHITFIELD
2015-04-20AP01DIRECTOR APPOINTED RICHARD CORNWELL
2015-04-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CANNON
2015-03-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SLC REGISTRARS LIMITED / 20/03/2015
2014-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH JANE TAYLOR / 19/12/2014
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-22AR0110/12/14 FULL LIST
2014-07-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-02AP01DIRECTOR APPOINTED MR JOHN CANNON
2014-05-30TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WINSTON
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-02AR0110/12/13 FULL LIST
2013-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BARRATT / 09/12/2013
2013-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL WINSTON / 09/12/2013
2013-09-25AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-19AA01PREVSHO FROM 31/03/2013 TO 31/12/2012
2013-05-17RES15CHANGE OF NAME 15/05/2013
2013-05-17CERTNMCOMPANY NAME CHANGED TRIO HEALTHCARE INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 17/05/13
2013-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH JANE TAYLOR / 15/03/2013
2013-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HEDLEY COTTRILL / 15/03/2013
2013-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL WINSTON / 15/03/2013
2013-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO LA REGINA / 15/03/2013
2013-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BARRATT / 15/03/2013
2013-01-24AP01DIRECTOR APPOINTED MR TIMOTHY MICHAEL WINSTON
2013-01-24AP01DIRECTOR APPOINTED RICHARD BARRATT
2013-01-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LYDON
2012-12-19AR0110/12/12 FULL LIST
2012-11-08AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-10MEM/ARTSARTICLES OF ASSOCIATION
2012-07-10RES01ALTER ARTICLES 27/06/2012
2012-07-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-07-03TM02APPOINTMENT TERMINATED, SECRETARY P&A SECRETARIES LIMITED
2012-06-18AP01DIRECTOR APPOINTED MR STEPHEN COTTRILL
2012-06-18AP01DIRECTOR APPOINTED MS SARAH JANE TAYLOR
2012-06-18AP01DIRECTOR APPOINTED DR MICHAEL JAMES LYDON
2012-06-15TM01APPOINTMENT TERMINATED, DIRECTOR LLOYD PEARCE
2012-06-15TM01APPOINTMENT TERMINATED, DIRECTOR STEWART LEE
2012-06-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CHACKSFIELD
2012-06-15AP04CORPORATE SECRETARY APPOINTED SLC REGISTRARS LIMITED
2012-06-15AP01DIRECTOR APPOINTED MR ROBERT HEGINBOTHAM
2012-06-15AP01DIRECTOR APPOINTED MR ANTONIO LA REGINA
2012-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2012 FROM MISSENDEN ABBEY LONDON ROAD GREAT MISSENDEN BUCKINGHAMSHIRE HP16 0BD ENGLAND
2012-05-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-12-15AR0110/12/11 FULL LIST
2011-09-30AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-13ANNOTATIONClarification
2011-05-13RP04SECOND FILING FOR FORM TM01
2011-02-23TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CURTIS
2011-02-23AP01DIRECTOR APPOINTED MR STEWART SCOTT LEE
2011-02-23AP01DIRECTOR APPOINTED MR JOHN CHACKSFIELD
2010-12-29AR0110/12/10 FULL LIST
2010-07-19AA01CURREXT FROM 31/12/2010 TO 31/03/2011
2010-03-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2010 FROM TRIO COURT BROUGHTON HALL SKIPTON NORTH YORKSHIRE BD23 3AE UNITED KINGDOM
2010-02-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CHACKSFIELD
2010-02-22TM01APPOINTMENT TERMINATED, DIRECTOR STEWART LEE
2009-12-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2009-12-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
266 - Manufacture of irradiation, electromedical and electrotherapeutic equipment
26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment




Licences & Regulatory approval
We could not find any licences issued to CONVATEC ACCESSORIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONVATEC ACCESSORIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-09-07 Satisfied JP MORGAN CHASE BANK N.A.
FIXED AND FLOATING SECURITY AGREEMENT 2012-07-06 Satisfied JP MORGAN CHASE BANK, N.A.
DEBENTURE 2010-03-26 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

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

Intangible Assets
Patents
We have not found any records of CONVATEC ACCESSORIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONVATEC ACCESSORIES LIMITED
Trademarks
We have not found any records of CONVATEC ACCESSORIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONVATEC ACCESSORIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

Outgoings
Business Rates/Property Tax
No properties were found where CONVATEC ACCESSORIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONVATEC ACCESSORIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONVATEC ACCESSORIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CH5 2NU