This company is commonly known as Convatec International U.k. Limited. The company was founded 15 years ago and was given the registration number 06622355. The firm's registered office is in DEESIDE. You can find them at Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | CONVATEC INTERNATIONAL U.K. LIMITED |
|---|---|---|
| Company Number | : | 06622355 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 June 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Gdc First Avenue, Deeside Industrial Park, Deeside, CH5 2NU | Secretary | 28 November 2022 | Active |
| Gdc First Avenue, Deeside Industrial Park, Deeside, CH5 2NU | Director | 28 March 2022 | Active |
| Gdc First Avenue, Deeside Industrial Park, Deeside, CH5 2NU | Director | 25 April 2023 | Active |
| Gdc, First Avenue, Deeside Industrial Park, Deeside, United Kingdom, CH5 2NU | Director | 28 February 2022 | Active |
| 3 Forbury Place, 23 Forbury Road, Reading, England, RG1 3JH | Secretary | 26 September 2019 | Active |
| 3 Forbury Place, 23 Forbury Road, Reading, England, RG1 3JH | Secretary | 16 April 2021 | Active |
| First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL | Corporate Secretary | 17 June 2008 | Active |
| Convatec Group Plc, 3 Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH | Director | 24 September 2018 | Active |
| Petit Desert, St. Saviours Hill, St. Saviour, Jersey, JE2 7LG | Director | 17 June 2008 | Active |
| 55, Clearview Street, St. Helier, Jersey, JE2 3YP | Director | 17 June 2008 | Active |
| Gdc First Avenue, Deeside Industrial Park, Deeside, United Kingdom, CH5 2NU | Director | 23 June 2014 | Active |
| Gdc First Avenue, Deeside Industrial Park, Deeside, CH5 2NU | Director | 07 September 2012 | Active |
| Harrington House, Milton Road, Ickenham, UB10 8PU | Director | 14 August 2008 | Active |
| 5, Le Pre Cadoret, La Rue De Haut St. Lawrence, Jersey, JE3 1JQ | Director | 17 June 2008 | Active |
| Convatec Group Plc, 3 Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH | Director | 16 April 2019 | Active |
| Gdc First Avenue, Deeside Industrial Park, Deeside, CH5 2NU | Director | 14 August 2008 | Active |
| 3 Forbury Place, 23 Forbury Road, Reading, England, RG1 3JH | Director | 29 June 2021 | Active |
| Gdc First Avenue, Deeside Industrial Park, Deeside, CH5 2NU | Director | 14 August 2008 | Active |
| Global Development Centre, First Avenue, Deeside Industrial Park, Deeside, CH5 2NU | Director | 14 August 2008 | Active |
| Gdc First Avenue, Deeside Industrial Park, Deeside, CH5 2NU | Director | 07 September 2012 | Active |
| 3, Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH | Director | 10 September 2021 | Active |
| Convatec Group Plc, 3 Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH | Director | 29 March 2019 | Active |
| Harrington House, Milton Road, Ickenham, UB10 8PU | Director | 14 August 2008 | Active |
| Gdc First Avenue, Deeside Industrial Park, Deeside, CH5 2NU | Director | 07 September 2012 | Active |
| Convatec Holdings U.K. Limited | ||
| Notified on | : | 15 June 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Gdc, First Avenue, Deeside, United Kingdom, CH5 2NU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-14 | Accounts | Legacy. | Download |
| 2023-08-14 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-08-14 | Other | Legacy. | Download |
| 2023-08-14 | Other | Legacy. | Download |
| 2023-07-14 | Address | Move registers to registered office company with new address. | Download |
| 2023-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-28 | Officers | Appoint person director company with name date. | Download |
| 2023-04-03 | Officers | Termination director company with name termination date. | Download |
| 2022-12-05 | Officers | Appoint person secretary company with name date. | Download |
| 2022-11-14 | Miscellaneous | Legacy. | Download |
| 2022-11-12 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-09-28 | Accounts | Legacy. | Download |
| 2022-09-28 | Other | Legacy. | Download |
| 2022-09-28 | Other | Legacy. | Download |
| 2022-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-05 | Officers | Appoint person director company with name date. | Download |
| 2022-03-04 | Officers | Appoint person director company with name date. | Download |
| 2022-03-04 | Officers | Termination director company with name termination date. | Download |
| 2022-01-21 | Officers | Termination director company with name termination date. | Download |
| 2021-10-14 | Other | Legacy. | Download |
| 2021-10-14 | Other | Legacy. | Download |
| 2021-10-14 | Accounts | Legacy. | Download |
| 2021-10-14 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-09-15 | Officers | Appoint person director company with name date. | Download |
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