CONVATEC LIMITED: Filings

  • Overview

    Company NameCONVATEC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01309639
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CONVATEC LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Margo Barry as a director on Aug 27, 2025

    2 pagesAP01

    Appointment of Marco Usai as a director on Aug 27, 2025

    2 pagesAP01

    Full accounts made up to Dec 31, 2024

    31 pagesAA

    Termination of appointment of Travis Wayne Adkins as a director on Aug 08, 2025

    1 pagesTM01

    Appointment of Mrs. Fiona Victoria Ryder as a director on Aug 08, 2025

    2 pagesAP01

    Confirmation statement made on Jul 30, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Lorraine Clover as a secretary on Mar 11, 2025

    1 pagesTM02

    Appointment of Alison Richards as a secretary on Mar 11, 2025

    2 pagesAP03

    Termination of appointment of Tanya Marie Rosa Gilmore as a director on Jan 31, 2025

    1 pagesTM01

    Confirmation statement made on Oct 18, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Kamalika Ria Banerjee as a secretary on Sep 09, 2024

    1 pagesTM02

    Appointment of Lorraine Clover as a secretary on Sep 09, 2024

    2 pagesAP03

    Full accounts made up to Dec 31, 2023

    32 pagesAA

    Termination of appointment of Grace Mccalla as a secretary on May 07, 2024

    1 pagesTM02

    Appointment of James Edward Spencer Kerton as a director on Jun 06, 2024

    2 pagesAP01

    Director's details changed for Mr David Richard Shepherd on Aug 01, 2023

    2 pagesCH01

    Director's details changed for Travis Wayne Adkins on Aug 01, 2023

    2 pagesCH01

    Appointment of Mrs Kamalika Ria Banerjee as a secretary on May 07, 2024

    2 pagesAP03

    Termination of appointment of Robyn Victoria Alexandra Butler-Mason as a director on May 09, 2024

    1 pagesTM01

    Confirmation statement made on Oct 18, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    30 pagesAA

    Register(s) moved to registered office address Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU

    1 pagesAD04

    Appointment of Vivek Vikas Patankar as a director on Jan 31, 2023

    2 pagesAP01

    Termination of appointment of Richard John Barratt as a director on Jan 31, 2023

    1 pagesTM01

    Appointment of Miss Grace Mccalla as a secretary on Nov 28, 2022

    2 pagesAP03

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0