CONVATEC LIMITED

Address:
Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU

CONVATEC LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01309639. The registration start date is April 21, 1977. The current status is Active.

Company Overview

Company Number 01309639
Company Name CONVATEC LIMITED
Registered Address Gdc First Avenue
Deeside Industrial Park
Deeside
Flintshire
CH5 2NU
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1977-04-21
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 30/09/2018
Accounts Last Update 31/12/2016
Returns Due Date 26/10/2016
Returns Last Update 28/09/2015
Confirmation Statement Due Date 12/10/2019
Confirmation Statement Last Update 28/09/2017
Mortgage Charges 14
Mortgage Outstanding 8
Mortgage Satisfied 6

Standard Industrial Classification (SIC) Code

SIC Code Industry
32500 Manufacture of medical and dental instruments and supplies

Office Location

Address GDC FIRST AVENUE
DEESIDE INDUSTRIAL PARK
Post Town DEESIDE
County FLINTSHIRE
Post Code CH5 2NU

Entities with the same location

Entity Name Office Address
SURECALM PHARMACY LIMITED Gdc First Avenue, Deeside Industrial Park, Deeside
SURECALM HEALTHCARE LTD Gdc First Avenue, Deeside Industrial Park, Deeside
SURECALM HEALTHCARE HOLDINGS LIMITED Gdc First Avenue, Deeside Industrial Park, Deeside
CONVATEC ACCESSORIES LIMITED Gdc First Avenue, Deeside Industrial Park, Deeside
CONVATEC HOLDINGS U.K. LIMITED Gdc First Avenue, Deeside Industrial Park, Deeside
CONVATEC INTERNATIONAL U.K. LIMITED Gdc First Avenue, Deeside Industrial Park, Deeside
CONVATEC SPECIALITY FIBRES LIMITED Gdc First Avenue, Deeside Industrial Park, Deeside
ARTHUR WOOD LIMITED Gdc First Avenue, Deeside Industrial Park, Deeside
B.C.A. DIRECT LIMITED Gdc First Avenue, Deeside Industrial Park, Deeside
NOVACARE UK LIMITED Gdc First Avenue, Deeside Industrial Park, Deeside

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
SLC REGISTRARS LIMITED Secretary (Active) 42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ /
7 April 2008
/
BARRATT, Richard John Director (Active) Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NU October 1969 /
11 September 2012
British /
United Kingdom
Finance Director
COTTRILL, Stephen Hedley Director (Active) Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NU May 1962 /
9 May 2011
British /
United Kingdom
Solicitor
GEHRES, Frank Director (Active) Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NU May 1970 /
13 January 2016
German /
Germany
Vp & German Manager Dach/Uki, Managing Director
LEWIS, Sarah Jane Director (Active) Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NU October 1970 /
8 August 2008
British /
United Kingdom
Finance Director
RICHARDSON, Alan Robert Director (Active) Gdc Building First Avenue, Deeside Industrial Park, Deeside, Flintshire, England And Wales, United Kingdom, CH5 2NU April 1971 /
1 September 2015
British /
United Kingdom
Vice President, Operational Performance
WHITFIELD, Simon James Director (Active) Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NU April 1966 /
27 March 2015
British /
United Kingdom
Business Director
CHRISTIAN, Perry Secretary (Resigned) 63 Waldegrave Road, Teddington, Middlesex, TW11 8LA /
26 November 2001
/
COSTELLO, Simon James Secretary (Resigned) Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH /
6 July 2004
/
HALL, Michael David Secretary (Resigned) 3 Castle Way, Dodleston, Chester, Cheshire, CH4 9NX /
15 January 1996
/
HOWELLS, Ian John Secretary (Resigned) 29 Longmeadow, Cheadle Hulme, Cheadle, Cheshire, SK8 7ER /
/
SINGARAYER, Diella Natasha Secretary (Resigned) Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH /
1 June 2006
/
TAYLOR, Jane Secretary (Resigned) Harrington House, Milton Road, Ickenham, Middlesex, UB10 8PU /
8 August 2008
/
WATT, David Seymour Secretary (Resigned) Harrington House, Milton Road, Ickenham, Middlesex, UB10 8PU /
1 August 2008
/
CANNON, John Director (Resigned) Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NU October 1962 /
29 May 2014
American /
United States
Chief Finance Officer
CHALLINOR, Richard Glyn Director (Resigned) China Cottage, 1 Hillside Road, West Kirby, Wirral, CH48 8BD May 1940 /
British /
Director
CHRISTIAN, Perry Director (Resigned) 63 Waldegrave Road, Teddington, Middlesex, TW11 8LA October 1964 /
1 August 2001
British /
Accountant
COBHAM, Stephen Edward Director (Resigned) Harrington House, Milton Road, Ickenham, Middlesex, UB10 8PU October 1960 /
1 August 2008
British /
Consultant
DAY, Trevor John Director (Resigned) Redfern House Woodside Hill, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9TF October 1956 /
8 March 1999
British /
European Finance Director
DAY, Trevor John Director (Resigned) 22 Middle Mead, Hook, Basingstoke, Hampshire, RG27 9NX October 1956 /
British /
Company Director
EDWARDS, Christopher Brian Director (Resigned) Harrington House, Milton Road, Ickenham, Middlesex, UB10 8PU December 1965 /
14 September 2004
British /
United Kingdom
Accountant
ELLINGWORTH, Peter Director (Resigned) Harrington House, Milton Road, Uxbridge, Middlesex, UB10 8PU June 1957 /
3 May 2005
British /
General Manager Uki
FORRESTER, Jeffrey Director (Resigned) Global Development Centre First, Avenue Deeside Industrial Park, Deeside, Flintshire, CH5 2NU December 1948 /
25 May 2000
British /
Vice President
FORSYTH, Piers Dermot Neale Director (Resigned) Burrows Croft, Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 8JD April 1959 /
6 October 2000
British /
Country Director
FROIDURE, Patrice Director (Resigned) 34 Old Church Street, London, SW3 5BY December 1940 /
French /
Company Director
GARNIER, Eric Jean Marie Georges Director (Resigned) 2 Hazelwood Close, Ealing, London, W5 3JN March 1961 /
15 January 1996
French /
European Finance Director
HALL, Michael David Director (Resigned) 3 Castle Way, Dodleston, Chester, Cheshire, CH4 9NX September 1955 /
15 January 1996
British /
United Kingdom
Accountant
HAYWARD, Terence Rayner Director (Resigned) Daren House, Waverley Drive, Camberley, Surrey, GU15 June 1935 /
British /
Director
HEGINBOTHAM, Robert Director (Resigned) Unit 20, First Avenue, Deeside Industrial Park, Deeside, Clwyd, CH5 2NU April 1952 /
14 August 2006
British /
United Kingdom
Plant Director
HOWELLS, Ian John Director (Resigned) 29 Longmeadow, Cheadle Hulme, Cheadle, Cheshire, SK8 7ER July 1950 /
British /
Company Director
HUNT, Christopher David Director (Resigned) Global Development Centre, 1st Avenue Deeside Industrial Park, Deeside, Flintshire, CH5 2NU December 1959 /
1 August 2001
British /
Business Manager
HURREN, Perer Hurren Director (Resigned) Treyarnon 10 Silvertrees Drive, Maidenhead, Berkshire, SL6 4QJ May 1923 /
British /
Director
LA REGINA, Antonio Director (Resigned) Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NU April 1961 /
30 September 2011
Italian /
Italy
Marketing And Sales Executive Director
LYDON, Michael James, Dr Director (Resigned) Global Development Centre, First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU September 1955 /
15 January 1996
British /
United Kingdom
Vp Global Research & Development
LYDON, Michael James Director (Resigned) 8 Parc Capel, Lixwm, Holywell, Clwyd, CH8 8NA September 1955 /
British /
Company Director

Competitor

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Post Town DEESIDE
Post Code CH5 2NU
SIC Code 32500 - Manufacture of medical and dental instruments and supplies

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000