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CONVATEC LIMITED - Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01309639
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Gdc First Avenue
- Deeside Industrial Park
- Deeside
- Flintshire
- CH5 2NU Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU UK
Management
- Geschäftsführung
- GILMORE, Tanya Marie Rosa
- ADKINS, Travis Wayne
- SHEPHERD, David Richard
- BUTLER-MASON, Robyn Victoria Alexandra
- PATANKAR, Vivek Vikas
- Prokuristen
- MCCALLA, Grace
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.04.1977
- Alter der Firma 1977-04-21 47 Jahre
- SIC/NACE
- 32500
Eigentumsverhältnisse
- Anteilseigner
- CONVATEC HOLDINGS U.K. LIMITED (WO%) United Kingdom, Deeside, CH5 2NU, Deeside Industrial Park, 20 First Avenue
- CONVATEC GROUP PLC (-%) United Kingdom, London, W2 6LG, 7th Floor 20 Eastbourne Terrace
- CONSTITUTION CAPITAL PARTNERS, LLC (-%) United States of America, Andover, 01810-1435, Ste 700, 300 Brickstone Sq
- Beneficial Owners
- Convatec Holdings U.K. Ltd
Landes-Besonderheiten
- Firmenname (in Englisch)
- Convatec Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SQUIBB SURGICARE LIMITED
- UID/USt-ID-Nummer
- GB453625546
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2012-09-28
- Jahresmeldung
- Fälligkeit: 2024-11-01
- Letzte Einreichung: 2023-10-18
✓
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CONVATEC LIMITED Firmenbeschreibung
- CONVATEC LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01309639. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.04.1977 registriert. CONVATEC LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SQUIBB SURGICARE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "32500" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.09.2012.Die Firma kann schriftlich über Gdc First Avenue erreicht werden.
Jetzt sichern CONVATEC LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Convatec Limited - Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, Grossbritannien
- 1977-04-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu CONVATEC LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/01309639#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01309639#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01309639#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-10-18) - CS01
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move-registers-to-registered-office-company-with-new-address (2023-07-14) - AD04
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termination-director-company-with-name-termination-date (2023-01-31) - TM01
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keyboard_arrow_right 2022
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legacy (2022-11-14) - ANNOTATION
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termination-secretary-company-with-name-termination-date (2022-11-12) - TM02
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appoint-person-secretary-company-with-name-date (2022-12-05) - AP03
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accounts-with-accounts-type-full (2022-08-23) - AA
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appoint-person-director-company-with-name-date (2022-04-05) - AP01
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termination-director-company-with-name-termination-date (2022-04-04) - TM01
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termination-director-company-with-name-termination-date (2022-01-21) - TM01
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confirmation-statement-with-no-updates (2022-10-21) - CS01
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keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-04-07) - AP01
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accounts-with-accounts-type-full (2021-01-07) - AA
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appoint-person-director-company-with-name-date (2021-05-17) - AP01
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appoint-person-director-company-with-name-date (2021-05-11) - AP01
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appoint-person-secretary-company-with-name-date (2021-04-29) - AP03
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termination-director-company-with-name-termination-date (2021-04-27) - TM01
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termination-director-company-with-name-termination-date (2021-03-01) - TM01
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termination-secretary-company-with-name-termination-date (2021-04-27) - TM02
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confirmation-statement-with-no-updates (2021-10-04) - CS01
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change-person-director-company-with-change-date (2021-02-09) - CH01
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accounts-with-accounts-type-full (2021-11-25) - AA
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appoint-person-director-company-with-name-date (2021-07-09) - AP01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-05-05) - TM01
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appoint-person-director-company-with-name-date (2020-06-01) - AP01
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confirmation-statement-with-no-updates (2020-10-05) - CS01
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keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-10-29) - MR04
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mortgage-satisfy-charge-full (2019-11-12) - MR04
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confirmation-statement-with-no-updates (2019-10-10) - CS01
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termination-director-company-with-name-termination-date (2019-02-13) - TM01
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appoint-person-director-company-with-name-date (2019-08-08) - AP01
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change-sail-address-company-with-old-address-new-address (2019-06-20) - AD02
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appoint-person-secretary-company-with-name-date (2019-06-10) - AP03
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termination-secretary-company-with-name-termination-date (2019-06-04) - TM02
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accounts-with-accounts-type-full (2019-10-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-06-06) - CH01
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termination-director-company-with-name-termination-date (2018-10-01) - TM01
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accounts-with-accounts-type-full (2018-06-14) - AA
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move-registers-to-sail-company-with-new-address (2018-08-30) - AD03
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change-sail-address-company-with-old-address-new-address (2018-08-21) - AD02
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termination-secretary-company-with-name-termination-date (2018-08-20) - TM02
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appoint-person-director-company-with-name-date (2018-10-01) - AP01
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confirmation-statement-with-no-updates (2018-10-01) - CS01
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move-registers-to-sail-company-with-new-address (2018-08-20) - AD03
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appoint-corporate-secretary-company-with-name-date (2018-08-20) - AP04
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-10-02) - TM01
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confirmation-statement-with-no-updates (2017-10-02) - CS01
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accounts-with-accounts-type-full (2017-07-27) - AA
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termination-director-company-with-name-termination-date (2017-02-08) - TM01
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appoint-person-director-company-with-name-date (2017-02-08) - AP01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-18) - AP01
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change-person-director-company-with-change-date (2016-04-11) - CH01
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accounts-with-accounts-type-full (2016-08-09) - AA
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confirmation-statement-with-updates (2016-10-04) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-10) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-11) - MR01
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mortgage-satisfy-charge-full (2016-12-20) - MR04
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change-person-director-company-with-change-date (2016-02-29) - CH01
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keyboard_arrow_right 2015
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change-corporate-secretary-company-with-change-date (2015-03-27) - CH04
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change-sail-address-company-with-old-address-new-address (2015-03-25) - AD02
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accounts-with-accounts-type-full (2015-08-21) - AA
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appoint-person-director-company-with-name-date (2015-04-20) - AP01
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resolution (2015-06-30) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-04) - MR01
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termination-director-company-with-name-termination-date (2015-09-09) - TM01
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appoint-person-director-company-with-name-date (2015-09-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-28) - AR01
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termination-director-company-with-name-termination-date (2015-04-07) - TM01
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-12-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01
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accounts-with-accounts-type-full (2014-07-02) - AA
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appoint-person-director-company-with-name (2014-06-02) - AP01
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termination-director-company-with-name (2014-05-30) - TM01
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-03-15) - CH01
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change-person-director-company-with-change-date (2013-03-18) - CH01
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accounts-with-accounts-type-full (2013-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-04) - AR01
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change-person-director-company-with-change-date (2013-12-31) - CH01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-02) - AR01
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accounts-with-accounts-type-full (2012-07-19) - AA
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appoint-person-director-company-with-name (2012-09-27) - AP01
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termination-director-company-with-name (2012-09-13) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2011
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legacy (2011-10-14) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-13) - AR01
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accounts-with-accounts-type-full (2011-06-08) - AA
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appoint-person-director-company-with-name (2011-05-12) - AP01
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termination-director-company-with-name (2011-05-11) - TM01
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legacy (2011-01-25) - MG02
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legacy (2011-01-07) - MG01
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appoint-person-director-company-with-name (2011-10-17) - AP01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-28) - AR01
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accounts-with-accounts-type-full (2010-10-04) - AA
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termination-director-company-with-name (2010-04-21) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-06-01) - 288c
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legacy (2009-09-28) - 363a
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change-sail-address-company (2009-10-13) - AD02
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legacy (2009-10-14) - MG01
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move-registers-to-sail-company (2009-10-14) - AD03
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accounts-with-accounts-type-full (2009-11-04) - AA
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change-person-director-company-with-change-date (2009-10-20) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-03-08) - AA
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legacy (2008-10-28) - 288a
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legacy (2008-04-16) - 288b
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legacy (2008-08-05) - 88(2)
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legacy (2008-09-09) - 395
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legacy (2008-09-29) - 288b
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legacy (2008-12-16) - 288a
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legacy (2008-12-09) - 395
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legacy (2008-11-21) - 363a
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legacy (2008-11-18) - 288a
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legacy (2008-11-13) - 288b
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legacy (2008-11-11) - 395
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legacy (2008-04-16) - 288a
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legacy (2008-10-28) - 288b
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-14) - AA
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legacy (2007-01-04) - 288a
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legacy (2007-09-28) - 363a
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legacy (2007-10-08) - 353a
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keyboard_arrow_right 2006
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resolution (2006-03-16) - RESOLUTIONS
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legacy (2006-02-23) - 288b
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legacy (2006-04-20) - 288b
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legacy (2006-09-29) - 353
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legacy (2006-09-04) - 288c
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legacy (2006-09-04) - 288b
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accounts-with-accounts-type-full (2006-08-31) - AA
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legacy (2006-05-17) - 353a
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legacy (2006-09-29) - 363a
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keyboard_arrow_right 2005
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legacy (2005-10-17) - 288c
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legacy (2005-06-01) - 288a
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legacy (2005-10-21) - 363s
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accounts-with-accounts-type-full (2005-10-31) - AA
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keyboard_arrow_right 2004
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legacy (2004-07-23) - 288a
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legacy (2004-10-07) - 288a
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legacy (2004-09-29) - 288b
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accounts-with-accounts-type-full (2004-09-14) - AA
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legacy (2004-07-21) - 288b
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legacy (2004-10-19) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-10-17) - 363s
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accounts-with-accounts-type-full (2003-08-12) - AA
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legacy (2003-07-07) - 288b
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legacy (2003-07-02) - 288c
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auditors-resignation-company (2003-03-20) - AUD
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auditors-resignation-company (2003-02-20) - AUD
Alle in den Warenkorb
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-05-30) - AA
-
legacy (2002-10-01) - 363s
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legacy (2002-11-19) - 288b
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legacy (2002-10-07) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-12-14) - 288b
-
legacy (2001-12-14) - 288a
-
accounts-with-accounts-type-full (2001-10-11) - AA
-
legacy (2001-10-09) - 363s
-
legacy (2001-08-24) - 288a
-
legacy (2001-02-26) - 287
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-05-31) - 288b
-
accounts-with-accounts-type-full (2000-04-25) - AA
-
legacy (2000-07-12) - 288a
-
legacy (2000-11-15) - 288a
-
legacy (2000-10-25) - 288a
-
legacy (2000-10-24) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-11-23) - 403a
-
legacy (1999-10-07) - 363s
-
accounts-with-accounts-type-full (1999-08-02) - AA
-
legacy (1999-03-17) - 288a
-
accounts-with-accounts-type-full (1999-02-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-04-16) - 288a
-
legacy (1998-04-16) - 288b
-
legacy (1998-04-24) - 288a
-
legacy (1998-07-02) - 288b
-
auditors-resignation-company (1998-09-30) - AUD
-
legacy (1998-10-22) - 244
-
legacy (1998-10-28) - 363s
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miscellaneous (1998-09-30) - MISC
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-11-14) - 363s
-
accounts-with-accounts-type-full (1997-10-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-02-14) - 288
-
legacy (1996-02-22) - 288
-
legacy (1996-10-28) - 363s
-
legacy (1996-03-05) - 288
-
accounts-with-accounts-type-full (1996-11-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-10-30) - 363s
-
accounts-with-accounts-type-full (1995-10-26) - AA
-
legacy (1995-03-23) - 287
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-11-03) - 363s
-
legacy (1994-10-21) - 288
-
legacy (1994-09-15) - 288
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accounts-with-accounts-type-full (1994-05-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-07-22) - 287
-
accounts-with-accounts-type-full (1993-09-27) - AA
-
legacy (1993-11-08) - 288
-
legacy (1993-11-04) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-11-03) - AA
-
legacy (1992-11-01) - 363b
-
legacy (1992-06-16) - 288
-
legacy (1992-06-12) - 353
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-01-31) - 363
-
accounts-with-accounts-type-full (1991-10-29) - AA
-
legacy (1991-11-01) - 363b
-
legacy (1991-09-27) - 225(2)
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-06-21) - 287
-
accounts-with-accounts-type-full (1990-10-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-10-24) - AA
-
legacy (1989-10-11) - 288
-
legacy (1989-10-03) - 363
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certificate-change-of-name-company (1989-02-24) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-10-04) - 363
-
accounts-with-accounts-type-full (1988-10-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-10-09) - AA
-
legacy (1987-11-18) - 288
-
legacy (1987-11-02) - 363
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
Alle in den Warenkorb
keyboard_arrow_right 1986
-
legacy (1986-11-21) - 363
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accounts-with-accounts-type-full (1986-10-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 1977
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incorporation-company (1977-04-21) - NEWINC
