Convatec Limited

Company Name	Convatec Limited
Company Status	Active
Company Number	01309639
Category	Private Limited Company
Incorporation Date	21 April 1977(47 years ago)
Previous Name	Squibb Surgicare Limited

Business Activity

Section C	Manufacturing
SIC 3340	Manufacture optical, photographic etc. equipment
SIC 32500	Manufacture of medical and dental instruments and supplies

Directors

Director Name	Tanya Marie Rosa Gilmore
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	27 May 2020(43 years, 1 month after company formation)
Appointment Duration	3 years, 10 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU Wales

Director Name	Travis Wayne Adkins
Date of Birth	November 1968 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	30 April 2021(44 years after company formation)
Appointment Duration	2 years, 11 months
Role	Vice President, Amcare
Country of Residence	United Kingdom
Correspondence Address	3 Forbury Place 23 Forbury Road Reading RG1 3JH

Director Name	Mr David Richard Shepherd
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 April 2021(44 years after company formation)
Appointment Duration	2 years, 11 months
Role	President And Coo Advanced Woundcare
Country of Residence	England
Correspondence Address	3 Forbury Place 23 Forbury Road Reading RG1 3JH

Director Name	Robyn Victoria Alexandra Butler-Mason
Date of Birth	August 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	28 March 2022(44 years, 11 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU Wales

Secretary Name	Miss Grace McCalla
Status	Current
Appointed	28 November 2022(45 years, 7 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Correspondence Address	Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU Wales

Director Name	Vivek Vikas Patankar
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	31 January 2023(45 years, 9 months after company formation)
Appointment Duration	1 year, 2 months
Role	Vice President Awc Global Finance
Country of Residence	United Kingdom
Correspondence Address	3 Forbury Place 23 Forbury Road Reading RG1 3JH

Director Name	Richard Glyn Challinor
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1992(15 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 July 1998)
Role	Company Director
Correspondence Address	China Cottage 1 Hillside Road West Kirby Wirral CH48 8BD Wales

Secretary Name	Mr Ian John Howells
Nationality	British
Status	Resigned
Appointed	29 September 1992(15 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 January 1996)
Role	Company Director
Correspondence Address	29 Longmeadow Cheadle Hulme Cheadle Cheshire SK8 7ER

Director Name	Patrice Froidure
Date of Birth	December 1940 (Born 83 years ago)
Nationality	French
Status	Resigned
Appointed	01 August 1993(16 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 November 1995)
Role	Company Director
Correspondence Address	34 Old Church Street London SW3 5BY

Director Name	Trevor John Day
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(16 years, 3 months after company formation)
Appointment Duration	2 years (resigned 08 August 1995)
Role	Company Director
Correspondence Address	22 Middle Mead Hook Basingstoke Hampshire RG27 9NX

Director Name	Michael David Hall
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1996(18 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 26 November 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Castle Way Dodleston Chester Cheshire CH4 9NX Wales

Director Name	Eric Jean Marie Georges Garnier
Date of Birth	March 1961 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	15 January 1996(18 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 August 1997)
Role	European Finance Director
Correspondence Address	2 Hazelwood Close Ealing London W5 3JN

Secretary Name	Michael David Hall
Nationality	British
Status	Resigned
Appointed	15 January 1996(18 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 26 November 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Castle Way Dodleston Chester Cheshire CH4 9NX Wales

Director Name	Trevor John Day
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1999(21 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 August 2002)
Role	European Finance Director
Correspondence Address	Redfern House Woodside Hill Chalfont St Peter Gerrards Cross Buckinghamshire SL9 9TF

Director Name	Jeffrey Forrester
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2000(23 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 11 January 2006)
Role	Vice President
Correspondence Address	Global Development Centre First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU Wales

Director Name	Piers Dermot Neale Forsyth
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2000(23 years, 5 months after company formation)
Appointment Duration	2 years (resigned 22 October 2002)
Role	Country Director
Correspondence Address	Burrows Croft Packhorse Road Gerrards Cross Buckinghamshire SL9 8JD

Director Name	Perry Christian
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(24 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 September 2004)
Role	Accountant
Correspondence Address	63 Waldegrave Road Teddington Middlesex TW11 8LA

Secretary Name	Perry Christian
Nationality	British
Status	Resigned
Appointed	26 November 2001(24 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 July 2004)
Role	Acct
Correspondence Address	63 Waldegrave Road Teddington Middlesex TW11 8LA

Secretary Name	Simon James Costello
Nationality	British
Status	Resigned
Appointed	06 July 2004(27 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 June 2006)
Role	Company Director
Correspondence Address	Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Christopher Brian Edwards
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2004(27 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 August 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Harrington House Milton Road Ickenham Middlesex UB10 8PU

Director Name	Peter Ellingworth
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2005(28 years after company formation)
Appointment Duration	3 years, 4 months (resigned 25 September 2008)
Role	General Manager Uki
Correspondence Address	Harrington House Milton Road Uxbridge Middlesex UB10 8PU

Secretary Name	Diella Natasha Singarayer
Nationality	British
Status	Resigned
Appointed	01 June 2006(29 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 07 April 2008)
Role	Company Director
Correspondence Address	Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Stephen Edward Cobham
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(31 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 15 September 2008)
Role	Consultant
Correspondence Address	Harrington House Milton Road Ickenham Middlesex UB10 8PU

Secretary Name	David Seymour Watt
Nationality	British
Status	Resigned
Appointed	01 August 2008(31 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 01 August 2008)
Role	Operations Director
Correspondence Address	Harrington House Milton Road Ickenham Middlesex UB10 8PU

Secretary Name	Jane Taylor
Nationality	British
Status	Resigned
Appointed	08 August 2008(31 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 08 August 2008)
Role	Finance Director
Correspondence Address	Harrington House Milton Road Ickenham Middlesex UB10 8PU

Director Name	Mr Stephen Hedley Cottrill
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2011(34 years after company formation)
Appointment Duration	7 years, 4 months (resigned 24 September 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU Wales

Director Name	Mr John Cannon
Date of Birth	October 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	29 May 2014(37 years, 1 month after company formation)
Appointment Duration	9 months, 4 weeks (resigned 23 March 2015)
Role	Chief Finance Officer
Country of Residence	United States
Correspondence Address	Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU Wales

Director Name	Frank Gehres
Date of Birth	May 1970 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	13 January 2016(38 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 September 2017)
Role	Vp & German Manager Dach/Uki, Managing Director
Country of Residence	Germany
Correspondence Address	Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU Wales

Director Name	Ms Clare Jane Bates
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2018(41 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 April 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Forbury Place 23 Forbury Road Reading RG1 3JH

Secretary Name	Mrs Clare Jane Bates
Status	Resigned
Appointed	28 May 2019(42 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 16 April 2021)
Role	Company Director
Correspondence Address	3 Forbury Place 23 Forbury Road Reading RG1 3JH

Director Name	Mr Richard John Barratt
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2021(43 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU Wales

Secretary Name	Susan Marsden
Status	Resigned
Appointed	16 April 2021(44 years after company formation)
Appointment Duration	1 year, 6 months (resigned 11 November 2022)
Role	Company Director
Correspondence Address	3 Forbury Place 23 Forbury Road Reading RG1 3JH

Secretary Name	SLC Registrars Limited (Corporation)
Status	Resigned
Appointed	07 April 2008(30 years, 11 months after company formation)
Appointment Duration	10 years, 4 months (resigned 20 August 2018)
Correspondence Address	42-50 Hersham Road Walton-On-Thames Surrey KT12 1RZ

Secretary Name	Prism Cosec Limited (Corporation)
Status	Resigned
Appointed	20 August 2018(41 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 28 May 2019)
Correspondence Address	Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS

Contact

Website	convatec.co.uk
Telephone	01244 584300
Telephone region	Chester

Location

Registered Address	Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU Wales
Constituency	Alyn and Deeside
Parish	Sealand
Ward	Sealand
Built Up Area	Buckley
Address Matches	Over 20 other UK companies use this postal address

Shareholders

80.8k at £1	Convatec Holdings Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£150,889,000
Gross Profit	£67,595,000
Net Worth	£323,210,000
Cash	£36,986,000
Current Liabilities	£27,123,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	18 October 2023 (6 months ago)
Next Return Due	1 November 2024 (6 months, 2 weeks from now)

Charges

22 December 2010	Delivered on: 7 January 2011 Persons entitled: Jpmorgan Chase Bank, N.A. as Security Agent for the Benefit of the First Lien Secured Parties Classification: Fixed and floating security agreement Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
28 November 2008	Delivered on: 9 December 2008 Persons entitled: J.P. Morgan Europe Limited as Security Agent for the Benefit of the Secured Parties Classification: Intellectual property assignment agreement side letter Secured details: All monies due or to become due from any of the obligors to the secured parties and all monies due or to become due from the company to any secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future patents,trademarks,registered designs and any other intellectual property rights and a further assignment of the german registered patent numbered DE69227318 see image for full details. Outstanding
28 October 2008	Delivered on: 11 November 2008 Persons entitled: J.P.Morgan Europe Limited as Security Agent for the Benefit of the Secured Parties Classification: Intellectual property security assignment agreement Secured details: All monies due or to become due from any of the obligors to the secured parties and all monies due or to become due from the company to any secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future patents,trademarks,registered designs and any other intellectual property rights see image for full details. Outstanding
28 October 2008	Delivered on: 11 November 2008 Persons entitled: J.P. Morgan Europe Limited as Security Agent for the Benefit of the Secured Parties Classification: Intellectual property security agreement Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its right title and interest in, to and under the following, all intellectual property, all books and records, a specific equitable charge over all freehold & leasehold properties &/or the proceeds of sale thereof, fixed & floating charges over undertaking and all property and assets present & future including goodwill, book debts & the benefit of any licences. Outstanding
29 August 2008	Delivered on: 9 September 2008 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 45191689 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Outstanding
31 October 2016	Delivered on: 11 November 2016 Persons entitled: Wilmington Trust (London) Limited (and Its Successors in Title and Permitted Transferees) Classification: A registered charge Particulars: The intellectual property specified in the instrument including patent no. 7745681 (nonwoven fabrics and their manufacture and use). For more details, please refer to the instrument. Outstanding
31 October 2016	Delivered on: 10 November 2016 Persons entitled: Wilmington Trust (London) Limited (and Its Successors in Title and Permitted Transferees) Classification: A registered charge Particulars: The intellectual property specified in the instrument including patent no. EP1095179B1 (nonwoven fabrics and their manufacture and use) registered in the united kingdom. For more details, please refer to the instrument. Outstanding
15 July 2015	Delivered on: 4 August 2015 Persons entitled: Jpmorgan Chase Bank, N.A. Classification: A registered charge Particulars: F/H land at heads of the valley industrial estate rhymney gwent wales t/no CYM315932. L/h units 1 & 2 heads of the valley industrial estate rhymney gwent wales t/no WA984328. F/h unit 20 deeside industrial park deeside clwyd t/no CYM151467. Please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
26 September 2011	Delivered on: 14 October 2011 Persons entitled: Jp Morgan Chase Bank N.A. Classification: Intellectual property security agreement Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its right title and interest in all intellectual property all books and recores pertaining to the intellectual property. Convatec limited 5,731,083 08/568,266 cellulosic fibres. Convatec limited 6,075,177 08/862,478 wound dressing. Convatec limited 6,153,214 09/254,213 wound dressing and manufacture thereof (for further details of the intellectual property charged please refer to the form MG01) see image for full details. Outstanding
26 September 2011	Delivered on: 14 October 2011 Persons entitled: Jp Morgan Chase Bank N.A. Classification: Assignment agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future patents trademarks registered designs and any other intellectual property rights. CV0231-de-ept de 30 nov 1993 94900953.4 05 nov 1997 0671898 convatec limited. CV0348-de-ept de 09 dec 1992 93900272.1 14 oct 1998 69227318.2-08 convatec limited. CV0349-de-ept de 20 jan 1994 94904701.3 01 par 1998 69409363.7 convatec limited (for further deatils of the properties charged please refer to the form MG01) see image for full details. Outstanding
30 September 2009	Delivered on: 14 October 2009 Satisfied on: 22 January 2011 Persons entitled: J.P. Morgan Europe Limited Classification: Charge over accounts Secured details: All monies due or to become due from the obligor to any secured party on any account whatsoever and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company with full title guarantee first fixed charge the bank accounts all its present and future right title and interest. See image for full details. Fully Satisfied
28 November 2008	Delivered on: 9 December 2008 Satisfied on: 22 January 2011 Persons entitled: J.P. Morgan Europe Limited as Security Agent for the Benefit of the Secured Parties Classification: Supplemental debenture Secured details: All monies due or to become due from a chargor or an obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge all intellectual property and the apimed patents see image for full details. Fully Satisfied
28 October 2008	Delivered on: 11 November 2008 Satisfied on: 22 January 2011 Persons entitled: J.P. Morgan Europe Limited as Security Agent for the Benefit of the Secured Parties Classification: Fixed & floating security document Secured details: All monies due or to become due from the company or an obligor to any secured party to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
7 May 1985	Delivered on: 23 May 1985 Satisfied on: 23 November 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 20, first avenue, deeside industrial park deeside, clwyd. Fully Satisfied

Filing History

1 March 2021	Termination of appointment of Christopher John Sedwell as a director on 26 February 2021 (1 page)
9 February 2021	Director's details changed for Mr Christopher John Sedwell on 29 January 2021 (2 pages)
7 January 2021	Full accounts made up to 31 December 2019 (31 pages)
5 October 2020	Confirmation statement made on 28 September 2020 with no updates (3 pages)
1 June 2020	Appointment of Tanya Marie Rosa Gilmore as a director on 27 May 2020 (2 pages)
5 May 2020	Termination of appointment of Simon James Whitfield as a director on 30 April 2020 (1 page)
12 November 2019	Satisfaction of charge 2 in full (1 page)
12 November 2019	Satisfaction of charge 11 in full (2 pages)
12 November 2019	Satisfaction of charge 4 in full (1 page)
12 November 2019	Satisfaction of charge 10 in full (2 pages)
12 November 2019	Satisfaction of charge 3 in full (2 pages)
12 November 2019	Satisfaction of charge 7 in full (1 page)
29 October 2019	Satisfaction of charge 013096390013 in full (1 page)
29 October 2019	Satisfaction of charge 013096390014 in full (1 page)
10 October 2019	Confirmation statement made on 28 September 2019 with no updates (3 pages)
5 October 2019	Full accounts made up to 31 December 2018 (31 pages)
8 August 2019	Appointment of Mr Wayne Simcox as a director on 7 August 2019 (2 pages)
20 June 2019	Register inspection address has been 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 (1 page)
10 June 2019	Appointment of Mrs Clare Jane Bates as a secretary on 28 May 2019 (2 pages)
4 June 2019	Termination of appointment of Prism Cosec Limited as a secretary on 28 May 2019 (1 page)
13 February 2019	Termination of appointment of Sarah Jane Lewis as a director on 31 January 2019 (1 page)
1 October 2018	Termination of appointment of Stephen Hedley Cottrill as a director on 24 September 2018 (1 page)
1 October 2018	Appointment of Mrs Clare Jane Bates as a director on 24 September 2018 (2 pages)
1 October 2018	Termination of appointment of Alan Robert Richardson as a director on 24 September 2018 (1 page)
1 October 2018	Confirmation statement made on 28 September 2018 with no updates (3 pages)
30 August 2018	Register(s) moved to registered inspection location Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS (1 page)
21 August 2018	Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS (1 page)
20 August 2018	Appointment of Prism Cosec Limited as a secretary on 20 August 2018 (2 pages)
20 August 2018	Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ (1 page)
20 August 2018	Termination of appointment of Slc Registrars Limited as a secretary on 20 August 2018 (1 page)
14 June 2018	Full accounts made up to 31 December 2017 (29 pages)
6 June 2018	Director's details changed for Alan Robert Richardson on 30 April 2017 (2 pages)
2 October 2017	Termination of appointment of Frank Gehres as a director on 29 September 2017 (1 page)
2 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
2 October 2017	Termination of appointment of Frank Gehres as a director on 29 September 2017 (1 page)
27 July 2017	Full accounts made up to 31 December 2016 (28 pages)
27 July 2017	Full accounts made up to 31 December 2016 (28 pages)
8 February 2017	Appointment of Mr Christopher John Sedwell as a director on 17 January 2017 (2 pages)
8 February 2017	Termination of appointment of Richard John Barratt as a director on 23 January 2017 (1 page)
8 February 2017	Termination of appointment of Richard John Barratt as a director on 23 January 2017 (1 page)
8 February 2017	Appointment of Mr Christopher John Sedwell as a director on 17 January 2017 (2 pages)
20 December 2016	Satisfaction of charge 013096390012 in full (4 pages)
20 December 2016	Satisfaction of charge 013096390012 in full (4 pages)
20 December 2016	Satisfaction of charge 9 in full (4 pages)
20 December 2016	Satisfaction of charge 9 in full (4 pages)
11 November 2016	Registration of charge 013096390014, created on 31 October 2016 (40 pages)
11 November 2016	Registration of charge 013096390014, created on 31 October 2016 (40 pages)
10 November 2016	Registration of charge 013096390013, created on 31 October 2016 (92 pages)
10 November 2016	Registration of charge 013096390013, created on 31 October 2016 (92 pages)
4 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
9 August 2016	Full accounts made up to 31 December 2015 (29 pages)
9 August 2016	Full accounts made up to 31 December 2015 (29 pages)
11 April 2016	Director's details changed for Frank Gehres on 1 April 2016 (2 pages)
11 April 2016	Director's details changed for Frank Gehres on 1 April 2016 (2 pages)
29 February 2016	Director's details changed for Mr Simon James Whitfield on 27 March 2015 (2 pages)
29 February 2016	Director's details changed for Mr Simon James Whitfield on 27 March 2015 (2 pages)
18 January 2016	Appointment of Frank Gehres as a director on 13 January 2016 (2 pages)
18 January 2016	Appointment of Frank Gehres as a director on 13 January 2016 (2 pages)
28 September 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 80,829 (9 pages)
28 September 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 80,829 (9 pages)
10 September 2015	Appointment of Alan Robert Richardson as a director on 1 September 2015 (2 pages)
10 September 2015	Appointment of Alan Robert Richardson as a director on 1 September 2015 (2 pages)
10 September 2015	Appointment of Alan Robert Richardson as a director on 1 September 2015 (2 pages)
9 September 2015	Termination of appointment of Robert Heginbotham as a director on 1 September 2015 (1 page)
9 September 2015	Termination of appointment of Antonio La Regina as a director on 1 September 2015 (1 page)
9 September 2015	Termination of appointment of Antonio La Regina as a director on 1 September 2015 (1 page)
9 September 2015	Termination of appointment of Robert Heginbotham as a director on 1 September 2015 (1 page)
9 September 2015	Termination of appointment of Robert Heginbotham as a director on 1 September 2015 (1 page)
9 September 2015	Termination of appointment of Antonio La Regina as a director on 1 September 2015 (1 page)
21 August 2015	Full accounts made up to 31 December 2014 (22 pages)
21 August 2015	Full accounts made up to 31 December 2014 (22 pages)
4 August 2015	Registration of charge 013096390012, created on 15 July 2015 (77 pages)
4 August 2015	Registration of charge 013096390012, created on 15 July 2015 (77 pages)
30 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (27 pages)
30 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
20 April 2015	Appointment of Mr Simon James Whitfield as a director on 27 March 2015 (2 pages)
20 April 2015	Appointment of Mr Simon James Whitfield as a director on 27 March 2015 (2 pages)
7 April 2015	Termination of appointment of John Cannon as a director on 23 March 2015 (1 page)
7 April 2015	Termination of appointment of John Cannon as a director on 23 March 2015 (1 page)
27 March 2015	Secretary's details changed for Slc Registrars Limited on 20 March 2015 (1 page)
27 March 2015	Secretary's details changed for Slc Registrars Limited on 20 March 2015 (1 page)
25 March 2015	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ (1 page)
25 March 2015	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ (1 page)
22 December 2014	Director's details changed for Ms Sarah Jane Taylor on 19 December 2014 (2 pages)
22 December 2014	Director's details changed for Ms Sarah Jane Taylor on 19 December 2014 (2 pages)
9 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 80,829 (10 pages)
9 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 80,829 (10 pages)
2 July 2014	Full accounts made up to 31 December 2013 (22 pages)
2 July 2014	Full accounts made up to 31 December 2013 (22 pages)
2 June 2014	Appointment of Mr John Cannon as a director (2 pages)
2 June 2014	Appointment of Mr John Cannon as a director (2 pages)
30 May 2014	Termination of appointment of Timothy Winston as a director (1 page)
30 May 2014	Termination of appointment of Timothy Winston as a director (1 page)
31 December 2013	Director's details changed for Richard Barratt on 9 December 2013 (2 pages)
31 December 2013	Director's details changed for Mr Timothy Michael Winston on 9 December 2013 (2 pages)
31 December 2013	Director's details changed for Richard Barratt on 9 December 2013 (2 pages)
31 December 2013	Director's details changed for Mr Timothy Michael Winston on 9 December 2013 (2 pages)
31 December 2013	Director's details changed for Richard Barratt on 9 December 2013 (2 pages)
31 December 2013	Director's details changed for Mr Timothy Michael Winston on 9 December 2013 (2 pages)
4 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 80,829 (10 pages)
4 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 80,829 (10 pages)
17 September 2013	Full accounts made up to 31 December 2012 (22 pages)
17 September 2013	Full accounts made up to 31 December 2012 (22 pages)
18 March 2013	Director's details changed for Mr Stephen Hedley Cottrill on 15 March 2013 (2 pages)
18 March 2013	Director's details changed for Sarah Jane Taylor on 15 March 2013 (2 pages)
18 March 2013	Director's details changed for Mr Timothy Michael Winston on 15 March 2013 (2 pages)
18 March 2013	Director's details changed for Sarah Jane Taylor on 15 March 2013 (2 pages)
18 March 2013	Director's details changed for Mr Stephen Hedley Cottrill on 15 March 2013 (2 pages)
18 March 2013	Director's details changed for Mr Timothy Michael Winston on 15 March 2013 (2 pages)
15 March 2013	Director's details changed for Richard Barratt on 15 March 2013 (2 pages)
15 March 2013	Director's details changed for Richard Barratt on 15 March 2013 (2 pages)
15 March 2013	Director's details changed for Antonio La Regina on 15 March 2013 (2 pages)
15 March 2013	Director's details changed for Antonio La Regina on 15 March 2013 (2 pages)
2 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (10 pages)
2 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (10 pages)
28 September 2012	Appointment of Timothy Winston as a director (2 pages)
28 September 2012	Appointment of Timothy Winston as a director (2 pages)
27 September 2012	Appointment of Richard Barratt as a director (2 pages)
27 September 2012	Appointment of Richard Barratt as a director (2 pages)
13 September 2012	Termination of appointment of Christopher Edwards as a director (1 page)
13 September 2012	Termination of appointment of Michael Lydon as a director (1 page)
13 September 2012	Termination of appointment of Christopher Edwards as a director (1 page)
13 September 2012	Termination of appointment of Michael Lydon as a director (1 page)
19 July 2012	Full accounts made up to 31 December 2011 (22 pages)
19 July 2012	Full accounts made up to 31 December 2011 (22 pages)
17 October 2011	Appointment of Antonio La Regina as a director (2 pages)
17 October 2011	Appointment of Antonio La Regina as a director (2 pages)
14 October 2011	Particulars of a mortgage or charge / charge no: 10 (13 pages)
14 October 2011	Particulars of a mortgage or charge / charge no: 11 (11 pages)
14 October 2011	Particulars of a mortgage or charge / charge no: 10 (13 pages)
14 October 2011	Particulars of a mortgage or charge / charge no: 11 (11 pages)
13 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (9 pages)
13 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (9 pages)
8 June 2011	Full accounts made up to 31 December 2010 (24 pages)
8 June 2011	Full accounts made up to 31 December 2010 (24 pages)
12 May 2011	Appointment of Mr Stephen Hedley Cottrill as a director (2 pages)
12 May 2011	Appointment of Mr Stephen Hedley Cottrill as a director (2 pages)
11 May 2011	Termination of appointment of Andrew Thelwell as a director (1 page)
11 May 2011	Termination of appointment of Andrew Thelwell as a director (1 page)
25 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
25 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
25 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
25 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
25 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
25 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
7 January 2011	Particulars of a mortgage or charge / charge no: 9 (142 pages)
7 January 2011	Particulars of a mortgage or charge / charge no: 9 (142 pages)
4 October 2010	Full accounts made up to 31 December 2009 (30 pages)
4 October 2010	Full accounts made up to 31 December 2009 (30 pages)
28 September 2010	Annual return made up to 28 September 2010 with a full list of shareholders (9 pages)
28 September 2010	Annual return made up to 28 September 2010 with a full list of shareholders (9 pages)
21 April 2010	Termination of appointment of David Watt as a director (1 page)
21 April 2010	Termination of appointment of David Watt as a director (1 page)
4 November 2009	Full accounts made up to 31 December 2008 (30 pages)
4 November 2009	Full accounts made up to 31 December 2008 (30 pages)
20 October 2009	Director's details changed for David Seymour Watt on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for David Seymour Watt on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for David Seymour Watt on 1 October 2009 (2 pages)
14 October 2009	Register(s) moved to registered inspection location (1 page)
14 October 2009	Particulars of a mortgage or charge / charge no: 8 (10 pages)
14 October 2009	Particulars of a mortgage or charge / charge no: 8 (10 pages)
14 October 2009	Register(s) moved to registered inspection location (1 page)
13 October 2009	Register inspection address has been changed (1 page)
13 October 2009	Register inspection address has been changed (1 page)
28 September 2009	Return made up to 28/09/09; full list of members (5 pages)
28 September 2009	Return made up to 28/09/09; full list of members (5 pages)
1 June 2009	Director's change of particulars / michael lydon / 29/05/2009 (1 page)
1 June 2009	Director's change of particulars / robert heginbotham / 29/05/2009 (1 page)
1 June 2009	Director's change of particulars / jane taylor / 29/05/2009 (2 pages)
1 June 2009	Director's change of particulars / robert heginbotham / 29/05/2009 (1 page)
1 June 2009	Director's change of particulars / christopher edwards / 29/05/2009 (1 page)
1 June 2009	Director's change of particulars / christopher edwards / 29/05/2009 (1 page)
1 June 2009	Director's change of particulars / michael lydon / 29/05/2009 (1 page)
1 June 2009	Director's change of particulars / jane taylor / 29/05/2009 (2 pages)
16 December 2008	Director appointed andrew john thelwell (1 page)
16 December 2008	Director appointed andrew john thelwell (1 page)
9 December 2008	Particulars of a mortgage or charge / charge no: 7 (30 pages)
9 December 2008	Particulars of a mortgage or charge / charge no: 6 (26 pages)
9 December 2008	Particulars of a mortgage or charge / charge no: 6 (26 pages)
9 December 2008	Particulars of a mortgage or charge / charge no: 7 (30 pages)
21 November 2008	Return made up to 28/09/08; full list of members (5 pages)
21 November 2008	Return made up to 28/09/08; full list of members (5 pages)
18 November 2008	Director appointed stephen edward cobham (3 pages)
18 November 2008	Director appointed stephen edward cobham (3 pages)
13 November 2008	Appointment terminate, director stephen edward cobham logged form (1 page)
13 November 2008	Appointment terminate, director stephen edward cobham logged form (1 page)
11 November 2008	Particulars of a mortgage or charge / charge no: 3 (13 pages)
11 November 2008	Particulars of a mortgage or charge / charge no: 4 (11 pages)
11 November 2008	Particulars of a mortgage or charge / charge no: 4 (11 pages)
11 November 2008	Particulars of a mortgage or charge / charge no: 5 (134 pages)
11 November 2008	Particulars of a mortgage or charge / charge no: 3 (13 pages)
11 November 2008	Particulars of a mortgage or charge / charge no: 5 (134 pages)
3 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Provide any security 28/10/2008 (11 pages)
3 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Provide any security 28/10/2008 (11 pages)
28 October 2008	Secretary appointed jane taylor (2 pages)
28 October 2008	Secretary appointed david watt (2 pages)
28 October 2008	Appointment terminated secretary jane taylor (1 page)
28 October 2008	Secretary appointed david watt (2 pages)
28 October 2008	Director appointed david watt (2 pages)
28 October 2008	Director appointed david watt (2 pages)
28 October 2008	Director appointed jane taylor (2 pages)
28 October 2008	Appointment terminated secretary david watt (1 page)
28 October 2008	Appointment terminated secretary david watt (1 page)
28 October 2008	Director appointed jane taylor (2 pages)
28 October 2008	Appointment terminated secretary jane taylor (1 page)
28 October 2008	Secretary appointed jane taylor (2 pages)
29 September 2008	Appointment terminated director peter ellingworth (1 page)
29 September 2008	Appointment terminated director peter ellingworth (1 page)
9 September 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
9 September 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
5 August 2008	Ad 31/07/08\gbp si 3000@1=3000\gbp ic 77829/80829\ (2 pages)
5 August 2008	Ad 31/07/08\gbp si 3000@1=3000\gbp ic 77829/80829\ (2 pages)
16 April 2008	Appointment terminated secretary diella singarayer (1 page)
16 April 2008	Secretary appointed slc registrars LIMITED (1 page)
16 April 2008	Appointment terminated secretary diella singarayer (1 page)
16 April 2008	Secretary appointed slc registrars LIMITED (1 page)
8 March 2008	Full accounts made up to 31 December 2007 (27 pages)
8 March 2008	Full accounts made up to 31 December 2007 (27 pages)
14 December 2007	Full accounts made up to 31 December 2006 (29 pages)
14 December 2007	Full accounts made up to 31 December 2006 (29 pages)
8 October 2007	Location of register of members (non legible) (1 page)
8 October 2007	Location of register of members (non legible) (1 page)
28 September 2007	Return made up to 28/09/07; full list of members (3 pages)
28 September 2007	Return made up to 28/09/07; full list of members (3 pages)
5 February 2007	Auditor's resignation (1 page)
5 February 2007	Auditor's resignation (1 page)
4 January 2007	New director appointed (1 page)
4 January 2007	New director appointed (1 page)
29 September 2006	Return made up to 28/09/06; full list of members (3 pages)
29 September 2006	Location of register of members (1 page)
29 September 2006	Return made up to 28/09/06; full list of members (3 pages)
29 September 2006	Location of register of members (1 page)
4 September 2006	Secretary resigned (1 page)
4 September 2006	New secretary appointed (1 page)
4 September 2006	New secretary appointed (1 page)
4 September 2006	Director's particulars changed (1 page)
4 September 2006	Director's particulars changed (1 page)
4 September 2006	Secretary resigned (1 page)
31 August 2006	Full accounts made up to 31 December 2005 (26 pages)
31 August 2006	Full accounts made up to 31 December 2005 (26 pages)
17 May 2006	Location of register of members (non legible) (1 page)
17 May 2006	Location of register of members (non legible) (1 page)
20 April 2006	Director resigned (1 page)
20 April 2006	Director resigned (1 page)
16 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
16 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
23 February 2006	Director resigned (1 page)
23 February 2006	Director resigned (1 page)
31 October 2005	Full accounts made up to 31 December 2004 (23 pages)
31 October 2005	Full accounts made up to 31 December 2004 (23 pages)
21 October 2005	Return made up to 28/09/05; full list of members (8 pages)
21 October 2005	Return made up to 28/09/05; full list of members (8 pages)
17 October 2005	Secretary's particulars changed (1 page)
17 October 2005	Secretary's particulars changed (1 page)
1 June 2005	New director appointed (2 pages)
1 June 2005	New director appointed (2 pages)
19 October 2004	Return made up to 28/09/04; full list of members (8 pages)
19 October 2004	Return made up to 28/09/04; full list of members (8 pages)
7 October 2004	New director appointed (2 pages)
7 October 2004	New director appointed (2 pages)
29 September 2004	Director resigned (1 page)
29 September 2004	Director resigned (1 page)
29 September 2004	Director resigned (1 page)
29 September 2004	Director resigned (1 page)
14 September 2004	Full accounts made up to 31 December 2003 (24 pages)
14 September 2004	Full accounts made up to 31 December 2003 (24 pages)
23 July 2004	New secretary appointed (2 pages)
23 July 2004	New secretary appointed (2 pages)
21 July 2004	Secretary resigned (1 page)
21 July 2004	Secretary resigned (1 page)
17 October 2003	Return made up to 28/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 October 2003	Return made up to 28/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 August 2003	Full accounts made up to 31 December 2002 (24 pages)
12 August 2003	Full accounts made up to 31 December 2002 (24 pages)
7 July 2003	Director resigned (1 page)
7 July 2003	Director resigned (1 page)
2 July 2003	Director's particulars changed (1 page)
2 July 2003	Director's particulars changed (1 page)
2 July 2003	Director's particulars changed (1 page)
2 July 2003	Director's particulars changed (1 page)
24 June 2003	Director's particulars changed (1 page)
24 June 2003	Director's particulars changed (1 page)
20 March 2003	Auditor's resignation (2 pages)
20 March 2003	Auditor's resignation (2 pages)
20 February 2003	Auditor's resignation (2 pages)
20 February 2003	Auditor's resignation (2 pages)
19 November 2002	Director resigned (1 page)
19 November 2002	Director resigned (1 page)
7 October 2002	Director resigned (1 page)
7 October 2002	Director resigned (1 page)
1 October 2002	Return made up to 28/09/02; full list of members (9 pages)
1 October 2002	Return made up to 28/09/02; full list of members (9 pages)
30 May 2002	Full accounts made up to 31 December 2001 (21 pages)
30 May 2002	Full accounts made up to 31 December 2001 (21 pages)
14 December 2001	Secretary resigned;director resigned (1 page)
14 December 2001	New secretary appointed (2 pages)
14 December 2001	Secretary resigned;director resigned (1 page)
14 December 2001	New secretary appointed (2 pages)
11 October 2001	Full accounts made up to 31 December 2000 (19 pages)
11 October 2001	Full accounts made up to 31 December 2000 (19 pages)
9 October 2001	Return made up to 28/09/01; full list of members (8 pages)
9 October 2001	Return made up to 28/09/01; full list of members (8 pages)
24 August 2001	New director appointed (2 pages)
24 August 2001	New director appointed (2 pages)
24 August 2001	New director appointed (2 pages)
24 August 2001	New director appointed (2 pages)
26 February 2001	Registered office changed on 26/02/01 from: convatec whri, first avenue, deeside, industrial park, deeside, flintshire CH5 2NU (1 page)
26 February 2001	Registered office changed on 26/02/01 from: convatec whri, first avenue, deeside, industrial park, deeside, flintshire CH5 2NU (1 page)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
25 October 2000	New director appointed (2 pages)
25 October 2000	New director appointed (2 pages)
24 October 2000	Return made up to 29/09/00; full list of members 363(287) ‐ Registered office changed on 24/10/00 363(288) ‐ Director resigned (7 pages)
24 October 2000	Return made up to 29/09/00; full list of members 363(287) ‐ Registered office changed on 24/10/00 363(288) ‐ Director resigned (7 pages)
12 July 2000	New director appointed (2 pages)
12 July 2000	New director appointed (2 pages)
31 May 2000	Director resigned (1 page)
31 May 2000	Director resigned (1 page)
25 April 2000	Full accounts made up to 31 December 1999 (19 pages)
25 April 2000	Full accounts made up to 31 December 1999 (19 pages)
23 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 October 1999	Return made up to 29/09/99; full list of members 363(287) ‐ Registered office changed on 07/10/99 363(353) ‐ Location of register of members address changed (7 pages)
7 October 1999	Return made up to 29/09/99; full list of members 363(287) ‐ Registered office changed on 07/10/99 363(353) ‐ Location of register of members address changed (7 pages)
2 August 1999	Full accounts made up to 31 December 1998 (18 pages)
2 August 1999	Full accounts made up to 31 December 1998 (18 pages)
17 March 1999	New director appointed (2 pages)
17 March 1999	New director appointed (2 pages)
2 February 1999	Full accounts made up to 31 December 1997 (18 pages)
2 February 1999	Full accounts made up to 31 December 1997 (18 pages)
28 October 1998	Return made up to 29/09/98; full list of members (6 pages)
28 October 1998	Return made up to 29/09/98; full list of members (6 pages)
22 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
22 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
30 September 1998	Auditor's resignation (1 page)
30 September 1998	Auditor's resignation (1 page)
30 September 1998	Auditors statement (1 page)
30 September 1998	Auditors statement (1 page)
2 July 1998	Director resigned (1 page)
2 July 1998	Director resigned (1 page)
24 April 1998	New secretary appointed (2 pages)
24 April 1998	New secretary appointed (2 pages)
16 April 1998	New director appointed (2 pages)
16 April 1998	New director appointed (2 pages)
16 April 1998	Director resigned (1 page)
16 April 1998	Director resigned (1 page)
14 November 1997	Return made up to 29/09/97; full list of members 363(288) ‐ Director resigned (8 pages)
14 November 1997	Return made up to 29/09/97; full list of members 363(288) ‐ Director resigned (8 pages)
31 October 1997	Full accounts made up to 31 December 1996 (17 pages)
31 October 1997	Full accounts made up to 31 December 1996 (17 pages)
4 November 1996	Full accounts made up to 31 December 1995 (20 pages)
4 November 1996	Full accounts made up to 31 December 1995 (20 pages)
28 October 1996	Return made up to 29/09/96; full list of members 363(288) ‐ Director resigned (8 pages)
28 October 1996	Return made up to 29/09/96; full list of members 363(288) ‐ Director resigned (8 pages)
5 March 1996	Director resigned (1 page)
5 March 1996	Director resigned (1 page)
22 February 1996	New secretary appointed;new director appointed (2 pages)
22 February 1996	New secretary appointed;new director appointed (2 pages)
22 February 1996	New director appointed (2 pages)
22 February 1996	New director appointed (2 pages)
22 February 1996	New director appointed (2 pages)
22 February 1996	New director appointed (2 pages)
14 February 1996	Secretary resigned (2 pages)
14 February 1996	Secretary resigned (2 pages)
30 October 1995	Return made up to 29/09/95; no change of members 363(288) ‐ Director resigned (6 pages)
30 October 1995	Return made up to 29/09/95; no change of members 363(288) ‐ Director resigned (6 pages)
26 October 1995	Full accounts made up to 31 December 1994 (17 pages)
26 October 1995	Full accounts made up to 31 December 1994 (17 pages)
23 March 1995	Registered office changed on 23/03/95 from: unit 20 first avenue, deeside industrial park, deeside, clwyd CH5 2NU (1 page)
23 March 1995	Registered office changed on 23/03/95 from: unit 20 first avenue, deeside industrial park, deeside, clwyd CH5 2NU (1 page)
9 May 1994	Full accounts made up to 31 December 1993 (17 pages)
9 May 1994	Full accounts made up to 31 December 1993 (17 pages)
27 September 1993	Full accounts made up to 31 December 1992 (17 pages)
27 September 1993	Full accounts made up to 31 December 1992 (17 pages)
3 November 1992	Full accounts made up to 31 December 1991 (17 pages)
3 November 1992	Full accounts made up to 31 December 1991 (17 pages)
29 October 1991	Full accounts made up to 31 December 1990 (17 pages)
29 October 1991	Full accounts made up to 31 December 1990 (17 pages)
1 October 1990	Full accounts made up to 30 November 1989 (16 pages)
1 October 1990	Full accounts made up to 30 November 1989 (16 pages)
21 June 1990	Registered office changed on 21/06/90 from: squibb house, 141-149 staines rd, hounslow, TW3 3JB (1 page)
21 June 1990	Registered office changed on 21/06/90 from: squibb house, 141-149 staines rd, hounslow, TW3 3JB (1 page)
24 October 1989	Full accounts made up to 30 November 1988 (15 pages)
24 October 1989	Full accounts made up to 30 November 1988 (15 pages)
24 February 1989	Company name changed squibb surgicare LIMITED\certificate issued on 27/02/89 (2 pages)
24 February 1989	Company name changed squibb surgicare LIMITED\certificate issued on 27/02/89 (2 pages)
4 October 1988	Full accounts made up to 30 November 1987 (15 pages)
4 October 1988	Full accounts made up to 30 November 1987 (15 pages)
9 October 1987	Full accounts made up to 30 November 1986 (15 pages)
9 October 1987	Full accounts made up to 30 November 1986 (15 pages)
21 October 1986	Full accounts made up to 30 November 1985 (14 pages)
21 October 1986	Full accounts made up to 30 November 1985 (14 pages)
21 April 1977	Incorporation (16 pages)
21 April 1977	Incorporation (16 pages)

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