Convatec Holdings U.K. Limited

Company Name	Convatec Holdings U.K. Limited
Company Status	Active
Company Number	06622360
Category	Private Limited Company
Incorporation Date	17 June 2008(15 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Fiona Victoria Ryder
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	28 February 2022(13 years, 8 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU Wales

Director Name	Robyn Victoria Alexandra Butler-Mason
Date of Birth	August 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	28 March 2022(13 years, 9 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	Grace McCalla
Status	Current
Appointed	28 November 2022(14 years, 5 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	Stephen James Howe
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	25 April 2023(14 years, 10 months after company formation)
Appointment Duration	11 months, 4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU Wales

Director Name	Jean Brosnan
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 June 2008(same day as company formation)
Role	Chartered Accountant
Correspondence Address	55 Clearview Street St. Helier Jersey JE2 3YP

Director Name	Mrs Lynda Avril Elliott
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2008(same day as company formation)
Role	Administrator
Country of Residence	Jersey
Correspondence Address	5 Le Pre Cadoret La Rue De Haut St. Lawrence Jersey JE3 1JQ

Director Name	Andrew David Bennett
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2008(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Petit Desert St. Saviours Hill St. Saviour Jersey Channel Isles JE2 7LG

Director Name	Christopher Brian Edwards
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2008(1 month, 4 weeks after company formation)
Appointment Duration	4 years (resigned 30 August 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Harrington House Milton Road Ickenham Middlesex UB10 8PU

Director Name	Dr Michael James Lydon
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2008(1 month, 4 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 19 July 2012)
Role	Company Director
Correspondence Address	Harrington House Middleton Road Ickenham Uxbridge Middlesex UB10 8PU

Director Name	David Seymour Watt
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2008(1 month, 4 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 15 April 2010)
Role	Operations Director
Correspondence Address	Harrington House Milton Road Ickenham Middlesex UB10 8PU

Director Name	Robert Heginbotham
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2008(1 month, 4 weeks after company formation)
Appointment Duration	7 years (resigned 01 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU Wales

Director Name	Ms Sarah Jane Lewis
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2008(1 month, 4 weeks after company formation)
Appointment Duration	10 years, 5 months (resigned 31 January 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU Wales

Director Name	Mr Mark Lee Muir
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2012(4 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 29 March 2019)
Role	Director Tax Emea
Country of Residence	England
Correspondence Address	Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU Wales

Director Name	Mr Stephen Hedley Cottrill
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2012(4 years, 2 months after company formation)
Appointment Duration	6 years (resigned 24 September 2018)
Role	Senior Counsel
Country of Residence	United Kingdom
Correspondence Address	Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU Wales

Director Name	Mr Timothy Michael Winston
Date of Birth	June 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	07 September 2012(4 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 May 2014)
Role	Treasurer
Country of Residence	United States
Correspondence Address	Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU Wales

Director Name	Mr John Peter Cannon
Date of Birth	October 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	23 June 2014(6 years after company formation)
Appointment Duration	9 months (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	Ms Clare Jane Bates
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2018(10 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 April 2021)
Role	None Supplied
Country of Residence	England
Correspondence Address	Convatec Group Plc 3 Forbury Place 23 Forbury Road Reading RG1 3JH

Director Name	Amanda Dawn Radford
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2019(10 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 September 2021)
Role	Chartered Accounant
Country of Residence	United Kingdom
Correspondence Address	Convatec Group Plc 3 Forbury Place 23 Forbury Road Reading RG1 3JH

Director Name	Louisa Gonzalez
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2019(10 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 March 2023)
Role	Vip Of Tax
Country of Residence	United Kingdom
Correspondence Address	Convatec Group Plc 3 Forbury Place 23 Forbury Road Reading RG1 3JH

Secretary Name	Clare Jane Bates
Status	Resigned
Appointed	26 September 2019(11 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 April 2021)
Role	Company Director
Correspondence Address	3 Forbury Place 23 Forbury Road Reading RG1 3JH

Secretary Name	Susan Marsden
Status	Resigned
Appointed	16 April 2021(12 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 November 2022)
Role	Company Director
Correspondence Address	Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU Wales

Director Name	James Edward Spencer Kerton
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2021(13 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 14 January 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Forbury Place 23 Forbury Road Reading RG1 3JH

Director Name	Laurel Alisa Peacock
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2021(13 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 28 February 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Forbury Place 23 Forbury Road Reading Berkshire RG1 3JH

Secretary Name	Vistra Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 June 2008(same day as company formation)
Correspondence Address	First Floor Templeback 10 Temple Back Bristol BS1 6FL

Contact

Website	convatec.com
Telephone	0118 9528123
Telephone region	Reading

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

7.8m at £1	Convatec Healthcare D Sarl 100.00% Ordinary

Financials

Year	2014
Net Worth	£125,918,165
Cash	£858,700
Current Liabilities	£261,222,568

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	8 March 2023 (1 year, 1 month ago)
Next Return Due	22 March 2024 (overdue)

Charges

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 Outstanding
15 July 2015	Delivered on: 4 August 2015 Persons entitled: Jpmorgan Chase Bank, N.A. Classification: A registered charge Outstanding
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
18 December 2009	Delivered on: 29 December 2009 Satisfied on: 22 January 2011 Persons entitled: J P Morgan Europe Limited Classification: Charge over account Secured details: All monies due or to become due by a chargor or obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Full title guarantee and as security for the payment of all liabilities charged in favour of the security agent(as trustee for the secured parties) by way of first fixed charge right title and interest 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: Supplemental debenture Secured details: All monies due or to become due from the company and/or convatec international UK limited or an obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future insurances and all related proceeds claims of any kind returns premiums and other benefits see image for full details. Fully Satisfied
1 August 2008	Delivered on: 14 August 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 and floating security document 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: 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

Filing History

8 March 2021	Confirmation statement made on 8 March 2021 with updates (4 pages)
5 January 2021	Full accounts made up to 31 December 2019 (24 pages)
21 December 2020	Statement of capital following an allotment of shares on 27 November 2020 GBP 7,837,843 (3 pages)
16 December 2020	Resolutions RES13 ‐ Re-transitional provisions and savings 27/11/2020 (2 pages)
7 December 2020	Notification of Convatec Group Holdings Limited as a person with significant control on 27 November 2020 (2 pages)
7 December 2020	Cessation of Convatec Group Plc as a person with significant control on 27 November 2020 (1 page)
25 June 2020	Confirmation statement made on 17 June 2020 with no updates (3 pages)
13 November 2019	Register(s) moved to registered inspection location 3 Forbury Place 23 Forbury Road Reading RG1 3JH (1 page)
13 November 2019	Register inspection address has been changed to 3 Forbury Place 23 Forbury Road Reading RG1 3JH (1 page)
29 October 2019	Satisfaction of charge 066223600006 in full (1 page)
18 October 2019	Notification of Convatec Group Plc as a person with significant control on 7 October 2019 (2 pages)
18 October 2019	Withdrawal of a person with significant control statement on 18 October 2019 (2 pages)
9 October 2019	Appointment of Clare Jane Bates as a secretary on 26 September 2019 (2 pages)
9 October 2019	Full accounts made up to 31 December 2018 (25 pages)
5 September 2019	Termination of appointment of Vistra Company Secretaries Limited as a secretary on 23 August 2019 (1 page)
1 July 2019	Confirmation statement made on 17 June 2019 with no updates (3 pages)
1 May 2019	Appointment of Louisa Gonzalez as a director on 16 April 2019 (2 pages)
10 April 2019	Appointment of Amanda Dawn Radford as a director on 29 March 2019 (2 pages)
5 April 2019	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 (1 page)
4 April 2019	Termination of appointment of Mark Lee Muir as a director on 29 March 2019 (1 page)
13 February 2019	Termination of appointment of Sarah Jane Lewis as a director on 31 January 2019 (1 page)
5 October 2018	Appointment of Mrs Clare Jane Bates as a director on 24 September 2018 (2 pages)
5 October 2018	Termination of appointment of Stephen Hedley Cottrill as a director on 24 September 2018 (1 page)
19 June 2018	Confirmation statement made on 17 June 2018 with updates (4 pages)
11 June 2018	Full accounts made up to 31 December 2017 (27 pages)
10 January 2018	Statement of capital following an allotment of shares on 16 November 2017 GBP 7,837,841 (3 pages)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
1 August 2017	Full accounts made up to 31 December 2016 (24 pages)
1 August 2017	Full accounts made up to 31 December 2016 (24 pages)
23 June 2017	Confirmation statement made on 17 June 2017 with updates (6 pages)
23 June 2017	Confirmation statement made on 17 June 2017 with updates (6 pages)
17 January 2017	Statement of capital following an allotment of shares on 14 November 2016 GBP 7,837,840 (3 pages)
17 January 2017	Statement of capital following an allotment of shares on 14 November 2016 GBP 7,837,840 (3 pages)
20 December 2016	Satisfaction of charge 066223600005 in full (4 pages)
20 December 2016	Satisfaction of charge 4 in full (4 pages)
20 December 2016	Satisfaction of charge 4 in full (4 pages)
20 December 2016	Satisfaction of charge 066223600005 in full (4 pages)
10 November 2016	Registration of charge 066223600006, created on 31 October 2016 (92 pages)
10 November 2016	Registration of charge 066223600006, created on 31 October 2016 (92 pages)
9 August 2016	Full accounts made up to 31 December 2015 (25 pages)
9 August 2016	Full accounts made up to 31 December 2015 (25 pages)
20 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 7,837,839 (4 pages)
20 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 7,837,839 (4 pages)
6 May 2016	Solvency Statement dated 06/05/16 (1 page)
6 May 2016	Solvency Statement dated 06/05/16 (1 page)
6 May 2016	Resolutions RES13 ‐ Cancellation of the entire share premium account 06/05/2016 RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 May 2016	Statement by Directors (1 page)
6 May 2016	Statement of capital on 6 May 2016 GBP 7,837,839 (4 pages)
6 May 2016	Resolutions RES13 ‐ Cancellation of the entire share premium account 06/05/2016 RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 May 2016	Statement by Directors (1 page)
6 May 2016	Statement of capital on 6 May 2016 GBP 7,837,839 (4 pages)
11 September 2015	Termination of appointment of Robert Heginbotham as a director on 1 September 2015 (1 page)
11 September 2015	Termination of appointment of Robert Heginbotham as a director on 1 September 2015 (1 page)
11 September 2015	Termination of appointment of Robert Heginbotham as a director on 1 September 2015 (1 page)
21 August 2015	Full accounts made up to 31 December 2014 (20 pages)
21 August 2015	Full accounts made up to 31 December 2014 (20 pages)
4 August 2015	Registration of charge 066223600005, created on 15 July 2015 (76 pages)
4 August 2015	Registration of charge 066223600005, created on 15 July 2015 (76 pages)
29 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Agreement 17/06/2015 (29 pages)
29 June 2015	Statement of company's objects (2 pages)
29 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Agreement 17/06/2015 RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
29 June 2015	Statement of company's objects (2 pages)
18 June 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 7,837,839 (6 pages)
18 June 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 7,837,839 (6 pages)
10 April 2015	Termination of appointment of John Peter Cannon as a director on 23 March 2015 (1 page)
10 April 2015	Termination of appointment of John Peter Cannon as a director on 23 March 2015 (1 page)
12 January 2015	Director's details changed for Ms Sarah Jane Taylor on 12 January 2015 (2 pages)
12 January 2015	Director's details changed for Ms Sarah Jane Taylor on 12 January 2015 (2 pages)
23 July 2014	Full accounts made up to 31 December 2013 (19 pages)
23 July 2014	Full accounts made up to 31 December 2013 (19 pages)
23 June 2014	Appointment of Mr John Peter Cannon as a director (2 pages)
23 June 2014	Appointment of Mr John Peter Cannon as a director (2 pages)
17 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 7,837,839 (6 pages)
17 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 7,837,839 (6 pages)
4 June 2014	Termination of appointment of Timothy Winston as a director (1 page)
4 June 2014	Termination of appointment of Timothy Winston as a director (1 page)
2 October 2013	Full accounts made up to 31 December 2012 (17 pages)
2 October 2013	Full accounts made up to 31 December 2012 (17 pages)
17 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders (6 pages)
17 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders (6 pages)
18 March 2013	Director's details changed for Mr Mark Lee Muir on 18 March 2013 (2 pages)
18 March 2013	Director's details changed for Mr Stephen Hedley Cottrill on 18 March 2013 (2 pages)
18 March 2013	Director's details changed for Sarah Jane Taylor on 18 March 2013 (2 pages)
18 March 2013	Director's details changed for Mr Timothy Michael Winston on 18 March 2013 (2 pages)
18 March 2013	Director's details changed for Mr Timothy Michael Winston on 18 March 2013 (2 pages)
18 March 2013	Director's details changed for Sarah Jane Taylor on 18 March 2013 (2 pages)
18 March 2013	Director's details changed for Robert Heginbotham on 18 March 2013 (2 pages)
18 March 2013	Director's details changed for Robert Heginbotham on 18 March 2013 (2 pages)
18 March 2013	Director's details changed for Mr Stephen Hedley Cottrill on 18 March 2013 (2 pages)
18 March 2013	Director's details changed for Mr Mark Lee Muir on 18 March 2013 (2 pages)
26 November 2012	Appointment of Mr Stephen Cottrill as a director (2 pages)
26 November 2012	Appointment of Mr Stephen Cottrill as a director (2 pages)
23 November 2012	Appointment of Mr Mark Lee Muir as a director (2 pages)
23 November 2012	Termination of appointment of Michael Lydon as a director (1 page)
23 November 2012	Termination of appointment of Christopher Edwards as a director (1 page)
23 November 2012	Termination of appointment of Michael Lydon as a director (1 page)
23 November 2012	Appointment of Mr Timothy Michael Winston as a director (2 pages)
23 November 2012	Termination of appointment of Michael Lydon as a director (1 page)
23 November 2012	Appointment of Mr Timothy Michael Winston as a director (2 pages)
23 November 2012	Appointment of Mr Mark Lee Muir as a director (2 pages)
23 November 2012	Termination of appointment of Christopher Edwards as a director (1 page)
23 November 2012	Termination of appointment of Michael Lydon as a director (1 page)
19 July 2012	Full accounts made up to 31 December 2011 (17 pages)
19 July 2012	Full accounts made up to 31 December 2011 (17 pages)
18 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (8 pages)
18 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (8 pages)
8 September 2011	Statement of capital following an allotment of shares on 15 July 2011 GBP 7,837,839 (4 pages)
8 September 2011	Statement of capital following an allotment of shares on 15 July 2011 GBP 7,837,839 (4 pages)
28 July 2011	Resolutions RES13 ‐ Art 3.2 shall not apply to any issue of shares made within 28 days unless res passed 15/07/2011 (1 page)
28 July 2011	Resolutions RES13 ‐ Art 3.2 shall not apply to any issue of shares made within 28 days unless res passed 15/07/2011 (1 page)
17 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (8 pages)
17 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (8 pages)
14 June 2011	Full accounts made up to 31 December 2010 (17 pages)
14 June 2011	Full accounts made up to 31 December 2010 (17 pages)
25 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
25 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
25 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
25 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
7 January 2011	Particulars of a mortgage or charge / charge no: 4 (20 pages)
7 January 2011	Particulars of a mortgage or charge / charge no: 4 (20 pages)
3 October 2010	Full accounts made up to 31 December 2009 (16 pages)
3 October 2010	Full accounts made up to 31 December 2009 (16 pages)
21 June 2010	Annual return made up to 17 June 2010 with a full list of shareholders (6 pages)
21 June 2010	Annual return made up to 17 June 2010 with a full list of shareholders (6 pages)
2 June 2010	Full accounts made up to 31 December 2008 (16 pages)
2 June 2010	Full accounts made up to 31 December 2008 (16 pages)
20 April 2010	Termination of appointment of David Watt as a director (1 page)
20 April 2010	Termination of appointment of David Watt as a director (1 page)
1 March 2010	Current accounting period shortened from 30 June 2009 to 31 December 2008 (1 page)
1 March 2010	Current accounting period shortened from 30 June 2009 to 31 December 2008 (1 page)
29 December 2009	Particulars of a mortgage or charge / charge no: 3 (12 pages)
29 December 2009	Particulars of a mortgage or charge / charge no: 3 (12 pages)
30 June 2009	Return made up to 17/06/09; full list of members (4 pages)
30 June 2009	Return made up to 17/06/09; full list of members (4 pages)
27 November 2008	Registered office changed on 27/11/2008 from 20-22 bedford row london WC1R 4JS (1 page)
27 November 2008	Registered office changed on 27/11/2008 from 20-22 bedford row london WC1R 4JS (1 page)
13 November 2008	Director appointed sarah jane taylor (2 pages)
13 November 2008	Director appointed david seymour watt (2 pages)
13 November 2008	Director appointed sarah jane taylor (2 pages)
13 November 2008	Director appointed david seymour watt (2 pages)
11 November 2008	Particulars of a mortgage or charge / charge no: 2 (10 pages)
11 November 2008	Particulars of a mortgage or charge / charge no: 2 (10 pages)
3 November 2008	Resolutions RES13 ‐ Provide any further security 28/10/2008 RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Provide any further security 28/10/2008 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
3 November 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Provide any further security 28/10/2008 (3 pages)
20 October 2008	Appointment terminated director andrew bennett (1 page)
20 October 2008	Appointment terminated director lynda elliott (1 page)
20 October 2008	Appointment terminated director lynda elliott (1 page)
20 October 2008	Appointment terminated director jean brosnan (1 page)
20 October 2008	Appointment terminated director jean brosnan (1 page)
20 October 2008	Appointment terminated director andrew bennett (1 page)
16 October 2008	Director appointed robert heginbotham (2 pages)
16 October 2008	Director appointed christopher brian edwards (2 pages)
16 October 2008	Director appointed robert heginbotham (2 pages)
16 October 2008	Director appointed dr michael james lydon (2 pages)
16 October 2008	Director appointed dr michael james lydon (2 pages)
16 October 2008	Director appointed christopher brian edwards (2 pages)
16 September 2008	Resolutions RES13 ‐ Facilities agreements & guarantee 27/06/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
16 September 2008	Resolutions RES13 ‐ Facilities agreements & guarantee 27/06/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
3 September 2008	Ad 30/07/08\gbp si 7837837@1=7837837\gbp ic 1/7837838\ (2 pages)
3 September 2008	Memorandum and Articles of Association (14 pages)
3 September 2008	Memorandum and Articles of Association (14 pages)
3 September 2008	Ad 30/07/08\gbp si 7837837@1=7837837\gbp ic 1/7837838\ (2 pages)
3 September 2008	Memorandum and Articles of Association (14 pages)
3 September 2008	Memorandum and Articles of Association (14 pages)
14 August 2008	Particulars of a mortgage or charge / charge no: 1 (14 pages)
14 August 2008	Particulars of a mortgage or charge / charge no: 1 (14 pages)
8 August 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (2 pages)
8 August 2008	Nc inc already adjusted 28/07/08 (1 page)
8 August 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (2 pages)
8 August 2008	Nc inc already adjusted 28/07/08 (1 page)
17 June 2008	Incorporation (19 pages)
17 June 2008	Incorporation (19 pages)

Convatec Holdings U.K. Limited

Business Activity

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Location

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Filing History

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