CONVATEC LIMITED

Active - Accounts Filed

General Information

NAME
CONVATEC LIMITED

COMPANY NUMBER
01309639

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
32500 - Manufacture of medical and dental instruments and supplies

INCORPORATION DATE
21/04/1977 (47 years and 8 months old)

WEBSITE
http://www.convatecgroup.com

CONFIRMATION STATEMENT MADE UP TO
18/10/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
21/04/1977 27/02/1989
SQUIBB SURGICARE LIMITED

REGISTERED ADDRESS

GDC FIRST AVENUE, DEESIDE INDUSTRIAL PARK, DEESIDE
FLINTSHIRE
CH5 2NU

Telephone: 01244584000
TPS: No

TRADING ADDRESSES

20 First Avenue
Deeside Industrial Park
Deeside
Clwyd
CH5 2NU

Telephone: 584300

Unit 1-2
Heads Of The Valley Industrial Esta
Tredegar
Gwent
NP22 5RL

Telephone: 846300

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£293k

168.81%

NET WORTH

£145M

19.33%

TOTAL LIABILITIES

£104.5M

71.08%

NET ASSETS

£246.5M

11.40%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

42

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/11/2024	Event: New Confirmation Statement filed
Date: 16/09/2024	Event: Kamalika Ria Banerjee (932366941) has left the board
Date: 16/09/2024	Event: New Company Secretary Lorraine Clover (932708180) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CONVATEC LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£293k

168.81%

NET WORTH

£145M

19.33%

TOTAL LIABILITIES

£104.5M

71.08%

NET ASSETS

£246.5M

11.40%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

42

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CONVATEC HOLDINGS UK LTD	Owned: 100.00 %	Shares: 80,829	Price per share: £1.00	Total Value: £80,829.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Tanya Marie Rosa Gilmore 27/05/2020 - Present (4 years and 6 months) Born in Mar 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Travis Wayne Adkins 30/04/2021 - Present (3 years and 7 months) Born in Nov 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
David Richard Shepherd 30/04/2021 - Present (3 years and 7 months) Born in Feb 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Vivek Vikas Patankar 31/01/2023 - Present (1 years and 10 months) Born in Mar 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
James Edward Spencer Kerton 06/06/2024 - Present (6 months) Born in Aug 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 2 Past: 6	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 01/11/2024	Event: New Confirmation Statement filed
Date: 16/09/2024	Event: Kamalika Ria Banerjee (932366941) has left the board
Date: 16/09/2024	Event: New Company Secretary Lorraine Clover (932708180) Appointed
Date: 23/08/2024	Event: New Accounts filed
Date: 10/06/2024	Event: Grace McCalla (930298125) has left the board
Date: 10/06/2024	Event: New Board Member James Edward Spencer Kerton (928511822) Appointed
Date: 05/06/2024	Event: New Company Secretary Kamalika Ria Banerjee (932366941) Appointed
Date: 16/05/2024	Event: Robyn Victoria Alexandra Butler-Mason (929445956) has left the board
Date: 24/10/2023	Event: New Confirmation Statement filed
Date: 15/09/2023	Event: New Accounts filed
Date: 03/02/2023	Event: New Board Member Vivek Vikas Patankar (930497552) Appointed
Date: 02/02/2023	Event: Richard John Barratt (917242728) has left the board
Date: 07/12/2022	Event: New Company Secretary Grace McCalla (930298125) Appointed
Date: 16/11/2022	Event: Susan Marsden (928264495) has left the board
Date: 26/10/2022	Event: New Confirmation Statement filed
Date: 27/08/2022	Event: New Accounts filed
Date: 07/04/2022	Event: New Board Member Robyn Victoria Alexandra Butler-Mason (929445956) Appointed
Date: 06/04/2022	Event: Wayne Simcox (926130569) has left the board
Date: 25/01/2022	Event: James Edward Spencer Kerton (928511822) has left the board
Date: 02/12/2021	Event: New Accounts filed
Date: 02/12/2021	Event: New Confirmation Statement filed
Date: 19/05/2021	Event: New Board Member Travis Wayne Adkins (927181696) Appointed
Date: 13/05/2021	Event: New Board Member David Richard Shepherd (928303399) Appointed
Date: 03/05/2021	Event: New Company Secretary Susan Marsden (928264495) Appointed
Date: 09/04/2021	Event: New Board Member Richard John Barratt (917242728) Appointed
Date: 16/01/2021	Event: New Accounts filed
Date: 09/10/2020	Event: New Confirmation Statement filed
Date: 03/06/2020	Event: New Board Member Tanya Marie Rosa Gilmore (927024250) Appointed
Date: 07/05/2020	Event: Simon James Whitfield (919691938) has left the board
Date: 16/10/2019	Event: New Confirmation Statement filed
Date: 12/10/2019	Event: New Accounts filed
Date: 12/08/2019	Event: New Board Member Wayne Simcox (926130569) Appointed
Date: 12/06/2019	Event: New Company Secretary Clare Jane Bates (925933720) Appointed
Date: 06/06/2019	Event: PRISM COSEC LIMITED (911651907) has left the board
Date: 15/02/2019	Event: Sarah Jane Lewis (913457898) has left the board
Date: 04/10/2018	Event: New Confirmation Statement filed
Date: 03/10/2018	Event: New Board Member Clare Jane Bates (917836356) Appointed
Date: 03/10/2018	Event: Alan Robert Richardson (920087168) has left the board
Date: 03/10/2018	Event: Stephen Hedley Cottrill (916000153) has left the board
Date: 06/09/2018	Event: PRISM COSEC LIMITED (924960155) has left the board
Date: 06/09/2018	Event: New Company Secretary PRISM COSEC LIMITED (911651907) Appointed
Date: 22/08/2018	Event: SLC REGISTRARS LIMITED (903489392) has left the board
Date: 22/08/2018	Event: New Company Secretary PRISM COSEC LIMITED (924960155) Appointed
Date: 19/06/2018	Event: New Accounts filed
Date: 08/06/2018	Event: Frank Gehres (920430295) has left the board
Date: 06/10/2017	Event: New Confirmation Statement filed
Date: 01/08/2017	Event: New Accounts filed
Date: 10/02/2017	Event: New Board Member Christopher John Sedwell (922426333) Appointed
Date: 10/02/2017	Event: Richard John Barratt (917242728) has left the board
Date: 08/10/2016	Event: New Accounts filed

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CONVATEC LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£293k

£145M

£104.5M

£246.5M

People Overview

5

42

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£293k

£145M

£104.5M

£246.5M

Accounts

People Overview

5

42

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™