TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Convatec LTD

Adresse
Gdc Building (Finance)
First Avenue
Deeside Industrial Park
Flintshire
CH5 2NU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
6 décembre 2020
Company Register Name Convatec Limited
Société Numéro de Registre 01309639 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)32500 - Fabrication d'instruments et de fournitures à usage médical et dentaire
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Convatec Holdings U.K. Ltd Status: Active Notified: 06/04/2016 Companies House Number: 06622360 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (12)

    Source: Companies House
    Adkins, Travis Wayne Deeside Industrial Park, Deeside Status: Active Notified: 30/04/2021 Date of Birth: 11/1968 Occupation: Vice President, Amcare Role: Director Country of Residence: United Kingdom Nationality: American
    Clover, Lorraine Deeside Industrial Park, Deeside Status: Active Notified: 09/09/2024 Role: Secretary
    Gilmore, Tanya Marie Rosa Deeside Industrial Park, Deeside, Flintshire Status: Active Notified: 27/05/2020 Date of Birth: 03/1978 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Kerton, James Edward Spencer London, United Kingdom Status: Active Notified: 06/06/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Patankar, Vivek Vikas 23 Forbury Road, Reading, England Status: Active Notified: 31/01/2023 Date of Birth: 03/1977 Occupation: Vice President Awc Global Finance Role: Director Country of Residence: United Kingdom Nationality: British
    Shepherd, David Richard Deeside Industrial Park, Deeside, England Status: Active Notified: 30/04/2021 Date of Birth: 02/1970 Occupation: President And Coo Advanced Woundcare Role: Director Country of Residence: England Nationality: British
    Banerjee, Kamalika Ria London, United Kingdom Status: Ceased Notified: 07/05/2024 Ceased: 09/09/2024 Role: Secretary
    Barratt, Richard John Deeside Industrial Park, Deeside Status: Ceased Notified: 24/03/2021 Ceased: 31/01/2023 Occupation: Chartered Accountant, Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bates, Clare Jane 23 Forbury Road, Reading, United Kingdom Status: Ceased Notified: 24/09/2018 Ceased: 16/04/2021 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Butler-Mason, Robyn Victoria Alexandra Deeside Industrial Park, Deeside Status: Ceased Notified: 28/03/2022 Ceased: 09/05/2024 Date of Birth: 08/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mccalla, Grace Deeside Industrial Park, Deeside Status: Ceased Notified: 28/11/2022 Ceased: 07/05/2024 Role: Secretary
    Sedwell, Christopher John Deeside Industrial Park, Deeside, United Kingdom Status: Ceased Notified: 17/01/2017 Ceased: 26/02/2021 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Convatec Accessories Limited Status: Active Notified: 06/04/2016 Companies House Number: 07101449 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Convatec Speciality Fibres Limited Status: Active Notified: 06/04/2016 Companies House Number: 03871177 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Starlight Science Limited Status: Active Notified: 30/06/2023 Companies House Number: 14419310 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more

  • Branch VAT Numbers (1)

    gb-flag Kingsdown Medical Consultants LTDUnit 20 First Aveenue, Deeside Industrial Park, Deeside, Clwyd, CH5 2NU