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Nom

Convatec Accessories Limited

Adresse
Gdc First Avenue
Deeside Industrial Park
Deeside
CH5 2NU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07101449 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)26600 - Fabrication d'équipements d'irradiation médicale, d'équipements électromédicaux et électrothérapeutiques
Statut de Sociétéactive
Noms Précédents
  • Trio Healthcare International Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Convatec Limited Status: Active Notified: 06/04/2016 Companies House Number: 01309639 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Brownlee, William Deeside Industrial Park, Deeside, United Kingdom Status: Active Notified: 01/12/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Mccalla, Grace Deeside Industrial Park, Deeside, Flintshire Status: Active Notified: 28/11/2022 Date of Birth: 06/1990 Occupation: Assistant Company Secretary Role: Director Country of Residence: England Nationality: British
    Auger, Lee 23 Forbury Road, Reading, United Kingdom Status: Ceased Notified: 29/07/2022 Ceased: 01/12/2023 Date of Birth: 03/1977 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Barratt, Richard John Deeside Industrial Park, Deeside, United Kingdom Status: Ceased Notified: 11/09/2012 Ceased: 18/08/2017 Occupation: 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
    Marsden, Susan Reading, England Status: Ceased Notified: 16/04/2021 Ceased: 11/11/2022 Occupation: Deputy Company Secretary Fcis Role: Director Country of Residence: United Kingdom Nationality: British
    Sedwell, Christopher John Deeside Industrial Park, Deeside, United Kingdom Status: Ceased Notified: 18/08/2017 Ceased: 26/02/2021 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British