CL

CONVATEC LIMITED

Active

Company number 01309639

Deeside · Incorporated 21 April 1977

Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU

Last updated on 30 August 2026

Manufacture of medical and dental instruments and supplies · SIC 32500

Status
Active
Company age
49 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SQUIBB SURGICARE LIMITED · 21 April 1977 – 27 February 1989

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 July 2025
Next due
13 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Convatec Holdings U.K. Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
2 June 2026 View
Appoint Person Director Company With Name Date
Officers
21 May 2026 View
Appoint Person Director Company With Name Date
Officers
18 May 2026 View
Termination Director Company With Name Termination Date
Officers
18 May 2026 View
Termination Director Company With Name Termination Date
Officers
18 May 2026 View
Termination Director Company With Name Termination Date
Officers
7 May 2026 View
Termination Director Company With Name Termination Date
Officers
24 March 2026 View
Change Person Director Company With Change Date
Officers
21 January 2026 View
Change Person Director Company With Change Date
Officers
21 January 2026 View
Appoint Person Director Company With Name Date
Officers
28 August 2025 View
Appoint Person Director Company With Name Date
Officers
27 August 2025 View
Accounts With Accounts Type Full
Accounts
18 August 2025 View
Appoint Person Director Company With Name Date
Officers
8 August 2025 View
Termination Director Company With Name Termination Date
Officers
8 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2025 View
Appoint Person Secretary Company With Name Date
Officers
12 March 2025 View
Termination Secretary Company With Name Termination Date
Officers
12 March 2025 View
Termination Director Company With Name Termination Date
Officers
6 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2024 View
Appoint Person Secretary Company With Name Date
Officers
12 September 2024 View
Termination Secretary Company With Name Termination Date
Officers
12 September 2024 View
Accounts With Accounts Type Full
Accounts
17 August 2024 View
Appoint Person Director Company With Name Date
Officers
6 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
6 June 2024 View
Change Person Director Company With Change Date
Officers
4 June 2024 View
Change Person Director Company With Change Date
Officers
4 June 2024 View
Appoint Person Secretary Company With Name Date
Officers
3 June 2024 View
Termination Director Company With Name Termination Date
Officers
14 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2023 View
Accounts With Accounts Type Full
Accounts
11 September 2023 View
Move Registers To Registered Office Company With New Address
Address
14 July 2023 View
Appoint Person Director Company With Name Date
Officers
1 February 2023 View
Termination Director Company With Name Termination Date
Officers
31 January 2023 View
Appoint Person Secretary Company With Name Date
Officers
5 December 2022 View
Legacy
Miscellaneous
14 November 2022 View
Termination Secretary Company With Name Termination Date
Officers
12 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2022 View
Accounts With Accounts Type Full
Accounts
23 August 2022 View
Appoint Person Director Company With Name Date
Officers
5 April 2022 View
Termination Director Company With Name Termination Date
Officers
4 April 2022 View
Termination Director Company With Name Termination Date
Officers
21 January 2022 View
Accounts With Accounts Type Full
Accounts
25 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2021 View
Appoint Person Director Company With Name Date
Officers
9 July 2021 View
Appoint Person Director Company With Name Date
Officers
17 May 2021 View
Appoint Person Director Company With Name Date
Officers
11 May 2021 View
Appoint Person Secretary Company With Name Date
Officers
29 April 2021 View
Termination Director Company With Name Termination Date
Officers
27 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
27 April 2021 View
Appoint Person Director Company With Name Date
Officers
7 April 2021 View
Termination Director Company With Name Termination Date
Officers
1 March 2021 View
Change Person Director Company With Change Date
Officers
9 February 2021 View
Accounts With Accounts Type Full
Accounts
7 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2020 View
Appoint Person Director Company With Name Date
Officers
1 June 2020 View
Termination Director Company With Name Termination Date
Officers
5 May 2020 View
Mortgage Satisfy Charge Full
Mortgage
12 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
12 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
12 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
12 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
12 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
12 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
29 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
29 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2019 View
Accounts With Accounts Type Full
Accounts
5 October 2019 View
Appoint Person Director Company With Name Date
Officers
8 August 2019 View
Change Sail Address Company With Old Address New Address
Address
20 June 2019 View
Appoint Person Secretary Company With Name Date
Officers
10 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
4 June 2019 View
Termination Director Company With Name Termination Date
Officers
13 February 2019 View
Termination Director Company With Name Termination Date
Officers
1 October 2018 View
Termination Director Company With Name Termination Date
Officers
1 October 2018 View
Appoint Person Director Company With Name Date
Officers
1 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2018 View
Move Registers To Sail Company With New Address
Address
30 August 2018 View
Change Sail Address Company With Old Address New Address
Address
21 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
20 August 2018 View
Move Registers To Sail Company With New Address
Address
20 August 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
20 August 2018 View
Accounts With Accounts Type Full
Accounts
14 June 2018 View
Change Person Director Company With Change Date
Officers
6 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2017 View
Termination Director Company With Name Termination Date
Officers
2 October 2017 View
Accounts With Accounts Type Full
Accounts
27 July 2017 View
Appoint Person Director Company With Name Date
Officers
8 February 2017 View
Termination Director Company With Name Termination Date
Officers
8 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
20 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
20 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2016 View
Accounts With Accounts Type Full
Accounts
9 August 2016 View
Change Person Director Company With Change Date
Officers
11 April 2016 View
Change Person Director Company With Change Date
Officers
29 February 2016 View
Appoint Person Director Company With Name Date
Officers
18 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2015 View
Appoint Person Director Company With Name Date
Officers
10 September 2015 View
Termination Director Company With Name Termination Date
Officers
9 September 2015 View
Termination Director Company With Name Termination Date
Officers
9 September 2015 View
Accounts With Accounts Type Full
Accounts
21 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 August 2015 View
Resolution
Resolution
30 June 2015 View
Appoint Person Director Company With Name Date
Officers
20 April 2015 View
Termination Director Company With Name Termination Date
Officers
7 April 2015 View
Change Corporate Secretary Company With Change Date
Officers
27 March 2015 View
Change Sail Address Company With Old Address New Address
Address
25 March 2015 View
Change Person Director Company With Change Date
Officers
22 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2014 View
Accounts With Accounts Type Full
Accounts
2 July 2014 View
Appoint Person Director Company With Name
Officers
2 June 2014 View
Termination Director Company With Name
Officers
30 May 2014 View
Change Person Director Company With Change Date
Officers
31 December 2013 View
Change Person Director Company With Change Date
Officers
31 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2013 View
Accounts With Accounts Type Full
Accounts
17 September 2013 View
Change Person Director Company With Change Date
Officers
18 March 2013 View
Change Person Director Company With Change Date
Officers
18 March 2013 View
Change Person Director Company With Change Date
Officers
18 March 2013 View
Change Person Director Company With Change Date
Officers
15 March 2013 View
Change Person Director Company With Change Date
Officers
15 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2012 View
Appoint Person Director Company With Name
Officers
28 September 2012 View
Appoint Person Director Company With Name
Officers
27 September 2012 View
Termination Director Company With Name
Officers
13 September 2012 View
Termination Director Company With Name
Officers
13 September 2012 View
Accounts With Accounts Type Full
Accounts
19 July 2012 View
Appoint Person Director Company With Name
Officers
17 October 2011 View
Legacy
Mortgage
14 October 2011 View
Legacy
Mortgage
14 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2011 View
Accounts With Accounts Type Full
Accounts
8 June 2011 View
Appoint Person Director Company With Name
Officers
12 May 2011 View
Termination Director Company With Name
Officers
11 May 2011 View
Legacy
Mortgage
25 January 2011 View
Legacy
Mortgage
25 January 2011 View
Legacy
Mortgage
25 January 2011 View
Legacy
Mortgage
7 January 2011 View
Accounts With Accounts Type Full
Accounts
4 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2010 View
Termination Director Company With Name
Officers
21 April 2010 View
Accounts With Accounts Type Full
Accounts
4 November 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Legacy
Mortgage
14 October 2009 View
Move Registers To Sail Company
Address
14 October 2009 View
Change Sail Address Company
Address
13 October 2009 View
Legacy
Annual Return
28 September 2009 View
Legacy
Officers
1 June 2009 View
Legacy
Officers
1 June 2009 View
Legacy
Officers
1 June 2009 View
Legacy
Officers
1 June 2009 View
Legacy
Officers
16 December 2008 View
Legacy
Mortgage
9 December 2008 View
Legacy
Mortgage
9 December 2008 View
Legacy
Annual Return
21 November 2008 View
Legacy
Officers
18 November 2008 View
Legacy
Officers
13 November 2008 View
Legacy
Mortgage
11 November 2008 View
Legacy
Mortgage
11 November 2008 View
Legacy
Mortgage
11 November 2008 View
Resolution
Resolution
3 November 2008 View
Legacy
Officers
28 October 2008 View
Legacy
Officers
28 October 2008 View
Legacy
Officers
28 October 2008 View
Legacy
Officers
28 October 2008 View
Legacy
Officers
28 October 2008 View
Legacy
Officers
28 October 2008 View
Legacy
Officers
29 September 2008 View
Legacy
Mortgage
9 September 2008 View
Legacy
Capital
5 August 2008 View
Legacy
Officers
16 April 2008 View
Legacy
Officers
16 April 2008 View
Accounts With Accounts Type Full
Accounts
8 March 2008 View
Accounts With Accounts Type Full
Accounts
14 December 2007 View
Legacy
Address
8 October 2007 View
Legacy
Annual Return
28 September 2007 View
Auditors Resignation Company
Auditors
5 February 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Address
29 September 2006 View
Legacy
Annual Return
29 September 2006 View
Legacy
Officers
4 September 2006 View
Legacy
Officers
4 September 2006 View
Legacy
Officers
4 September 2006 View
Accounts With Accounts Type Full
Accounts
31 August 2006 View
Legacy
Address
17 May 2006 View
Legacy
Officers
20 April 2006 View
Resolution
Resolution
16 March 2006 View
Resolution
Resolution
16 March 2006 View
Resolution
Resolution
16 March 2006 View
Legacy
Officers
23 February 2006 View
Accounts With Accounts Type Full
Accounts
31 October 2005 View
Legacy
Annual Return
21 October 2005 View
Legacy
Officers
17 October 2005 View
Legacy
Officers
1 June 2005 View
Legacy
Annual Return
19 October 2004 View
Legacy
Officers
7 October 2004 View
Legacy
Officers
29 September 2004 View
Legacy
Officers
29 September 2004 View
Accounts With Accounts Type Full
Accounts
14 September 2004 View
Legacy
Officers
23 July 2004 View
Legacy
Officers
21 July 2004 View
Legacy
Annual Return
17 October 2003 View
Accounts With Accounts Type Full
Accounts
12 August 2003 View
Legacy
Officers
7 July 2003 View
Legacy
Officers
2 July 2003 View
Legacy
Officers
2 July 2003 View
Legacy
Officers
24 June 2003 View
Auditors Resignation Company
Auditors
20 March 2003 View
Auditors Resignation Company
Auditors
20 February 2003 View
Legacy
Officers
19 November 2002 View
Legacy
Officers
7 October 2002 View
Legacy
Annual Return
1 October 2002 View
Accounts With Accounts Type Full
Accounts
30 May 2002 View
Legacy
Officers
14 December 2001 View
Legacy
Officers
14 December 2001 View
Accounts With Accounts Type Full
Accounts
11 October 2001 View
Legacy
Annual Return
9 October 2001 View
Legacy
Officers
24 August 2001 View
Legacy
Officers
24 August 2001 View
Legacy
Address
26 February 2001 View
Legacy
Officers
15 November 2000 View
Legacy
Officers
25 October 2000 View
Legacy
Annual Return
24 October 2000 View
Legacy
Officers
12 July 2000 View
Legacy
Officers
31 May 2000 View
Accounts With Accounts Type Full
Accounts
25 April 2000 View
Legacy
Mortgage
23 November 1999 View
Legacy
Annual Return
7 October 1999 View
Accounts With Accounts Type Full
Accounts
2 August 1999 View
Legacy
Officers
17 March 1999 View
Accounts With Accounts Type Full
Accounts
2 February 1999 View
Legacy
Annual Return
28 October 1998 View
Legacy
Accounts
22 October 1998 View
Miscellaneous
Miscellaneous
30 September 1998 View
Auditors Resignation Company
Auditors
30 September 1998 View
Legacy
Officers
2 July 1998 View
Legacy
Officers
24 April 1998 View
Legacy
Officers
16 April 1998 View
Legacy
Officers
16 April 1998 View
Legacy
Annual Return
14 November 1997 View
Accounts With Accounts Type Full
Accounts
31 October 1997 View
Accounts With Accounts Type Full
Accounts
4 November 1996 View
Legacy
Annual Return
28 October 1996 View
Legacy
Officers
5 March 1996 View
Legacy
Officers
22 February 1996 View
Legacy
Officers
22 February 1996 View
Legacy
Officers
22 February 1996 View
Legacy
Officers
14 February 1996 View
Legacy
Annual Return
30 October 1995 View
Accounts With Accounts Type Full
Accounts
26 October 1995 View
Legacy
Address
23 March 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
3 November 1994 View
Legacy
Officers
21 October 1994 View
Legacy
Officers
15 September 1994 View
Accounts With Accounts Type Full
Accounts
9 May 1994 View
Legacy
Officers
8 November 1993 View
Legacy
Officers
8 November 1993 View
Legacy
Officers
8 November 1993 View
Legacy
Officers
8 November 1993 View
Legacy
Annual Return
4 November 1993 View
Accounts With Accounts Type Full
Accounts
27 September 1993 View
Legacy
Address
22 July 1993 View
Accounts With Accounts Type Full
Accounts
3 November 1992 View
Legacy
Annual Return
1 November 1992 View
Legacy
Officers
16 June 1992 View
Legacy
Address
12 June 1992 View
Legacy
Annual Return
1 November 1991 View
Accounts With Accounts Type Full
Accounts
29 October 1991 View
Legacy
Accounts
27 September 1991 View
Legacy
Annual Return
31 January 1991 View
Accounts With Accounts Type Full
Accounts
1 October 1990 View
Legacy
Address
21 June 1990 View
Accounts With Accounts Type Full
Accounts
24 October 1989 View
Legacy
Officers
11 October 1989 View
Legacy
Annual Return
3 October 1989 View
Certificate Change Of Name Company
Change Of Name
24 February 1989 View
Legacy
Annual Return
4 October 1988 View
Accounts With Accounts Type Full
Accounts
4 October 1988 View
Legacy
Officers
18 November 1987 View
Legacy
Officers
18 November 1987 View
Legacy
Officers
18 November 1987 View
Legacy
Annual Return
2 November 1987 View
Accounts With Accounts Type Full
Accounts
9 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
21 November 1986 View
Accounts With Accounts Type Full
Accounts
21 October 1986 View
Incorporation Company
Incorporation
21 April 1977 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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