CONVATEC ACCESSORIES LIMITED

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

Previous name: TRIO HEALTHCARE INTERNATIONAL LIMITED (changed on 17-May-2013)

Company Number: 07101449
Incorporation date: 10-Dec-2009
Status: Active
Entity type: Private Limited Company

SIC codes:
26600 Manufacture of irradiation, electromedical and electrotherapeutic equipment

SUMMARY

This company is 14.4 years old and is currently active. It is controlled by Convatec Limited. There is no financial data because the company is Dormant. because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 3 active officers (directors or partners) who are or were officers of 28 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: DORMANT (31-Dec-2022)

Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	All apointments (active/resigned)
Resigned	Susan MARSDEN	16 Apr 2021	11 Nov 2022	0 - 1
Resigned	Clare Jane BATES	28 May 2019	16 Apr 2021	0 - 1
Resigned	PRISM COSEC LIMITED	20 Aug 2018	28 May 2019	179 - 313
Resigned	SLC REGISTRARS LIMITED	01 Jun 2012	20 Aug 2018	2 - 805
Resigned	P&A SECRETARIES LIMITED	10 Dec 2009	01 Jun 2012	23 - 75

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	William BROWNLEE	01 Dec 2023		Accountant	British	26 - 0	0 (0.0%)
Active	Grace MCCALLA	28 Nov 2022		Assistant Company Secretary	British	25 - 0	0 (0.0%)
Resigned	Lee AUGER	29 Jul 2022	01 Dec 2023	Chartered Accountant	British	0 - 26	0 (0.0%)
Resigned	Lisa Patricia FISHLOCK	31 Jan 2022	29 Jul 2022	Uk&I Regional Controller	British	0 - 26	0 (0.0%)
Resigned	Susan MARSDEN	16 Apr 2021	11 Nov 2022	Deputy Company Secretary Fcis	British	0 - 28	1 (3.6%)
Resigned	Jason Conrad BROWN	26 Feb 2021	31 Jan 2022	Chartered Accountant	British	1 - 27	0 (0.0%)
Resigned	Clare Jane BATES	24 Sep 2018	16 Apr 2021	Solicitor	British	59 - 45	0 (0.0%)
Resigned	Christopher John SEDWELL	18 Aug 2017	26 Feb 2021	Chartered Accountant	British	3 - 27	0 (0.0%)
Active	Christopher John SEDWELL	18 Aug 2017		Chartered Accountant	British	27 - 1	0 (0.0%)
Resigned	Simon James WHITFIELD	27 Mar 2015	30 Apr 2020	Business Director	British	1 - 5	0 (0.0%)
Resigned	Richard CORNWELL	27 Mar 2015	31 Aug 2016	Business Unit Director	British	0 - 9	0 (0.0%)
Resigned	John CANNON	29 May 2014	23 Mar 2015	Chief Finance Officer	American	0 - 16	0 (0.0%)
Resigned	Timothy Michael WINSTON	11 Sep 2012	21 May 2014	Director	American	0 - 18	0 (0.0%)
Resigned	Richard John BARRATT	11 Sep 2012	18 Aug 2017	Finance Director	British	1 - 14	0 (0.0%)
Resigned	Stephen Hedley COTTRILL	01 Jun 2012	24 Sep 2018	Senior Counsel	British	0 - 30	0 (0.0%)
Resigned	Michael James, Dr LYDON	01 Jun 2012	19 Jul 2012	Chief Scientific Technology Officer	British	0 - 19	2 (10.5%)
Resigned	Sarah Jane LEWIS	01 Jun 2012	31 Jan 2019	Uki Finance Director	British	0 - 30	0 (0.0%)
Resigned	Stewart Scott LEE	23 Feb 2011	01 Jun 2012	Director	British	0 - 7	2 (28.6%)
Resigned	John CHACKSFIELD	23 Feb 2011	01 Jun 2012	Director	British	2 - 6	1 (12.5%)
Resigned	John CHACKSFIELD	10 Dec 2009	19 Feb 2010	Operations Director	British	2 - 6	1 (12.5%)
Resigned	Lloyd John PEARCE	10 Dec 2009	01 Jun 2012	Sales Director	British	0 - 4	1 (25.0%)
Resigned	Stewart Scott LEE	10 Dec 2009	19 Feb 2010	Technical Director	British	0 - 7	2 (28.6%)
Resigned	Benjamin CURTIS	10 Dec 2009	23 Feb 2011	Commercial Director	British	0 - 3	1 (33.3%)

Number of active directors: 3
Average tenure of active directors: 2.8 years
Average tenure of resigned directors: 2.2 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	William BROWNLEE	Grace MCCALLA	Christopher John SEDWELL
NEEDLE INDUSTRIES (SHEFFIELD) LIMITED (00080177) - Active	✔	✔	✔
STERISEAL LIMITED (00234657) - Active	✔	✔	✔
ROTAX RAZOR COMPANY LIMITED (00357218) - Active	✔	✔	✔
NOTTINGHAM MEDICAL EQUIPMENT LIMITED (00405140) - Active	✔	✔	✔
PHARMA-PLAST LIMITED (00476536) - Active	✔	✔	✔
SHRIMPTON & FLETCHER LIMITED (00637193) - Active	✔		✔
AKERS & DICKINSON LIMITED (00902003) - Active	✔	✔	✔
LANCE BLADES LIMITED (00932239) - Active	✔	✔	✔
BRADGATE - UNITECH LIMITED (00953583) - Active	✔	✔	✔
UNOMEDICAL LIMITED (00976940) - Active			✔
UNOPLAST (UK) LIMITED (01265687) - Active	✔	✔	✔
CONVATEC LIMITED (01309639) - Active			✔
M.S.B. LIMITED (01605259) - Active	✔	✔	✔
UNOMEDICAL HOLDINGS LIMITED (02259855) - Active	✔	✔	✔
UNOMEDICAL DEVELOPMENTS LIMITED (02421282) - Active	✔	✔	✔
ALPHA-MED (MEDICAL & SURGICAL) LIMITED (02672844) - Active	✔	✔	✔
RESUS POSITIVE LIMITED (02777441) - Active	✔	✔	✔
FARNHURST MEDICAL LIMITED (02831465) - Active	✔	✔	✔
AMCARE LIMITED (03191025) - Active			✔
NOVACARE UK LIMITED (03196506) - Active	✔	✔	✔
B.C.A. DIRECT LIMITED (03244349) - Active	✔	✔	✔
ALLIED MEDICAL SERVICES (UK) LIMITED (03382378) - Active	✔	✔	✔
ARTHUR WOOD LIMITED (03474892) - Active	✔	✔	✔
CONVATEC SPECIALITY FIBRES LIMITED (03871177) - Active	✔	✔	✔
CONVATEC ACCESSORIES LIMITED (07101449) - Active	✔	✔	✔
SURECALM HEALTHCARE HOLDINGS LIMITED (07112438) - Active	✔	✔	✔
SURECALM HEALTHCARE LTD (07129736) - Active	✔	✔	✔
SURECALM PHARMACY LIMITED (07436418) - Active	✔	✔	✔
CONVATEC MANAGEMENT HOLDINGS LIMITED (10362476) - Active	✔	✔

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

- - >75%:Convatec Group Plc (10361298 - United Kingdom) active
    >75%:Convatec Group Holdings Limited (12698069 - England & Wales) active
  - >75%:Convatec Group Plc (10361298 - United Kingdom) ceased
  >75%:Convatec Holdings U.K. Ltd (06622360 - United Kingdom) active
>75%:Convatec Limited (01309639 - United Kingdom) active

Controlling entities above

CONVATEC ACCESSORIES LIMITED

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 26600 Manufacture of irradiation, electromedical and electrotherapeutic equipment)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
LIVANOVA PLC	20 EASTBOURNE TERRACE, LONDON, W2 6LG	09451374	2017-12-31	778,674,615	56,973,846	32500-Manufacture of medical and dental instruments and supplies
VARIAN MEDICAL SYSTEMS UK LIMITED	ONCOLOGY HOUSE, GATWICK ROAD, CRAWLEY, WEST SUSSEX, RH10 9RG	00558526	2017-09-29	143,565,024	22,206,633
CANON MEDICAL SYSTEMS LIMITED	BOUNDARY COURT, GATWICK ROAD, CRAWLEY, WEST SUSSEX, RH10 9AX	00983579	2018-03-31	65,799,000	641,000
IVOR SHAW LIMITED	CITY GATE, LONDON ROAD, DERBY, DERBYSHIRE, DE24 8WY	00755641	2018-03-31	22,505,569	0	46460-Wholesale of pharmaceutical goods
SP 225 LIMITED	CITY GATE, CITY GATE BUSINESS PARK, CITY GATE, DERBY, DERBYSHIRE, UNITED KINGDOM, DE24 8WY	10362760	0000-00-00	0	0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
CONVATEC ACCESSORIES LIMITED	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	Too few competitors


Age	0.4%	1.7%	3.3%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.7%	3.8%	7.1%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium