Convatec Accessories Limited

Active07101449 Private limited company
Incorporated
10 December 2009 (16 years)
Previously known as
Trio Healthcare International Limited (until 17 May 2013)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of irradiation, electromedical and electrotherapeutic equipment (26600)
Accounts type
Dormant
Region
Wales
Address
Gdc First Avenue
Deeside Industrial Park
Deeside
CH5 2NU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 October 2026
British
Born February 1985 (41)
Director · Appointed 29 September 2025
British
Born September 1972 (54)
Director · Appointed 1 December 2023
British
Born November 1973
Officer history (28 former)
5 October 2026
Appointed Haukim, Eshan as Director
29 September 2025
Appointed Clover, Lorraine Rachel Sztyk as Director
29 September 2025
Resigned Mccalla, Grace as Director
1 December 2023
Appointed Brownlee, William as Director
1 December 2023
Resigned Auger, Lee as Director
28 November 2022
Appointed Mccalla, Grace as Director
11 November 2022
Resigned Marsden, Susan as Director
11 November 2022
Resigned Marsden, Susan as Secretary
29 July 2022
Appointed Auger, Lee as Director
29 July 2022
Resigned Fishlock, Lisa Patricia as Director
31 January 2022
Appointed Fishlock, Lisa Patricia as Director
31 January 2022
Resigned Brown, Jason Conrad as Director
16 April 2021
Resigned Bates, Clare Jane as Secretary
16 April 2021
Appointed Marsden, Susan as Director
16 April 2021
Appointed Marsden, Susan as Secretary
16 April 2021
Resigned Bates, Clare Jane as Director
26 February 2021
Resigned Sedwell, Christopher John as Director
26 February 2021
Appointed Brown, Jason Conrad as Director
30 April 2020
Resigned Whitfield, Simon James as Director
28 May 2019
Appointed Bates, Clare Jane as Secretary
28 May 2019
Resigned Prism Cosec Limited as Corporate Secretary
31 January 2019
Resigned Lewis, Sarah Jane as Director
24 September 2018
Resigned Cottrill, Stephen Hedley as Director
24 September 2018
Appointed Bates, Clare Jane as Director
20 August 2018
Resigned Slc Registrars Limited as Corporate Secretary
20 August 2018
Appointed Prism Cosec Limited as Corporate Secretary
18 August 2017
Appointed Sedwell, Christopher John as Director
18 August 2017
Resigned Barratt, Richard John as Director
31 August 2016
Resigned Cornwell, Richard as Director
1 September 2015
Resigned La Regina, Antonio as Director
1 September 2015
Resigned Heginbotham, Robert as Director
27 March 2015
Appointed Cornwell, Richard as Director
27 March 2015
Appointed Whitfield, Simon James as Director
23 March 2015
Resigned Cannon, John as Director
29 May 2014
Appointed Cannon, John as Director
21 May 2014
Resigned Winston, Timothy Michael as Director
11 September 2012
Appointed Barratt, Richard John as Director
11 September 2012
Appointed Winston, Timothy Michael as Director
19 July 2012
Resigned Lydon, Michael James, Dr as Director
1 June 2012
Appointed Lydon, Michael James, Dr as Director
1 June 2012
Appointed Slc Registrars Limited as Corporate Secretary
1 June 2012
Appointed Cottrill, Stephen Hedley as Director
1 June 2012
Resigned P&A Secretaries Limited as Corporate Secretary
1 June 2012
Appointed Lewis, Sarah Jane as Director
1 June 2012
Appointed La Regina, Antonio as Director
1 June 2012
Resigned Pearce, Lloyd John as Director
1 June 2012
Resigned Chacksfield, John as Director
1 June 2012
Appointed Heginbotham, Robert as Director
1 June 2012
Resigned Lee, Stewart Scott as Director
23 February 2011
Appointed Lee, Stewart Scott as Director
23 February 2011
Resigned Curtis, Benjamin as Director
23 February 2011
Appointed Chacksfield, John as Director
19 February 2010
Resigned Chacksfield, John as Director
19 February 2010
Resigned Lee, Stewart Scott as Director
10 December 2009
Appointed Lee, Stewart Scott as Director
10 December 2009
Appointed Curtis, Benjamin as Director
10 December 2009
Appointed P&A Secretaries Limited as Corporate Secretary
10 December 2009
Appointed Chacksfield, John as Director
10 December 2009
Appointed Pearce, Lloyd John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01309639

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with no updates30 July 2026
12 July 2026Accounts for a dormant company31 December 2025
2 October 2025Appointment of a director
1 October 2025Termination of appointment of a director
18 August 2025Accounts for a dormant company31 December 2024
Show all recent filings

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