- Company search
- CONVATEC HOLDINGS U.K. LIMITED
CONVATEC HOLDINGS U.K. LIMITED
Active - Accounts Filed
General Information
NAME
CONVATEC HOLDINGS U.K. LIMITED
COMPANY NUMBER
06622360
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/06/2008
(15 years and 10 months old)
WEBSITE
www.convatec.com
CONFIRMATION STATEMENT MADE UP TO
08/03/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
Previous Names
FLINTSHIRE
CH5 2NU
Telephone: 01244584300
TPS: No
20 First Avenue
Deeside Industrial Park
Deeside
Clwyd
CH5 2NU
Telephone: 584300
Credit Risk Overview
Want to learn more about CONVATEC HOLDINGS U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 06/04/2024 | Event: New Confirmation Statement filed |
Date: 14/10/2023 | Event: New Accounts filed |
Date: 03/05/2023 | Event: New Board Member Stephen James Howe (930844358) Appointed |
Credit Risk Overview
Want to learn more about CONVATEC HOLDINGS U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONVATEC HOLDINGS U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONVATEC HOLDINGS U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/02/2022 - Present (2 years and 2 months) Born in Jan 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 12 |
View Report |
28/02/2022 - Present (2 years and 2 months) Born in Jan 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Robyn Victoria Alexandra Butler-Mason 28/03/2022 - Present (2 years and 1 months) Born in Aug 1988 (age: 35) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 1 |
View Report |
28/11/2022 - Present (1 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
25/04/2023 - Present (1years) Born in Feb 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 06/04/2024 | Event: New Confirmation Statement filed |
Date: 14/10/2023 | Event: New Accounts filed |
Date: 03/05/2023 | Event: New Board Member Stephen James Howe (930844358) Appointed |
Date: 05/04/2023 | Event: Louisa Gonzalez (925806413) has left the board |
Date: 26/03/2023 | Event: New Confirmation Statement filed |
Date: 02/12/2022 | Event: New Company Secretary Grace McCalla (930283700) Appointed |
Date: 30/11/2022 | Event: Susan Marsden (928255095) has left the board |
Date: 06/10/2022 | Event: New Accounts filed |
Date: 06/10/2022 | Event: New Confirmation Statement filed |
Date: 07/04/2022 | Event: New Board Member Robyn Victoria Alexandra Butler-Mason (929445956) Appointed |
Date: 15/03/2022 | Event: New Board Member Fiona Victoria Ryder (929323104) Appointed |
Date: 08/03/2022 | Event: New Board Member Fiona Victoria Ryder (929323103) Appointed |
Date: 08/03/2022 | Event: Laurel Alisa Peacock (928731772) has left the board |
Date: 25/01/2022 | Event: James Edward Spencer Kerton (928511822) has left the board |
Date: 27/10/2021 | Event: New Accounts filed |
Date: 27/10/2021 | Event: New Accounts filed |
Date: 27/10/2021 | Event: New Accounts filed |
Date: 17/09/2021 | Event: New Board Member Laurel Alisa Peacock (928731772) Appointed |
Date: 16/09/2021 | Event: Amanda Dawn Radford (925740889) has left the board |
Date: 29/04/2021 | Event: New Company Secretary Susan Marsden (928255095) Appointed |
Date: 13/03/2021 | Event: New Confirmation Statement filed |
Date: 13/01/2021 | Event: New Accounts filed |
Date: 30/06/2020 | Event: New Confirmation Statement filed |
Date: 16/10/2019 | Event: New Accounts filed |
Date: 11/10/2019 | Event: New Company Secretary Clare Jane Bates (926324083) Appointed |
Date: 09/09/2019 | Event: JORDAN COMPANY SECRETARIES LIMITED (909758430) has left the board |
Date: 05/07/2019 | Event: New Confirmation Statement filed |
Date: 03/05/2019 | Event: New Board Member Louisa Gonzalez (925806413) Appointed |
Date: 19/04/2019 | Event: Amanda Dawn Radford (925740920) has left the board |
Date: 19/04/2019 | Event: New Board Member Amanda Dawn Radford (925740889) Appointed |
Date: 18/04/2019 | Event: JORDAN COMPANY SECRETARIES LIMITED (990000879) has left the board |
Date: 18/04/2019 | Event: New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
Date: 12/04/2019 | Event: New Board Member Amanda Dawn Radford (925740920) Appointed |
Date: 09/04/2019 | Event: Mark Lee Muir (917387673) has left the board |
Date: 15/02/2019 | Event: Sarah Jane Lewis (913457898) has left the board |
Date: 09/10/2018 | Event: New Board Member Clare Jane Bates (917836356) Appointed |
Date: 09/10/2018 | Event: Stephen Hedley Cottrill (916000153) has left the board |
Date: 23/06/2018 | Event: New Confirmation Statement filed |
Date: 14/06/2018 | Event: New Accounts filed |
Date: 05/08/2017 | Event: New Accounts filed |
Date: 28/06/2017 | Event: New Annual Return filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 25/06/2016 | Event: New Annual Return filed |
Date: 15/09/2015 | Event: Robert Heginbotham (911781474) has left the board |
Date: 15/09/2015 | Event: New Accounts filed |
Date: 23/06/2015 | Event: New Annual Return filed |
Date: 14/04/2015 | Event: John Peter Cannon (918875494) has left the board |
Date: 26/07/2014 | Event: New Accounts filed |
Date: 25/06/2014 | Event: New Board Member John Peter Cannon (918875494) Appointed |
Date: 21/06/2014 | Event: New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier