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
(16 years and 6 months old)
WEBSITE
www.convatec.com
CONFIRMATION STATEMENT MADE UP TO
08/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 6LG
Telephone: 01244584300
TPS: No
7th Floor 20 Eastbourne Terrace
London
W2 6LG
Drive A
First Avenue
Deeside
Clwyd
CH5 2NU
Telephone: 584300
Credit Risk Overview
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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 |
|---|---|
| 19/10/2024 | New Accounts filed |
| 16/09/2024 | Kamalika Ria Banerjee (932366935) has left the board |
| 16/09/2024 | New Company Secretary Lorraine Clover (932708179) 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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/02/2022 - Present (2 years and 9 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/02/2022 - Present (2 years and 9 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 5 Past: 12 |
View Report |
|
25/04/2023 - Present (1 years and 7 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
09/09/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/06/2008 - 14/08/2008 (1 months) Born in Apr 1956 |
Resigned | Director |
Current: 0 Past: 8 |
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 |
|---|---|
| 19/10/2024 | New Accounts filed |
| 16/09/2024 | Kamalika Ria Banerjee (932366935) has left the board |
| 16/09/2024 | New Company Secretary Lorraine Clover (932708179) Appointed |
| 10/06/2024 | Grace McCalla (930283700) has left the board |
| 05/06/2024 | New Company Secretary Kamalika Ria Banerjee (932366935) Appointed |
| 16/05/2024 | Robyn Victoria Alexandra Butler-Mason (929445956) has left the board |
| 06/04/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 03/05/2023 | New Board Member Stephen James Howe (930844358) Appointed |
| 05/04/2023 | Louisa Gonzalez (925806413) has left the board |
| 26/03/2023 | New Confirmation Statement filed |
| 02/12/2022 | New Company Secretary Grace McCalla (930283700) Appointed |
| 30/11/2022 | Susan Marsden (928255095) has left the board |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 07/04/2022 | New Board Member Robyn Victoria Alexandra Butler-Mason (929445956) Appointed |
| 15/03/2022 | New Board Member Fiona Victoria Ryder (929323104) Appointed |
| 08/03/2022 | New Board Member Fiona Victoria Ryder (929323103) Appointed |
| 08/03/2022 | Laurel Alisa Peacock (928731772) has left the board |
| 25/01/2022 | James Edward Spencer Kerton (928511822) has left the board |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 17/09/2021 | New Board Member Laurel Alisa Peacock (928731772) Appointed |
| 16/09/2021 | Amanda Dawn Radford (925740889) has left the board |
| 29/04/2021 | New Company Secretary Susan Marsden (928255095) Appointed |
| 13/03/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 30/06/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 11/10/2019 | New Company Secretary Clare Jane Bates (926324083) Appointed |
| 09/09/2019 | JORDAN COMPANY SECRETARIES LIMITED (909758430) has left the board |
| 05/07/2019 | New Confirmation Statement filed |
| 03/05/2019 | New Board Member Louisa Gonzalez (925806413) Appointed |
| 19/04/2019 | New Board Member Amanda Dawn Radford (925740889) Appointed |
| 19/04/2019 | Amanda Dawn Radford (925740920) has left the board |
| 18/04/2019 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 18/04/2019 | JORDAN COMPANY SECRETARIES LIMITED (990000879) has left the board |
| 12/04/2019 | New Board Member Amanda Dawn Radford (925740920) Appointed |
| 09/04/2019 | Mark Lee Muir (917387673) has left the board |
| 15/02/2019 | Sarah Jane Lewis (913457898) has left the board |
| 09/10/2018 | Stephen Hedley Cottrill (916000153) has left the board |
| 09/10/2018 | New Board Member Clare Jane Bates (917836356) Appointed |
| 23/06/2018 | New Confirmation Statement filed |
| 14/06/2018 | New Accounts filed |
| 05/08/2017 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 15/09/2015 | Robert Heginbotham (911781474) has left the board |
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