CONVATEC MANAGEMENT HOLDINGS LIMITED
Non-Trading
General Information
NAME
CONVATEC MANAGEMENT HOLDINGS LIMITED
COMPANY NUMBER
10362476
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
07/09/2016
(8 years and 3 months old)
WEBSITE
www.convatecgroup.com
CONFIRMATION STATEMENT MADE UP TO
18/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
FLINTSHIRE
CH5 2NU
Telephone: 01189528123
TPS: No
Gdc First Avenue
Deeside Industrial Park
Deeside
Flintshire CH5 2NU
CH5 2NU
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 |
|---|---|---|
| CONVATEC GROUP PLC | Active - Accounts Filed | View Report |
| CONVATEC MANAGEMENT HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 19/05/2024 | New Accounts filed |
| 08/12/2023 | Lee Auger (929854696) has left the board |
Credit Risk Overview
Want to learn more about CONVATEC MANAGEMENT HOLDINGS 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 MANAGEMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONVATEC MANAGEMENT HOLDINGS 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 |
|---|---|---|---|---|
|
17/08/2022 - Present (2 years and 4 months) Born in Jun 1990 (age: 34) |
Active | Director |
Current: 25 Past: 0 |
View Report |
|
17/08/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/12/2023 - Present (1years) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 26 Past: 0 |
View Report |
|
07/09/2016 - Present (8 years and 3 months) Born in Jul 1973 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
07/09/2016 - Present (8 years and 3 months) Born in Apr 1958 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 19/05/2024 | New Accounts filed |
| 08/12/2023 | Lee Auger (929854696) has left the board |
| 08/12/2023 | New Board Member William Brownlee (931675124) Appointed |
| 24/10/2023 | New Confirmation Statement filed |
| 09/08/2023 | New Accounts filed |
| 26/10/2022 | New Confirmation Statement filed |
| 27/08/2022 | New Accounts filed |
| 27/08/2022 | New Confirmation Statement filed |
| 22/08/2022 | Susan Marsden (928575145) has left the board |
| 22/08/2022 | Susan Marsden (925880741) has left the board |
| 22/08/2022 | New Company Secretary Grace McCalla (929922746) Appointed |
| 22/08/2022 | New Board Member Grace McCalla (929922689) Appointed |
| 03/08/2022 | Lisa Patricia Fishlock (929228793) has left the board |
| 03/08/2022 | New Board Member Lee Auger (929854696) Appointed |
| 16/02/2022 | Jason Conrad Brown (916805381) has left the board |
| 10/02/2022 | New Board Member Lisa Patricia Fishlock (929228793) Appointed |
| 05/05/2021 | New Board Member Susan Marsden (925880741) Appointed |
| 03/05/2021 | Clare Jane Bates (917836356) has left the board |
| 13/01/2021 | New Accounts filed |
| 18/09/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 21/09/2019 | New Confirmation Statement filed |
| 20/11/2018 | Paul Moraviec (921358879) has left the board |
| 18/09/2018 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 20/09/2017 | New Confirmation Statement filed |
| 05/08/2017 | New Accounts filed |
| 18/10/2016 | New Board Member Clare Jane Bates (917836356) Appointed |
| 11/10/2016 | New Company Secretary Clare Jane Bates (921522044) Appointed |
| 22/09/2016 | Nigel Clerkin (921358881) has left the board |
| 15/09/2016 | Nigel Clerkin (921364476) has left the board |
| 15/09/2016 | New Board Member Nigel Clerkin (921358881) Appointed |
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