CONVATEC GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CONVATEC GROUP HOLDINGS LIMITED
COMPANY NUMBER
12698069
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
25/06/2020
(4 years and 4 months old)
WEBSITE
convatecgroup.com
CONFIRMATION STATEMENT MADE UP TO
24/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 6LG
7th Floor 20 Eastbourne Terrace
London
W2 6LG
Drive A
First Avenue
Deeside Industrial Park
Deeside, Clwyd
CH5 2NU
Telephone: 9528123
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 GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 16/09/2024 | Kamalika Ria Banerjee (932367276) has left the board |
| 16/09/2024 | New Company Secretary Lorraine Clover (932708178) Appointed |
Credit Risk Overview
Want to learn more about CONVATEC GROUP 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 GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONVATEC GROUP 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 |
|---|---|---|---|---|
|
12/03/2022 - Present (2 years and 8 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
14/04/2023 - Present (1 years and 7 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 5 Past: 12 |
View Report |
|
09/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/06/2020 - Present (4 years and 4 months) Born in Dec 1961 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
25/06/2020 - 16/04/2021 (9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 16/09/2024 | Kamalika Ria Banerjee (932367276) has left the board |
| 16/09/2024 | New Company Secretary Lorraine Clover (932708178) Appointed |
| 05/07/2024 | New Confirmation Statement filed |
| 10/06/2024 | Grace McCalla (930283696) has left the board |
| 05/06/2024 | New Company Secretary Kamalika Ria Banerjee (932367276) Appointed |
| 16/05/2024 | Robyn Victoria Alexandra Butler-Mason (929445956) has left the board |
| 19/08/2023 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
| 20/04/2023 | New Board Member Fiona Victoria Ryder (929323104) Appointed |
| 05/04/2023 | Louisa Gonzalez (925806413) has left the board |
| 02/12/2022 | New Company Secretary Grace McCalla (930283696) Appointed |
| 30/11/2022 | Susan Marsden (928255090) has left the board |
| 07/10/2022 | New Accounts filed |
| 29/06/2022 | New Confirmation Statement filed |
| 07/04/2022 | New Board Member Robyn Victoria Alexandra Butler-Mason (929445956) Appointed |
| 16/03/2022 | Frank Schulkes (927121974) has left the board |
| 16/03/2022 | New Board Member Jonathan Peter Mason (929356740) Appointed |
| 25/01/2022 | James Edward Spencer Kerton (928511822) has left the board |
| 22/10/2021 | New Confirmation Statement filed |
| 22/10/2021 | New Accounts filed |
| 29/04/2021 | New Company Secretary Susan Marsden (928255090) Appointed |
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