CONVATEC HOLDINGS U.K. LIMITED
Overview
| Company Name | CONVATEC HOLDINGS U.K. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06622360 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONVATEC HOLDINGS U.K. LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CONVATEC HOLDINGS U.K. LIMITED located?
| Registered Office Address | 7th Floor 20 Eastbourne Terrace W2 6LG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONVATEC HOLDINGS U.K. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CONVATEC HOLDINGS U.K. LIMITED?
| Last Confirmation Statement Made Up To | Mar 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 08, 2026 |
| Overdue | No |
What are the latest filings for CONVATEC HOLDINGS U.K. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of James Edward Spencer Kerton as a director on May 11, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 08, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs. Fiona Victoria Ryder on Jan 21, 2026 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||||||||||
Director's details changed for Mrs. Fiona Victoria Ryder on Jun 19, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||||||||||
Termination of appointment of Kamalika Ria Banerjee as a secretary on Sep 09, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Lorraine Clover as a secretary on Sep 09, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Grace Mccalla as a secretary on May 07, 2024 | 1 pages | TM02 | ||||||||||
Registered office address changed from Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU to 7th Floor 20 Eastbourne Terrace London W2 6LG on Jun 03, 2024 | 1 pages | AD01 | ||||||||||
Change of details for Convatec Group Holdings Limited as a person with significant control on May 07, 2024 | 2 pages | PSC05 | ||||||||||
Appointment of Mrs Kamalika Ria Banerjee as a secretary on May 07, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Robyn Victoria Alexandra Butler-Mason as a director on May 09, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||||||||||
Register(s) moved to registered office address Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU | 1 pages | AD04 | ||||||||||
Change of details for Convatec Group Holdings Limited as a person with significant control on Jul 03, 2023 | 2 pages | PSC05 | ||||||||||
Appointment of Stephen James Howe as a director on Apr 25, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Louisa Gonzalez as a director on Mar 22, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital on Dec 15, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of CONVATEC HOLDINGS U.K. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLOVER, Lorraine | Secretary | 20 Eastbourne Terrace W2 6LG London 7th Floor United Kingdom | 327081790001 | |||||||
| HOWE, Stephen James | Director | 20 Eastbourne Terrace W2 6LG London 7th Floor United Kingdom | United Kingdom | British | 308443580001 | |||||
| KERTON, James Edward Spencer | Director | 20 Eastbourne Terrace W2 6LG London 7th Floor United Kingdom | England | British | 285118220001 | |||||
| RYDER, Fiona Victoria, Mrs. | Director | 20 Eastbourne Terrace W2 6LG London 7th Floor United Kingdom | United Kingdom | British | 293231040002 | |||||
| BANERJEE, Kamalika Ria | Secretary | 20 Eastbourne Terrace W2 6LG London 7th Floor United Kingdom | 323669350001 | |||||||
| BATES, Clare Jane | Secretary | 23 Forbury Road RG1 3JH Reading 3 Forbury Place England | 263240830001 | |||||||
| MARSDEN, Susan | Secretary | Deeside Industrial Park CH5 2NU Deeside Gdc First Avenue Flintshire | 282550950001 | |||||||
| MCCALLA, Grace | Secretary | 20 Eastbourne Terrace W2 6LG London 7th Floor United Kingdom | 302837000001 | |||||||
| VISTRA COMPANY SECRETARIES LIMITED | Secretary | Templeback 10 Temple Back BS1 6FL Bristol First Floor | 97584300011 | |||||||
| BATES, Clare Jane | Director | 3 Forbury Place 23 Forbury Road RG1 3JH Reading Convatec Group Plc United Kingdom | United Kingdom | British | 178363560001 | |||||
| BENNETT, Andrew David | Director | St. Saviours Hill St. Saviour JE2 7LG Jersey Petit Desert Channel Isles | British | 131222150001 | ||||||
| BROSNAN, Jean | Director | Clearview Street St. Helier JE2 3YP Jersey 55 | Irish | 131222160001 | ||||||
| BUTLER-MASON, Robyn Victoria Alexandra | Director | Deeside Industrial Park CH5 2NU Deeside Gdc First Avenue Flintshire | England | British | 294459560001 | |||||
| CANNON, John Peter | Director | Deeside Industrial Park CH5 2NU Deeside Gdc First Avenue Flintshire United Kingdom | United States | American | 188754940001 | |||||
| COTTRILL, Stephen Hedley | Director | Deeside Industrial Park CH5 2NU Deeside Gdc First Avenue Flintshire | United Kingdom | British | 160001530002 | |||||
| EDWARDS, Christopher Brian | Director | Milton Road UB10 8PU Ickenham Harrington House Middlesex | United Kingdom | British | 132965480002 | |||||
| ELLIOTT, Lynda Avril | Director | Le Pre Cadoret La Rue De Haut St. Lawrence JE3 1JQ Jersey 5 | Jersey | British | 163368090001 | |||||
| GONZALEZ, Louisa | Director | 3 Forbury Place 23 Forbury Road RG1 3JH Reading Convatec Group Plc United Kingdom | United Kingdom | British | 258064130001 | |||||
| HEGINBOTHAM, Robert | Director | Deeside Industrial Park CH5 2NU Deeside Gdc First Avenue Flintshire | United Kingdom | British | 117814740001 | |||||
| KERTON, James Edward Spencer | Director | 23 Forbury Road RG1 3JH Reading 3 Forbury Place England | England | British | 285118220001 | |||||
| LEWIS, Sarah Jane | Director | Deeside Industrial Park CH5 2NU Deeside Gdc First Avenue Flintshire | United Kingdom | British | 134578980015 | |||||
| LYDON, Michael James, Dr | Director | Middleton Road Ickenham UB10 8PU Uxbridge Harrington House Middlesex | British | 132965680001 | ||||||
| MUIR, Mark Lee | Director | Deeside Industrial Park CH5 2NU Deeside Gdc First Avenue Flintshire | England | British | 173876730001 | |||||
| PEACOCK, Laurel Alisa | Director | Forbury Place 23 Forbury Road RG1 3JH Reading 3 Berkshire United Kingdom | United Kingdom | British | 287317720001 | |||||
| RADFORD, Amanda Dawn | Director | 3 Forbury Place 23 Forbury Road RG1 3JH Reading Convatec Group Plc United Kingdom | United Kingdom | British | 257408890001 | |||||
| WATT, David Seymour | Director | Milton Road UB10 8PU Ickenham Harrington House Middlesex | British | 134220520001 | ||||||
| WINSTON, Timothy Michael | Director | Deeside Industrial Park CH5 2NU Deeside Gdc First Avenue Flintshire | United States | American | 172428950001 |
Who are the persons with significant control of CONVATEC HOLDINGS U.K. LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Convatec Group Holdings Limited | Nov 27, 2020 | 20 Eastbourne Terrace W2 6LG London 7th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Convatec Group Plc | Oct 07, 2019 | 23 Forbury Road RG1 3JH Reading 3 Forbury Place England | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for CONVATEC HOLDINGS U.K. LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 17, 2017 | Oct 07, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0