CONVATEC GROUP HOLDINGS LIMITED
Overview
| Company Name | CONVATEC GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12698069 |
| 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 GROUP HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CONVATEC GROUP HOLDINGS 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 GROUP HOLDINGS 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 GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 24, 2025 |
| Overdue | No |
What are the latest filings for CONVATEC GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of James Edward Spencer Kerton as a director on May 06, 2026 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Peter Mason as a director on May 06, 2026 | 1 pages | TM01 | ||
Appointment of Stephen James Howe as a director on May 06, 2026 | 2 pages | AP01 | ||
Director's details changed for Mrs. Fiona Victoria Ryder on Jan 21, 2026 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 19 pages | AA | ||
legacy | 216 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Mrs. Fiona Victoria Ryder on Jun 19, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jun 24, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 20 pages | AA | ||
legacy | 222 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
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 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Jun 24, 2024 with no updates | 3 pages | CS01 | ||
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 United Kingdom to 7th Floor 20 Eastbourne Terrace London W2 6LG on Jun 03, 2024 | 1 pages | AD01 | ||
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 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 20 pages | AA | ||
legacy | 249 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of CONVATEC GROUP HOLDINGS 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 | 327081780001 | |||||||
| 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 | 323672760001 | |||||||
| BATES, Clare | Secretary | Forbury Place 23 Forbury Road RG1 3JH Reading 3 United Kingdom | 271219750001 | |||||||
| MARSDEN, Susan | Secretary | Forbury Place 23 Forbury Road RG1 3JH Reading 3 United Kingdom | 282550900001 | |||||||
| MCCALLA, Grace | Secretary | 20 Eastbourne Terrace W2 6LG London 7th Floor United Kingdom | 302836960001 | |||||||
| BATES, Clare Jane | Director | Forbury Place 23 Forbury Road RG1 3JH Reading 3 United Kingdom | United Kingdom | British | 178363560001 | |||||
| BUTLER-MASON, Robyn Victoria Alexandra | Director | First Avenue Deeside Industrial Park CH5 2NU Deeside Gdc Flintshire United Kingdom | England | British | 294459560001 | |||||
| GONZALEZ, Louisa | Director | Forbury Place 23 Forbury Road RG1 3JH Reading 3 United Kingdom | United Kingdom | British | 258064130001 | |||||
| KERTON, James Edward Spencer | Director | 23 Forbury Road RG1 3JH Reading 3 Forbury Place United Kingdom | England | British | 285118220001 | |||||
| MASON, Jonathan Peter | Director | 20 Eastbourne Terrace W2 6LG London 7th Floor United Kingdom | United Kingdom | British | 293567400001 | |||||
| SCHULKES, Frank | Director | Forbury Place 23 Forbury Road RG1 3JH Reading 3 United Kingdom | England | Dutch | 239650220002 |
Who are the persons with significant control of CONVATEC GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Convatec Group Plc | Jun 25, 2020 | 20 Eastbourne Terrace W2 6LG London 7th Floor United Kingdom | No | ||||||||||
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Natures of Control
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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