CONVATEC GROUP HOLDINGS LIMITED: Filings
Overview
| Company Name | CONVATEC GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12698069 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for CONVATEC GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 24, 2026 with no updates | 3 pages | CS01 | ||
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 | ||
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