Convatec Holdings U.k. Limited. Head office in Deeside. Check Director.

Convatec Holdings U.k. Limited, Deeside

Convatec Holdings U.k. Limited is a private limited company. Registered at Gdc First Avenue, Deeside Industrial Park, Deeside CH5 2NU, the aforementioned 15 years old enterprise was incorporated on 2008-06-17 and is classified as "activities of head offices" (Standard Industrial Classification: 70100).
3 directors can be found in this company: Stephen H. (appointed on 25 April 2023), Robyn B. (appointed on 28 March 2022), Fiona R. (appointed on 28 February 2022). Moving on to the secretaries (1 in total), we can name: Grace M. (appointed on 28 November 2022).

About
Name: Convatec Holdings U.k. Limited
Number: 06622360
Incorporation date: 2008-06-17
End of financial year: 31 December


Address:	Gdc First Avenue Deeside Industrial Park Deeside CH5 2NU
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Convatec Group Holdings Limited

27 November 2020

Address	Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU, United Kingdom
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	12698069
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Convatec Group Plc

7 October 2019 - 27 November 2020

Address	3 Forbury Place 23 Forbury Road, Reading, RG1 3JH, England
Legal authority	Companies Act
Legal form	Public Limited Company (Listed)
Country registered	England
Place registered	Companies House
Registration number	10361298
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Convatec Holdings U.k. Limited confirmation statement filing is 2024-03-22. The most current confirmation statement was filed on 2023-03-08. The due date for the next accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Convatec Group Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at First Avenue, Deeside Industrial Park, CH5 2NU Deeside, Flintshire. Convatec Group Plc has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 23 Forbury Road, RG1 3JH Reading.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 9th, October 2023 \| accounts	Free Download (27 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 9th, October 2023 \| accounts	Free Download (27 pages)
AD04	Registers new location: Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU. filed on: 14th, July 2023 \| address	Free Download (1 page)
AP01	On April 25, 2023 new director was appointed. filed on: 28th, April 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: March 22, 2023 filed on: 3rd, April 2023 \| officers	Free Download (1 page)
SH20	Statement by Directors filed on: 15th, December 2022 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, December 2022 \| resolution	Free Download (2 pages)
CAP-SS	Solvency Statement dated 14/12/22 filed on: 15th, December 2022 \| insolvency	Free Download (1 page)
SH19	Capital declared on December 15, 2022: 7837843.00 GBP filed on: 15th, December 2022 \| capital	Free Download (5 pages)
AP03	On November 28, 2022 - new secretary appointed filed on: 30th, November 2022 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on November 11, 2022 filed on: 28th, November 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2021 filed on: 29th, September 2022 \| accounts	Free Download (25 pages)
AP01	On March 28, 2022 new director was appointed. filed on: 5th, April 2022 \| officers	Free Download (2 pages)
AP01	On February 28, 2022 new director was appointed. filed on: 4th, March 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: February 28, 2022 filed on: 4th, March 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: January 14, 2022 filed on: 21st, January 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2020 filed on: 22nd, October 2021 \| accounts	Free Download (28 pages)
AP01	On September 10, 2021 new director was appointed. filed on: 15th, September 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: September 10, 2021 filed on: 14th, September 2021 \| officers	Free Download (1 page)
AP01	On June 29, 2021 new director was appointed. filed on: 9th, July 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: April 16, 2021 filed on: 27th, April 2021 \| officers	Free Download (1 page)
AP03	On April 16, 2021 - new secretary appointed filed on: 27th, April 2021 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on April 16, 2021 filed on: 27th, April 2021 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2019 filed on: 5th, January 2021 \| accounts	Free Download (24 pages)
SH01	Capital declared on November 27, 2020: 7837843.00 GBP filed on: 21st, December 2020 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 16th, December 2020 \| resolution	Free Download (2 pages)
AD03	Registered inspection location new location: 3 Forbury Place 23 Forbury Road Reading RG1 3JH. filed on: 13th, November 2019 \| address	Free Download (1 page)
AP03	On September 26, 2019 - new secretary appointed filed on: 9th, October 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 9th, October 2019 \| accounts	Free Download (25 pages)
TM02	Secretary appointment termination on August 23, 2019 filed on: 5th, September 2019 \| officers	Free Download (1 page)
AP01	On April 16, 2019 new director was appointed. filed on: 1st, May 2019 \| officers	Free Download (2 pages)
AP01	On March 29, 2019 new director was appointed. filed on: 10th, April 2019 \| officers	Free Download (2 pages)
CH04	Secretary's name changed on April 5, 2019 filed on: 5th, April 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: March 29, 2019 filed on: 4th, April 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: January 31, 2019 filed on: 13th, February 2019 \| officers	Free Download (1 page)
AP01	On September 24, 2018 new director was appointed. filed on: 5th, October 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: September 24, 2018 filed on: 5th, October 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2017 filed on: 11th, June 2018 \| accounts	Free Download (27 pages)
SH01	Capital declared on November 16, 2017: 7837841.00 GBP filed on: 10th, January 2018 \| capital	Free Download (3 pages)
CH04	Secretary's name changed on August 16, 2017 filed on: 16th, August 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2016 filed on: 1st, August 2017 \| accounts	Free Download (24 pages)
SH01	Capital declared on November 14, 2016: 7837840.00 GBP filed on: 17th, January 2017 \| capital	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 9th, August 2016 \| accounts	Free Download (25 pages)
AR01	Annual return made up to June 17, 2016 with full list of members filed on: 20th, June 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on June 20, 2016: 7837839.00 GBP capital
SH19	Capital declared on May 6, 2016: 7837839.00 GBP filed on: 6th, May 2016 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 6th, May 2016 \| resolution	Free Download
CAP-SS	Solvency Statement dated 06/05/16 filed on: 6th, May 2016 \| insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 6th, May 2016 \| capital	Free Download (1 page)
TM01	Director appointment termination date: September 1, 2015 filed on: 11th, September 2015 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2014 filed on: 21st, August 2015 \| accounts	Free Download (20 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution, Resolution filed on: 29th, June 2015 \| resolution	Free Download
AR01	Annual return made up to June 17, 2015 with full list of members filed on: 18th, June 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on June 18, 2015: 7837839.00 GBP capital
TM01	Director appointment termination date: March 23, 2015 filed on: 10th, April 2015 \| officers	Free Download (1 page)
CH01	On January 12, 2015 director's details were changed filed on: 12th, January 2015 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 23rd, July 2014 \| accounts	Free Download (19 pages)
AP01	On June 23, 2014 new director was appointed. filed on: 23rd, June 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to June 17, 2014 with full list of members filed on: 17th, June 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on June 17, 2014: 7837839.00 GBP capital
TM01	Director appointment termination date: June 4, 2014 filed on: 4th, June 2014 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2012 filed on: 2nd, October 2013 \| accounts	Free Download (17 pages)
AR01	Annual return made up to June 17, 2013 with full list of members filed on: 17th, June 2013 \| annual return	Free Download (6 pages)
CH01	On March 18, 2013 director's details were changed filed on: 18th, March 2013 \| officers	Free Download (2 pages)
CH01	On March 18, 2013 director's details were changed filed on: 18th, March 2013 \| officers	Free Download (2 pages)
CH01	On March 18, 2013 director's details were changed filed on: 18th, March 2013 \| officers	Free Download (2 pages)
CH01	On March 18, 2013 director's details were changed filed on: 18th, March 2013 \| officers	Free Download (2 pages)
CH01	On March 18, 2013 director's details were changed filed on: 18th, March 2013 \| officers	Free Download (2 pages)
AP01	On November 26, 2012 new director was appointed. filed on: 26th, November 2012 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: November 23, 2012 filed on: 23rd, November 2012 \| officers	Free Download (1 page)
TM01	Director appointment termination date: November 23, 2012 filed on: 23rd, November 2012 \| officers	Free Download (1 page)
AP01	On November 23, 2012 new director was appointed. filed on: 23rd, November 2012 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: November 23, 2012 filed on: 23rd, November 2012 \| officers	Free Download (1 page)
AP01	On November 23, 2012 new director was appointed. filed on: 23rd, November 2012 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 19th, July 2012 \| accounts	Free Download (17 pages)
AR01	Annual return made up to June 17, 2012 with full list of members filed on: 18th, June 2012 \| annual return	Free Download (8 pages)
SH01	Capital declared on July 15, 2011: 7837839.00 GBP filed on: 8th, September 2011 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, July 2011 \| resolution	Free Download (1 page)
AR01	Annual return made up to June 17, 2011 with full list of members filed on: 17th, June 2011 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 14th, June 2011 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 3rd, October 2010 \| accounts	Free Download (16 pages)
AR01	Annual return made up to June 17, 2010 with full list of members filed on: 21st, June 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 2nd, June 2010 \| accounts	Free Download (16 pages)
TM01	Director appointment termination date: April 20, 2010 filed on: 20th, April 2010 \| officers	Free Download (1 page)
AA01	Current accounting reference period shortened from June 30, 2009 to December 31, 2008 filed on: 1st, March 2010 \| accounts	Free Download (1 page)
363a	Annual return made up to June 30, 2009 filed on: 30th, June 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 27/11/2008 from 20-22 bedford row london WC1R 4JS filed on: 27th, November 2008 \| address	Free Download (1 page)
288a	On November 13, 2008 Director appointed filed on: 13th, November 2008 \| officers	Free Download (2 pages)
288a	On November 13, 2008 Director appointed filed on: 13th, November 2008 \| officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 3rd, November 2008 \| resolution	Free Download
288b	On October 20, 2008 Appointment terminated director filed on: 20th, October 2008 \| officers	Free Download (1 page)
288b	On October 20, 2008 Appointment terminated director filed on: 20th, October 2008 \| officers	Free Download (1 page)
288b	On October 20, 2008 Appointment terminated director filed on: 20th, October 2008 \| officers	Free Download (1 page)
288a	On October 16, 2008 Director appointed filed on: 16th, October 2008 \| officers	Free Download (2 pages)
288a	On October 16, 2008 Director appointed filed on: 16th, October 2008 \| officers	Free Download (2 pages)
288a	On October 16, 2008 Director appointed filed on: 16th, October 2008 \| officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 16th, September 2008 \| resolution	Free Download (11 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 3rd, September 2008 \| incorporation	Free Download (14 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 3rd, September 2008 \| incorporation	Free Download (14 pages)
RESOLUTIONS	Securities allotment resolution, Resolution of increasing authorised share capital filed on: 8th, August 2008 \| resolution	Free Download (2 pages)
123	Nc inc already adjusted 28/07/08 filed on: 8th, August 2008 \| capital	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, June 2008 \| incorporation	Free Download (19 pages)

Companies nearby
Surecalm Healthcare Holdings Limited (0.00 mile)
Convatec Limited (0.00 mile)
Farnhurst Medical Limited (0.00 mile)
Rotax Razor Company Limited (0.00 mile)


Unomedical Holdings Limited (0.00 mile)
Resus Positive Limited (0.00 mile)
Unomedical Developments Limited (0.00 mile)
Nottingham Medical Equipment Limited (0.00 mile)

Find other company