CONVATEC HOLDINGS U.K. LIMITED

Key Data

Status

Active

Company No.

06622360

Incorporation date

17/06/2008

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/06/2008)

09/03/2026

Confirmation statement made on 2026-03-08 with no updates

View PDF (3 pages)

21/01/2026

Director's details changed for Mrs. Fiona Victoria Ryder on 2026-01-21

View PDF (2 pages)

02/10/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

08/07/2025

Director's details changed for Mrs. Fiona Victoria Ryder on 2025-06-19

View PDF (2 pages)

13/03/2025

Confirmation statement made on 2025-03-08 with no updates

View PDF (3 pages)

14/10/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

12/09/2024

Appointment of Lorraine Clover as a secretary on 2024-09-09

View PDF (2 pages)

12/09/2024

Termination of appointment of Kamalika Ria Banerjee as a secretary on 2024-09-09

View PDF (1 pages)

06/06/2024

Termination of appointment of Grace Mccalla as a secretary on 2024-05-07

View PDF (1 pages)

03/06/2024

Appointment of Mrs Kamalika Ria Banerjee as a secretary on 2024-05-07

View PDF (2 pages)

03/06/2024

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 2024-06-03

View PDF (1 pages)

03/06/2024

Change of details for Convatec Group Holdings Limited as a person with significant control on 2024-05-07

View PDF (2 pages)

14/05/2024

Termination of appointment of Robyn Victoria Alexandra Butler-Mason as a director on 2024-05-09

View PDF (1 pages)

02/04/2024

Confirmation statement made on 2024-03-08 with no updates

View PDF (3 pages)

09/10/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

14/07/2023

Register(s) moved to registered office address Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU

View PDF (1 pages)

03/07/2023

Change of details for Convatec Group Holdings Limited as a person with significant control on 2023-07-03

View PDF (2 pages)

28/04/2023

Appointment of Stephen James Howe as a director on 2023-04-25

View PDF (2 pages)

03/04/2023

Termination of appointment of Louisa Gonzalez as a director on 2023-03-22

View PDF (1 pages)

21/03/2023

Confirmation statement made on 2023-03-08 with no updates

View PDF (3 pages)

15/12/2022

Resolutions

View PDF (2 pages)

15/12/2022

Solvency Statement dated 14/12/22

View PDF (1 pages)

15/12/2022

Statement by Directors

View PDF (1 pages)

15/12/2022

Statement of capital on 2022-12-15

View PDF (5 pages)

30/11/2022

Appointment of Grace Mccalla as a secretary on 2022-11-28

View PDF (2 pages)

28/11/2022

Termination of appointment of Susan Marsden as a secretary on 2022-11-11

View PDF (1 pages)

29/09/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

05/04/2022

Appointment of Robyn Victoria Alexandra Butler-Mason as a director on 2022-03-28

View PDF (2 pages)

08/03/2022

Confirmation statement made on 2022-03-08 with no updates

View PDF (3 pages)

04/03/2022

Appointment of Fiona Victoria Ryder as a director on 2022-02-28

View PDF (2 pages)

04/03/2022

Termination of appointment of Laurel Alisa Peacock as a director on 2022-02-28

View PDF (1 pages)

21/01/2022

Termination of appointment of James Edward Spencer Kerton as a director on 2022-01-14

View PDF (1 pages)

22/10/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

15/09/2021

Appointment of Laurel Alisa Peacock as a director on 2021-09-10

View PDF (2 pages)

14/09/2021

Termination of appointment of Amanda Dawn Radford as a director on 2021-09-10

View PDF (1 pages)

09/07/2021

Appointment of James Edward Spencer Kerton as a director on 2021-06-29

View PDF (2 pages)

27/04/2021

Appointment of Susan Marsden as a secretary on 2021-04-16

View PDF (2 pages)

27/04/2021

Termination of appointment of Clare Jane Bates as a secretary on 2021-04-16

View PDF (1 pages)

27/04/2021

Termination of appointment of Clare Jane Bates as a director on 2021-04-16

View PDF (1 pages)

08/03/2021

Confirmation statement made on 2021-03-08 with updates

View PDF (4 pages)

05/01/2021

Full accounts made up to 2019-12-31

View PDF (24 pages)

21/12/2020

Statement of capital following an allotment of shares on 2020-11-27

View PDF (3 pages)

16/12/2020

Resolutions

View PDF (2 pages)

07/12/2020

Notification of Convatec Group Holdings Limited as a person with significant control on 2020-11-27

View PDF (2 pages)

07/12/2020

Cessation of Convatec Group Plc as a person with significant control on 2020-11-27

View PDF (1 pages)

25/06/2020

Confirmation statement made on 2020-06-17 with no updates

View PDF (3 pages)

13/11/2019

Register(s) moved to registered inspection location 3 Forbury Place 23 Forbury Road Reading RG1 3JH

View PDF (1 pages)

13/11/2019

Register inspection address has been changed to 3 Forbury Place 23 Forbury Road Reading RG1 3JH

View PDF (1 pages)

29/10/2019

Satisfaction of charge 066223600006 in full

View PDF (1 pages)

18/10/2019

Notification of Convatec Group Plc as a person with significant control on 2019-10-07

View PDF (2 pages)

18/10/2019

Withdrawal of a person with significant control statement on 2019-10-18

View PDF (2 pages)

09/10/2019

Appointment of Clare Jane Bates as a secretary on 2019-09-26

View PDF (2 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

05/09/2019

Termination of appointment of Vistra Company Secretaries Limited as a secretary on 2019-08-23

View PDF (1 pages)

01/07/2019

Confirmation statement made on 2019-06-17 with no updates

View PDF (3 pages)

01/05/2019

Appointment of Louisa Gonzalez as a director on 2019-04-16

View PDF (2 pages)

10/04/2019

Appointment of Amanda Dawn Radford as a director on 2019-03-29

View PDF (2 pages)

05/04/2019

Secretary's details changed for Jordan Company Secretaries Limited on 2019-04-05

View PDF (1 pages)

04/04/2019

Termination of appointment of Mark Lee Muir as a director on 2019-03-29

View PDF (1 pages)

13/02/2019

Termination of appointment of Sarah Jane Lewis as a director on 2019-01-31

View PDF (1 pages)

05/10/2018

Termination of appointment of Stephen Hedley Cottrill as a director on 2018-09-24

View PDF (1 pages)

05/10/2018

Appointment of Mrs Clare Jane Bates as a director on 2018-09-24

View PDF (2 pages)

19/06/2018

Confirmation statement made on 2018-06-17 with updates

View PDF (4 pages)

11/06/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

10/01/2018

Statement of capital following an allotment of shares on 2017-11-16

View PDF (3 pages)

16/08/2017

Secretary's details changed for Jordan Company Secretaries Limited on 2017-08-16

View PDF (1 pages)

01/08/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

23/06/2017

Confirmation statement made on 2017-06-17 with updates

View PDF (6 pages)

17/01/2017

Statement of capital following an allotment of shares on 2016-11-14

View PDF (3 pages)

20/12/2016

Satisfaction of charge 4 in full

View PDF (4 pages)

20/12/2016

Satisfaction of charge 066223600005 in full

View PDF (4 pages)

10/11/2016

Registration of charge 066223600006, created on 2016-10-31

View PDF (92 pages)

09/08/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

20/06/2016

Annual return made up to 2016-06-17 with full list of shareholders

View PDF (4 pages)

06/05/2016

Statement by Directors

View PDF (1 pages)

06/05/2016

Statement of capital on 2016-05-06

View PDF (4 pages)

06/05/2016

Solvency Statement dated 06/05/16

View PDF (1 pages)

06/05/2016

Resolutions

View PDF (1 pages)

11/09/2015

Termination of appointment of Robert Heginbotham as a director on 2015-09-01

View PDF (1 pages)

21/08/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

04/08/2015

Registration of charge 066223600005, created on 2015-07-15

View PDF (76 pages)

29/06/2015

Statement of company's objects

View PDF (2 pages)

29/06/2015

Resolutions

View PDF (29 pages)

18/06/2015

Annual return made up to 2015-06-17 with full list of shareholders

View PDF (6 pages)

10/04/2015

Termination of appointment of John Peter Cannon as a director on 2015-03-23

View PDF (1 pages)

12/01/2015

Director's details changed for Ms Sarah Jane Taylor on 2015-01-12

View PDF (2 pages)

23/07/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

23/06/2014

Appointment of Mr John Peter Cannon as a director

View PDF (2 pages)

17/06/2014

Annual return made up to 2014-06-17 with full list of shareholders

View PDF (6 pages)

04/06/2014

Termination of appointment of Timothy Winston as a director

View PDF (1 pages)

02/10/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

17/06/2013

Annual return made up to 2013-06-17 with full list of shareholders

View PDF (6 pages)

18/03/2013

Director's details changed for Robert Heginbotham on 2013-03-18

View PDF (2 pages)

18/03/2013

Director's details changed for Mr Stephen Hedley Cottrill on 2013-03-18

View PDF (2 pages)

18/03/2013

Director's details changed for Sarah Jane Taylor on 2013-03-18

View PDF (2 pages)

18/03/2013

Director's details changed for Mr Timothy Michael Winston on 2013-03-18

View PDF (2 pages)

18/03/2013

Director's details changed for Mr Mark Lee Muir on 2013-03-18

View PDF (2 pages)

26/11/2012

Appointment of Mr Stephen Cottrill as a director

View PDF (2 pages)

23/11/2012

Termination of appointment of Michael Lydon as a director

View PDF (1 pages)

23/11/2012

Appointment of Mr Timothy Michael Winston as a director

View PDF (2 pages)

23/11/2012

Appointment of Mr Mark Lee Muir as a director

View PDF (2 pages)

23/11/2012

Termination of appointment of Michael Lydon as a director

View PDF (1 pages)

23/11/2012

Termination of appointment of Christopher Edwards as a director

View PDF (1 pages)

19/07/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

18/06/2012

Annual return made up to 2012-06-17 with full list of shareholders

View PDF (8 pages)

08/09/2011

Statement of capital following an allotment of shares on 2011-07-15

View PDF (4 pages)

28/07/2011

Resolutions

View PDF (1 pages)

17/06/2011

Annual return made up to 2011-06-17 with full list of shareholders

View PDF (8 pages)

14/06/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

25/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

25/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

25/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

07/01/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (20 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

21/06/2010

Annual return made up to 2010-06-17 with full list of shareholders

View PDF (6 pages)

02/06/2010

Full accounts made up to 2008-12-31

View PDF (16 pages)

20/04/2010

Termination of appointment of David Watt as a director

View PDF (1 pages)

01/03/2010

Current accounting period shortened from 2009-06-30 to 2008-12-31

View PDF (1 pages)

29/12/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (12 pages)

30/06/2009

Return made up to 17/06/09; full list of members

View PDF (4 pages)

27/11/2008

Registered office changed on 27/11/2008 from 20-22 bedford row london WC1R 4JS

View PDF (1 pages)

13/11/2008

Director appointed sarah jane taylor

View PDF (2 pages)

13/11/2008

Director appointed david seymour watt

View PDF (2 pages)

11/11/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

03/11/2008

Resolutions

View PDF (3 pages)

20/10/2008

Appointment terminated director jean brosnan

View PDF (1 pages)

20/10/2008

Appointment terminated director lynda elliott

View PDF (1 pages)

20/10/2008

Appointment terminated director andrew bennett

View PDF (1 pages)

16/10/2008

Director appointed christopher brian edwards

View PDF (2 pages)

16/10/2008

Director appointed robert heginbotham

View PDF (2 pages)

16/10/2008

Director appointed dr michael james lydon

View PDF (2 pages)

16/09/2008

Resolutions

View PDF (11 pages)

03/09/2008

Memorandum and Articles of Association

View PDF (14 pages)

03/09/2008

Memorandum and Articles of Association

View PDF (14 pages)

03/09/2008

Ad 30/07/08\gbp si 7837837@1=7837837\gbp ic 1/7837838\

View PDF (2 pages)

14/08/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (14 pages)

08/08/2008

Nc inc already adjusted 28/07/08

View PDF (1 pages)

08/08/2008

Resolutions

View PDF (2 pages)

17/06/2008

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/03/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bates, Clare Jane	Director	24/09/2018 - 16/04/2021	142
Marsden, Susan	Secretary	16/04/2021 - 11/11/2022	-
Mccalla, Grace	Secretary	28/11/2022 - 07/05/2024	-
Butler-Mason, Robyn Victoria Alexandra	Director	28/03/2022 - 09/05/2024	7
Gonzalez, Louisa	Director	16/04/2019 - 22/03/2023	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CONVATEC HOLDINGS U.K. LIMITED

CONVATEC HOLDINGS U.K. LIMITED is an(a) Active company incorporated on 17/06/2008 with the registered office located at 7th Floor 20 Eastbourne Terrace, London W2 6LG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONVATEC HOLDINGS U.K. LIMITED?

CONVATEC HOLDINGS U.K. LIMITED is currently Active. It was registered on 17/06/2008 .

Where is CONVATEC HOLDINGS U.K. LIMITED located?

CONVATEC HOLDINGS U.K. LIMITED is registered at 7th Floor 20 Eastbourne Terrace, London W2 6LG.

What does CONVATEC HOLDINGS U.K. LIMITED do?

CONVATEC HOLDINGS U.K. LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CONVATEC HOLDINGS U.K. LIMITED?

The latest filing was on 09/03/2026: Confirmation statement made on 2026-03-08 with no updates.