CONVATEC MANAGEMENT HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10362476

Incorporation date

07/09/2016

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/09/2016)

12/11/2025

Termination of appointment of Grace Mccalla as a secretary on 2025-09-29

View PDF (1 pages)

02/10/2025

Appointment of Mrs Lorraine Rachel Sztyk Clover as a director on 2025-09-29

View PDF (2 pages)

01/10/2025

Termination of appointment of Grace Mccalla as a director on 2025-09-29

View PDF (1 pages)

18/08/2025

Accounts for a dormant company made up to 2024-12-31

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30/07/2025

Confirmation statement made on 2025-07-30 with no updates

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28/10/2024

Confirmation statement made on 2024-10-18 with no updates

View PDF (3 pages)

14/05/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (5 pages)

04/01/2024

Register inspection address has been changed to 7th Floor 20 Eastbourne Terrace London W2 6LG

View PDF (1 pages)

04/01/2024

Register(s) moved to registered inspection location 7th Floor 20 Eastbourne Terrace London W2 6LG

View PDF (1 pages)

06/12/2023

Appointment of William Brownlee as a director on 2023-12-01

View PDF (2 pages)

06/12/2023

Termination of appointment of Lee Auger as a director on 2023-12-01

View PDF (1 pages)

18/10/2023

Confirmation statement made on 2023-10-18 with no updates

View PDF (3 pages)

04/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

03/07/2023

Registered office address changed from 3 Forbury Place 23 Forbury Road Reading RG1 3JH United Kingdom to Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU on 2023-07-03

View PDF (1 pages)

21/10/2022

Confirmation statement made on 2022-09-06 with no updates

View PDF (3 pages)

23/08/2022

Total exemption full accounts made up to 2021-12-31

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18/08/2022

Appointment of Miss Grace Mccalla as a secretary on 2022-08-17

View PDF (2 pages)

18/08/2022

Appointment of Miss Grace Mccalla as a director on 2022-08-17

View PDF (2 pages)

18/08/2022

Termination of appointment of Susan Marsden as a director on 2022-08-17

View PDF (1 pages)

18/08/2022

Termination of appointment of Susan Marsden as a secretary on 2022-08-17

View PDF (1 pages)

30/07/2022

Termination of appointment of Lisa Patricia Fishlock as a director on 2022-07-29

View PDF (1 pages)

30/07/2022

Appointment of Lee Auger as a director on 2022-07-29

View PDF (2 pages)

14/02/2022

Termination of appointment of Jason Conrad Brown as a director on 2022-01-31

View PDF (1 pages)

08/02/2022

Appointment of Lisa Patricia Fishlock as a director on 2022-01-31

View PDF (2 pages)

13/09/2021

Confirmation statement made on 2021-09-06 with no updates

View PDF (3 pages)

29/07/2021

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

View PDF (2 pages)

29/07/2021

Director's details changed for Mr Jason Conrad Brown on 2021-07-19

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16/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (5 pages)

13/07/2021

Appointment of Mr Jason Conrad Brown as a director on 2021-06-30

View PDF (2 pages)

30/04/2021

Appointment of Mrs Susan Marsden as a director on 2021-04-16

View PDF (2 pages)

29/04/2021

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

View PDF (1 pages)

29/04/2021

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

View PDF (1 pages)

05/01/2021

Total exemption full accounts made up to 2019-12-31

View PDF (5 pages)

14/09/2020

Confirmation statement made on 2020-09-06 with no updates

View PDF (3 pages)

09/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (10 pages)

09/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (184 pages)

09/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

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09/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

17/09/2019

Confirmation statement made on 2019-09-06 with no updates

View PDF (3 pages)

16/11/2018

Termination of appointment of Paul Moraviec as a director on 2018-11-02

View PDF (1 pages)

13/09/2018

Confirmation statement made on 2018-09-06 with no updates

View PDF (3 pages)

12/06/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

12/09/2017

Confirmation statement made on 2017-09-06 with updates

View PDF (4 pages)

07/09/2017

Change of details for Convatec Group Limited as a person with significant control on 2016-10-10

View PDF (2 pages)

01/08/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

14/10/2016

Appointment of Mrs Clare Jane Bates as a director on 2016-10-12

View PDF (2 pages)

14/10/2016

Current accounting period shortened from 2017-09-30 to 2016-12-31

View PDF (1 pages)

29/09/2016

Appointment of Mrs Clare Jane Bates as a secretary on 2016-09-15

View PDF (2 pages)

20/09/2016

Termination of appointment of Nigel Clerkin as a director on 2016-09-15

View PDF (1 pages)

07/09/2016

Incorporation

View PDF (38 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

30/07/2026

Last change occurred

31/12/2024

Accounts

Dormant

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
Marsden, Susan	Director	16/04/2021 - 17/08/2022	31
Mccalla, Grace	Director	17/08/2022 - 29/09/2025	26
Clover, Lorraine Rachel Sztyk	Director	29/09/2025 - Present	31
Bates, Clare Jane	Director	12/10/2016 - 16/04/2021	142
Auger, Lee	Director	29/07/2022 - 01/12/2023	25

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CONVATEC MANAGEMENT HOLDINGS LIMITED

CONVATEC MANAGEMENT HOLDINGS LIMITED is an(a) Active company incorporated on 07/09/2016 with the registered office located at Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire CH5 2NU. There are currently 2 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 MANAGEMENT HOLDINGS LIMITED?

CONVATEC MANAGEMENT HOLDINGS LIMITED is currently Active. It was registered on 07/09/2016 .

Where is CONVATEC MANAGEMENT HOLDINGS LIMITED located?

CONVATEC MANAGEMENT HOLDINGS LIMITED is registered at Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire CH5 2NU.

What does CONVATEC MANAGEMENT HOLDINGS LIMITED do?

CONVATEC MANAGEMENT HOLDINGS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CONVATEC MANAGEMENT HOLDINGS LIMITED?

The latest filing was on 12/11/2025: Termination of appointment of Grace Mccalla as a secretary on 2025-09-29.