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CONVATEC GROUP HOLDINGS LIMITED - Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
Company Information
- Company registration number
- 12698069
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Gdc First Avenue
- Deeside Industrial Park
- Deeside
- Flintshire
- CH5 2NU
- United Kingdom Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU, United Kingdom UK
Management
- Managing Directors
- BUTLER-MASON, Robyn Victoria Alexandra
- MASON, Jonathan Peter
- RYDER, Fiona Victoria
- Company secretaries
- MCCALLA, Grace
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-06-25
- Age Of Company 2020-06-25 3 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Convatec Group Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-07-08
- Last Date: 2023-06-24
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CONVATEC GROUP HOLDINGS LIMITED Company Description
- CONVATEC GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 12698069. Its current trading status is "live". It was registered 2020-06-25. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Gdc First Avenue .
Get CONVATEC GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Convatec Group Holdings Limited - Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
- 2020-06-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-08-14) - AGREEMENT2
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legacy (2023-08-14) - GUARANTEE2
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legacy (2023-08-14) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-08-14) - AA
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change-person-director-company-with-change-date (2023-07-20) - CH01
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change-to-a-person-with-significant-control (2023-07-03) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-03) - AD01
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confirmation-statement-with-no-updates (2023-06-30) - CS01
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appoint-person-director-company-with-name-date (2023-04-18) - AP01
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termination-director-company-with-name-termination-date (2023-04-03) - TM01
keyboard_arrow_right 2022
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legacy (2022-12-15) - SH20
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legacy (2022-12-15) - CAP-SS
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resolution (2022-12-15) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2022-11-30) - AP03
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termination-secretary-company-with-name-termination-date (2022-11-28) - TM02
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capital-statement-capital-company-with-date-currency-figure (2022-12-15) - SH19
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legacy (2022-09-28) - PARENT_ACC
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legacy (2022-09-28) - GUARANTEE2
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legacy (2022-09-28) - AGREEMENT2
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confirmation-statement-with-updates (2022-06-24) - CS01
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appoint-person-director-company-with-name-date (2022-04-05) - AP01
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appoint-person-director-company-with-name-date (2022-03-14) - AP01
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termination-director-company-with-name-termination-date (2022-03-14) - TM01
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termination-director-company-with-name-termination-date (2022-01-21) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-28) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-15) - AA
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legacy (2021-10-15) - PARENT_ACC
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legacy (2021-10-15) - AGREEMENT2
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legacy (2021-10-15) - GUARANTEE2
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mortgage-satisfy-charge-full (2021-10-14) - MR04
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appoint-person-director-company-with-name-date (2021-07-09) - AP01
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termination-secretary-company-with-name-termination-date (2021-04-26) - TM02
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appoint-person-secretary-company-with-name-date (2021-04-27) - AP03
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termination-director-company-with-name-termination-date (2021-04-26) - TM01
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capital-allotment-shares (2021-12-15) - SH01
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confirmation-statement-with-updates (2021-07-01) - CS01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-12-21) - SH01
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incorporation-company (2020-06-25) - NEWINC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-03) - MR01
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change-account-reference-date-company-current-shortened (2020-07-02) - AA01