CONVATEC MANAGEMENT HOLDINGS LIMITED
- Company statusactive
- Company No10362476
- Age8 years 10 months Incorporated 7 September 2016
- Officers3
Address
Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU, United Kingdom
CONVATEC MANAGEMENT HOLDINGS LIMITED is an active company incorporated on 7 September 2016 and based in Deeside, Flintshire, United Kingdom. The company was registered 9 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 28 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 14 May 2024
Move Registers To Sail Company With New Address
1 Year Ago on 04 Jan 2024
Change Sail Address Company With New Address
1 Year Ago on 04 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Dec 2023
Appoint Person Director Company With Name Date
1 Year Ago on 06 Dec 2023
Confirmation Statement With No Updates
1 Year Ago on 18 Oct 2023
Accounts With Accounts Type Dormant
1 Year Ago on 04 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 21 Oct 2022
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Aug 2022
Appoint Person Secretary Company With Name Date
2 Years Ago on 18 Aug 2022
Appoint Person Director Company With Name Date
2 Years Ago on 18 Aug 2022
Termination Director Company With Name Termination Date
2 Years Ago on 18 Aug 2022
Termination Secretary Company With Name Termination Date
2 Years Ago on 18 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 30 Jul 2022
Appoint Person Director Company With Name Date
3 Years Ago on 30 Jul 2022
Termination Director Company With Name Termination Date
3 Years Ago on 14 Feb 2022
Appoint Person Director Company With Name Date
3 Years Ago on 08 Feb 2022
Confirmation Statement With No Updates
3 Years Ago on 13 Sep 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 29 Jul 2021
Change Person Director Company With Change Date
4 Years Ago on 29 Jul 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 Jul 2021
Appoint Person Director Company With Name Date
4 Years Ago on 13 Jul 2021
Appoint Person Director Company With Name Date
4 Years Ago on 30 Apr 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCCALLA, Grace | secretary | 17 Aug 2022 | |
| BROWNLEE, William | director | Nov 1973 | 01 Dec 2023 |
| MCCALLA, Grace | director | Jun 1990 | 17 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Convatec Group Plc | 07 Sept 2016 |
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BROWNLEE, William, MCCALLA, Grace, AUGER, Lee, BROWN, Jason Conrad, FISHLOCK, Lisa Patricia, MARSDEN, Susan are mutual persons.
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