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Summary

Affiliates

Contact details

Officers24

Documents106

Additional data

Identification numbers1

Related companies5

FAQ

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Last updated: May 01, 2024

CONVATEC HOLDINGS U.K. LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 17 Jun 2008 (16 years ago)

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Summary

NameCONVATEC HOLDINGS U.K. LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06622360
LEI Code
  • 213800J6E7RETBMDEF62
Incorporation Date17 Jun 2008 (16 years ago) / 1266 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
PROJE*********************

ActiveUnited Kingdom

AMCAR*********

ActiveUnited Kingdom

CONVA********************

ActiveUnited Kingdom

Contact details

Legal addressFLINTSHIRE, DEESIDE, GDC FIRST AVENUE, DEESIDE INDUSTRIAL PARK, CH5 2NU

Officers

individual

IndividualUnited Kingdom

Butler-mason, Robyn Victoria Alexandra

Director


Appointed on28 Mar 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Ryder, Fiona Victoria

Director


Appointed on28 Feb 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Mccalla, Grace

Secretary


Appointed on28 Nov 2022

individual

IndividualUnited Kingdom

Bates, Clare Jane

Secretary


Appointed on26 Sep 2019

Resigned on16 Apr 2021

Country of residenceUnited Kingdom

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Documents

DateNameTypeDocument
15 Dec 2022LegacySH20View
15 Dec 2022LegacyCAP-SSView
15 Dec 2022Capital statement capital company with date currency figureSH19View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date08 Mar 2024
    due by 22 Mar 2024
  • Last statement dated08 Mar 2023
Returns
  • Next returns datedue by 15 Jul 2017
  • Last returns dated17 Jun 2016
Mortgages
  • Charges6
  • Satisfied6

Identification numbers

Data from the LEI register
  • 213800J6E7RETBMDEF62
  • Legal nameCONVATEC HOLDINGS U.K. LIMITED
  • Registration date16 Nov 2018
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated16 Aug 2023
  • Next renewal14 Sep 2024

Frequently asked questions

Where is CONVATEC HOLDINGS U.K. LIMITED's headquarters?

CONVATEC HOLDINGS U.K. LIMITED's headquarters is located at FLINTSHIRE, DEESIDE, GDC FIRST AVENUE, DEESIDE INDUSTRIAL PARK, CH5 2NU

What is CONVATEC HOLDINGS U.K. LIMITED's industry?

CONVATEC HOLDINGS U.K. LIMITED is in the industry of Activities of head offices

What year was CONVATEC HOLDINGS U.K. LIMITED started?

CONVATEC HOLDINGS U.K. LIMITED was started in 2008

What is the LEI number of CONVATEC HOLDINGS U.K. LIMITED?

CONVATEC HOLDINGS U.K. LIMITED LEI number is 213800J6E7RETBMDEF62

Sources: Companies House