CONVATEC HOLDINGS U.K. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Convatec Holdings U.k. Limited. The company was founded 16 years ago and was given the registration number 06622360. The firm's registered office is in DEESIDE. You can find them at Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	CONVATEC HOLDINGS U.K. LIMITED
Company Number	:	06622360
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 June 2008
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Gdc First Avenue, Deeside Industrial Park, Deeside, CH5 2NU	Secretary	28 November 2022	Active
Gdc First Avenue, Deeside Industrial Park, Deeside, CH5 2NU	Director	28 March 2022	Active
Gdc First Avenue, Deeside Industrial Park, Deeside, CH5 2NU	Director	25 April 2023	Active
Gdc, First Avenue, Deeside Industrial Park, Deeside, United Kingdom, CH5 2NU	Director	28 February 2022	Active
3 Forbury Place, 23 Forbury Road, Reading, England, RG1 3JH	Secretary	26 September 2019	Active
Gdc First Avenue, Deeside Industrial Park, Deeside, CH5 2NU	Secretary	16 April 2021	Active
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL	Corporate Secretary	17 June 2008	Active
Convatec Group Plc, 3 Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH	Director	24 September 2018	Active
Petit Desert, St. Saviours Hill, St. Saviour, Jersey, JE2 7LG	Director	17 June 2008	Active
55, Clearview Street, St. Helier, Jersey, JE2 3YP	Director	17 June 2008	Active
Gdc First Avenue, Deeside Industrial Park, Deeside, United Kingdom, CH5 2NU	Director	23 June 2014	Active
Gdc First Avenue, Deeside Industrial Park, Deeside, CH5 2NU	Director	07 September 2012	Active
Harrington House, Milton Road, Ickenham, UB10 8PU	Director	14 August 2008	Active
5, Le Pre Cadoret, La Rue De Haut St. Lawrence, Jersey, JE3 1JQ	Director	17 June 2008	Active
Convatec Group Plc, 3 Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH	Director	16 April 2019	Active
Gdc First Avenue, Deeside Industrial Park, Deeside, CH5 2NU	Director	14 August 2008	Active
3 Forbury Place, 23 Forbury Road, Reading, England, RG1 3JH	Director	29 June 2021	Active
Gdc First Avenue, Deeside Industrial Park, Deeside, CH5 2NU	Director	14 August 2008	Active
Harrington House, Middleton Road, Ickenham, Uxbridge, UB10 8PU	Director	14 August 2008	Active
Gdc First Avenue, Deeside Industrial Park, Deeside, CH5 2NU	Director	07 September 2012	Active
3, Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH	Director	10 September 2021	Active
Convatec Group Plc, 3 Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH	Director	29 March 2019	Active
Harrington House, Milton Road, Ickenham, UB10 8PU	Director	14 August 2008	Active
Gdc First Avenue, Deeside Industrial Park, Deeside, CH5 2NU	Director	07 September 2012	Active

People with Significant Control

Convatec Group Holdings Limited
Notified on	:	27 November 2020
Status	:	Active
Country of residence	:	United Kingdom
Address	:	7th Floor, 20 Eastbourne Terrace, London, United Kingdom, W2 6LG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Convatec Group Plc
Notified on	:	07 October 2019
Status	:	Active
Country of residence	:	England
Address	:	3 Forbury Place, 23 Forbury Road, Reading, England, RG1 3JH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CONVATEC HOLDINGS U.K. LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement