This company is commonly known as Convatec Management Holdings Limited. The company was founded 7 years ago and was given the registration number 10362476. The firm's registered office is in READING. You can find them at 3 Forbury Place, 23 Forbury Road, Reading, . This company's SIC code is 96090 - Other service activities n.e.c..
Name | : | CONVATEC MANAGEMENT HOLDINGS LIMITED |
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Company Number | : | 10362476 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 07 September 2016 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 3 Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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3, Forbury Place, 23 Forbury Road, Reading, England, RG1 3JH | Secretary | 17 August 2022 | Active |
Gdc, First Avenue, Deeside Industrial Park, Deeside, United Kingdom, CH5 2NU | Director | 01 December 2023 | Active |
3, Forbury Place, 23 Forbury Road, Reading, England, RG1 3JH | Director | 17 August 2022 | Active |
3 Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH | Secretary | 15 September 2016 | Active |
3 Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH | Secretary | 16 April 2021 | Active |
3, Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH | Director | 29 July 2022 | Active |
3 Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH | Director | 12 October 2016 | Active |
Gdc, First Avenue, Deeside Industrial Park, Deeside, United Kingdom, CH5 2NU | Director | 30 June 2021 | Active |
3 Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH | Director | 07 September 2016 | Active |
Gdc First Avenue, Deeside Industrial Park, Deeside, United Kingdom, CH5 2NU | Director | 31 January 2022 | Active |
3 Forbury Place, 23 Forbury Road, Reading, England, RG1 3JH | Director | 16 April 2021 | Active |
3 Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH | Director | 07 September 2016 | Active |
Convatec Group Plc | ||
Notified on | : | 07 September 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 3 Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH |
Nature of control | : |
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Date | Category | Description | |
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2024-01-04 | Address | Move registers to sail company with new address. | Download |
2024-01-04 | Address | Change sail address company with new address. | Download |
2023-12-06 | Officers | Termination director company with name termination date. | Download |
2023-12-06 | Officers | Appoint person director company with name date. | Download |
2023-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-04 | Accounts | Accounts with accounts type dormant. | Download |
2023-07-03 | Address | Change registered office address company with date old address new address. | Download |
2022-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-18 | Officers | Appoint person secretary company with name date. | Download |
2022-08-18 | Officers | Appoint person director company with name date. | Download |
2022-08-18 | Officers | Termination director company with name termination date. | Download |
2022-08-18 | Officers | Termination secretary company with name termination date. | Download |
2022-07-30 | Officers | Termination director company with name termination date. | Download |
2022-07-30 | Officers | Appoint person director company with name date. | Download |
2022-02-14 | Officers | Termination director company with name termination date. | Download |
2022-02-08 | Officers | Appoint person director company with name date. | Download |
2021-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-29 | Officers | Appoint person secretary company with name date. | Download |
2021-07-29 | Officers | Change person director company with change date. | Download |
2021-07-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-13 | Officers | Appoint person director company with name date. | Download |
2021-04-30 | Officers | Appoint person director company with name date. | Download |
2021-04-29 | Officers | Termination director company with name termination date. | Download |
2021-04-29 | Officers | Termination secretary company with name termination date. | Download |
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