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CONVATEC MANAGEMENT HOLDINGS LIMITED

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

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..

Company Information

Name:CONVATEC MANAGEMENT HOLDINGS LIMITED
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:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:3 Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Forbury Place, 23 Forbury Road, Reading, England, RG1 3JH

Secretary17 August 2022Active
Gdc, First Avenue, Deeside Industrial Park, Deeside, United Kingdom, CH5 2NU

Director01 December 2023Active
3, Forbury Place, 23 Forbury Road, Reading, England, RG1 3JH

Director17 August 2022Active
3 Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH

Secretary15 September 2016Active
3 Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH

Secretary16 April 2021Active
3, Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH

Director29 July 2022Active
3 Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH

Director12 October 2016Active
Gdc, First Avenue, Deeside Industrial Park, Deeside, United Kingdom, CH5 2NU

Director30 June 2021Active
3 Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH

Director07 September 2016Active
Gdc First Avenue, Deeside Industrial Park, Deeside, United Kingdom, CH5 2NU

Director31 January 2022Active
3 Forbury Place, 23 Forbury Road, Reading, England, RG1 3JH

Director16 April 2021Active
3 Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH

Director07 September 2016Active

People with Significant Control

Convatec Group Plc
Notified on:07 September 2016
Status:Active
Country of residence:United Kingdom
Address:3 Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Address

Move registers to sail company with new address.

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2024-01-04Address

Change sail address company with new address.

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2023-12-06Officers

Termination director company with name termination date.

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2023-12-06Officers

Appoint person director company with name date.

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2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-08-04Accounts

Accounts with accounts type dormant.

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2023-07-03Address

Change registered office address company with date old address new address.

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2022-10-21Confirmation statement

Confirmation statement with no updates.

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2022-08-23Accounts

Accounts with accounts type total exemption full.

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2022-08-18Officers

Appoint person secretary company with name date.

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2022-08-18Officers

Appoint person director company with name date.

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2022-08-18Officers

Termination director company with name termination date.

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2022-08-18Officers

Termination secretary company with name termination date.

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2022-07-30Officers

Termination director company with name termination date.

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2022-07-30Officers

Appoint person director company with name date.

Download
2022-02-14Officers

Termination director company with name termination date.

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2022-02-08Officers

Appoint person director company with name date.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2021-07-29Officers

Appoint person secretary company with name date.

Download
2021-07-29Officers

Change person director company with change date.

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2021-07-16Accounts

Accounts with accounts type total exemption full.

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2021-07-13Officers

Appoint person director company with name date.

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2021-04-30Officers

Appoint person director company with name date.

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2021-04-29Officers

Termination director company with name termination date.

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2021-04-29Officers

Termination secretary company with name termination date.

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