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CONVATEC SERVICES LIMITED

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

This company is commonly known as Convatec Services Limited. The company was founded 3 years ago and was given the registration number 13040039. 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 70100 - Activities of head offices.

Company Information

Name:CONVATEC SERVICES LIMITED
Company Number:13040039
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2020
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

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, United Kingdom, RG1 3JH

Director28 March 2022Active
3, Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH

Director24 November 2020Active
3, Forbury Place, 23 Forbury Road, Reading, England, RG1 3JH

Director12 March 2022Active
3, Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH

Secretary24 November 2020Active
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

Director24 November 2020Active
3 Forbury Place, 23 Forbury Road, Reading, England, RG1 3JH

Director29 June 2021Active
3, Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH

Director24 November 2020Active

People with Significant Control

Convatec Holdings U.K. Limited
Notified on:24 November 2020
Status:Active
Country of residence:United Kingdom
Address:Gdc First Avenue, Deeside Industrial Park, Deeside, United Kingdom, CH5 2NU
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-24Gazette

Gazette dissolved voluntary.

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2022-11-28Officers

Termination secretary company with name termination date.

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2022-11-08Gazette

Gazette notice voluntary.

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2022-10-26Dissolution

Dissolution application strike off company.

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2022-08-23Accounts

Accounts with accounts type total exemption full.

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2022-04-05Officers

Appoint person director company with name date.

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2022-03-14Officers

Appoint person director company with name date.

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2022-03-14Officers

Termination director company with name termination date.

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2022-01-21Officers

Termination director company with name termination date.

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2021-12-03Confirmation statement

Confirmation statement with no updates.

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2021-07-09Officers

Appoint person director company with name date.

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2021-04-27Officers

Appoint person secretary company with name date.

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2021-04-27Officers

Termination director company with name termination date.

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2021-04-27Officers

Termination secretary company with name termination date.

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2020-11-25Accounts

Change account reference date company current extended.

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2020-11-24Incorporation

Incorporation company.

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