Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Sep 2024 |
TM02 |
Termination of appointment of Kamalika Ria Banerjee as a secretary on 9 September 2024
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12 Sep 2024 |
AP03 |
Appointment of Lorraine Clover as a secretary on 9 September 2024
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06 Jun 2024 |
TM02 |
Termination of appointment of Grace Mccalla as a secretary on 7 May 2024
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03 Jun 2024 |
AD01 |
Registered office address changed from Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU to 7th Floor 20 Eastbourne Terrace London W2 6LG on 3 June 2024
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03 Jun 2024 |
PSC05 |
Change of details for Convatec Group Holdings Limited as a person with significant control on 7 May 2024
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03 Jun 2024 |
AP03 |
Appointment of Mrs Kamalika Ria Banerjee as a secretary on 7 May 2024
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14 May 2024 |
TM01 |
Termination of appointment of Robyn Victoria Alexandra Butler-Mason as a director on 9 May 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
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09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Jul 2023 |
AD04 |
Register(s) moved to registered office address Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU
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03 Jul 2023 |
PSC05 |
Change of details for Convatec Group Holdings Limited as a person with significant control on 3 July 2023
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28 Apr 2023 |
AP01 |
Appointment of Stephen James Howe as a director on 25 April 2023
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03 Apr 2023 |
TM01 |
Termination of appointment of Louisa Gonzalez as a director on 22 March 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
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15 Dec 2022 |
SH19 |
Statement of capital on 15 December 2022
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15 Dec 2022 |
SH20 |
Statement by Directors
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15 Dec 2022 |
CAP-SS |
Solvency Statement dated 14/12/22
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15 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium account 14/12/2022
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30 Nov 2022 |
AP03 |
Appointment of Grace Mccalla as a secretary on 28 November 2022
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28 Nov 2022 |
TM02 |
Termination of appointment of Susan Marsden as a secretary on 11 November 2022
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29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Apr 2022 |
AP01 |
Appointment of Robyn Victoria Alexandra Butler-Mason as a director on 28 March 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with no updates
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04 Mar 2022 |
AP01 |
Appointment of Fiona Victoria Ryder as a director on 28 February 2022
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