CONVATEC FINANCE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Confirmation statement made on 2025-07-30 with no updates |
| 05/08/245 August 2024 | Confirmation statement made on 2024-08-05 with no updates |
| 26/07/2426 July 2024 | Full accounts made up to 2023-12-31 |
| 06/06/246 June 2024 | Termination of appointment of Grace Mccalla as a secretary on 2024-05-07 |
| 03/06/243 June 2024 | Change of details for Convatec Group Holdings Limited as a person with significant control on 2024-05-07 |
| 03/06/243 June 2024 | Registered office address changed from Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU United Kingdom to 7th Floor 20 Eastbourne Terrace London W2 6LG on 2024-06-03 |
| 03/06/243 June 2024 | Appointment of Mrs Kamalika Ria Banerjee as a secretary on 2024-05-07 |
| 14/05/2414 May 2024 | Termination of appointment of Robyn Victoria Alexandra Butler-Mason as a director on 2024-05-09 |
| 09/10/239 October 2023 | Full accounts made up to 2022-12-31 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-08-05 with no updates |
| 20/07/2320 July 2023 | Director's details changed for Mr Jonathan Peter Mason on 2023-07-03 |
| 03/07/233 July 2023 | Change of details for Convatec Group Holdings Limited as a person with significant control on 2023-07-03 |
| 03/07/233 July 2023 | Registered office address changed from 3 Forbury Place 23 Forbury Road Reading Berkshire RG1 3JH United Kingdom to Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU on 2023-07-03 |
| 30/11/2230 November 2022 | Appointment of Grace Mccalla as a secretary on 2022-11-28 |
| 28/11/2228 November 2022 | Termination of appointment of Susan Marsden as a secretary on 2022-11-11 |
| 29/09/2229 September 2022 | Full accounts made up to 2021-12-31 |
| 05/04/225 April 2022 | Appointment of Robyn Victoria Alexandra Butler-Mason as a director on 2022-03-28 |
| 04/03/224 March 2022 | Appointment of Fiona Victoria Ryder as a director on 2022-02-28 |
| 04/03/224 March 2022 | Termination of appointment of Laurel Alisa Peacock as a director on 2022-02-28 |
| 21/01/2221 January 2022 | Termination of appointment of James Edward Spencer Kerton as a director on 2022-01-14 |
| 15/12/2115 December 2021 | Notification of Convatec Group Holdings Limited as a person with significant control on 2021-12-06 |
| 15/12/2115 December 2021 | Cessation of Convatec Group Plc as a person with significant control on 2021-12-06 |
| 08/08/218 August 2021 | Full accounts made up to 2020-12-31 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-08-05 with updates |
| 09/07/219 July 2021 | Appointment of James Edward Spencer Kerton as a director on 2021-06-29 |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
| 19/03/2019 March 2020 | CURREXT FROM 31/08/2020 TO 31/12/2020 |
| 06/08/196 August 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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