CONVATEC MANAGEMENT HOLDINGS LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 NewConfirmation statement made on 2025-07-30 with no updates

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28/10/2428 October 2024 Confirmation statement made on 2024-10-18 with no updates

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14/05/2414 May 2024 Accounts for a dormant company made up to 2023-12-31

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04/01/244 January 2024 Register(s) moved to registered inspection location 7th Floor 20 Eastbourne Terrace London W2 6LG

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04/01/244 January 2024 Register inspection address has been changed to 7th Floor 20 Eastbourne Terrace London W2 6LG

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06/12/236 December 2023 Appointment of William Brownlee as a director on 2023-12-01

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06/12/236 December 2023 Termination of appointment of Lee Auger as a director on 2023-12-01

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18/10/2318 October 2023 Confirmation statement made on 2023-10-18 with no updates

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04/08/234 August 2023 Accounts for a dormant company made up to 2022-12-31

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03/07/233 July 2023 Registered office address changed from 3 Forbury Place 23 Forbury Road Reading RG1 3JH United Kingdom to Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU on 2023-07-03

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21/10/2221 October 2022 Confirmation statement made on 2022-09-06 with no updates

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14/02/2214 February 2022 Termination of appointment of Jason Conrad Brown as a director on 2022-01-31

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08/02/228 February 2022 Appointment of Lisa Patricia Fishlock as a director on 2022-01-31

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29/07/2129 July 2021 Director's details changed for Mr Jason Conrad Brown on 2021-07-19

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29/07/2129 July 2021 Appointment of Susan Marsden as a secretary on 2021-04-16

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16/07/2116 July 2021 Total exemption full accounts made up to 2020-12-31

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13/07/2113 July 2021 Appointment of Mr Jason Conrad Brown as a director on 2021-06-30

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29/09/1629 September 2016 SECRETARY APPOINTED MRS CLARE JANE BATES

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20/09/1620 September 2016 APPOINTMENT TERMINATED, DIRECTOR NIGEL CLERKIN

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07/09/167 September 2016 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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