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Nom

Convatec Holdings U.K. Limited
Adresse
7th Floor
20 Eastbourne Terrace
London
W2 6LG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06622360 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Convatec Group Holdings Limited Status: Active Notified: 27/11/2020 Companies House Number: 12698069 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Convatec Group Plc Status: Ceased Notified: 07/10/2019 Ceased: 27/11/2020 Companies House Number: 10361298 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Butler-Mason, Robyn Victoria Alexandra Deeside, Flintshire Status: Active Notified: 28/03/2022 Date of Birth: 08/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Clover, Lorraine London, United Kingdom Status: Active Notified: 09/09/2024 Role: Secretary
    Howe, Stephen James London, United Kingdom Status: Active Notified: 25/04/2023 Date of Birth: 02/1974 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Ryder, Fiona Victoria Deeside Industrial Park, Deeside, Flintshire, United Kingdom Status: Active Notified: 28/02/2022 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Banerjee, Kamalika Ria London, United Kingdom Status: Ceased Notified: 07/05/2024 Ceased: 09/09/2024 Role: Secretary
    Bates, Clare Jane 23 Forbury Road, Reading, United Kingdom Status: Ceased Notified: 24/09/2018 Ceased: 16/04/2021 Occupation: None Supplied Role: Director Country of Residence: United Kingdom Nationality: British
    Mccalla, Grace London, United Kingdom Status: Ceased Notified: 28/11/2022 Ceased: 07/05/2024 Role: Secretary

    Companies Controlled by This Company (6)

    gb-flag Amcare Limited Status: Active Notified: 07/04/2016 Companies House Number: 03191025 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Convatec International U.K. Limited Status: Active Notified: 15/06/2020 Companies House Number: 06622355 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Convatec LTD Status: Active Notified: 06/04/2016 Companies House Number: 01309639 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Convatec Services Limited Status: Active Notified: 24/11/2020 Companies House Number: 13040039 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Project Dragon SPV Limited Status: Active Notified: 31/01/2024 Companies House Number: 15457808 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Unomedical Holdings Limited Status: Active Notified: 27/11/2020 Companies House Number: 02259855 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •