CONVATEC GROUP PLC
Active - Accounts Filed
General Information
NAME
CONVATEC GROUP PLC
COMPANY NUMBER
10361298
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
06/09/2016
(8 years and 2 months old)
WEBSITE
www.convatec.com
CONFIRMATION STATEMENT MADE UP TO
09/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/09/2016
10/10/2016
CONVATEC GROUP LIMITED
LONDON
W2 6LG
Telephone: 01189528123
TPS: No
39b Pallion Way Pallion
Industrial Estate Pallion
Sunderland
Tyne and Wear
SR4 6SN
7th Floor 20 Eastbourne Terrace
London
W2 6LG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONVATEC GROUP PLC | Active - Accounts Filed | View Report |
| CONVATEC FINANCE HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2024 | New Accounts filed |
| 10/05/2024 | Robyn Victoria Alexandra Butler-Mason (931307783) has left the board |
| 10/05/2024 | New Company Secretary James Edward Spencer Kerton (932280611) Appointed |
Credit Risk Overview
Want to learn more about CONVATEC GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONVATEC GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONVATEC GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/08/2017 - Present (7 years and 3 months) Born in Mar 1955 (age: 69) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
30/09/2019 - Present (5 years and 1 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
30/09/2019 - Present (5 years and 1 months) Born in Apr 1948 (age: 76) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/03/2020 - Present (4 years and 8 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2020 - Present (4 years and 4 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2024 | New Accounts filed |
| 10/05/2024 | Robyn Victoria Alexandra Butler-Mason (931307783) has left the board |
| 10/05/2024 | New Company Secretary James Edward Spencer Kerton (932280611) Appointed |
| 15/11/2023 | New Confirmation Statement filed |
| 12/09/2023 | Sten Scheibye (924813354) has left the board |
| 06/09/2023 | Evelyn Douglas (928255102) has left the board |
| 06/09/2023 | New Company Secretary Robyn Victoria Alexandra Butler-Mason (931307783) Appointed |
| 07/06/2023 | New Accounts filed |
| 26/10/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Accounts filed |
| 18/05/2022 | Regina Benjamin (923680820) has left the board |
| 23/03/2022 | New Board Member Jonathan Peter Mason (929356740) Appointed |
| 17/03/2022 | New Board Member Jonathan Peter Mason (929357921) Appointed |
| 16/03/2022 | Frank Schulkes (923965022) has left the board |
| 08/03/2022 | Rick Dale Anderson (921751184) has left the board |
| 08/03/2022 | New Board Member Sharon O'Keefe (929323101) Appointed |
| 02/02/2022 | New Board Member Kimberly Sue Lody (929199475) Appointed |
| 04/06/2021 | New Accounts filed |
| 29/04/2021 | New Company Secretary Evelyn Douglas (928255102) Appointed |
| 21/09/2020 | Constantinos Cassios Coussios (927404724) has left the board |
| 21/09/2020 | New Board Member Constantin-Cassios Cassios Coussios (918545015) Appointed |
| 19/09/2020 | New Confirmation Statement filed |
| 14/09/2020 | New Board Member Constantinos Cassios Coussios (927404724) Appointed |
| 10/09/2020 | Rosalind Catherine Rivaz (921968626) has left the board |
| 10/07/2020 | New Board Member Heather Lynn Mason (927175144) Appointed |
| 18/05/2020 | New Accounts filed |
| 11/03/2020 | New Board Member Brian Michael May (926789313) Appointed |
| 08/10/2019 | New Board Member John David Gibson McAdam (926305441) Appointed |
| 07/10/2019 | New Board Member Karim Bitar (923478473) Appointed |
| 21/09/2019 | New Confirmation Statement filed |
| 02/07/2019 | Jens Jesper Ovesen (921742192) has left the board |
| 21/05/2019 | Christopher Charles Gent (921743790) has left the board |
| 05/04/2019 | Steven John Holliday (921743909) has left the board |
| 05/04/2019 | New Accounts filed |
| 19/10/2018 | Paul Moraviec (921358879) has left the board |
| 12/09/2018 | New Confirmation Statement filed |
| 09/07/2018 | Kasim Kutay (922846118) has left the board |
| 09/07/2018 | New Board Member Sten Scheibye (924813354) Appointed |
| 23/03/2018 | New Accounts filed |
| 03/11/2017 | New Board Member Frank Schulkes (923965022) Appointed |
| 02/11/2017 | Nigel Bernard John Clerkin (921528152) has left the board |
| 20/09/2017 | New Confirmation Statement filed |
| 12/09/2017 | Raj Rashmikant Shah (919129907) has left the board |
| 19/08/2017 | New Accounts filed |
| 16/08/2017 | New Board Member Regina Benjamin (923680820) Appointed |
| 16/08/2017 | New Board Member Margaret Ewing (923678684) Appointed |
| 23/06/2017 | New Board Member Rosalind Catherine Rivaz (921968626) Appointed |
| 02/06/2017 | New Accounts filed |
| 06/04/2017 | New Board Member Kasim Kutay (922846118) Appointed |
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