CONVATEC GROUP HOLDINGS LIMITED
12698069Activities of head offices
CONVATEC GROUP HOLDINGS LIMITED
Activities of head offices
Contact & Details
Contact
Registered Address
7th Floor 20 Eastbourne Terrace London W2 6LG United Kingdom
Full company profile for CONVATEC GROUP HOLDINGS LIMITED (12698069), an active company based in London, United Kingdom. Incorporated 25 Jun 2020. Activities of head offices. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Cash in Bank
N/A
Net Assets
£3135.90M
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Lorraine Clover | Secretary | Unknown | Unknown | 9 Sept 2024 | Active |
See all 14 officers
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Persons with Significant Control
Persons with Significant Control (1)
Convatec Group Plc
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 14 May 2026 | Officers | Appointment of James Edward Spencer Kerton as director on 6 May 2026 | |
| 13 May 2026 | Officers | Termination of Jonathan Peter Mason as director on 6 May 2026 | |
| 13 May 2026 | Officers | Appointment of Stephen James Howe as director on 6 May 2026 | |
| 21 Jan 2026 | Officers | Change to director Mrs. Fiona Victoria Ryder on 21 Jan 2026 | |
| 1 Sept 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/12/24 |
Appointment of James Edward Spencer Kerton as director on 6 May 2026
Termination of Jonathan Peter Mason as director on 6 May 2026
Appointment of Stephen James Howe as director on 6 May 2026
Change to director Mrs. Fiona Victoria Ryder on 21 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Recent Activity
Latest Activity
Appointment of James Edward Spencer Kerton as director on 6 May 2026
1 months ago on 14 May 2026
Termination of Jonathan Peter Mason as director on 6 May 2026
1 months ago on 13 May 2026
Appointment of Stephen James Howe as director on 6 May 2026
1 months ago on 13 May 2026
Change to director Mrs. Fiona Victoria Ryder on 21 Jan 2026
4 months ago on 21 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
9 months ago on 1 Sept 2025