Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 August 2027
- Last conf. stmt
- 30 July 2026
Convatec Management Holdings Limited
- Incorporated
- 7 September 2016 (10 years)
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Accounts type
- Dormant
- Region
- Wales
- Address
- Gdc First AvenueDeeside Industrial ParkDeesideCH5 2NU
Officers
Current officers not loaded yet. See them on Companies House
Officer details are public data from the Companies House register.
Officer history (1 former)
16 April 2021
12 October 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
England & Wales
Reg. no. 10361298
Group structure 10 shown
Ownership group derived from the Companies House PSC register
Convatec Group Holdings Limited Owns 75–100% of shares
Convatec Finance Holdings Limited Owns 75–100% of shares
Convatec Holdings U.K. Limited Owns 75–100% of shares
Amcare Limited Owns 75–100% of shares
Convatec International U.K. Limited Owns 75–100% of shares
Convatec Limited Owns 75–100% of shares
Project Dragon SPV Limited Owns 75–100% of shares
Unomedical Holdings Limited Owns 75–100% of shares
Convatec Management Holdings Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Confirmation statement with no updates | 30 July 2026 | ||
| 20 June 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 12 November 2025 | Termination of appointment of a secretary | |||
| 2 October 2025 | Appointment of a director | |||
| 1 October 2025 | Termination of appointment of a director |
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Milton Keynes
Chiswick
London
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