CM

CONVATEC MANAGEMENT HOLDINGS LIMITED

Active

Company number 10362476

Deeside, United Kingdom · Incorporated 7 September 2016

Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU, United Kingdom

Last updated on 18 September 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
30 July 2025
Next due
13 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Convatec Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 September 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
20 June 2026 View
Termination Secretary Company With Name Termination Date
Officers
12 November 2025 View
Appoint Person Director Company With Name Date
Officers
2 October 2025 View
Termination Director Company With Name Termination Date
Officers
1 October 2025 View
Accounts With Accounts Type Dormant
Accounts
18 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2024 View
Accounts With Accounts Type Dormant
Accounts
14 May 2024 View
Change Sail Address Company With New Address
Address
4 January 2024 View
Move Registers To Sail Company With New Address
Address
4 January 2024 View
Appoint Person Director Company With Name Date
Officers
6 December 2023 View
Termination Director Company With Name Termination Date
Officers
6 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2023 View
Accounts With Accounts Type Dormant
Accounts
4 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 August 2022 View
Termination Secretary Company With Name Termination Date
Officers
18 August 2022 View
Termination Director Company With Name Termination Date
Officers
18 August 2022 View
Appoint Person Director Company With Name Date
Officers
18 August 2022 View
Appoint Person Secretary Company With Name Date
Officers
18 August 2022 View
Appoint Person Director Company With Name Date
Officers
30 July 2022 View
Termination Director Company With Name Termination Date
Officers
30 July 2022 View
Termination Director Company With Name Termination Date
Officers
14 February 2022 View
Appoint Person Director Company With Name Date
Officers
8 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2021 View
Change Person Director Company With Change Date
Officers
29 July 2021 View
Appoint Person Secretary Company With Name Date
Officers
29 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 July 2021 View
Appoint Person Director Company With Name Date
Officers
13 July 2021 View
Appoint Person Director Company With Name Date
Officers
30 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
29 April 2021 View
Termination Director Company With Name Termination Date
Officers
29 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2020 View
Legacy
Other
9 October 2019 View
Legacy
Other
9 October 2019 View
Legacy
Accounts
9 October 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2019 View
Termination Director Company With Name Termination Date
Officers
16 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2018 View
Accounts With Accounts Type Full
Accounts
12 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
7 September 2017 View
Accounts With Accounts Type Full
Accounts
1 August 2017 View
Change Account Reference Date Company Current Shortened
Accounts
14 October 2016 View
Appoint Person Director Company With Name Date
Officers
14 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
29 September 2016 View
Termination Director Company With Name Termination Date
Officers
20 September 2016 View
Incorporation Company
Incorporation
7 September 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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