Unomedical Holdings Limited
02259855
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 30/07/2026
Due 13/08/2027
Industry
Officers
director · Since 01/12/2023
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 52
Also on 26 other boards
director · Since 29/09/2025
GROUP DEPUTY COMPANY SECRETARY
BRITISH · UNITED KINGDOM · Age 54
Also on 28 other boards
Former
director · Resigned 15/09/1995
secretary · Resigned 15/09/1995
director · Resigned 24/12/1996
director · Resigned 15/05/1998
director · Resigned 15/05/1998
director · Resigned 15/05/1998
director · Resigned 15/05/1998
secretary · Resigned 15/06/1998
director · Resigned 31/03/1999
director · Resigned 30/09/1999
director · Resigned 08/12/1999
director · Resigned 08/12/1999
director · Resigned 07/02/2000
secretary · Resigned 14/04/2000
director · Resigned 31/07/2000
secretary · Resigned 31/07/2000
director · Resigned 19/09/2001
director · Resigned 07/04/2003
director · Resigned 02/09/2008
director · Resigned 02/09/2008
director · Resigned 04/05/2011
secretary · Resigned 28/03/2012
director · Resigned 19/07/2012
director · Resigned 30/08/2012
director · Resigned 21/05/2014
director · Resigned 23/03/2015
director · Resigned 01/09/2015
director · Resigned 18/08/2017
corporate secretary · Resigned 20/08/2018
director · Resigned 24/09/2018
director · Resigned 31/01/2019
corporate secretary · Resigned 28/05/2019
director · Resigned 30/04/2020
director · Resigned 26/02/2021
director · Resigned 16/04/2021
secretary · Resigned 16/04/2021
director · Resigned 31/01/2022
director · Resigned 29/07/2022
secretary · Resigned 11/11/2022
director · Resigned 11/11/2022
director · Resigned 01/12/2023
director · Resigned 29/09/2025
Persons with Significant Control
Convatec Holdings U.K. Limited
Gdc, First Avenue, Deeside, CH5 2NU
Reg: 06622360 · Companies House · Private Limited Company
Notified 27/11/2020
Former PSCs
Convatec Group Plc
Ceased 27/11/2020
Change History
Active
Private Limited Company
GDC BUILDING FIRST AVENUE
DEESIDE