Unomedical Holdings Limited

02259855

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

GDC BUILDING FIRST AVENUE, DEESIDE, CH5 2NU

Incorporated 18/05/1988

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990

Non-trading company

Officers

William Brownlee

director · Since 01/12/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 26 other boards

Mrs Lorraine Rachel Sztyk Clover

director · Since 29/09/2025

GROUP DEPUTY COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 53

Also on 28 other boards

Persons with Significant Control

Convatec Holdings U.K. Limited

75–100% shares

75–100% votes

Appoint directors

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

Charges0 outstanding

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 31/10/2016Registered 11/11/2016Satisfied 29/10/2019

Charge

satisfied

JPMORGAN CHASE BANK, N.A.

Created 15/07/2015Registered 04/08/2015Satisfied 20/12/2016

charge

satisfied

JPMORGAN CHASE BANK, N.A. AS SECURITY AGENT FOR THE BENEFIT OF THE FIRST LIEN SECURED PARTIES

Created 22/12/2010Registered 07/01/2011Satisfied 20/12/2016

charge

satisfied

J.P. MORGAN EUROPE LIMITED AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES

Created 02/09/2008Registered 09/09/2008Satisfied 22/01/2011

charge

satisfied

NORDEA BANK DANMARK A/S

Created 06/03/2003Registered 21/03/2003Satisfied 13/09/2008

charge

satisfied

BARCLAYS BANK PLC

Created 23/02/1998Registered 06/03/1998Satisfied 18/12/1999

charge

satisfied

BARCLAYS BANK PLC

Created 28/08/1996Registered 05/09/1996Satisfied 18/12/1999

charge

satisfied

SAVA GRAFIK APS

Created 21/03/1995Registered 22/03/1995Satisfied 18/12/1999

charge

satisfied

BARCLAYS BANK PLC

Created 08/02/1994Registered 23/02/1994Satisfied 18/12/1999

charge

satisfied

BARCLAYS BANK PLC

Created 08/02/1994Registered 23/02/1994Satisfied 18/12/1999

charge

satisfied

BARCLAYS BANK PLC

Created 02/12/1993Registered 08/12/1993Satisfied 18/12/1999

charge

satisfied

BARCLAYS BANK PLC

Created 16/07/1990Registered 25/07/1990Satisfied 18/12/1999

charge

satisfied

BARCLAYS BANK PLC

Created 07/06/1989Registered 15/06/1989Satisfied 18/12/1999

charge

satisfied

BARCLAYS BANK PLC

Created 20/04/1989Registered 03/05/1989Satisfied 18/12/1999

charge

satisfied

BARCLAYS BANK PLC

Created 20/04/1989Registered 03/05/1989Satisfied 18/12/1999