UK Companies House feature
CONVATEC NAP LIMITED
Profile
- Company number
- 14769594
- Status
- Active
- Incorporation
- 2023-03-30
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 86900
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Significant events
- “There have been no significant events since the balance sheet date.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RICHARDS, Alison | Secretary | 2025-09-29 | — | — |
| ALLEGRINI, Christina Ines | Director | 2023-03-30 | Mar 1976 | American |
| CLAEYS, Emmanuele Claude | Director | 2026-02-17 | Jun 1979 | Belgian |
| WATT, Peter Graham | Director | 2026-03-31 | Aug 1986 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCALLA, Grace | Secretary | 2023-03-30 | 2025-09-29 |
| PATANKAR, Vivek Vikas | Director | 2023-03-30 | 2026-03-31 |
| RAMAKRISHNAN, Divakar | Director | 2023-03-30 | 2026-03-31 |
| URBAN, Sabrina Jixiang Xu | Director | 2023-03-30 | 2025-08-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Convatec Inc. | Corporate entity | Shares 75–100%, ownership-of-shares-75-to-100-percent-as-firm | 2023-03-30 | Ceased 2023-03-30 |
| Convatec International U.K. Limited | Corporate entity | Significant influence | 2023-03-30 | Ceased 2023-03-30 |
| Convatec International U.K. Limited | Corporate entity | Significant influence | 2023-03-30 | Active |
Filing timeline
Last 20 of 23 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-22 | AP01 | officers | appoint person director company with name date |
| 2026-04-22 | TM01 | officers | termination director company with name termination date |
| 2026-04-22 | TM01 | officers | termination director company with name termination date |
| 2026-03-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-03 | AP01 | officers | appoint person director company with name date |
| 2025-12-01 | AP03 | officers | appoint person secretary company with name date |
| 2025-11-12 | TM02 | officers | termination secretary company with name termination date |
| 2025-11-12 | TM01 | officers | termination director company with name termination date |
| 2025-08-18 | AA | accounts | accounts with accounts type full |
| 2025-04-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-26 | AA | accounts | accounts with accounts type full |
| 2024-06-04 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-04-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-11 | AD03 | address | move registers to sail company with new address |
| 2024-04-11 | AD02 | address | change sail address company with new address |
| 2024-04-10 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-04-09 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-07-25 | SH01 | capital | capital allotment shares |
| 2023-07-21 | RESOLUTIONS | resolution | resolution |
| 2023-07-13 | PSC02 | persons-with-significant-control | notification of a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.