OpenCompanies

Alpha-Med (Medical & Surgical) Limited

Company number
02672844
Status
Active
Type
Private Limited Company
Incorporated
18 Dec 1991
Nature of business
Other human health activities
Corporate group
Convatec Group PLC (36 companies)

Registered office

GDC First Avenue
Deeside Industrial Park
Deeside
CH5 2NU

Officers

NameRoleAppointedResigned
HAUKIM, Eshan Director 5 Oct 2026
CLOVER, Lorraine Rachel Sztyk Director 29 Sep 2025
BROWNLEE, William Director 1 Dec 2023
BATES, Clare Jane Director 24 Sep 2018 16 Apr 2021

Control

NameNature of controlNotifiedCeased
Surecalm Healthcare Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 7 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
29 Feb 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001
31 Mar 2000
31 Mar 1999
31 Mar 1998
31 Mar 1997
31 Mar 1996
31 Mar 1995
31 Mar 1994
31 Mar 1993

Connections

Owned by

Alpha-Med (Medical & Surgical) Limited → Surecalm Healthcare Ltd → Surecalm Healthcare Holdings Limited → Amcare Limited → Convatec Holdings U.K. Limited → Convatec Group Holdings Limited

Directors’ other companies

Companies at the same address

Data