Covidien UK Limited

Company Name	Covidien UK Limited
Company Status	Dissolved
Company Number	00323648
Category	Private Limited Company
Incorporation Date	29 January 1937(87 years, 3 months ago)
Dissolution Date	4 May 2021 (2 years, 12 months ago)
Previous Names	Kendall Company(U.K)Limited(The) and TYCO Healthcare UK Limited

Business Activity

Section C	Manufacturing
SIC 1771	Manufacture of knitted & crocheted hosiery
SIC 14310	Manufacture of knitted and crocheted hosiery

Directors

Secretary Name	Mrs Joanne Pascucci
Nationality	British
Status	Closed
Appointed	27 August 2009(72 years, 7 months after company formation)
Appointment Duration	11 years, 8 months (closed 04 May 2021)
Role	Senior Corporate Secretary
Correspondence Address	Building 9 Croxley Park Hatters Lane Watford WD18 8WW

Director Name	Mrs Jacqueline Fielding
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2016(79 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (closed 04 May 2021)
Role	Vice President (Director)
Country of Residence	England
Correspondence Address	Building 9 Croxley Park Hatters Lane Watford WD18 8WW

Director Name	Mrs Davilynn Ann Erickson
Date of Birth	March 1977 (Born 47 years ago)
Nationality	American
Status	Closed
Appointed	01 April 2019(82 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (closed 04 May 2021)
Role	Finance
Country of Residence	England
Correspondence Address	Building 9 Croxley Park Hatters Lane Watford WD18 8WW

Director Name	Mr David Roy West
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1992(55 years after company formation)
Appointment Duration	18 years, 2 months (resigned 26 March 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Grensell Close Eversley Hook Hampshire RG27 0QQ

Director Name	John Lloyd Davies
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1992(55 years after company formation)
Appointment Duration	8 years, 8 months (resigned 30 September 2000)
Role	Director Of Operations
Correspondence Address	45 Dukes Wood Crowthorne Berkshire RG45 6NF

Secretary Name	Mr David Roy West
Nationality	British
Status	Resigned
Appointed	19 January 1992(55 years after company formation)
Appointment Duration	17 years, 8 months (resigned 15 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Grensell Close Eversley Hook Hampshire RG27 0QQ

Director Name	Leslie Harvey Swindells
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(62 years after company formation)
Appointment Duration	4 years, 8 months (resigned 06 October 2003)
Role	Accountant
Correspondence Address	66 High Oaks Close Locks Heath Southampton Hampshire SO31 6SX

Director Name	Tomas Settevik
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	30 September 2000(63 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 January 2002)
Role	Managing Director
Correspondence Address	Bratenalleen 24-26 Oslo 0487 Norway

Director Name	Mr Barry John Skeet
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2002(65 years after company formation)
Appointment Duration	3 years, 3 months (resigned 11 May 2005)
Role	Managing Director
Country of Residence	England
Correspondence Address	Tulip Tree House Mill Lane Havant Hampshire PO9 1RX

Director Name	Mr Colin Blebta
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2003(66 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 December 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	11 Bishops Close Bournemouth Dorset BH7 7AB

Director Name	Luis Iglesias Fernandez
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Spanish
Status	Resigned
Appointed	03 February 2006(69 years after company formation)
Appointment Duration	3 years, 6 months (resigned 24 August 2009)
Role	President Emea
Correspondence Address	154 Fareham Road Gosport Hampshire PO13 0FN

Director Name	Mr Oriol Millet Lopez
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 December 2006(69 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 January 2009)
Role	Accountant
Correspondence Address	32 Spring Lane Colden Common Winchester Hampshire SO21 1SD

Director Name	Mrs Debra Margaret Reynolds
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2009(72 years after company formation)
Appointment Duration	7 years, 9 months (resigned 21 October 2016)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Building 9 Croxley Park Hatters Lane Watford WD18 8WW

Director Name	Mr Thomas Peter Langmaid Ford
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2010(73 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 September 2013)
Role	Lawyer
Country of Residence	Luxembourg
Correspondence Address	4500 Parkway Whiteley Fareham Hampshire PO15 7NY

Director Name	Mr Michelangelo Federico Stefani
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 September 2013(76 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 November 2016)
Role	Lawyer
Country of Residence	Luxembourg
Correspondence Address	Building 9 Croxley Park Hatters Lane Watford WD18 8WW

Director Name	Mr Marco Costantino
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 September 2013(76 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 May 2015)
Role	Lawyer
Country of Residence	Italy
Correspondence Address	4500 Parkway Whiteley Fareham Hampshire PO15 7NY

Director Name	Mr Mark Justin Elsey
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2016(79 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 April 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Building 9 Croxley Park Hatters Lane Watford WD18 8WW

Contact

Website	covidien.com

Location

Registered Address	Building 9 Croxley Park Hatters Lane Watford WD18 8WW
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Croxley Green
Ward	Dickinsons
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

375k at £1	Cdk Uk LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,879,000

Accounts

Latest Accounts	26 April 2019 (5 years ago)
Accounts Category	Full
Accounts Year End	30 April

Charges

10 August 1992	Delivered on: 25 August 1992 Satisfied on: 19 September 2003 Persons entitled: Credit Lyonnais Classification: Letter of charge and set-off Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum(s) from time to time standing to the credit of account(s) 01145028.170.00 maintained with the bank and the sum(s) from time to time standing to the credit of any blocked deposit accounts which may hereafter be opened. Fully Satisfied
13 February 1991	Delivered on: 22 February 1991 Satisfied on: 19 September 2003 Persons entitled: National Westminster Bank PLC Classification: Charge over book debts & stocks Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts & other debts due or owing to the company. Floating security all the company's stock in trade from time to time. Fully Satisfied
12 July 1989	Delivered on: 28 July 1989 Satisfied on: 28 February 1991 Persons entitled: Banque Bruxelles Lambert S.A. Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the stock, raw materials and work-in-progress, book and other debts. Fully Satisfied
31 October 1988	Delivered on: 5 November 1988 Satisfied on: 7 January 1993 Persons entitled: Manufacturers Hanover Trust Company for and on Behalf of the Participating Banks Classification: Debenture Secured details: All monies due or to become due from the company and/or cdk U.K. limited to the chargee for and on behalf of the participating banks under the terms of a standby letter of credit application referred to in a credit agreement dated 31/10/88. Particulars: Site bt.463-5 Pool industrial estate, redruth cornwall and 10.73 acres at haundmills industrial estate, haundmills, basingstoke (see form 395 for full details).. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

5 December 2017	Full accounts made up to 28 April 2017 (19 pages)
16 January 2017	Confirmation statement made on 7 January 2017 with updates (6 pages)
17 November 2016	Secretary's details changed for Mrs Joanne Pascucci on 1 November 2016 (1 page)
10 November 2016	Appointment of Ms Jacqueline Fielding as a director on 1 November 2016 (2 pages)
9 November 2016	Termination of appointment of Michelangelo Federico Stefani as a director on 1 November 2016 (1 page)
9 November 2016	Termination of appointment of Debra Reynolds as a director on 21 October 2016 (1 page)
9 November 2016	Appointment of Mr Mark Justin Elsey as a director on 1 November 2016 (2 pages)
9 November 2016	Registered office address changed from 4500 Parkway Whiteley Fareham Hampshire PO15 7NY to Building 9 Croxley Park Hatters Lane Watford WD18 8WW on 9 November 2016 (1 page)
25 October 2016	Full accounts made up to 29 April 2016 (20 pages)
18 February 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 375,000 (4 pages)
7 January 2016	Full accounts made up to 24 April 2015 (16 pages)
15 June 2015	Termination of appointment of Marco Costantino as a director on 29 May 2015 (1 page)
24 April 2015	Current accounting period shortened from 30 September 2015 to 30 April 2015 (1 page)
21 April 2015	Auditor's resignation (1 page)
12 February 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 375,000 (5 pages)
9 January 2015	Full accounts made up to 26 September 2014 (16 pages)
14 February 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 375,000 (5 pages)
7 January 2014	Full accounts made up to 27 September 2013 (21 pages)
20 December 2013	Appointment of Mr Marco Costantino as a director (2 pages)
20 December 2013	Termination of appointment of Thomas Ford as a director (1 page)
11 December 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for Michelangelo Stefani (4 pages)
6 November 2013	Appointment of Mr Michelangelo Federico Stefani as a director ANNOTATION A second filed AP01 was registered on 10TH December 2013 (3 pages)
4 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (4 pages)
4 January 2013	Director's details changed for Mrs. Debra Reynolds on 30 December 2012 (2 pages)
3 January 2013	Full accounts made up to 28 September 2012 (24 pages)
1 February 2012	Director's details changed for Mrs. Debra Reynolds on 20 January 2012 (2 pages)
1 February 2012	Annual return made up to 19 January 2012 with a full list of shareholders (5 pages)
20 January 2012	Company name changed tyco healthcare uk LIMITED\certificate issued on 20/01/12 RES15 ‐ Change company name resolution on 2012-01-18 NM01 ‐ Change of name by resolution (3 pages)
30 December 2011	Full accounts made up to 30 September 2011 (22 pages)
16 May 2011	Registered office address changed from 154 Fareham Road Gosport Hampshire PO13 0AS on 16 May 2011 (1 page)
16 February 2011	Annual return made up to 19 January 2011 with a full list of shareholders (4 pages)
31 January 2011	Secretary's details changed for Mrs Joanne Pascucci on 14 January 2011 (1 page)
19 January 2011	Full accounts made up to 24 September 2010 (22 pages)
13 January 2011	Director's details changed for Mrs. Debra Reynolds on 31 December 2010 (2 pages)
28 June 2010	Full accounts made up to 25 September 2009 (19 pages)
8 April 2010	Appointment of Mr Thomas Ford as a director (2 pages)
8 April 2010	Termination of appointment of David West as a director (1 page)
4 March 2010	Annual return made up to 19 January 2010 with a full list of shareholders (5 pages)
12 January 2010	Register(s) moved to registered inspection location (1 page)
12 January 2010	Register inspection address has been changed (1 page)
30 September 2009	Appointment terminated secretary david west (1 page)
28 August 2009	Secretary appointed mrs joanne pascucci (1 page)
27 August 2009	Appointment terminated director luis iglesias fernandez (1 page)
1 August 2009	Full accounts made up to 30 September 2008 (20 pages)
20 February 2009	Return made up to 19/01/09; full list of members (4 pages)
3 February 2009	Director appointed mrs debra reynolds (2 pages)
2 February 2009	Appointment terminated director oriol millet lopez (1 page)
14 November 2008	Full accounts made up to 30 September 2007 (20 pages)
1 October 2008	Director and secretary's change of particulars / david west / 29/09/2008 (1 page)
30 September 2008	Director and secretary's change of particulars / david west / 29/09/2008 (1 page)
30 September 2008	Director's change of particulars / oriol millet lopez / 29/09/2008 (1 page)
24 January 2008	Registered office changed on 24/01/08 from: 154 fareham road gosport hampshire PO13 0FN (1 page)
24 January 2008	Return made up to 19/01/08; full list of members (3 pages)
11 July 2007	Full accounts made up to 30 September 2006 (16 pages)
1 February 2007	Return made up to 19/01/07; full list of members (3 pages)
5 January 2007	New director appointed (1 page)
19 December 2006	Director resigned (1 page)
20 June 2006	New director appointed (1 page)
23 May 2006	New director appointed (2 pages)
24 April 2006	Full accounts made up to 30 September 2005 (18 pages)
3 February 2006	Return made up to 19/01/06; full list of members (3 pages)
7 July 2005	Director resigned (1 page)
12 May 2005	Full accounts made up to 30 September 2004 (21 pages)
21 February 2005	Return made up to 19/01/05; full list of members (6 pages)
26 July 2004	Auditor's resignation (1 page)
17 June 2004	Full accounts made up to 30 September 2003 (21 pages)
5 May 2004	Return made up to 19/01/04; full list of members (6 pages)
13 November 2003	New director appointed (3 pages)
13 November 2003	Director resigned (1 page)
30 September 2003	Return made up to 19/01/03; full list of members; amend (6 pages)
19 September 2003	Declaration of satisfaction of mortgage/charge (3 pages)
19 September 2003	Declaration of satisfaction of mortgage/charge (3 pages)
4 April 2003	Auditor's resignation (1 page)
3 April 2003	Full accounts made up to 30 September 2002 (21 pages)
16 January 2003	Return made up to 19/01/03; full list of members (7 pages)
14 October 2002	Location of register of members (1 page)
6 July 2002	Full accounts made up to 30 September 2001 (22 pages)
10 May 2002	Location of register of members (1 page)
6 March 2002	Director resigned (1 page)
6 March 2002	New director appointed (3 pages)
24 January 2002	Return made up to 19/01/02; full list of members (7 pages)
9 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
8 June 2001	Full accounts made up to 30 September 2000 (21 pages)
20 February 2001	Return made up to 19/01/01; full list of members (7 pages)
19 October 2000	New director appointed (2 pages)
19 October 2000	Director resigned (1 page)
27 July 2000	Full accounts made up to 30 September 1999 (30 pages)
13 January 2000	Return made up to 19/01/00; full list of members (7 pages)
16 September 1999	Registered office changed on 16/09/99 from: 154 fareham road gosport hampshire PO13 0FN (1 page)
16 September 1999	Registered office changed on 16/09/99 from: 2 elmwood chineham business park crockford lane, basingstoke hampshire RG24 0WG (1 page)
1 September 1999	Company name changed kendall company(U.k)LIMITED(the)\certificate issued on 01/09/99 (2 pages)
4 August 1999	Full accounts made up to 30 September 1998 (32 pages)
21 April 1999	New director appointed (2 pages)
8 February 1999	Return made up to 19/01/99; no change of members (4 pages)
3 November 1998	Full accounts made up to 30 September 1997 (24 pages)
30 July 1998	Delivery ext'd 3 mth 30/09/97 (1 page)
10 February 1998	Return made up to 19/01/98; full list of members (5 pages)
10 October 1997	Accounting reference date extended from 30/06/97 to 30/09/97 (1 page)
14 January 1997	Return made up to 19/01/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 January 1997	Full accounts made up to 30 June 1996 (18 pages)
15 April 1996	Full accounts made up to 30 June 1995 (19 pages)
9 January 1996	Return made up to 19/01/96; no change of members (4 pages)
24 August 1994	Full accounts made up to 31 December 1993 (21 pages)
25 August 1992	Particulars of mortgage/charge (3 pages)
16 October 1991	New director appointed (2 pages)
14 March 1991	Registered office changed on 14/03/91 from: telford road houndmills basingstoke hampshire RG21 2XZ (1 page)
22 February 1991	Particulars of mortgage/charge (3 pages)
21 February 1991	Full accounts made up to 31 December 1989 (20 pages)
2 February 1990	Full accounts made up to 31 December 1988 (20 pages)
28 July 1989	Particulars of mortgage/charge (7 pages)
23 January 1989	Full accounts made up to 31 December 1987 (19 pages)
7 December 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 December 1962	Company name changed\certificate issued on 31/12/62 (2 pages)
20 May 1937	Company name changed\certificate issued on 20/05/37 (2 pages)
29 January 1937	Incorporation (17 pages)

Covidien UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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