Covidien (UK) Commercial Limited

Company Name	Covidien (UK) Commercial Limited
Company Status	Dissolved
Company Number	03970512
Category	Private Limited Company
Incorporation Date	12 April 2000(24 years ago)
Dissolution Date	5 April 2022 (2 years ago)
Previous Names	Opaleigh Limited and TYCO Healthcare (UK) Commercial Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Mr Joseph Power
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Irish
Status	Closed
Appointed	01 November 2020(20 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (closed 05 April 2022)
Role	Financial Controller
Country of Residence	Ireland
Correspondence Address	Building 9 Croxley Park Hatters Lane Watford WD18 8WW

Director Name	Mr Mark Justin Elsey
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2020(20 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (closed 05 April 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	Building 9 Croxley Park Hatters Lane Watford WD18 8WW

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	12 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	John Lloyd Davies
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2000(4 weeks after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 September 2000)
Role	Company Director
Correspondence Address	45 Dukes Wood Crowthorne Berkshire RG45 6NF

Secretary Name	Leslie Harvey Swindells
Nationality	British
Status	Resigned
Appointed	10 May 2000(4 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 06 October 2003)
Role	Company Director
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(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 16 January 2002)
Role	Managing Director
Correspondence Address	Braaten Alleen 24-26 Oslo N-0787 Foreign

Director Name	Dr Phillipe Remes
Date of Birth	January 1956 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	01 December 2000(7 months, 3 weeks after company formation)
Appointment Duration	10 months (resigned 30 September 2001)
Role	Vice President
Correspondence Address	24 Rue Robereau At Germain En Lay 78100 France

Director Name	Mr Barry John Skeet
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2002(1 year, 9 months 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(3 years, 5 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

Secretary Name	Mr Colin Blebta
Nationality	British
Status	Resigned
Appointed	06 October 2003(3 years, 5 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(5 years, 9 months 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(6 years, 7 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

Secretary Name	Mr Oriol Millet Lopez
Nationality	Spanish
Status	Resigned
Appointed	01 December 2006(6 years, 7 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	Mr Adrian Richard Nisbet
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(7 years, 5 months after company formation)
Appointment Duration	9 months (resigned 01 July 2008)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	Bourne House Lodsworth Petworth GU28 9DJ

Director Name	Mr David Ingersoll Plotts
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(7 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 December 2008)
Role	Sales & Marketing Director
Country of Residence	England
Correspondence Address	1 Cotswold Close Barnsley South Yorkshire S75 2HN

Director Name	Mr Nico Francois Beukman
Date of Birth	December 1968 (Born 55 years ago)
Nationality	South African
Status	Resigned
Appointed	01 October 2007(7 years, 5 months after company formation)
Appointment Duration	4 years, 12 months (resigned 28 September 2012)
Role	Area Vice President
Country of Residence	United Kingdom
Correspondence Address	4500 Parkway Whiteley Fareham Hampshire PO15 7NY

Director Name	Mr Stephen Paul Dunkley
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(7 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 March 2012)
Role	Sales & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	4500 Parkway Whiteley Fareham Hampshire PO15 7NY

Director Name	Mrs Diane Margaret Green
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(8 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 28 February 2013)
Role	Human Resources Director
Country of Residence	United Kingdom
Correspondence Address	4500 Parkway Whiteley Fareham Hampshire PO15 7NY

Director Name	Mr Alistair William Marsden
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2008(8 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 March 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	154 Fareham Road Gosport Hampshire PO13 0AS

Director Name	Mrs Lisa Dunkley
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2008(8 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 March 2011)
Role	Sales & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	154 Fareham Road Gosport Hampshire PO13 0AS

Director Name	Mrs Debra Margaret Reynolds
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2009(8 years, 9 months 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

Secretary Name	Mrs Debra Margaret Reynolds
Nationality	British
Status	Resigned
Appointed	16 January 2009(8 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 21 October 2016)
Role	Accountant
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	25 January 2010(9 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 16 September 2013)
Role	Lawyer
Country of Residence	Luxembourg
Correspondence Address	4500 Parkway Whiteley Fareham Hampshire PO15 7NY

Director Name	Mr Thomas Peter Langmaid Ford
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2010(9 years, 11 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 David Ingersoll Plotts
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(10 years, 10 months after company formation)
Appointment Duration	10 months (resigned 30 December 2011)
Role	Area Vp
Country of Residence	England
Correspondence Address	4500 Parkway Whiteley Fareham Hampshire PO15 7NY

Director Name	Mr Colin McIlwaine
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(10 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 November 2013)
Role	Vp Human Resources
Country of Residence	United Kingdom
Correspondence Address	4500 Parkway Whiteley Fareham Hampshire PO15 7NY

Director Name	Mr Mark John Harvie
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2012(11 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 November 2013)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	4500 Parkway Whiteley Fareham Hampshire PO15 7NY

Director Name	Mr Robert Barlow
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(12 years after company formation)
Appointment Duration	4 years, 2 months (resigned 19 July 2016)
Role	Sales & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	4500 Parkway Whiteley Fareham Hampshire PO15 7NY

Director Name	Mr Oliver Ellis
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(12 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 01 April 2019)
Role	Sales & Marketing Director
Country of Residence	England
Correspondence Address	Building 9 Croxley Park Hatters Lane Watford WD18 8WW

Director Name	Ms Emily Bradbury
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(12 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2015)
Role	Human Resource Director
Country of Residence	United Kingdom
Correspondence Address	4500 Parkway Whiteley Fareham Hampshire PO15 7NY

Director Name	Mr Marco Costantino
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 September 2013(13 years, 5 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(16 years, 6 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

Director Name	Mrs Jacqueline Fielding
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2016(16 years, 6 months after company formation)
Appointment Duration	4 years (resigned 01 November 2020)
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	Resigned
Appointed	01 April 2019(18 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 December 2020)
Role	Finance
Country of Residence	England
Correspondence Address	Building 9 Croxley Park Hatters Lane Watford WD18 8WW

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	18 April 2013(13 years after company formation)
Appointment Duration	5 years, 6 months (resigned 23 October 2018)
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

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

1 at £1	Covidien Healthcare Holding Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£90,422,000
Gross Profit	£17,323,000
Net Worth	£10,157,000
Current Liabilities	£32,935,000

Accounts

Latest Accounts	24 April 2020 (3 years, 12 months ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

5 April 2022	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2022	First Gazette notice for voluntary strike-off (1 page)
6 January 2022	Application to strike the company off the register (3 pages)
30 June 2021	Compulsory strike-off action has been discontinued (1 page)
29 June 2021	First Gazette notice for compulsory strike-off (1 page)
24 June 2021	Confirmation statement made on 12 April 2021 with no updates (3 pages)
2 April 2021	Full accounts made up to 24 April 2020 (17 pages)
1 December 2020	Appointment of Mr Mark Justin Elsey as a director on 1 December 2020 (2 pages)
1 December 2020	Termination of appointment of Davilynn Ann Erickson as a director on 1 December 2020 (1 page)
2 November 2020	Appointment of Mr Joseph Power as a director on 1 November 2020 (2 pages)
2 November 2020	Termination of appointment of Jacqueline Fielding as a director on 1 November 2020 (1 page)
17 September 2020	Director's details changed for Mrs Davilynn Ann Erickson on 14 June 2019 (2 pages)
25 May 2020	Confirmation statement made on 12 April 2020 with no updates (3 pages)
21 May 2020	Register inspection address has been changed from C/O Tmf Corporate Administration Services Limited 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to Building 9 Croxley Park Hatters Lane Watford WD18 8WW (1 page)
24 January 2020	Full accounts made up to 26 April 2019 (24 pages)
28 May 2019	Confirmation statement made on 12 April 2019 with no updates (3 pages)
8 April 2019	Termination of appointment of Oliver Ellis as a director on 1 April 2019 (1 page)
2 April 2019	Appointment of Mrs Davilynn Ann Erickson as a director on 1 April 2019 (2 pages)
2 April 2019	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 23 October 2018 (1 page)
2 April 2019	Termination of appointment of Mark Justin Elsey as a director on 1 April 2019 (1 page)
28 January 2019	Full accounts made up to 27 April 2018 (27 pages)
18 April 2018	Cessation of Covidien Healthcare Holding Uk Limited as a person with significant control on 11 May 2016 (1 page)
18 April 2018	Confirmation statement made on 12 April 2018 with updates (4 pages)
16 March 2018	Full accounts made up to 28 April 2017 (36 pages)
26 April 2017	Confirmation statement made on 12 April 2017 with updates (8 pages)
26 April 2017	Confirmation statement made on 12 April 2017 with updates (8 pages)
23 December 2016	Director's details changed (2 pages)
23 December 2016	Director's details changed (2 pages)
15 November 2016	Register inspection address has been changed from 400 Capabilty Green 400 Capabilty Green Luton Bedfordshire LU1 3AE England to C/O Tmf Corporate Administration Services Limited 5th Floor 6 st. Andrew Street London EC4A 3AE (1 page)
15 November 2016	Termination of appointment of Debra Reynolds as a secretary on 21 October 2016 (1 page)
15 November 2016	Termination of appointment of Debra Reynolds as a secretary on 21 October 2016 (1 page)
15 November 2016	Register inspection address has been changed from 400 Capabilty Green 400 Capabilty Green Luton Bedfordshire LU1 3AE England to C/O Tmf Corporate Administration Services Limited 5th Floor 6 st. Andrew Street London EC4A 3AE (1 page)
14 November 2016	Register(s) moved to registered inspection location 400 Capabilty Green 400 Capabilty Green Luton Bedfordshire LU1 3AE (1 page)
14 November 2016	Register(s) moved to registered inspection location 400 Capabilty Green 400 Capabilty Green Luton Bedfordshire LU1 3AE (1 page)
10 November 2016	Appointment of Ms Jacqueline Fielding as a director on 1 November 2016 (2 pages)
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	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)
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	Termination of appointment of Debra Reynolds as a director on 21 October 2016 (1 page)
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)
9 November 2016	Appointment of Mr Mark Justin Elsey as a director on 1 November 2016 (2 pages)
9 November 2016	Appointment of Mr Mark Justin Elsey as a director on 1 November 2016 (2 pages)
25 October 2016	Full accounts made up to 29 April 2016 (40 pages)
25 October 2016	Full accounts made up to 29 April 2016 (40 pages)
23 September 2016	Termination of appointment of Robert Barlow as a director on 19 July 2016 (1 page)
23 September 2016	Termination of appointment of Robert Barlow as a director on 19 July 2016 (1 page)
10 May 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1 (8 pages)
10 May 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1 (8 pages)
7 January 2016	Full accounts made up to 24 April 2015 (34 pages)
7 January 2016	Full accounts made up to 24 April 2015 (34 pages)
5 January 2016	Termination of appointment of Emily Bradbury as a director on 31 December 2015 (1 page)
5 January 2016	Termination of appointment of Emily Bradbury as a director on 31 December 2015 (1 page)
31 July 2015	Director's details changed for Ms Emily Bradbury on 28 July 2015 (2 pages)
31 July 2015	Director's details changed for Ms Emily Bradbury on 28 July 2015 (2 pages)
15 June 2015	Termination of appointment of Marco Costantino as a director on 29 May 2015 (1 page)
15 June 2015	Termination of appointment of Marco Costantino as a director on 29 May 2015 (1 page)
8 May 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 1 (8 pages)
8 May 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 1 (8 pages)
24 April 2015	Current accounting period shortened from 30 September 2015 to 30 April 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)
21 April 2015	Auditor's resignation (1 page)
9 January 2015	Full accounts made up to 26 September 2014 (33 pages)
9 January 2015	Full accounts made up to 26 September 2014 (33 pages)
13 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1 (16 pages)
13 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1 (16 pages)
7 January 2014	Full accounts made up to 27 September 2013 (41 pages)
7 January 2014	Full accounts made up to 27 September 2013 (41 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)
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)
20 December 2013	Termination of appointment of Thomas Ford as a director (1 page)
20 December 2013	Termination of appointment of Thomas Ford as a director (1 page)
10 December 2013	Director's details changed for Ms Emily Bradbury on 1 November 2013 (2 pages)
10 December 2013	Director's details changed for Ms Emily Bradbury on 1 November 2013 (2 pages)
10 December 2013	Director's details changed for Ms Emily Bradbury on 1 November 2013 (2 pages)
22 November 2013	Termination of appointment of Colin Mcilwaine as a director (1 page)
22 November 2013	Termination of appointment of Mark Harvie as a director (1 page)
22 November 2013	Termination of appointment of Mark Harvie as a director (1 page)
22 November 2013	Termination of appointment of Colin Mcilwaine as a director (1 page)
26 April 2013	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
26 April 2013	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
24 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (8 pages)
24 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (8 pages)
23 April 2013	Full accounts made up to 28 September 2012 (40 pages)
23 April 2013	Full accounts made up to 28 September 2012 (40 pages)
19 April 2013	Director's details changed for Ms Emily Bradbury on 3 April 2013 (2 pages)
19 April 2013	Director's details changed for Ms Emily Bradbury on 3 April 2013 (2 pages)
19 April 2013	Director's details changed for Ms Emily Bradbury on 3 April 2013 (2 pages)
8 March 2013	Appointment of Ms Emily Bradbury as a director (2 pages)
8 March 2013	Appointment of Ms Emily Bradbury as a director (2 pages)
1 March 2013	Termination of appointment of Diane Green as a director (1 page)
1 March 2013	Termination of appointment of Diane Green as a director (1 page)
4 January 2013	Director's details changed for Mrs. Debra Reynolds on 30 December 2012 (2 pages)
4 January 2013	Director's details changed for Mrs. Debra Reynolds on 30 December 2012 (2 pages)
19 October 2012	Termination of appointment of Nico Beukman as a director (1 page)
19 October 2012	Termination of appointment of Nico Beukman as a director (1 page)
6 June 2012	Appointment of Mr Oliver Ellis as a director (2 pages)
6 June 2012	Appointment of Mr Oliver Ellis as a director (2 pages)
18 May 2012	Appointment of Mr Robert Barlow as a director (2 pages)
18 May 2012	Appointment of Mr Robert Barlow as a director (2 pages)
18 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (7 pages)
18 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (7 pages)
12 April 2012	Appointment of Mr Mark John Harvie as a director (2 pages)
12 April 2012	Appointment of Mr Mark John Harvie as a director (2 pages)
12 April 2012	Termination of appointment of Stephen Dunkley as a director (1 page)
12 April 2012	Termination of appointment of Stephen Dunkley as a director (1 page)
3 January 2012	Termination of appointment of David Plotts as a director (1 page)
3 January 2012	Termination of appointment of David Plotts as a director (1 page)
30 December 2011	Full accounts made up to 30 September 2011 (37 pages)
30 December 2011	Full accounts made up to 30 September 2011 (37 pages)
16 May 2011	Registered office address changed from 154 Fareham Road Gosport Hampshire PO13 0AS on 16 May 2011 (1 page)
16 May 2011	Registered office address changed from , 154 Fareham Road, Gosport, Hampshire, PO13 0AS on 16 May 2011 (1 page)
26 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (8 pages)
26 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (8 pages)
28 March 2011	Appointment of Mr David Ingersoll Plotts as a director (2 pages)
28 March 2011	Appointment of Mr David Ingersoll Plotts as a director (2 pages)
25 March 2011	Termination of appointment of Alistair Marsden as a director (1 page)
25 March 2011	Termination of appointment of Alistair Marsden as a director (1 page)
25 March 2011	Appointment of Mr Colin Mcilwaine as a director (2 pages)
25 March 2011	Termination of appointment of Lisa Dunkley as a director (1 page)
25 March 2011	Appointment of Mr Colin Mcilwaine as a director (2 pages)
25 March 2011	Termination of appointment of Lisa Dunkley as a director (1 page)
8 February 2011	Full accounts made up to 24 September 2010 (34 pages)
8 February 2011	Full accounts made up to 24 September 2010 (34 pages)
3 February 2011	Termination of appointment of Steven Stokes as a director (1 page)
3 February 2011	Termination of appointment of Steven Stokes as a director (1 page)
28 June 2010	Full accounts made up to 25 September 2009 (30 pages)
28 June 2010	Full accounts made up to 25 September 2009 (30 pages)
26 May 2010	Director's details changed for Mrs. Debra Reynolds on 23 April 2010 (2 pages)
26 May 2010	Director's details changed for Mrs. Debra Reynolds on 23 April 2010 (2 pages)
29 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (9 pages)
29 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (9 pages)
26 April 2010	Secretary's details changed for Mrs. Debra Reynolds on 23 April 2010 (1 page)
26 April 2010	Director's details changed for Nico Francois Beukman on 23 April 2010 (2 pages)
26 April 2010	Director's details changed for Stephen Paul Dunkley on 23 April 2010 (2 pages)
26 April 2010	Director's details changed for Steven Bob Stokes on 23 April 2010 (2 pages)
26 April 2010	Director's details changed for Stephen Paul Dunkley on 23 April 2010 (2 pages)
26 April 2010	Secretary's details changed for Mrs. Debra Reynolds on 23 April 2010 (1 page)
26 April 2010	Director's details changed for Mrs Lisa Dunkley on 23 April 2010 (2 pages)
26 April 2010	Director's details changed for Mrs Diane Margaret Green on 23 April 2010 (2 pages)
26 April 2010	Director's details changed for Mr Alistair Marsden on 23 April 2010 (2 pages)
26 April 2010	Director's details changed for Mr Alistair Marsden on 23 April 2010 (2 pages)
26 April 2010	Director's details changed for Mrs Lisa Dunkley on 23 April 2010 (2 pages)
26 April 2010	Director's details changed for Steven Bob Stokes on 23 April 2010 (2 pages)
26 April 2010	Director's details changed for Nico Francois Beukman on 23 April 2010 (2 pages)
26 April 2010	Director's details changed for Mrs Diane Margaret Green on 23 April 2010 (2 pages)
8 April 2010	Appointment of Mr Thomas Ford as a director (2 pages)
8 April 2010	Appointment of Mr Thomas Ford as a director (2 pages)
26 January 2010	Appointment of Mr Thomas Ford as a director (2 pages)
26 January 2010	Appointment of Mr Thomas Ford as a director (2 pages)
12 January 2010	Register inspection address has been changed (1 page)
12 January 2010	Register(s) moved to registered inspection location (1 page)
12 January 2010	Register(s) moved to registered inspection location (1 page)
12 January 2010	Register inspection address has been changed (1 page)
1 October 2009	Director appointed mr alistair marsden (1 page)
1 October 2009	Director appointed mr alistair marsden (1 page)
27 August 2009	Appointment terminated director luis iglesias fernandez (1 page)
27 August 2009	Appointment terminated director luis iglesias fernandez (1 page)
1 August 2009	Full accounts made up to 30 September 2008 (31 pages)
1 August 2009	Full accounts made up to 30 September 2008 (31 pages)
20 May 2009	Return made up to 12/04/09; full list of members (5 pages)
20 May 2009	Return made up to 12/04/09; full list of members (5 pages)
25 March 2009	Secretary appointed mrs debra reynolds (2 pages)
25 March 2009	Director appointed mrs debra reynolds (2 pages)
25 March 2009	Secretary appointed mrs debra reynolds (2 pages)
25 March 2009	Director appointed mrs debra reynolds (2 pages)
24 March 2009	Appointment terminated secretary oriol millet lopez (1 page)
24 March 2009	Appointment terminated director oriol millet lopez (1 page)
24 March 2009	Appointment terminated secretary oriol millet lopez (1 page)
24 March 2009	Appointment terminated director oriol millet lopez (1 page)
23 December 2008	Director appointed mrs lisa dunkley (1 page)
23 December 2008	Director appointed mrs lisa dunkley (1 page)
22 December 2008	Appointment terminated director david plotts (1 page)
22 December 2008	Appointment terminated director david plotts (1 page)
3 November 2008	Full accounts made up to 30 September 2007 (33 pages)
3 November 2008	Full accounts made up to 30 September 2007 (33 pages)
30 September 2008	Director and secretary's change of particulars / oriol millet lopez / 29/09/2008 (1 page)
30 September 2008	Director and secretary's change of particulars / oriol millet lopez / 29/09/2008 (1 page)
30 September 2008	Director and secretary's change of particulars / oriol millet lopez / 29/09/2008 (1 page)
30 September 2008	Director and secretary's change of particulars / oriol millet lopez / 29/09/2008 (1 page)
1 September 2008	Director appointed mrs diane margaret green (1 page)
1 September 2008	Director appointed mrs diane margaret green (1 page)
1 September 2008	Appointment terminated director adrian nisbet (1 page)
1 September 2008	Appointment terminated director adrian nisbet (1 page)
11 June 2008	Return made up to 12/04/08; no change of members (7 pages)
11 June 2008	Return made up to 12/04/08; no change of members (7 pages)
8 May 2008	Director's change of particulars / michelangelo stefani / 30/12/2007 (1 page)
8 May 2008	Director's change of particulars / michelangelo stefani / 30/12/2007 (1 page)
20 November 2007	Director resigned (1 page)
20 November 2007	Director resigned (1 page)
10 October 2007	Memorandum and Articles of Association (9 pages)
10 October 2007	Memorandum and Articles of Association (9 pages)
9 October 2007	New director appointed (2 pages)
9 October 2007	New director appointed (2 pages)
1 October 2007	New director appointed (1 page)
1 October 2007	Company name changed tyco healthcare (uk) commercial LIMITED\certificate issued on 01/10/07 (2 pages)
1 October 2007	Company name changed tyco healthcare (uk) commercial LIMITED\certificate issued on 01/10/07 (2 pages)
1 October 2007	New director appointed (1 page)
30 September 2007	New director appointed (1 page)
30 September 2007	New director appointed (3 pages)
30 September 2007	New director appointed (2 pages)
30 September 2007	New director appointed (2 pages)
30 September 2007	New director appointed (3 pages)
30 September 2007	New director appointed (1 page)
30 September 2007	New director appointed (1 page)
30 September 2007	New director appointed (1 page)
11 July 2007	Full accounts made up to 30 September 2006 (24 pages)
11 July 2007	Full accounts made up to 30 September 2006 (24 pages)
25 April 2007	Return made up to 12/04/07; full list of members (2 pages)
25 April 2007	Location of register of members (1 page)
25 April 2007	Return made up to 12/04/07; full list of members (2 pages)
25 April 2007	Location of register of members (1 page)
5 January 2007	New director appointed (2 pages)
5 January 2007	New director appointed (2 pages)
5 January 2007	New secretary appointed (2 pages)
5 January 2007	New secretary appointed (2 pages)
19 December 2006	Secretary resigned;director resigned (1 page)
19 December 2006	Secretary resigned;director resigned (1 page)
20 June 2006	New director appointed (1 page)
20 June 2006	New director appointed (1 page)
23 May 2006	New director appointed (2 pages)
23 May 2006	New director appointed (2 pages)
24 April 2006	Full accounts made up to 30 September 2005 (19 pages)
24 April 2006	Full accounts made up to 30 September 2005 (19 pages)
13 April 2006	Registered office changed on 13/04/06 from: 154 fareham road, gosport, hampshire PO13 0FN (1 page)
13 April 2006	Return made up to 12/04/06; full list of members (2 pages)
13 April 2006	Return made up to 12/04/06; full list of members (2 pages)
13 April 2006	Registered office changed on 13/04/06 from: 154 fareham road gosport hampshire PO13 0FN (1 page)
25 July 2005	Return made up to 12/04/05; full list of members (7 pages)
25 July 2005	Return made up to 12/04/05; full list of members (7 pages)
7 July 2005	Director resigned (1 page)
7 July 2005	Director resigned (1 page)
12 May 2005	Full accounts made up to 30 September 2004 (19 pages)
12 May 2005	Full accounts made up to 30 September 2004 (19 pages)
15 October 2004	Return made up to 12/04/01; full list of members; amend (6 pages)
15 October 2004	Return made up to 12/04/01; full list of members; amend (6 pages)
26 July 2004	Auditor's resignation (1 page)
26 July 2004	Auditor's resignation (1 page)
17 June 2004	Full accounts made up to 30 September 2003 (18 pages)
17 June 2004	Full accounts made up to 30 September 2003 (18 pages)
1 June 2004	Return made up to 12/04/04; full list of members (6 pages)
1 June 2004	Return made up to 12/04/04; full list of members (6 pages)
13 November 2003	Secretary resigned;director resigned (1 page)
13 November 2003	New secretary appointed;new director appointed (3 pages)
13 November 2003	New secretary appointed;new director appointed (3 pages)
13 November 2003	Secretary resigned;director resigned (1 page)
2 May 2003	Return made up to 12/04/03; full list of members (6 pages)
2 May 2003	Return made up to 12/04/03; full list of members (6 pages)
4 April 2003	Auditor's resignation (1 page)
4 April 2003	Auditor's resignation (1 page)
3 April 2003	Full accounts made up to 30 September 2002 (18 pages)
3 April 2003	Full accounts made up to 30 September 2002 (18 pages)
14 October 2002	Location of register of members (1 page)
14 October 2002	Location of register of members (1 page)
13 May 2002	Return made up to 12/04/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 May 2002	Return made up to 12/04/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 May 2002	Location of register of members (1 page)
10 May 2002	Location of register of members (1 page)
17 April 2002	Full accounts made up to 30 September 2001 (18 pages)
17 April 2002	Full accounts made up to 30 September 2001 (18 pages)
6 March 2002	New director appointed (3 pages)
6 March 2002	New director appointed (3 pages)
6 March 2002	Director resigned (1 page)
6 March 2002	Director resigned (1 page)
29 January 2002	Delivery ext'd 3 mth 30/09/01 (1 page)
29 January 2002	Delivery ext'd 3 mth 30/09/01 (1 page)
26 November 2001	Director resigned (1 page)
26 November 2001	New director appointed (4 pages)
26 November 2001	New director appointed (4 pages)
26 November 2001	Director resigned (1 page)
23 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
23 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
23 May 2001	Return made up to 12/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 May 2001	Return made up to 12/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 January 2001	New director appointed (2 pages)
16 January 2001	New director appointed (2 pages)
19 October 2000	Director resigned (1 page)
19 October 2000	Director resigned (1 page)
22 June 2000	Accounting reference date extended from 30/04/01 to 30/09/01 (1 page)
22 June 2000	Accounting reference date extended from 30/04/01 to 30/09/01 (1 page)
15 June 2000	Nc inc already adjusted 05/06/00 (1 page)
15 June 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
15 June 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
15 June 2000	Nc inc already adjusted 05/06/00 (1 page)
15 June 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
8 June 2000	Director resigned (1 page)
8 June 2000	Director resigned (1 page)
8 June 2000	Secretary resigned (1 page)
8 June 2000	New secretary appointed;new director appointed (3 pages)
8 June 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
8 June 2000	New director appointed (3 pages)
8 June 2000	New director appointed (3 pages)
8 June 2000	New director appointed (3 pages)
8 June 2000	Registered office changed on 08/06/00 from: 16 saint john street london EC1M 4NT (1 page)
8 June 2000	Registered office changed on 08/06/00 from: 16 saint john street london EC1M 4NT (1 page)
8 June 2000	Secretary resigned (1 page)
8 June 2000	New director appointed (3 pages)
8 June 2000	New secretary appointed;new director appointed (3 pages)
8 June 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
31 May 2000	Company name changed opaleigh LIMITED\certificate issued on 31/05/00 (2 pages)
31 May 2000	Company name changed opaleigh LIMITED\certificate issued on 31/05/00 (2 pages)
12 April 2000	Incorporation (15 pages)
12 April 2000	Incorporation (15 pages)

Covidien (UK) Commercial Limited

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