Covidien (UK) Manufacturing Limited

Company Name	Covidien (UK) Manufacturing Limited
Company Status	Dissolved
Company Number	04036573
Category	Private Limited Company
Incorporation Date	19 July 2000(23 years, 9 months ago)
Dissolution Date	6 October 2020 (3 years, 6 months ago)
Previous Names	Dolreme Limited and TYCO Healthcare (UK) Manufacturing Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mrs Joanne Pascucci
Status	Closed
Appointed	01 September 2013(13 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (closed 06 October 2020)
Role	Company Director
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(16 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (closed 06 October 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	Closed
Appointed	01 April 2019(18 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (closed 06 October 2020)
Role	Finance
Country of Residence	England
Correspondence Address	Building 9 Croxley Park Hatters Lane Watford WD18 8WW

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	19 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Leslie Harvey Swindells
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2000(1 month, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 06 October 2003)
Role	Business Executive
Correspondence Address	66 High Oaks Close Locks Heath Southampton Hampshire SO31 6SX

Director Name	Mr David Roy West
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2000(1 month, 1 week after company formation)
Appointment Duration	9 years, 7 months (resigned 26 March 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Grensell Close Eversley Hook Hampshire RG27 0QQ

Director Name	Paul Ainsworth
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2000(1 month, 1 week after company formation)
Appointment Duration	5 years, 4 months (resigned 06 January 2006)
Role	Business Executive
Correspondence Address	The Paddocks Redenham Andover Hampshire SP11 9AN

Secretary Name	Leslie Harvey Swindells
Nationality	British
Status	Resigned
Appointed	29 August 2000(1 month, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 06 October 2003)
Role	Business Executive
Correspondence Address	66 High Oaks Close Locks Heath Southampton Hampshire SO31 6SX

Director Name	Mr Colin Blebta
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2003(3 years, 2 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, 2 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	Mr Paul Harrington
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2006(5 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 17 September 2010)
Role	Director Of Manufacturing
Country of Residence	United Kingdom
Correspondence Address	154 Fareham Road Gosport Hampshire PO13 0AS

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, 4 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, 4 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(8 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 21 October 2016)
Role	Financial Controller
Country of Residence	England
Correspondence Address	4500 Parkway Whiteley Fareham Hampshire PO15 7NY

Secretary Name	Mrs Debra Margaret Reynolds
Nationality	British
Status	Resigned
Appointed	16 January 2009(8 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 September 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	4500 Parkway Whiteley Fareham Hampshire PO15 7NY

Director Name	Mr Paul Stewart Tutt
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2009(8 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 September 2011)
Role	Plant Manager
Country of Residence	United Kingdom
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, 8 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	Ms Linda Margaret McFarlane
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2011(11 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 12 October 2012)
Role	Accountant
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, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 June 2015)
Role	Lawyer
Country of Residence	Italy
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	26 June 2015(14 years, 11 months after company formation)
Appointment Duration	3 years, 9 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	Mr Mark Justin Elsey
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2016(16 years, 3 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	tycohealthcare.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 Uk LTD 100.00% Ordinary

Accounts

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

Filing History

5 December 2017	Full accounts made up to 28 April 2017 (18 pages)
21 July 2017	Confirmation statement made on 19 July 2017 with updates (4 pages)
17 November 2016	Secretary's details changed for Mrs Joanne Pascucci on 1 November 2016 (1 page)
15 November 2016	Register inspection address has been changed to C/O Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE (1 page)
15 November 2016	Register(s) moved to registered inspection location C/O Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE (1 page)
11 November 2016	Appointment of Ms Jacqueline Fielding 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)
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 Debra Reynolds as a director on 21 October 2016 (1 page)
25 October 2016	Full accounts made up to 29 April 2016 (19 pages)
1 August 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
7 January 2016	Full accounts made up to 24 April 2015 (20 pages)
21 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 1 (4 pages)
3 July 2015	Termination of appointment of Marco Costantino as a director on 28 June 2015 (1 page)
3 July 2015	Appointment of Mr Oliver Ellis as a director on 26 June 2015 (2 pages)
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)
9 January 2015	Full accounts made up to 26 September 2014 (21 pages)
18 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1 (4 pages)
18 August 2014	Register inspection address has been changed from 400 Capabilty Green 400 Capabilty Green Luton Bedfordshire LU1 3AE (1 page)
18 August 2014	Register(s) moved to registered office address 4500 Parkway Whiteley Fareham Hampshire PO15 7NY (1 page)
7 January 2014	Full accounts made up to 27 September 2013 (28 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)
27 September 2013	Termination of appointment of Debra Reynolds as a secretary (1 page)
27 September 2013	Appointment of Mrs Joanne Pascucci as a secretary (1 page)
5 September 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 1 (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 (32 pages)
19 October 2012	Termination of appointment of Linda Mcfarlane as a director (1 page)
7 August 2012	Director's details changed for Ms Linda Margaret Mcfarlane on 27 July 2012 (2 pages)
7 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (5 pages)
15 May 2012	Company name changed tyco healthcare (uk) manufacturing LIMITED\certificate issued on 15/05/12 RES15 ‐ Change company name resolution on 2012-05-07 NM01 ‐ Change of name by resolution (3 pages)
30 December 2011	Full accounts made up to 30 September 2011 (33 pages)
31 October 2011	Appointment of Ms Linda Mcfarlane as a director ANNOTATION The document is a duplicate of AP01 registered on 31/10/11. (3 pages)
31 October 2011	Appointment of Ms Linda Mcfarlane as a director (2 pages)
30 September 2011	Termination of appointment of Paul Tutt as a director (1 page)
21 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (5 pages)
16 May 2011	Registered office address changed from , 154 Fareham Road, Gosport, Hampshire, PO13 0AS to 4500 Parkway Whiteley Fareham Hampshire PO15 7NY on 16 May 2011 (1 page)
26 January 2011	Termination of appointment of Paul Harrington as a director (1 page)
19 January 2011	Accounts made up to 24 September 2010 (33 pages)
2 September 2010	Annual return made up to 19 July 2010 with a full list of shareholders (5 pages)
23 August 2010	Director's details changed for Mr Paul Stewart Tutt on 1 August 2010 (2 pages)
23 August 2010	Secretary's details changed for Mrs. Debra Reynolds on 1 August 2010 (1 page)
23 August 2010	Director's details changed for Mrs. Debra Reynolds on 1 August 2010 (2 pages)
23 August 2010	Director's details changed for Paul Harrington on 1 August 2010 (2 pages)
23 August 2010	Director's details changed for Mr Paul Stewart Tutt on 1 August 2010 (2 pages)
23 August 2010	Director's details changed for Mrs. Debra Reynolds on 1 August 2010 (2 pages)
23 August 2010	Director's details changed for Paul Harrington on 1 August 2010 (2 pages)
23 August 2010	Secretary's details changed for Mrs. Debra Reynolds on 1 August 2010 (1 page)
28 June 2010	Full accounts made up to 25 September 2009 (32 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)
12 January 2010	Register inspection address has been changed (1 page)
12 January 2010	Register(s) moved to registered inspection location (1 page)
6 August 2009	Return made up to 19/07/09; full list of members (4 pages)
1 August 2009	Full accounts made up to 30 September 2008 (33 pages)
16 February 2009	Director appointed mrs debra reynolds (2 pages)
16 February 2009	Secretary appointed mrs debra reynolds (2 pages)
13 February 2009	Appointment terminated secretary oriol millet lopez (1 page)
13 February 2009	Director appointed mr paul stewart tutt (1 page)
13 February 2009	Appointment terminated director oriol millet lopez (1 page)
14 November 2008	Full accounts made up to 30 September 2007 (34 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's change of particulars / david west / 29/09/2008 (1 page)
8 August 2008	Return made up to 19/07/08; full list of members (4 pages)
31 August 2007	Return made up to 19/07/07; full list of members (2 pages)
11 July 2007	Full accounts made up to 30 September 2006 (25 pages)
5 January 2007	New director appointed (1 page)
5 January 2007	New secretary appointed (1 page)
19 December 2006	Secretary resigned;director resigned (1 page)
4 September 2006	Return made up to 19/07/06; full list of members (2 pages)
24 April 2006	Full accounts made up to 30 September 2005 (21 pages)
21 February 2006	New director appointed (3 pages)
13 February 2006	Director resigned (1 page)
2 August 2005	Return made up to 19/07/05; full list of members (6 pages)
12 May 2005	Full accounts made up to 30 September 2004 (22 pages)
15 October 2004	Return made up to 19/07/01; full list of members; amend (6 pages)
31 August 2004	Return made up to 19/07/04; 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)
7 April 2004	New secretary appointed;new director appointed (2 pages)
18 January 2004	Memorandum and Articles of Association (11 pages)
13 November 2003	Secretary resigned;director resigned (1 page)
26 July 2003	Return made up to 19/07/03; full list of members (7 pages)
4 April 2003	Auditor's resignation (1 page)
3 April 2003	Full accounts made up to 30 September 2002 (21 pages)
14 October 2002	Location of register of members (1 page)
17 August 2002	Return made up to 19/07/02; full list of members (7 pages)
6 July 2002	Full accounts made up to 30 September 2001 (18 pages)
10 May 2002	Location of register of members (1 page)
23 April 2002	Delivery ext'd 3 mth 30/09/01 (1 page)
23 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
23 July 2001	Return made up to 19/07/01; full list of members (7 pages)
11 September 2000	Registered office changed on 11/09/00 from: 16 saint john street london EC1M 4NT (1 page)
6 September 2000	Accounting reference date extended from 31/07/01 to 30/09/01 (1 page)
6 September 2000	Secretary resigned (1 page)
6 September 2000	Director resigned (1 page)
6 September 2000	New director appointed (2 pages)
6 September 2000	New secretary appointed;new director appointed (2 pages)
6 September 2000	New director appointed (2 pages)
31 August 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
31 August 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
31 August 2000	Nc inc already adjusted 21/08/00 (1 page)
24 August 2000	Company name changed dolreme LIMITED\certificate issued on 25/08/00 (2 pages)
19 July 2000	Incorporation (15 pages)

Covidien (UK) Manufacturing Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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