Covidien UK Holding Ltd

Company Name	Covidien UK Holding Ltd
Directors	Mark Justin Elsey and Bhavesh Bhupatsinh Barot
Company Status	Active
Company Number	06524642
Category	Private Limited Company
Incorporation Date	5 March 2008(16 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mrs Joanne Claire Pascucci
Nationality	British
Status	Current
Appointed	17 June 2008(3 months, 1 week after company formation)
Appointment Duration	15 years, 10 months
Role	Company Director
Country of Residence	France
Correspondence Address	3b Boulevard Prince Henri Luxembourg L-1724 Luxembourg

Director Name	Mr Mark Justin Elsey
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(12 years, 9 months after company formation)
Appointment Duration	3 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	Building 9 Croxley Park Hatters Lane Watford WD18 8WW

Director Name	Mr Bhavesh Bhupatsinh Barot
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	05 October 2022(14 years, 7 months after company formation)
Appointment Duration	1 year, 6 months
Role	Regional Vice President, Uk & Ireland
Country of Residence	England
Correspondence Address	Building 9 Croxley Park Hatters Lane Watford WD18 8WW

Director Name	Mr Lawrence Weiss
Date of Birth	June 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	05 March 2008(same day as company formation)
Role	Lawyer
Country of Residence	United States
Correspondence Address	2 Battle Green Road Lexington Ma 02421 United States

Director Name	Mr Michelangelo Stefani
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	05 March 2008(same day as company formation)
Role	Lawyer
Country of Residence	Luxembourg
Correspondence Address	3b Bd Prince Henri Luxembourg L-1724

Director Name	Mr John W. Kapples
Date of Birth	September 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	05 March 2008(same day as company formation)
Role	Vice President, Company Secretary A
Country of Residence	United States
Correspondence Address	79 Ledgeways Wellesley Ma 02481 United States

Director Name	Mr Erik Virgenie Edmond De Gres
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Belgian
Status	Resigned
Appointed	15 February 2010(1 year, 11 months after company formation)
Appointment Duration	10 years, 1 month (resigned 18 March 2020)
Role	Financial Controller
Country of Residence	Belgium
Correspondence Address	3b Boulevard Prince Henri L-1724 Luxembourg

Director Name	Mrs Davilynn Ann Erickson
Date of Birth	March 1977 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	18 March 2020(12 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 December 2020)
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	18 March 2020(12 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Building 9 Croxley Park Hatters Lane Watford WD18 8WW

Director Name	Mr Joseph Power
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 November 2020(12 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 October 2022)
Role	Financial Controller
Country of Residence	Ireland
Correspondence Address	Building 9 Croxley Park Hatters Lane Watford WD18 8WW

Secretary Name	Cobbetts (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	05 March 2008(same day as company formation)
Correspondence Address	C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ

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

1000 at £1	Covidien Group Sarl 100.00% Ordinary

Financials

Year	2014
Net Worth	-£50,029,045
Cash	£48,075
Current Liabilities	£50,077,232

Accounts

Latest Accounts	28 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	5 March 2024 (1 month, 3 weeks ago)
Next Return Due	19 March 2025 (10 months, 3 weeks from now)

Filing History

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	Termination of appointment of Jacqueline Fielding as a director on 1 November 2020 (1 page)
2 November 2020	Appointment of Mr Joseph Power as a director on 1 November 2020 (2 pages)
3 June 2020	Confirmation statement made on 5 March 2020 with no updates (3 pages)
18 March 2020	Appointment of Mrs Jacqueline Fielding as a director on 18 March 2020 (2 pages)
18 March 2020	Appointment of Mrs Davilynn Ann Erickson as a director on 18 March 2020 (2 pages)
18 March 2020	Termination of appointment of Erik Virgenie Edmond De Gres as a director on 18 March 2020 (1 page)
5 February 2020	Full accounts made up to 26 April 2019 (18 pages)
18 March 2019	Confirmation statement made on 5 March 2019 with no updates (3 pages)
12 March 2019	Register inspection address has been changed from Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom to Building 9 Hatters Lane Watford WD18 8WW (1 page)
24 January 2019	Full accounts made up to 27 April 2018 (18 pages)
8 March 2018	Secretary's details changed for Mrs Joanne Claire Pascucci on 5 March 2018 (1 page)
7 March 2018	Confirmation statement made on 5 March 2018 with updates (4 pages)
29 January 2018	Full accounts made up to 28 April 2017 (18 pages)
9 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
9 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
23 November 2016	Full accounts made up to 29 April 2016 (18 pages)
23 November 2016	Full accounts made up to 29 April 2016 (18 pages)
18 November 2016	Secretary's details changed for Mrs Joanne Claire Pascucci on 1 November 2016 (1 page)
18 November 2016	Secretary's details changed for Mrs Joanne Claire Pascucci on 1 November 2016 (1 page)
17 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 17 November 2016 (1 page)
17 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 17 November 2016 (1 page)
9 November 2016	Termination of appointment of Michelangelo Stefani as a director on 1 November 2016 (1 page)
9 November 2016	Termination of appointment of Michelangelo Stefani as a director on 1 November 2016 (1 page)
21 July 2016	Register inspection address has been changed from 400 Capabilty Green 400 Capabilty Green Luton Bedfordshire LU1 3AE to Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE (1 page)
21 July 2016	Register inspection address has been changed from 400 Capabilty Green 400 Capabilty Green Luton Bedfordshire LU1 3AE to Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE (1 page)
20 July 2016	Register(s) moved to registered inspection location 400 Capabilty Green 400 Capabilty Green Luton Bedfordshire LU1 3AE (1 page)
20 July 2016	Register(s) moved to registered inspection location 400 Capabilty Green 400 Capabilty Green Luton Bedfordshire LU1 3AE (1 page)
29 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1,000 (6 pages)
29 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1,000 (6 pages)
11 February 2016	Full accounts made up to 24 April 2015 (13 pages)
11 February 2016	Full accounts made up to 24 April 2015 (13 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)
17 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 1,000 (6 pages)
17 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 1,000 (6 pages)
17 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 1,000 (6 pages)
5 March 2015	Full accounts made up to 30 September 2014 (13 pages)
5 March 2015	Full accounts made up to 30 September 2014 (13 pages)
13 June 2014	Full accounts made up to 30 September 2013 (13 pages)
13 June 2014	Full accounts made up to 30 September 2013 (13 pages)
24 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 1,000 (6 pages)
24 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 1,000 (6 pages)
24 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 1,000 (6 pages)
5 November 2013	Compulsory strike-off action has been discontinued (1 page)
5 November 2013	Compulsory strike-off action has been discontinued (1 page)
4 November 2013	Full accounts made up to 30 September 2012 (15 pages)
4 November 2013	Full accounts made up to 30 September 2012 (15 pages)
1 October 2013	First Gazette notice for compulsory strike-off (1 page)
1 October 2013	First Gazette notice for compulsory strike-off (1 page)
28 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (6 pages)
28 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (6 pages)
28 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (6 pages)
7 August 2012	Full accounts made up to 30 September 2011 (16 pages)
7 August 2012	Full accounts made up to 30 September 2011 (16 pages)
15 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (6 pages)
15 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (6 pages)
15 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (6 pages)
17 May 2011	Registered office address changed from 154 Fareham Road Gosport Hampshire PO13 0AS on 17 May 2011 (1 page)
17 May 2011	Registered office address changed from 154 Fareham Road Gosport Hampshire PO13 0AS on 17 May 2011 (1 page)
4 April 2011	Full accounts made up to 24 September 2010 (17 pages)
4 April 2011	Full accounts made up to 24 September 2010 (17 pages)
1 April 2011	Annual return made up to 5 March 2011 with a full list of shareholders (6 pages)
1 April 2011	Annual return made up to 5 March 2011 with a full list of shareholders (6 pages)
1 April 2011	Annual return made up to 5 March 2011 with a full list of shareholders (6 pages)
6 July 2010	Full accounts made up to 30 September 2009 (15 pages)
6 July 2010	Full accounts made up to 30 September 2009 (15 pages)
28 April 2010	Full accounts made up to 30 September 2008 (16 pages)
28 April 2010	Full accounts made up to 30 September 2008 (16 pages)
24 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
12 March 2010	Secretary's details changed for Mrs Joanne Claire Pascucci on 1 March 2010 (1 page)
12 March 2010	Secretary's details changed for Mrs Joanne Claire Pascucci on 1 March 2010 (1 page)
12 March 2010	Secretary's details changed for Mrs Joanne Claire Pascucci on 1 March 2010 (1 page)
9 March 2010	Termination of appointment of Lawrence Weiss as a director (1 page)
9 March 2010	Termination of appointment of Lawrence Weiss as a director (1 page)
9 March 2010	Termination of appointment of John Kapples as a director (1 page)
9 March 2010	Termination of appointment of John Kapples as a director (1 page)
9 March 2010	Appointment of Erik Virgenie Edmond De Gres as a director (2 pages)
9 March 2010	Appointment of Erik Virgenie Edmond De Gres as a director (2 pages)
12 January 2010	Register inspection address has been changed (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)
12 January 2010	Register(s) moved to registered inspection location (1 page)
23 September 2009	Accounting reference date shortened from 31/03/2009 to 30/09/2008 (1 page)
23 September 2009	Accounting reference date shortened from 31/03/2009 to 30/09/2008 (1 page)
15 April 2009	Return made up to 05/03/09; full list of members (4 pages)
15 April 2009	Return made up to 05/03/09; full list of members (4 pages)
13 January 2009	Secretary appointed joanne pascucci (1 page)
13 January 2009	Secretary appointed joanne pascucci (1 page)
13 January 2009	Appointment terminated secretary cobbetts (secretarial) LIMITED (1 page)
13 January 2009	Appointment terminated secretary cobbetts (secretarial) LIMITED (1 page)
27 March 2008	Ad 11/03/08\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
27 March 2008	Ad 11/03/08\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
5 March 2008	Incorporation (19 pages)
5 March 2008	Incorporation (19 pages)

Covidien UK Holding Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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