Covidien Healthcare Holding UK Limited

Company Name	Covidien Healthcare Holding UK Limited
Company Status	Dissolved
Company Number	06927127
Category	Private Limited Company
Incorporation Date	8 June 2009(14 years, 10 months ago)
Dissolution Date	6 October 2020 (3 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mrs Jacqueline Fielding
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2016(7 years, 4 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(9 years, 9 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 Michelangelo Federico Stefani
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	08 June 2009(same day as company formation)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	3b Boulevard Prince Henri L-1724 Luxembourg

Director Name	Mrs Debra Margaret Reynolds
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2009(same day as company formation)
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	31 August 2011(2 years, 2 months after company formation)
Appointment Duration	2 years (resigned 16 September 2013)
Role	Lawyer
Country of Residence	Luxembourg
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(4 years, 3 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(7 years, 4 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

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	18 April 2013(3 years, 10 months 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

1000 at £1	Cdk Uk LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£212,812
Current Liabilities	£212,812

Accounts

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

Filing History

6 December 2017	Full accounts made up to 28 April 2017 (19 pages)
15 June 2017	Confirmation statement made on 8 June 2017 with updates (6 pages)
10 November 2016	Appointment of Ms Jacqueline Fielding 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	Appointment of Mr Mark Justin Elsey 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)
24 October 2016	Full accounts made up to 29 April 2016 (19 pages)
21 July 2016	Register inspection address has been changed from 400 Capability 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)
20 July 2016	Register(s) moved to registered inspection location 400 Capability Green Luton Bedfordshire LU1 3AE (1 page)
30 June 2016	Director's details changed for Mr Michelangelo Federico Stefani on 8 June 2016 (2 pages)
30 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 1,000 (7 pages)
7 January 2016	Full accounts made up to 24 April 2015 (15 pages)
6 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1,000 (6 pages)
6 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1,000 (6 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)
9 January 2015	Full accounts made up to 26 September 2014 (15 pages)
7 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 1,000 (6 pages)
7 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 1,000 (6 pages)
7 January 2014	Full accounts made up to 27 September 2013 (15 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)
25 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (6 pages)
25 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (6 pages)
26 April 2013	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
23 April 2013	Full accounts made up to 28 September 2012 (15 pages)
4 January 2013	Director's details changed for Mrs. Debra Reynolds on 30 December 2012 (2 pages)
5 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
5 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
2 July 2012	Director's details changed for Mrs. Debra Reynolds on 4 June 2012 (2 pages)
2 July 2012	Director's details changed for Mrs. Debra Reynolds on 4 June 2012 (2 pages)
30 December 2011	Full accounts made up to 30 September 2011 (15 pages)
13 September 2011	Appointment of Mr Thomas Ford as a director (2 pages)
14 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
14 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
16 May 2011	Registered office address changed from 154 Fareham Road Gosport Hampshire PO13 0AS on 16 May 2011 (1 page)
19 January 2011	Full accounts made up to 24 September 2010 (14 pages)
25 June 2010	Director's details changed for Mrs. Debra Reynolds on 7 June 2010 (2 pages)
25 June 2010	Director's details changed for Mr Michelangelo Federico Stefani on 7 June 2010 (2 pages)
25 June 2010	Director's details changed for Mrs. Debra Reynolds on 7 June 2010 (2 pages)
25 June 2010	Register inspection address has been changed (1 page)
25 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
25 June 2010	Register(s) moved to registered inspection location (1 page)
25 June 2010	Director's details changed for Mr Michelangelo Federico Stefani on 7 June 2010 (2 pages)
25 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
28 January 2010	Current accounting period extended from 30 June 2010 to 30 September 2010 (3 pages)
8 June 2009	Incorporation (20 pages)

Covidien Healthcare Holding UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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