COVIDIEN UK HOLDING LTD
Active - Accounts Filed
General Information
NAME
COVIDIEN UK HOLDING LTD
COMPANY NUMBER
06524642
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/03/2008
(16 years and 8 months old)
WEBSITE
medtronic.com
CONFIRMATION STATEMENT MADE UP TO
05/03/2024
ACCOUNTS MADE UP TO
28/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
WATFORD
WD18 8WW
Telephone: 01329224000
TPS: No
Building 9
Croxley Park
Hatters Lane
Watford, Hertfordshire
WD18 8WW
Telephone: 224000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COVIDIEN GROUP SARL | N/A | N/A |
| COVIDIEN UK HOLDING LTD | Active - Accounts Filed | View Report |
| TISSUE SCIENCE LABORATORIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Accounts filed |
| 10/05/2023 | Claire Jegou (930397523) has left the board |
Credit Risk Overview
Want to learn more about COVIDIEN UK HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COVIDIEN UK HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COVIDIEN UK HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/06/2008 - Present (16 years and 5 months) Born in May 1968 (age: 56) |
Active | Secretary |
Current: 1 Past: 3 |
View Report |
|
01/12/2020 - Present (3 years and 11 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 3 Past: 15 |
View Report |
|
05/05/2023 - Present (1 years and 6 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/03/2008 - 15/02/2010 (1 years and 11 months) Born in Jun 1969 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
COBBETTS (SECRETARIAL) LIMITED 05/03/2008 - Present (16 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 36 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUNDBECKFOND INVEST AS | N/A | N/A |
| COVIDIEN GROUP SARL | N/A | N/A |
| AIRCRAFT MEDICAL LTD. | Non-Trading | View Report |
| CDK U.K. LIMITED | Company is dissolved | View Report |
| COVIDIEN SERVICES EUROPE LIMITED | N/A | N/A |
| COVIDIEN UK HOLDING LTD | Active - Accounts Filed | View Report |
| TISSUE SCIENCE LABORATORIES LIMITED | Non-Trading | View Report |
| DIGITAL SURGERY LIMITED | Active - Accounts Filed | View Report |
| NELLCOR PURITAN BENNETT IRELAND HOLDINGS UNLIMITED COMPANY | N/A | N/A |
| NELLCOR PURITAN BENNETT IRELAND UNLIMITED COMPANY | N/A | N/A |
| MALLINCKRODT MEDICAL UNLIMITED COMPANY | N/A | N/A |
| FALCK DANMARK AS | N/A | N/A |
| FALCK GLOBAL SAFETY BV | N/A | N/A |
| FALCK INDIA LIMITED | Company is dissolved | View Report |
| FALCK UK LIMITED | Company is dissolved | View Report |
| FALCK EMS UK LIMITED | Company is dissolved | View Report |
| FALCK UK AMBULANCE SERVICE LIMITED | Active - Accounts Filed | View Report |
| FALCK FIRE CONSULTING LIMITED | Company is dissolved | View Report |
| FALCK DANMARK AS | N/A | N/A |
| FALCK GLOBAL SAFETY BV | N/A | N/A |
| FALCK INDIA LIMITED | Company is dissolved | View Report |
| FALCK UK LIMITED | Company is dissolved | View Report |
| FALCK EMS UK LIMITED | Company is dissolved | View Report |
| FALCK UK AMBULANCE SERVICE LIMITED | Active - Accounts Filed | View Report |
| FALCK FIRE CONSULTING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Accounts filed |
| 10/05/2023 | Claire Jegou (930397523) has left the board |
| 10/05/2023 | New Board Member Inge Vandenbussche (930868149) Appointed |
| 18/04/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Board Member Claire Jegou (930397523) Appointed |
| 22/12/2022 | New Accounts filed |
| 22/12/2022 | New Confirmation Statement filed |
| 14/12/2022 | Bhavesh Bhupatsinh Barot (929862656) has left the board |
| 12/10/2022 | New Board Member Bhavesh Bhupatsinh Barot (929862656) Appointed |
| 12/10/2022 | Joseph Power (927602674) has left the board |
| 07/01/2022 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 11/11/2020 | Joseph Power (927602946) has left the board |
| 11/11/2020 | New Board Member Joseph Power (927602674) Appointed |
| 04/11/2020 | Jacqueline Fielding (921820598) has left the board |
| 04/11/2020 | New Board Member Joseph Power (927602946) Appointed |
| 07/06/2020 | New Confirmation Statement filed |
| 27/03/2020 | Jacqueline Fielding (926824864) has left the board |
| 27/03/2020 | New Board Member Jacqueline Fielding (921820598) Appointed |
| 20/03/2020 | New Board Member Davilynn Ann Erickson (926195083) Appointed |
| 20/03/2020 | New Board Member Jacqueline Fielding (926824864) Appointed |
| 20/03/2020 | Erik Virgenie Edmond De Gres (916633622) has left the board |
| 09/02/2020 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 29/01/2019 | New Accounts filed |
| 13/03/2018 | New Confirmation Statement filed |
| 02/02/2018 | New Accounts filed |
| 14/03/2017 | New Annual Return filed |
| 28/11/2016 | New Accounts filed |
| 21/11/2016 | Change in Reg. Office |
| 11/11/2016 | Michelangelo Stefani (919854058) has left the board |
| 03/04/2016 | New Annual Return filed |
| 16/02/2016 | New Accounts filed |
| 16/02/2016 | New Accounts filed |
| 24/06/2015 | Michelangelo Stefani (912834762) has left the board |
| 24/06/2015 | New Board Member Michelangelo Stefani (919854058) Appointed |
| 20/03/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 28/01/2015 | Erik Virgenie Edmond De Gres (914957375) has left the board |
| 28/01/2015 | New Board Member Erik Virgenie Edmond De Gres (916633622) Appointed |
| 21/06/2014 | New Accounts filed |
| 28/03/2014 | New Annual Return filed |
| 09/11/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 03/04/2013 | New Annual Return filed |
| 02/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Board Member Mark Justin Elsey (916644877) Appointed |
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