Covidien Healthcare Holding Uk Limited. Head office in Watford. Check Director.

Covidien Healthcare Holding Uk Limited, Watford

About
Name: Covidien Healthcare Holding Uk Limited
Number: 06927127
Incorporation date: 2009-06-08
End of financial year: 30 April


Address:	Building 9 Croxley Park Hatters Lane Watford WD18 8WW
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Cdk U.K. Limited

6 April 2016

Address	Building 9 Croxley Park Hatters Lane, Watford, WD18 8WW, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02285007
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Covidien Healthcare Holding Uk Limited was dissolved on 2020-10-06. Covidien Healthcare Holding Uk was a private limited company that could have been found at Building 9 Croxley Park, Hatters Lane, Watford, WD18 8WW, UNITED KINGDOM. This company (formed on 2009-06-08) was run by 2 directors.
Director Davilynn E. who was appointed on 01 April 2019.
Director Jacqueline F. who was appointed on 01 November 2016.

The company was classified as "activities of head offices" (70100). The latest confirmation statement was filed on 2019-06-08 and last time the statutory accounts were filed was on 26 April 2019. 2016-06-08 was the date of the most recent annual return.

Company filing

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Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 6th, October 2020 \| gazette	Free Download (1 page)

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 6th, October 2020 \| gazette	Free Download (1 page)
CH01	On Fri, 14th Jun 2019 director's details were changed filed on: 17th, September 2020 \| officers	Free Download (2 pages)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 14th, April 2020 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 1st, April 2020 \| dissolution	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 26th Apr 2019 filed on: 24th, January 2020 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates Sat, 8th Jun 2019 filed on: 21st, June 2019 \| confirmation statement	Free Download (3 pages)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: Building 9 Croxley Green Business Park Hatters Lane Watford Herts WD18 8WW. Previous address: C/O Tmf Corporate Administration Services Limited 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom filed on: 21st, June 2019 \| address	Free Download (1 page)
TM02	Tue, 23rd Oct 2018 - the day secretary's appointment was terminated filed on: 20th, June 2019 \| officers	Free Download (1 page)
TM01	Mon, 1st Apr 2019 - the day director's appointment was terminated filed on: 2nd, April 2019 \| officers	Free Download (1 page)
AP01	On Mon, 1st Apr 2019 new director was appointed. filed on: 2nd, April 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 27th Apr 2018 filed on: 29th, January 2019 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with updates Fri, 8th Jun 2018 filed on: 11th, June 2018 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 28th Apr 2017 filed on: 6th, December 2017 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with updates Thu, 8th Jun 2017 filed on: 15th, June 2017 \| confirmation statement	Free Download (6 pages)
AP01	On Tue, 1st Nov 2016 new director was appointed. filed on: 10th, November 2016 \| officers	Free Download (2 pages)
TM01	Tue, 1st Nov 2016 - the day director's appointment was terminated filed on: 9th, November 2016 \| officers	Free Download (1 page)
AP01	On Tue, 1st Nov 2016 new director was appointed. filed on: 9th, November 2016 \| officers	Free Download (2 pages)
AD01	Address change date: Wed, 9th Nov 2016. New Address: Building 9 Croxley Park Hatters Lane Watford WD18 8WW. Previous address: 4500 Parkway Whiteley Fareham Hampshire PO15 7NY filed on: 9th, November 2016 \| address	Free Download (1 page)
TM01	Fri, 21st Oct 2016 - the day director's appointment was terminated filed on: 9th, November 2016 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 29th Apr 2016 filed on: 24th, October 2016 \| accounts	Free Download (19 pages)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: C/O Tmf Corporate Administration Services Limited 5th Floor 6 st. Andrew Street London EC4A 3AE. Previous address: 400 Capability Green Luton Bedfordshire LU1 3AE England filed on: 21st, July 2016 \| address	Free Download (1 page)
AD03	Registered inspection location new location: 400 Capability Green Luton Bedfordshire LU1 3AE. filed on: 20th, July 2016 \| address	Free Download (1 page)
CH01	On Wed, 8th Jun 2016 director's details were changed filed on: 30th, June 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 8th Jun 2016 with full list of members filed on: 30th, June 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 30th Jun 2016: 1000.00 GBP capital
AA	Full accounts for the period ending Fri, 24th Apr 2015 filed on: 7th, January 2016 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to Mon, 8th Jun 2015 with full list of members filed on: 6th, July 2015 \| annual return	Free Download (6 pages)
TM01	Fri, 29th May 2015 - the day director's appointment was terminated filed on: 15th, June 2015 \| officers	Free Download (1 page)
AA01	Current accounting reference period shortened from Wed, 30th Sep 2015 to Thu, 30th Apr 2015 filed on: 24th, April 2015 \| accounts	Free Download
AA	Full accounts for the period ending Fri, 26th Sep 2014 filed on: 9th, January 2015 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to Sun, 8th Jun 2014 with full list of members filed on: 7th, July 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 7th Jul 2014: 1000.00 GBP capital
AA	Full accounts for the period ending Fri, 27th Sep 2013 filed on: 7th, January 2014 \| accounts	Free Download (15 pages)
AP01	On Fri, 20th Dec 2013 new director was appointed. filed on: 20th, December 2013 \| officers	Free Download (2 pages)
TM01	Fri, 20th Dec 2013 - the day director's appointment was terminated filed on: 20th, December 2013 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Sat, 8th Jun 2013 with full list of members filed on: 25th, July 2013 \| annual return	Free Download (6 pages)
AP04	New secretary appointment on Fri, 26th Apr 2013 filed on: 26th, April 2013 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 28th Sep 2012 filed on: 23rd, April 2013 \| accounts	Free Download (15 pages)
CH01	On Sun, 30th Dec 2012 director's details were changed filed on: 4th, January 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 8th Jun 2012 with full list of members filed on: 5th, July 2012 \| annual return	Free Download (5 pages)
CH01	On Mon, 4th Jun 2012 director's details were changed filed on: 2nd, July 2012 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2011 filed on: 30th, December 2011 \| accounts	Free Download (15 pages)
AP01	On Tue, 13th Sep 2011 new director was appointed. filed on: 13th, September 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 8th Jun 2011 with full list of members filed on: 14th, June 2011 \| annual return	Free Download (5 pages)
AD01	Company moved to new address on Mon, 16th May 2011. Old Address: 154 Fareham Road Gosport Hampshire PO13 0AS filed on: 16th, May 2011 \| address	Free Download (1 page)
AA	Full accounts for the period ending Fri, 24th Sep 2010 filed on: 19th, January 2011 \| accounts	Free Download (14 pages)
CH01	On Mon, 7th Jun 2010 director's details were changed filed on: 25th, June 2010 \| officers	Free Download (2 pages)
CH01	On Mon, 7th Jun 2010 director's details were changed filed on: 25th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 8th Jun 2010 with full list of members filed on: 25th, June 2010 \| annual return	Free Download (5 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 25th, June 2010 \| address	Free Download (1 page)
AD02	Notification of SAIL filed on: 25th, June 2010 \| address	Free Download (1 page)
AA01	Extension of current accouting period to Thu, 30th Sep 2010 filed on: 28th, January 2010 \| accounts	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 8th, June 2009 \| incorporation	Free Download (20 pages)

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