COVIDIEN UK HOLDING LTD
Overview
| Company Name | COVIDIEN UK HOLDING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06524642 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COVIDIEN UK HOLDING LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is COVIDIEN UK HOLDING LTD located?
| Registered Office Address | Building 9 Croxley Park Hatters Lane WD18 8WW Watford United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COVIDIEN UK HOLDING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for COVIDIEN UK HOLDING LTD?
| Last Confirmation Statement Made Up To | Mar 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2025 |
| Overdue | No |
What are the latest filings for COVIDIEN UK HOLDING LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Apr 30, 2025 | 23 pages | AA | ||||||||||||||
Director's details changed for Mrs Burcu Alkis on Nov 29, 2024 | 2 pages | CH01 | ||||||||||||||
Change of details for Medtronic Public Limited Company as a person with significant control on Aug 09, 2024 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Mar 03, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Apr 26, 2024 | 22 pages | AA | ||||||||||||||
Appointment of Mrs Burcu Alkis as a director on Nov 29, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Mark Justin Elsey as a director on Nov 29, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 05, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Apr 28, 2023 | 21 pages | AA | ||||||||||||||
Appointment of Mrs Inge Vandenbussche as a director on May 05, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Claire Jégou as a director on May 05, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 05, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Mrs Claire Jégou as a director on Jan 05, 2023 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Apr 29, 2022 | 21 pages | AA | ||||||||||||||
Termination of appointment of Bhavesh Bhupatsinh Barot as a director on Dec 09, 2022 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 16, 2022
| 3 pages | SH01 | ||||||||||||||
Director's details changed for Mr Bhavesh Bhupatsinh Barot on Oct 31, 2022 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Bhavesh Bhupatsinh Barot as a director on Oct 05, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Joseph Power as a director on Oct 05, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 05, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Apr 30, 2021 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Mar 05, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Apr 24, 2020 | 17 pages | AA | ||||||||||||||
Who are the officers of COVIDIEN UK HOLDING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PASCUCCI, Joanne Claire | Secretary | Boulevard Prince Henri Luxembourg L-1724 3b Luxembourg | British | 45115460002 | ||||||
| ALKIS, Pinar Burcu | Director | Croxley Park Hatters Lane WD18 8WW Watford Building 9 United Kingdom | England | Turkish | 329670270002 | |||||
| VANDENBUSSCHE, Inge | Director | Croxley Park Hatters Lane WD18 8WW Watford Building 9 United Kingdom | Belgium | Belgian | 308681490001 | |||||
| COBBETTS (SECRETARIAL) LIMITED | Secretary | 58 Mosley Street M2 3HZ Manchester C/O Cobbetts Llp | 128347610001 | |||||||
| BAROT, Bhavesh Bhupatsinh | Director | Croxley Park Hatters Lane WD18 8WW Watford Building 9 United Kingdom | United Kingdom | British | 298626560002 | |||||
| DE GRES, Erik Virgenie Edmond | Director | Boulevard Prince Henri 3b Boulevard Prince Henri L-1724 3b Luxembourg | Belgium | Belgian | 166336220001 | |||||
| ELSEY, Mark Justin | Director | Croxley Park Hatters Lane WD18 8WW Watford Building 9 United Kingdom | England | British | 166448770001 | |||||
| ERICKSON, Davilynn Ann | Director | Croxley Park Hatters Lane WD18 8WW Watford Building 9 United Kingdom | England | American | 261950830001 | |||||
| FIELDING, Jacqueline | Director | Croxley Park Hatters Lane WD18 8WW Watford Building 9 United Kingdom | England | English | 218205980001 | |||||
| JÉGOU, Claire | Director | Croxley Park Hatters Lane WD18 8WW Watford Building 9 United Kingdom | France | French | 303975230001 | |||||
| KAPPLES, John W. | Director | Ledgeways Wellesley 79 Ma 02481 United States | United States | American | 257798090001 | |||||
| POWER, Joseph | Director | Croxley Park Hatters Lane WD18 8WW Watford Building 9 United Kingdom | Ireland | Irish | 276026740001 | |||||
| STEFANI, Michelangelo | Director | Bd Prince Henri Luxembourg 3b L-1724 Luxembourg | Luxembourg | Italian | 198540580001 | |||||
| WEISS, Lawrence | Director | Battle Green Road Lexington 2 Ma 02421 United States | Usa | United States | 128347630001 |
Who are the persons with significant control of COVIDIEN UK HOLDING LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Medtronic Public Limited Company | Apr 06, 2016 | Principal Executive Office Suite Parkmore Business Park West Galway Building 2 Co Galway Ireland | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0