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COVIDIEN UK LIMITED - Building 9, Croxley Park, Hatters Lane, Watford, United Kingdom
Company Information
- Company registration number
- 00323648
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Building 9
- Croxley Park
- Hatters Lane
- Watford
- WD18 8WW
- United Kingdom Building 9, Croxley Park, Hatters Lane, Watford, WD18 8WW, United Kingdom UK
Management
- Managing Directors
- ERICKSON, Davilynn Ann
- FIELDING, Jacqueline
- Company secretaries
- PASCUCCI, Joanne
Company Details
- Type of Business
- ltd
- Incorporated
- 1937-01-29
- Dissolved on
- 2021-05-04
- SIC/NACE
- 14310
Ownership
- Beneficial Owners
- Cdk U.K. Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- TYCO HEALTHCARE UK LIMITED
- Filing of Accounts
- Due Date: 2021-04-30
- Last Date: 2019-04-26
- Last Return Made Up To:
- 2013-01-19
- Annual Return
- Due Date: 2021-02-14
- Last Date: 2020-01-03
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COVIDIEN UK LIMITED Company Description
- COVIDIEN UK LIMITED is a ltd registered in United Kingdom with the Company reg no 00323648. Its current trading status is "closed". It was registered 1937-01-29. It was previously called TYCO HEALTHCARE UK LIMITED. It has declared SIC or NACE codes as "14310". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-01-19.It can be contacted at Building 9 .
Get COVIDIEN UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-notice-voluntary (2020-11-03) - GAZ1(A)
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capital-allotment-shares (2020-01-05) - SH01
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accounts-with-accounts-type-full (2020-01-24) - AA
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change-sail-address-company-with-old-address-new-address (2020-01-28) - AD02
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resolution (2020-01-30) - RESOLUTIONS
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dissolution-application-strike-off-company (2020-10-21) - DS01
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memorandum-articles (2020-03-04) - MA
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change-person-director-company-with-change-date (2020-09-17) - CH01
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confirmation-statement-with-updates (2020-02-03) - CS01
keyboard_arrow_right 2019
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legacy (2019-12-27) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-12-27) - SH19
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legacy (2019-12-27) - CAP-SS
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resolution (2019-12-27) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-04-02) - AP01
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termination-director-company-with-name-termination-date (2019-04-02) - TM01
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confirmation-statement-with-updates (2019-02-06) - CS01
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accounts-with-accounts-type-full (2019-01-24) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-08) - CS01
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resolution (2018-07-31) - RESOLUTIONS
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legacy (2018-07-31) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-07-31) - SH19
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legacy (2018-07-31) - CAP-SS
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-05) - AA
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confirmation-statement-with-updates (2017-01-16) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-25) - AA
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accounts-with-accounts-type-full (2016-01-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-18) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-09) - AD01
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appoint-person-director-company-with-name-date (2016-11-10) - AP01
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termination-director-company-with-name-termination-date (2016-11-09) - TM01
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change-person-secretary-company-with-change-date (2016-11-17) - CH03
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appoint-person-director-company-with-name-date (2016-11-09) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-06-15) - TM01
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change-account-reference-date-company-current-shortened (2015-04-24) - AA01
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auditors-resignation-company (2015-04-21) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-12) - AR01
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accounts-with-accounts-type-full (2015-01-09) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-14) - AR01
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accounts-with-accounts-type-full (2014-01-07) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-04) - AR01
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accounts-with-accounts-type-full (2013-01-03) - AA
-
appoint-person-director-company-with-name (2013-11-06) - AP01
-
change-person-director-company-with-change-date (2013-01-04) - CH01
-
termination-director-company-with-name (2013-12-20) - TM01
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appoint-person-director-company-with-name (2013-12-20) - AP01
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second-filing-of-form-with-form-type (2013-12-11) - RP04
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-01) - AR01
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change-person-director-company-with-change-date (2012-02-01) - CH01
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certificate-change-of-name-company (2012-01-20) - CERTNM
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-19) - AA
-
change-person-secretary-company-with-change-date (2011-01-31) - CH03
-
change-person-director-company-with-change-date (2011-01-13) - CH01
-
change-registered-office-address-company-with-date-old-address (2011-05-16) - AD01
-
accounts-with-accounts-type-full (2011-12-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-16) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-28) - AA
-
appoint-person-director-company-with-name (2010-04-08) - AP01
-
termination-director-company-with-name (2010-04-08) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-04) - AR01
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move-registers-to-sail-company (2010-01-12) - AD03
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change-sail-address-company (2010-01-12) - AD02
keyboard_arrow_right 2009
-
legacy (2009-02-20) - 363a
-
legacy (2009-02-02) - 288b
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accounts-with-accounts-type-full (2009-08-01) - AA
-
legacy (2009-02-03) - 288a
-
legacy (2009-08-28) - 288a
-
legacy (2009-09-30) - 288b
-
legacy (2009-08-27) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-14) - AA
-
legacy (2008-10-01) - 288c
-
legacy (2008-09-30) - 288c
-
legacy (2008-01-24) - 363a
-
legacy (2008-01-24) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-11) - AA
-
legacy (2007-02-01) - 363a
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legacy (2007-01-05) - 288a
keyboard_arrow_right 2006
-
legacy (2006-02-03) - 363a
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accounts-with-accounts-type-full (2006-04-24) - AA
-
legacy (2006-12-19) - 288b
-
legacy (2006-06-20) - 288a
-
legacy (2006-05-23) - 288a
keyboard_arrow_right 2005
-
legacy (2005-07-07) - 288b
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accounts-with-accounts-type-full (2005-05-12) - AA
-
legacy (2005-02-21) - 363a
keyboard_arrow_right 2004
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auditors-resignation-company (2004-07-26) - AUD
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accounts-with-accounts-type-full (2004-06-17) - AA
-
legacy (2004-05-05) - 363a
keyboard_arrow_right 2003
-
legacy (2003-11-13) - 288b
-
legacy (2003-11-13) - 288a
-
legacy (2003-09-19) - 403a
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auditors-resignation-company (2003-04-04) - AUD
-
accounts-with-accounts-type-full (2003-04-03) - AA
-
legacy (2003-01-16) - 363s
-
legacy (2003-09-30) - 363a
keyboard_arrow_right 2002
-
legacy (2002-10-14) - 353
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accounts-with-accounts-type-full (2002-07-06) - AA
-
legacy (2002-05-10) - 353
-
legacy (2002-03-06) - 288b
-
legacy (2002-03-06) - 288a
-
legacy (2002-01-24) - 363s
keyboard_arrow_right 2001
-
legacy (2001-02-20) - 363s
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accounts-with-accounts-type-full (2001-06-08) - AA
-
resolution (2001-10-09) - RESOLUTIONS
keyboard_arrow_right 2000
-
legacy (2000-10-19) - 288b
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legacy (2000-10-19) - 288a
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accounts-with-accounts-type-full (2000-07-27) - AA
-
legacy (2000-01-13) - 363s
keyboard_arrow_right 1999
-
legacy (1999-04-21) - 288a
-
legacy (1999-02-08) - 363s
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accounts-with-accounts-type-full (1999-08-04) - AA
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certificate-change-of-name-company (1999-09-01) - CERTNM
-
legacy (1999-09-16) - 287
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-03) - AA
-
legacy (1998-07-30) - 244
-
legacy (1998-02-10) - 363s
keyboard_arrow_right 1997
-
legacy (1997-10-10) - 225
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legacy (1997-01-14) - 363s
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accounts-with-accounts-type-full (1997-01-13) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-04-15) - AA
-
legacy (1996-01-09) - 363s
keyboard_arrow_right 1995
-
legacy (1995-02-05) - 363s
keyboard_arrow_right 1994
-
legacy (1994-06-23) - 363s
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legacy (1994-12-16) - 225(1)
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accounts-with-accounts-type-full (1994-08-24) - AA
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-10-05) - AA
-
legacy (1993-02-04) - 363s
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legacy (1993-01-07) - 403a
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-01-04) - AA
-
legacy (1992-01-19) - 288
-
legacy (1992-08-25) - 395
-
legacy (1992-09-02) - 363b
-
accounts-with-accounts-type-full (1992-09-24) - AA
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-02-21) - AA
-
legacy (1991-02-22) - 395
-
legacy (1991-02-28) - 403a
-
legacy (1991-03-07) - 288
-
legacy (1991-03-14) - 287
-
legacy (1991-03-07) - 363
-
legacy (1991-10-16) - 288
-
legacy (1991-06-03) - 288
keyboard_arrow_right 1990
-
legacy (1990-06-29) - 288
-
legacy (1990-03-28) - 288
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accounts-with-accounts-type-full (1990-02-02) - AA
-
legacy (1990-02-02) - 363
-
legacy (1990-01-30) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-01-23) - AA
-
legacy (1989-02-05) - 288
-
legacy (1989-07-28) - 395
-
legacy (1989-08-10) - 288
-
legacy (1989-02-24) - 288
keyboard_arrow_right 1988
-
legacy (1988-05-17) - 288
-
legacy (1988-11-05) - 395
-
legacy (1988-11-22) - 363
-
legacy (1988-11-29) - 288
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resolution (1988-12-07) - RESOLUTIONS
-
legacy (1988-12-08) - 287
-
legacy (1988-11-22) - 155(6)a
keyboard_arrow_right 1987
-
legacy (1987-10-26) - 363
-
legacy (1987-10-08) - 225(1)
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accounts-with-accounts-type-full (1987-08-27) - AA
keyboard_arrow_right 1986
-
legacy (1986-11-21) - 225(1)
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legacy (1986-10-10) - 225(1)
keyboard_arrow_right 1962
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certificate-change-of-name-company (1962-12-31) - CERTNM
keyboard_arrow_right 1937
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certificate-change-of-name-company (1937-05-20) - CERTNM
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incorporation-company (1937-01-29) - NEWINC