COVIDIEN (UK) COMMERCIAL LIMITED - WATFORD
| Company Profile | Company Filings |
Overview
COVIDIEN (UK) COMMERCIAL LIMITED is a Private Limited Company from WATFORD UNITED KINGDOM and has the status: Dissolved - no longer trading.
COVIDIEN (UK) COMMERCIAL LIMITED was incorporated 24 years ago on 12/04/2000 and has the registered number: 03970512. The accounts status is FULL.
COVIDIEN (UK) COMMERCIAL LIMITED was incorporated 24 years ago on 12/04/2000 and has the registered number: 03970512. The accounts status is FULL.
COVIDIEN (UK) COMMERCIAL LIMITED - WATFORD
This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46180 - Agents specialized in the sale of other particular products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 24/04/2020 |
Registered Office
BUILDING 9 CROXLEY PARK
WATFORD
WD18 8WW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TYCO HEALTHCARE (UK) COMMERCIAL LIMITED (until 01/10/2007)
TYCO HEALTHCARE (UK) COMMERCIAL LIMITED (until 01/10/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/04/2021 | 26/04/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOSEPH POWER | Sep 1972 | Irish | Director | 2020-11-01 | CURRENT |
| MR MARK JUSTIN ELSEY | Sep 1967 | British | Director | 2020-12-01 | CURRENT |
| MR DAVID INGERSOLL PLOTTS | May 1967 | British | Director | 2007-10-01 UNTIL 2008-12-15 | RESIGNED |
| MR MICHELANGELO FEDERICO STEFANI | Feb 1966 | Italian | Director | 2007-10-01 UNTIL 2016-11-01 | RESIGNED |
| LUIS IGLESIAS FERNANDEZ | Jul 1961 | Spanish | Director | 2006-02-03 UNTIL 2009-08-24 | RESIGNED |
| TOMAS SETTEVIK | Sep 1960 | Norwegian | Director | 2000-09-30 UNTIL 2002-01-16 | RESIGNED |
| MRS DEBRA REYNOLDS | Dec 1968 | British | Director | 2009-01-16 UNTIL 2016-10-21 | RESIGNED |
| DR PHILLIPE REMES | Jan 1956 | French | Director | 2000-12-01 UNTIL 2001-09-30 | RESIGNED |
| MR BARRY JOHN SKEET | Nov 1958 | British | Director | 2002-01-17 UNTIL 2005-05-11 | RESIGNED |
| MR DAVID INGERSOLL PLOTTS | May 1967 | British | Director | 2011-03-01 UNTIL 2011-12-30 | RESIGNED |
| MR ADRIAN RICHARD NISBET | Nov 1964 | British | Director | 2007-10-01 UNTIL 2008-07-01 | RESIGNED |
| MR ORIOL MILLET LOPEZ | May 1971 | Spanish | Director | 2006-12-01 UNTIL 2009-01-16 | RESIGNED |
| MR STEVEN BOB STOKES | Nov 1958 | British | Director | 2007-10-01 UNTIL 2011-01-28 | RESIGNED |
| MR ALISTAIR WILLIAM MARSDEN | May 1964 | British | Director | 2008-12-15 UNTIL 2011-03-01 | RESIGNED |
| MR COLIN MCILWAINE | May 1958 | British | Director | 2011-03-01 UNTIL 2013-11-01 | RESIGNED |
| MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 2000-04-12 UNTIL 2000-05-10 | RESIGNED |
| HOWARD THOMAS | May 1945 | Nominee Secretary | 2000-04-12 UNTIL 2000-05-10 | RESIGNED | |
| LESLIE HARVEY SWINDELLS | Feb 1948 | British | Secretary | 2000-05-10 UNTIL 2003-10-06 | RESIGNED |
| MRS DEBRA REYNOLDS | Dec 1968 | British | Secretary | 2009-01-16 UNTIL 2016-10-21 | RESIGNED |
| MR ORIOL MILLET LOPEZ | May 1971 | Spanish | Secretary | 2006-12-01 UNTIL 2009-01-16 | RESIGNED |
| MR COLIN BLEBTA | Jan 1964 | British | Secretary | 2003-10-06 UNTIL 2006-12-01 | RESIGNED |
| MS EMILY BRADBURY | Apr 1980 | British | Director | 2013-03-01 UNTIL 2015-12-31 | RESIGNED |
| MR DAVID ROY WEST | Aug 1958 | British | Director | 2000-05-10 UNTIL 2007-11-12 | RESIGNED |
| MR. THOMAS PETER LANGMAID FORD | Oct 1968 | British | Director | 2010-03-26 UNTIL 2013-09-16 | RESIGNED |
| MRS JACQUELINE FIELDING | Jan 1964 | English | Director | 2016-11-01 UNTIL 2020-11-01 | RESIGNED |
| MRS DAVILYNN ANN ERICKSON | Mar 1977 | American | Director | 2019-04-01 UNTIL 2020-12-01 | RESIGNED |
| MR MARK JUSTIN ELSEY | Sep 1967 | British | Director | 2016-11-01 UNTIL 2019-04-01 | RESIGNED |
| MR OLIVER ELLIS | Oct 1972 | British | Director | 2012-06-01 UNTIL 2019-04-01 | RESIGNED |
| MRS DIANE MARGARET GREEN | Oct 1958 | British | Director | 2008-07-01 UNTIL 2013-02-28 | RESIGNED |
| MR STEPHEN PAUL DUNKLEY | Nov 1960 | British | Director | 2007-10-01 UNTIL 2012-03-30 | RESIGNED |
| MR MARCO COSTANTINO | Apr 1974 | Italian | Director | 2013-09-16 UNTIL 2015-05-29 | RESIGNED |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2013-04-18 UNTIL 2018-10-23 | RESIGNED | ||
| MR COLIN BLEBTA | Jan 1964 | British | Director | 2003-10-06 UNTIL 2006-12-01 | RESIGNED |
| MR NICO FRANCOIS BEUKMAN | Dec 1968 | South African | Director | 2007-10-01 UNTIL 2012-09-28 | RESIGNED |
| MR ROBERT BARLOW | May 1966 | British | Director | 2012-05-01 UNTIL 2016-07-19 | RESIGNED |
| MRS LISA DUNKLEY | Jun 1975 | British | Director | 2008-12-15 UNTIL 2011-03-08 | RESIGNED |
| MR MARK JOHN HARVIE | Jul 1966 | British | Director | 2012-03-30 UNTIL 2013-11-01 | RESIGNED |
| MR. THOMAS PETER LANGMAID FORD | Oct 1968 | British | Director | 2010-01-25 UNTIL 2013-09-16 | RESIGNED |
| JOHN LLOYD DAVIES | Sep 1937 | British | Director | 2000-05-10 UNTIL 2000-09-30 | RESIGNED |
| LESLIE HARVEY SWINDELLS | Feb 1948 | British | Director | 2000-05-10 UNTIL 2003-10-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Medtronic Public Limited Company | 2016-05-11 | Dublin 2 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Covidien Healthcare Holding Uk Limited | 2016-04-06 - 2016-05-11 | Watford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |