COVIDIEN HEALTHCARE HOLDING UK LIMITED - WATFORD
| Company Profile | Company Filings |
Overview
COVIDIEN HEALTHCARE HOLDING UK LIMITED is a Private Limited Company from WATFORD UNITED KINGDOM and has the status: Dissolved - no longer trading.
COVIDIEN HEALTHCARE HOLDING UK LIMITED was incorporated 14 years ago on 08/06/2009 and has the registered number: 06927127. The accounts status is FULL.
COVIDIEN HEALTHCARE HOLDING UK LIMITED was incorporated 14 years ago on 08/06/2009 and has the registered number: 06927127. The accounts status is FULL.
COVIDIEN HEALTHCARE HOLDING UK LIMITED - WATFORD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 26/04/2019 |
Registered Office
BUILDING 9 CROXLEY PARK
WATFORD
WD18 8WW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS JACQUELINE FIELDING | Jan 1964 | English | Director | 2016-11-01 | CURRENT |
| MRS DAVILYNN ANN ERICKSON | Mar 1977 | American | Director | 2019-04-01 | CURRENT |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2013-04-18 UNTIL 2018-10-23 | RESIGNED | ||
| MR MICHELANGELO FEDERICO STEFANI | Feb 1966 | Italian | Director | 2009-06-08 UNTIL 2016-11-01 | RESIGNED |
| MRS DEBRA REYNOLDS | Dec 1968 | British | Director | 2009-06-08 UNTIL 2016-10-21 | RESIGNED |
| MR. THOMAS PETER LANGMAID FORD | Oct 1968 | British | Director | 2011-08-31 UNTIL 2013-09-16 | RESIGNED |
| MR MARK JUSTIN ELSEY | Sep 1967 | British | Director | 2016-11-01 UNTIL 2019-04-01 | RESIGNED |
| MR MARCO COSTANTINO | Apr 1974 | Italian | Director | 2013-09-16 UNTIL 2015-05-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cdk U.K. Limited | 2016-04-06 | Watford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |