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Covidien Uk Holding Ltd, WD18 8WW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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COVIDIEN UK HOLDING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Covidien Uk Holding Ltd. The company was founded 16 years ago and was given the registration number 06524642. The firm's registered office is in WATFORD. You can find them at Building 9 Croxley Park, Hatters Lane, Watford, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:COVIDIEN UK HOLDING LTD
Company Number:06524642
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2008
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Building 9 Croxley Park, Hatters Lane, Watford, United Kingdom, WD18 8WW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3b, Boulevard Prince Henri, Luxembourg L-1724, Luxembourg,

Secretary17 June 2008Active
Building 9, Croxley Park, Hatters Lane, Watford, United Kingdom, WD18 8WW

Director01 December 2020Active
Building 9, Croxley Park, Hatters Lane, Watford, United Kingdom, WD18 8WW

Director05 May 2023Active
C/O Cobbetts Llp, 58 Mosley Street, Manchester, M2 3HZ

Corporate Secretary05 March 2008Active
Building 9, Croxley Park, Hatters Lane, Watford, United Kingdom, WD18 8WW

Director05 October 2022Active
3b, Boulevard Prince Henri, 3b Boulevard Prince Henri, L-1724, Luxembourg,

Director15 February 2010Active
Building 9, Croxley Park, Hatters Lane, Watford, United Kingdom, WD18 8WW

Director18 March 2020Active
Building 9, Croxley Park, Hatters Lane, Watford, United Kingdom, WD18 8WW

Director18 March 2020Active
Building 9, Croxley Park, Hatters Lane, Watford, United Kingdom, WD18 8WW

Director05 January 2023Active
79, Ledgeways, Wellesley, United States,

Director05 March 2008Active
Building 9, Croxley Park, Hatters Lane, Watford, United Kingdom, WD18 8WW

Director01 November 2020Active
3b, Bd Prince Henri, Luxembourg, Luxembourg,

Director05 March 2008Active
2, Battle Green Road, Lexington, United States,

Director05 March 2008Active

People with Significant Control

Medtronic Public Limited Company
Notified on:06 April 2016
Status:Active
Country of residence:Ireland
Address:20, Lower Hatch Street, Dublin 2, Ireland,
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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