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Home > England & Wales Companies > COVIDIEN UK HOLDING LTD
Company Information for

COVIDIEN UK HOLDING LTD

BUILDING 9 CROXLEY PARK, HATTERS LANE, WATFORD, WD18 8WW,
Company Registration Number
06524642
Private Limited Company
Active

Company Overview

About Covidien Uk Holding Ltd
COVIDIEN UK HOLDING LTD was founded on 2008-03-05 and has its registered office in Watford. The organisation's status is listed as "Active". Covidien Uk Holding Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
COVIDIEN UK HOLDING LTD
 
Legal Registered Office
BUILDING 9 CROXLEY PARK
HATTERS LANE
WATFORD
WD18 8WW
Other companies in PO15
 
Filing Information
Company Number 06524642
Company ID Number 06524642
Date formed 2008-03-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/04/2023
Account next due 31/01/2025
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts FULL
Last Datalog update: 2024-05-05 12:18:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COVIDIEN UK HOLDING LTD
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Company Officers of COVIDIEN UK HOLDING LTD

Current Directors
Officer Role Date Appointed
JOANNE CLAIRE PASCUCCI
 Company Secretary 2008-06-17
ERIK VIRGENIE EDMOND DE GRES
 Director 2010-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
MICHELANGELO STEFANI
 Director 2008-03-05 2016-11-01
JOHN KAPPLES
 Director 2008-03-05 2010-02-15
LAWRENCE WEISS
 Director 2008-03-05 2010-02-15
COBBETTS (SECRETARIAL) LIMITED
 Company Secretary 2008-03-05 2008-08-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERIK VIRGENIE EDMOND DE GRES A&E KARNER LIMITED Director 2012-01-01 CURRENT 1979-01-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-09CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES
2024-02-07FULL ACCOUNTS MADE UP TO 28/04/23
2023-04-12CONFIRMATION STATEMENT MADE ON 05/03/23, WITH UPDATES
2023-01-09DIRECTOR APPOINTED MRS CLAIRE JéGOU
2023-01-09AP01DIRECTOR APPOINTED MRS CLAIRE JéGOU
2022-12-19FULL ACCOUNTS MADE UP TO 29/04/22
2022-12-19AAFULL ACCOUNTS MADE UP TO 29/04/22
2022-12-12TM01APPOINTMENT TERMINATED, DIRECTOR BHAVESH BHUPATSINH BAROT
2022-11-22RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2022-11-22CC04Statement of company's objects
2022-11-2116/11/22 STATEMENT OF CAPITAL GBP 1100
2022-11-21SH0116/11/22 STATEMENT OF CAPITAL GBP 1100
2022-11-08Director's details changed for Mr Bhavesh Bhupatsinh Barot on 2022-10-31
2022-11-08CH01Director's details changed for Mr Bhavesh Bhupatsinh Barot on 2022-10-31
2022-10-10APPOINTMENT TERMINATED, DIRECTOR JOSEPH POWER
2022-10-10DIRECTOR APPOINTED MR BHAVESH BHUPATSINH BAROT
2022-10-10AP01DIRECTOR APPOINTED MR BHAVESH BHUPATSINH BAROT
2022-10-10TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH POWER
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES
2022-01-02FULL ACCOUNTS MADE UP TO 30/04/21
2022-01-02AAFULL ACCOUNTS MADE UP TO 30/04/21
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2021-04-02AAFULL ACCOUNTS MADE UP TO 24/04/20
2020-12-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVILYNN ANN ERICKSON
2020-12-01AP01DIRECTOR APPOINTED MR MARK JUSTIN ELSEY
2020-11-02AP01DIRECTOR APPOINTED MR JOSEPH POWER
2020-11-02TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE FIELDING
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2020-03-18AP01DIRECTOR APPOINTED MRS JACQUELINE FIELDING
2020-03-18TM01APPOINTMENT TERMINATED, DIRECTOR ERIK VIRGENIE EDMOND DE GRES
2020-02-05AAFULL ACCOUNTS MADE UP TO 26/04/19
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES
2019-03-12AD02Register inspection address changed from Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom to Building 9 Hatters Lane Watford WD18 8WW
2019-01-24AAFULL ACCOUNTS MADE UP TO 27/04/18
2018-03-08CH03SECRETARY'S DETAILS CHNAGED FOR MRS JOANNE CLAIRE PASCUCCI on 2018-03-05
2018-03-07LATEST SOC07/03/18 STATEMENT OF CAPITAL;GBP 1000
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES
2018-01-29AAFULL ACCOUNTS MADE UP TO 28/04/17
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2016-11-23AAFULL ACCOUNTS MADE UP TO 29/04/16
2016-11-18CH03SECRETARY'S DETAILS CHNAGED FOR MRS JOANNE CLAIRE PASCUCCI on 2016-11-01
2016-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/16 FROM 4500 Parkway Whiteley Fareham Hampshire PO15 7NY
2016-11-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHELANGELO STEFANI
2016-07-21AD02Register inspection address changed from 400 Capabilty Green 400 Capabilty Green Luton Bedfordshire LU1 3AE to Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE
2016-07-20AD03Registers moved to registered inspection location of 400 Capabilty Green 400 Capabilty Green Luton Bedfordshire LU1 3AE
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-29AR0105/03/16 ANNUAL RETURN FULL LIST
2016-02-11AAFULL ACCOUNTS MADE UP TO 24/04/15
2015-04-24AA01Current accounting period shortened from 30/09/15 TO 30/04/15
2015-04-21AUDAUDITOR'S RESIGNATION
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-17AR0105/03/15 ANNUAL RETURN FULL LIST
2015-03-05AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-06-13AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-24AR0105/03/14 ANNUAL RETURN FULL LIST
2013-11-05DISS40Compulsory strike-off action has been discontinued
2013-11-04AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-10-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-03-28AR0105/03/13 ANNUAL RETURN FULL LIST
2012-08-07AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-03-15AR0105/03/12 ANNUAL RETURN FULL LIST
2011-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/2011 FROM 154 FAREHAM ROAD GOSPORT HAMPSHIRE PO13 0AS
2011-04-04AAFULL ACCOUNTS MADE UP TO 24/09/10
2011-04-01AR0105/03/11 FULL LIST
2010-07-06AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-04-28AAFULL ACCOUNTS MADE UP TO 30/09/08
2010-03-24AR0105/03/10 FULL LIST
2010-03-12CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNE CLAIRE PASCUCCI / 01/03/2010
2010-03-09TM01APPOINTMENT TERMINATED, DIRECTOR LAWRENCE WEISS
2010-03-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KAPPLES
2010-03-09AP01DIRECTOR APPOINTED ERIK VIRGENIE EDMOND DE GRES
2010-01-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-01-12AD02SAIL ADDRESS CREATED
2009-09-23225PREVSHO FROM 31/03/2009 TO 30/09/2008
2009-04-15363aRETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2009-01-13288bAPPOINTMENT TERMINATED SECRETARY COBBETTS (SECRETARIAL) LIMITED
2009-01-13288aSECRETARY APPOINTED JOANNE PASCUCCI
2008-03-2788(2)AD 11/03/08 GBP SI 999@1=999 GBP IC 1/1000
2008-03-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to COVIDIEN UK HOLDING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-10-01
Fines / Sanctions
No fines or sanctions have been issued against COVIDIEN UK HOLDING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COVIDIEN UK HOLDING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-24
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COVIDIEN UK HOLDING LTD

Intangible Assets
Patents
We have not found any records of COVIDIEN UK HOLDING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for COVIDIEN UK HOLDING LTD
Trademarks
We have not found any records of COVIDIEN UK HOLDING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COVIDIEN UK HOLDING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as COVIDIEN UK HOLDING LTD are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where COVIDIEN UK HOLDING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCOVIDIEN UK HOLDING LTDEvent Date2013-10-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COVIDIEN UK HOLDING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COVIDIEN UK HOLDING LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WD18 8WW