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Covidien Healthcare Holding Uk LTD

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Reports

Full Company ReportCOVIDIEN HEALTHCARE HOLDING UK LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 06927127
Record last updated Thursday, April 4, 2019 2:07:45 AM UTC
Official Address 9 Building Croxley Park Hatters Lane Green South, Croxley Green South
There are 6 companies registered at this street
Locality Croxley Green South
Region Hertfordshire, England
Postal Code WD188WW
Sector head, healthcare, hold, limit, office

Charts

Visits

COVIDIEN HEALTHCARE HOLDING UK LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-22014-32017-112018-12024-62024-72025-12025-22025-32025-4012

Searches

COVIDIEN HEALTHCARE HOLDING UK LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2021-102023-701

Directors

Document Type Publication date Download link
Registry Apr 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2019 Appointment of a woman Appointment of a woman
Registry Oct 23, 2018 Resignation of one Secretary Resignation of one Secretary
Financials Dec 6, 2017 Annual accounts Annual accounts
Registry Jun 15, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Nov 10, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Nov 9, 2016 Resignation of one Director Resignation of one Director
Registry Nov 9, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Nov 9, 2016 Resignation of one Director Resignation of one Director
Registry Nov 9, 2016 Change of registered office address Change of registered office address
Registry Nov 1, 2016 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)
Registry Nov 1, 2016 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Financials Oct 24, 2016 Annual accounts Annual accounts
Registry Oct 21, 2016 Resignation of a woman Resignation of a woman
Registry Jul 21, 2016 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jul 20, 2016 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jun 30, 2016 Annual return Annual return
Registry Jun 30, 2016 Change of particulars for director Change of particulars for director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Financials Jan 7, 2016 Annual accounts Annual accounts
Registry Jul 6, 2015 Annual return Annual return
Registry Jun 15, 2015 Resignation of one Director Resignation of one Director
Registry May 29, 2015 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)
Registry Apr 24, 2015 Change of accounting reference date Change of accounting reference date
Financials Jan 9, 2015 Annual accounts Annual accounts
Registry Jul 7, 2014 Annual return Annual return
Financials Jan 7, 2014 Annual accounts Annual accounts
Registry Dec 20, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Dec 20, 2013 Resignation of one Director Resignation of one Director
Registry Sep 16, 2013 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)
Registry Sep 16, 2013 Appointment of a man as Lawyer and Director Appointment of a man as Lawyer and Director
Registry Jul 25, 2013 Annual return Annual return
Registry Apr 26, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Apr 23, 2013 Annual accounts Annual accounts
Registry Apr 18, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 4, 2013 Change of particulars for director Change of particulars for director
Registry Jul 5, 2012 Annual return Annual return
Registry Jul 2, 2012 Change of particulars for director Change of particulars for director
Financials Dec 30, 2011 Annual accounts Annual accounts
Registry Sep 13, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Aug 31, 2011 Appointment of a man as Director and Lawyer Appointment of a man as Director and Lawyer
Registry Jun 14, 2011 Annual return Annual return
Registry May 16, 2011 Change of registered office address Change of registered office address
Financials Jan 19, 2011 Annual accounts Annual accounts
Registry Jun 25, 2010 Annual return Annual return
Registry Jun 25, 2010 Change of particulars for director Change of particulars for director
Registry Jun 25, 2010 Change of particulars for director 2658664... Change of particulars for director 2658664...
Registry Jun 25, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jun 25, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 28, 2010 Change of accounting reference date Change of accounting reference date
Registry Jun 8, 2009 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man

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