Menna Overview
Here’s a quick overview of COVIDIEN UK HOLDING LTD 👀 — a Watford based business that started in 2008.
COVIDIEN UK HOLDING LTD
- Company statusactive
- Company No06524642
- Age18 years 4 months Incorporated 5 March 2008
- Officers3
Address
Building 9 Croxley Park, Hatters Lane, Watford, WD18 8WW, United Kingdom
COVIDIEN UK HOLDING LTD is an active company incorporated on 5 March 2008 and based in Watford, United Kingdom. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 03 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 07 Feb 2024
Appoint Person Director Company With Name Date
3 Years Ago on 05 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 May 2023
Confirmation Statement With Updates
3 Years Ago on 12 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 19 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 12 Dec 2022
Resolution
3 Years Ago on 22 Nov 2022
Statement Of Companys Objects
3 Years Ago on 22 Nov 2022
Capital Allotment Shares
3 Years Ago on 21 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 08 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 10 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 10 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 02 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 10 May 2021
Accounts With Accounts Type Full
5 Years Ago on 02 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 01 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 02 Nov 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PASCUCCI, Joanne Claire | secretary | 17 Jun 2008 | |
| ALKIS, Burcu | director | Apr 1978 | 29 Nov 2024 |
| VANDENBUSSCHE, Inge | director | May 1965 | 05 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Medtronic Public Limited Company | 06 Apr 2016 |
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COBBETTS (SECRETARIAL) LIMITED is a mutual person.
COBBETTS (SECRETARIAL) LIMITED is a mutual person.
COBBETTS (SECRETARIAL) LIMITED is a mutual person.
COBBETTS (SECRETARIAL) LIMITED is a mutual person.
COBBETTS (SECRETARIAL) LIMITED is a mutual person.
COBBETTS (SECRETARIAL) LIMITED is a mutual person.
COBBETTS (SECRETARIAL) LIMITED is a mutual person.
COBBETTS (SECRETARIAL) LIMITED is a mutual person.
BAROT, Bhavesh Bhupatsinh are mutual persons.
FIELDING, Jacqueline are mutual persons.
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KAPPLES, John W. are mutual persons.
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Menna Overview
Here’s a quick overview of COVIDIEN UK HOLDING LTD 👀 — a Watford based business that started in 2008.