COVIDIEN HEALTHCARE HOLDING UK LIMITED
| Status | DISSOLVED |
| Company No. | 06927127 |
| Category | Private Limited Company |
| Incorporated | 08 Jun 2009 |
| Age | 15 years, 5 days |
| Jurisdiction | England Wales |
| Dissolution | 06 Oct 2020 |
| Years | 3 years, 8 months, 7 days |
SUMMARY
COVIDIEN HEALTHCARE HOLDING UK LIMITED is an dissolved private limited company with number 06927127. It was incorporated 15 years, 5 days ago, on 08 June 2009 and it was dissolved 3 years, 8 months, 7 days ago, on 06 October 2020. The company address is Building 9 Croxley Park Building 9 Croxley Park, Watford, WD18 8WW, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 06 Oct 2020
Category: Gazette
Type: GAZ2(A)
Documents
Change person director company with change date
Date: 17 Sep 2020
Action Date: 14 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Davilynn Ann Erickson
Change date: 2019-06-14
Documents
Dissolution application strike off company
Date: 01 Apr 2020
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type full
Date: 24 Jan 2020
Action Date: 26 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-26
Documents
Confirmation statement with no updates
Date: 21 Jun 2019
Action Date: 08 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-08
Documents
Change sail address company with old address new address
Date: 21 Jun 2019
Category: Address
Type: AD02
Old address: C/O Tmf Corporate Administration Services Limited 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom
New address: Building 9 Croxley Green Business Park Hatters Lane Watford Herts WD18 8WW
Documents
Termination secretary company with name termination date
Date: 20 Jun 2019
Action Date: 23 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-10-23
Officer name: Tmf Corporate Administration Services Limited
Documents
Appoint person director company with name date
Date: 02 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Davilynn Ann Erickson
Appointment date: 2019-04-01
Documents
Termination director company with name termination date
Date: 02 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Justin Elsey
Termination date: 2019-04-01
Documents
Accounts with accounts type full
Date: 29 Jan 2019
Action Date: 27 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-27
Documents
Confirmation statement with updates
Date: 11 Jun 2018
Action Date: 08 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-08
Documents
Accounts with accounts type full
Date: 06 Dec 2017
Action Date: 28 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-28
Documents
Confirmation statement with updates
Date: 15 Jun 2017
Action Date: 08 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-08
Documents
Appoint person director company with name date
Date: 10 Nov 2016
Action Date: 01 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Jacqueline Fielding
Appointment date: 2016-11-01
Documents
Termination director company with name termination date
Date: 09 Nov 2016
Action Date: 21 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-10-21
Officer name: Debra Reynolds
Documents
Appoint person director company with name date
Date: 09 Nov 2016
Action Date: 01 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-11-01
Officer name: Mr Mark Justin Elsey
Documents
Termination director company with name termination date
Date: 09 Nov 2016
Action Date: 01 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michelangelo Federico Stefani
Termination date: 2016-11-01
Documents
Change registered office address company with date old address new address
Date: 09 Nov 2016
Action Date: 09 Nov 2016
Category: Address
Type: AD01
New address: Building 9 Croxley Park Hatters Lane Watford WD18 8WW
Old address: 4500 Parkway Whiteley Fareham Hampshire PO15 7NY
Change date: 2016-11-09
Documents
Accounts with accounts type full
Date: 24 Oct 2016
Action Date: 29 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-29
Documents
Change sail address company with old address new address
Date: 21 Jul 2016
Category: Address
Type: AD02
New address: C/O Tmf Corporate Administration Services Limited 5th Floor 6 st. Andrew Street London EC4A 3AE
Old address: 400 Capability Green Luton Bedfordshire LU1 3AE England
Documents
Move registers to sail company with new address
Date: 20 Jul 2016
Category: Address
Type: AD03
New address: 400 Capability Green Luton Bedfordshire LU1 3AE
Documents
Annual return company with made up date full list shareholders
Date: 30 Jun 2016
Action Date: 08 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-08
Documents
Change person director company with change date
Date: 30 Jun 2016
Action Date: 08 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-06-08
Officer name: Mr Michelangelo Federico Stefani
Documents
Accounts with accounts type full
Date: 07 Jan 2016
Action Date: 24 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-24
Documents
Annual return company with made up date full list shareholders
Date: 06 Jul 2015
Action Date: 08 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-08
Documents
Termination director company with name termination date
Date: 15 Jun 2015
Action Date: 29 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marco Costantino
Termination date: 2015-05-29
Documents
Change account reference date company current shortened
Date: 24 Apr 2015
Action Date: 30 Apr 2015
Category: Accounts
Type: AA01
New date: 2015-04-30
Made up date: 2015-09-30
Documents
Accounts with accounts type full
Date: 09 Jan 2015
Action Date: 26 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-26
Documents
Annual return company with made up date full list shareholders
Date: 07 Jul 2014
Action Date: 08 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-08
Documents
Accounts with accounts type full
Date: 07 Jan 2014
Action Date: 27 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-27
Documents
Appoint person director company with name
Date: 20 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Marco Costantino
Documents
Termination director company with name
Date: 20 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Ford
Documents
Annual return company with made up date full list shareholders
Date: 25 Jul 2013
Action Date: 08 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-08
Documents
Appoint corporate secretary company with name
Date: 26 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Tmf Corporate Administration Services Limited
Documents
Accounts with accounts type full
Date: 23 Apr 2013
Action Date: 28 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-28
Documents
Change person director company with change date
Date: 04 Jan 2013
Action Date: 30 Dec 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-12-30
Officer name: Mrs. Debra Reynolds
Documents
Annual return company with made up date full list shareholders
Date: 05 Jul 2012
Action Date: 08 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-08
Documents
Change person director company with change date
Date: 02 Jul 2012
Action Date: 04 Jun 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-06-04
Officer name: Mrs. Debra Reynolds
Documents
Accounts with accounts type full
Date: 30 Dec 2011
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Appoint person director company with name
Date: 13 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Ford
Documents
Annual return company with made up date full list shareholders
Date: 14 Jun 2011
Action Date: 08 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-08
Documents
Change registered office address company with date old address
Date: 16 May 2011
Action Date: 16 May 2011
Category: Address
Type: AD01
Old address: 154 Fareham Road Gosport Hampshire PO13 0AS
Change date: 2011-05-16
Documents
Accounts with accounts type full
Date: 19 Jan 2011
Action Date: 24 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-24
Documents
Annual return company with made up date full list shareholders
Date: 25 Jun 2010
Action Date: 08 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-08
Documents
Change person director company with change date
Date: 25 Jun 2010
Action Date: 07 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michelangelo Federico Stefani
Change date: 2010-06-07
Documents
Change person director company with change date
Date: 25 Jun 2010
Action Date: 07 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-06-07
Officer name: Mrs. Debra Reynolds
Documents
Move registers to sail company
Date: 25 Jun 2010
Category: Address
Type: AD03
Documents
Change account reference date company current extended
Date: 28 Jan 2010
Action Date: 30 Sep 2010
Category: Accounts
Type: AA01
New date: 2010-09-30
Made up date: 2010-06-30
Documents
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