Covidien (UK) Commercial Limited

General information

Name:

Covidien (UK) Commercial Ltd

Office Address:

Building 9 Croxley Park Hatters Lane WD18 8WW Watford

Number: 03970512

Incorporation date: 2000-04-12

Dissolution date: 2022-04-05

End of financial year: 30 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The enterprise referred to as Covidien (UK) Commercial was founded on 12th April 2000 as a private limited company. The enterprise registered office was based in Watford on Building 9 Croxley Park, Hatters Lane. This place zip code is WD18 8WW. The office registration number for Covidien (UK) Commercial Limited was 03970512. Covidien (UK) Commercial Limited had been active for 22 years until dissolution date on 5th April 2022. This company has a history in business name changes. Up till now this firm had two other names. Before 2007 this firm was run as Tyco Healthcare (UK) Commercial and up to that point its official company name was Opaleigh.

The info we gathered regarding this company's members implies that the last two directors were: Mark E. and Joseph P. who were appointed to their positions on 1st December 2020 and 1st November 2020.

  • Previous company's names
  • Covidien (UK) Commercial Limited 2007-10-01
  • Tyco Healthcare (UK) Commercial Limited 2000-05-31
  • Opaleigh Limited 2000-04-12

Company staff

Mark E.

Role: Director

Appointed: 01 December 2020

Latest update: 11 May 2023

Joseph P.

Role: Director

Appointed: 01 November 2020

Latest update: 11 May 2023

People with significant control

Medtronic Public Limited Company
Address: 20 Lower Hatch Street, Dublin 2, Ireland
Legal authority Irish Company Law, Companies Act 2014
Legal form Corporate
Country registered Ireland
Place registered Cre Ireland And Listed On The Nyse
Registration number 545333
Notified on 11 May 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Covidien Healthcare Holding Uk Limited
Address: Building 9 Croxley Park, Hatters Lane, Watford, WD18 8WW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 06927127
Notified on 6 April 2016
Ceased on 11 May 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2022
Account last made up date 24 April 2020
Confirmation statement next due date 26 April 2022
Confirmation statement last made up date 12 April 2021

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2020/04/24 (AA)
filed on: 2nd, April 2021
accounts
Free Download Download filing (17 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Hampshire County Council 1 £ 800.00
2015-02-24 2210931978 £ 800.00 Disability Aids And Equipment
2014 Hampshire County Council 2 £ 2 680.00
2014-11-03 2210731613 £ 1 700.00 Disability Aids And Equipment
2014-10-22 2210630215 £ 980.00 Disability Aids And Equipment
2013 Hampshire County Council 5 £ 6 184.27
2013-05-14 2209349195 £ 1 800.00 Disability Aids & Equipment
2013-07-22 2209531774 £ 1 200.00 Disability Aids & Equipment
2013-07-24 2209540655 £ 1 178.46 Disability Aids & Equipment
2010 Hampshire County Council 1 £ 1 550.00
2010-08-24 2206649063 £ 1 550.00 Disability Aids & Equipment

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Services (by SIC Code)

  • 46180 : Agents specialized in the sale of other particular products
21
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