Covidien Uk Holding Ltd

General information

Name:

Covidien Uk Holding Limited

Office Address:

Building 9 Croxley Park Hatters Lane WD18 8WW Watford

Number: 06524642

Incorporation date: 2008-03-05

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Covidien Uk Holding Ltd business has been operating in this business for at least sixteen years, having launched in 2008. Started with Registered No. 06524642, Covidien Uk Holding was set up as a Private Limited Company located in Building 9 Croxley Park, Watford WD18 8WW. This company's principal business activity number is 70100 which means Activities of head offices. Covidien Uk Holding Limited released its account information for the period that ended on 2022-04-29. The business most recent confirmation statement was submitted on 2023-03-05.

The directors currently enumerated by this business include: Inge V. chosen to lead the company in 2023 in May and Mark E. chosen to lead the company in 2020. Additionally, the managing director's duties are aided with by a secretary - Joanne P., who was appointed by the following business in 2008.

Company staff

Inge V.

Role: Director

Appointed: 05 May 2023

Latest update: 31 January 2024

Mark E.

Role: Director

Appointed: 01 December 2020

Latest update: 31 January 2024

Joanne P.

Role: Secretary

Appointed: 17 June 2008

Latest update: 31 January 2024

People with significant control

The companies that control this firm are as follows: Medtronic Public Limited Company has substantial control or influence over the company. This business can be reached in Dublin 2 at Lower Hatch Street and was registered as a PSC under the registration number 545333.

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 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 29 April 2022
Confirmation statement next due date 19 March 2024
Confirmation statement last made up date 05 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Full accounts data made up to Friday 28th April 2023 (AA)
filed on: 7th, February 2024
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
16
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