Covidien (UK) Manufacturing Limited

General information

Name:

Covidien (UK) Manufacturing Ltd

Office Address:

Building 9 Croxley Park Hatters Lane WD18 8WW Watford

Number: 04036573

Incorporation date: 2000-07-19

Dissolution date: 2020-10-06

End of financial year: 30 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2000 is the year of the start of Covidien (UK) Manufacturing Limited, a company that was situated at Building 9 Croxley Park, Hatters Lane, Watford. The company was started on July 19, 2000. The company's registration number was 04036573 and the postal code was WD18 8WW. This company had been active on the market for approximately twenty years up until October 6, 2020. This company has been on the market under three names. Its initial registered name, Dolreme, was changed on August 25, 2000 to Tyco Healthcare (UK) Manufacturing. The current name is used since 2012, is Covidien (UK) Manufacturing Limited.

As for this specific firm, most of director's duties had been performed by Davilynn E. and Jacqueline F.. As for these two executives, Jacqueline F. had supervised the firm the longest, having become a member of company's Management Board eight years ago.

  • Previous company's names
  • Covidien (UK) Manufacturing Limited 2012-05-15
  • Tyco Healthcare (UK) Manufacturing Limited 2000-08-25
  • Dolreme Limited 2000-07-19

Company staff

Davilynn E.

Role: Director

Appointed: 01 April 2019

Latest update: 26 October 2023

Jacqueline F.

Role: Director

Appointed: 01 November 2016

Latest update: 26 October 2023

Joanne P.

Role: Secretary

Appointed: 01 September 2013

Latest update: 26 October 2023

People with significant control

Covidien Uk Limited
Address: 4500 Parkway, Whiteley, Fareham, Hampshire, PO15 7NY, England
Legal authority English Company Law
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 00323648
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 April 2021
Account last made up date 26 April 2019
Confirmation statement next due date 19 August 2020
Confirmation statement last made up date 08 July 2019

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
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Full accounts data made up to 2019-04-26 (AA)
filed on: 24th, January 2020
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
20
Company Age

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