COVIDIEN (UK) MANUFACTURING LIMITED
Company is dissolved
General Information
NAME
COVIDIEN (UK) MANUFACTURING LIMITED
COMPANY NUMBER
04036573
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
19/07/2000
(24 years and 4 months old)
WEBSITE
TYCOHEALTHCARE.COM
CONFIRMATION STATEMENT MADE UP TO
08/07/2019
ACCOUNTS MADE UP TO
26/04/2019
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PREVIOUS NAMES
25/08/2000
15/05/2012
TYCO HEALTHCARE (UK) MANUFACTURING LIMITED
View all previous names
WATFORD
WD18 8WW
Telephone: 01329224000
TPS: No
Building 9
Croxley Park
Hatters Lane
Watford, Hertfordshire
WD18 8WW
Telephone: 224000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2023 | New Board Member Jacqueline Fielding (921820598) Appointed |
| 10/07/2023 | New Board Member Jacqueline Fielding (921820598) Appointed |
| 28/09/2020 | Davilynn Ann Erickson (925705613) has left the board |
Credit Risk Overview
Want to learn more about COVIDIEN (UK) MANUFACTURING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COVIDIEN (UK) MANUFACTURING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COVIDIEN (UK) MANUFACTURING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1945 |
Resigned | Secretary |
Current: 1 Past: 19846 |
View Report |
|
Born in Jun 1962 |
Resigned | Director |
Current: 1 Past: 16423 |
View Report |
|
Born in Feb 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 37 |
View Report |
|
Born in Aug 1958 |
Resigned | Director |
Current: 1 Past: 52 |
View Report |
|
29/08/2000 - 06/01/2006 (5 years and 4 months) Born in Nov 1950 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2023 | New Board Member Jacqueline Fielding (921820598) Appointed |
| 10/07/2023 | New Board Member Jacqueline Fielding (921820598) Appointed |
| 28/09/2020 | Davilynn Ann Erickson (925705613) has left the board |
| 28/09/2020 | New Board Member Davilynn Ann Erickson (926195083) Appointed |
| 29/01/2020 | New Accounts filed |
| 12/07/2019 | New Confirmation Statement filed |
| 11/04/2019 | New Board Member Davilynn Ann Erickson (925705613) Appointed |
| 11/04/2019 | Davilynn Ann Erickson (925706003) has left the board |
| 10/04/2019 | Oliver Ellis (916964912) has left the board |
| 04/04/2019 | New Board Member Davilynn Ann Erickson (925706003) Appointed |
| 04/04/2019 | Mark Justin Elsey (916644877) has left the board |
| 29/01/2019 | New Accounts filed |
| 03/08/2018 | New Confirmation Statement filed |
| 09/12/2017 | New Accounts filed |
| 26/07/2017 | New Annual Return filed |
| 18/11/2016 | Mark Justin Elsey (921819484) has left the board |
| 18/11/2016 | New Board Member Mark Justin Elsey (916644877) Appointed |
| 15/11/2016 | New Board Member Jacqueline Fielding (921820598) Appointed |
| 11/11/2016 | Change in Reg. Office |
| 11/11/2016 | New Board Member Mark Justin Elsey (921819484) Appointed |
| 11/11/2016 | Debra Reynolds (913606930) has left the board |
| 29/10/2016 | New Accounts filed |
| 05/08/2016 | New Annual Return filed |
| 10/01/2016 | New Accounts filed |
| 25/07/2015 | New Annual Return filed |
| 07/07/2015 | New Board Member Oliver Ellis (916964912) Appointed |
| 07/07/2015 | Marco Costantino (918380278) has left the board |
| 28/04/2015 | New Accounts filed |
| 22/08/2014 | New Annual Return filed |
| 13/01/2014 | New Accounts filed |
| 31/12/2013 | Marco Costantino (918380580) has left the board |
| 31/12/2013 | New Board Member Marco Costantino (918380278) Appointed |
| 24/12/2013 | Thomas Peter Langmaid Ford (916261738) has left the board |
| 24/12/2013 | New Board Member Marco Costantino (918380580) Appointed |
| 01/10/2013 | New Company Secretary Joanne Pascucci (918166784) Appointed |
| 10/09/2013 | New Annual Return filed |
| 11/01/2013 | New Accounts filed |
| 23/10/2012 | Linda Margaret McFarlane (915438922) has left the board |
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