COVIDIEN HEALTHCARE HOLDING UK LIMITED
WATFORD

Hellopages » Hertfordshire » Three Rivers » WD18 8WW

Company number 06927127
Status Active
Incorporation Date 8 June 2009
Company Type Private Limited Company
Address BUILDING 9 CROXLEY PARK, HATTERS LANE, WATFORD, UNITED KINGDOM, WD18 8WW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Appointment of Ms Jacqueline Fielding as a director on 1 November 2016; Termination of appointment of Debra Reynolds as a director on 21 October 2016; Appointment of Mr Mark Justin Elsey as a director on 1 November 2016. The most likely internet sites of COVIDIEN HEALTHCARE HOLDING UK LIMITED are www.covidienhealthcareholdinguk.co.uk, and www.covidien-healthcare-holding-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. The distance to to Sudbury Hill Harrow Rail Station is 7.3 miles; to South Kenton Rail Station is 7.4 miles; to Sudbury & Harrow Road Rail Station is 8 miles; to South Greenford Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Covidien Healthcare Holding Uk Limited is a Private Limited Company. The company registration number is 06927127. Covidien Healthcare Holding Uk Limited has been working since 08 June 2009. The present status of the company is Active. The registered address of Covidien Healthcare Holding Uk Limited is Building 9 Croxley Park Hatters Lane Watford United Kingdom Wd18 8ww. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. ELSEY, Mark Justin is a Director of the company. FIELDING, Jacqueline is a Director of the company. Director COSTANTINO, Marco has been resigned. Director FORD, Thomas Peter Langmaid has been resigned. Director REYNOLDS, Debra Margaret has been resigned. Director STEFANI, Michelangelo Federico has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 18 April 2013

Director
ELSEY, Mark Justin
Appointed Date: 01 November 2016
58 years old

Director
FIELDING, Jacqueline
Appointed Date: 01 November 2016
61 years old

Resigned Directors

Director
COSTANTINO, Marco
Resigned: 29 May 2015
Appointed Date: 16 September 2013
51 years old

Director
FORD, Thomas Peter Langmaid
Resigned: 16 September 2013
Appointed Date: 31 August 2011
57 years old

Director
REYNOLDS, Debra Margaret
Resigned: 21 October 2016
Appointed Date: 08 June 2009
56 years old

Director
STEFANI, Michelangelo Federico
Resigned: 01 November 2016
Appointed Date: 08 June 2009
59 years old

COVIDIEN HEALTHCARE HOLDING UK LIMITED Events

10 Nov 2016
Appointment of Ms Jacqueline Fielding as a director on 1 November 2016
09 Nov 2016
Termination of appointment of Debra Reynolds as a director on 21 October 2016
09 Nov 2016
Appointment of Mr Mark Justin Elsey as a director on 1 November 2016
09 Nov 2016
Termination of appointment of Michelangelo Federico Stefani as a director on 1 November 2016
09 Nov 2016
Registered office address changed from 4500 Parkway Whiteley Fareham Hampshire PO15 7NY to Building 9 Croxley Park Hatters Lane Watford WD18 8WW on 9 November 2016
...
... and 27 more events
25 Jun 2010
Director's details changed for Mrs. Debra Reynolds on 7 June 2010
25 Jun 2010
Register(s) moved to registered inspection location
25 Jun 2010
Register inspection address has been changed
28 Jan 2010
Current accounting period extended from 30 June 2010 to 30 September 2010
08 Jun 2009
Incorporation