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Covidien Healthcare Holding UK Limited

Covidien Healthcare Holding UK Limited is a dissolved company incorporated on 8 June 2009 with the registered office located in Watford, Hertfordshire. Covidien Healthcare Holding UK Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 6 October 2020 (5 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
06927127
Private limited company
Age
16 years
Incorporated 8 June 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Building 9 Croxley Park
Hatters Lane
Watford
WD18 8WW
United Kingdom
Same address for the past 6 years
Telephone
02030271757
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Vice President (Director) • English • Lives in England • Born in Jan 1964
Director • Finance • American • Lives in England • Born in Mar 1977
CDK U.K. Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
26 Apr 2019
For period 26 Apr26 Apr 2019
Traded for 12 months
Cash in Bank
£43K
Increased by £43K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£116.57M
Decreased by £1.5M (-1%)
Total Liabilities
-£90.5M
Decreased by £384K (-0%)
Net Assets
£26.07M
Decreased by £1.12M (-4%)
Debt Ratio (%)
78%
Increased by 0.66% (+1%)
Latest Activity
Voluntarily Dissolution
5 Years Ago on 6 Oct 2020
Voluntary Gazette Notice
5 Years Ago on 14 Apr 2020
Application To Strike Off
5 Years Ago on 1 Apr 2020
Full Accounts Submitted
5 Years Ago on 24 Jan 2020
Inspection Address Changed
6 Years Ago on 21 Jun 2019
Confirmation Submitted
6 Years Ago on 21 Jun 2019
Mrs Davilynn Ann Erickson Details Changed
6 Years Ago on 14 Jun 2019
Mark Justin Elsey Resigned
6 Years Ago on 1 Apr 2019
Mrs Davilynn Ann Erickson Appointed
6 Years Ago on 1 Apr 2019
Tmf Corporate Administration Services Limited Resigned
7 Years Ago on 23 Oct 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Oct 2020
Director's details changed for Mrs Davilynn Ann Erickson on 14 June 2019
Submitted on 17 Sep 2020
First Gazette notice for voluntary strike-off
Submitted on 14 Apr 2020
Application to strike the company off the register
Submitted on 1 Apr 2020
Full accounts made up to 26 April 2019
Submitted on 24 Jan 2020
Confirmation statement made on 8 June 2019 with no updates
Submitted on 21 Jun 2019
Register inspection address has been changed from C/O Tmf Corporate Administration Services Limited 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to Building 9 Croxley Green Business Park Hatters Lane Watford Herts WD18 8WW
Submitted on 21 Jun 2019
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 23 October 2018
Submitted on 20 Jun 2019
Appointment of Mrs Davilynn Ann Erickson as a director on 1 April 2019
Submitted on 2 Apr 2019
Termination of appointment of Mark Justin Elsey as a director on 1 April 2019
Submitted on 2 Apr 2019
Repayment History
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