CARDINAL HEALTH U.K. 432 LIMITED - Agents specialized in the sale of other particular products - A business based in ENGLAND registered with Companies House

Company Overview

About Cardinal Health U.k. 432 Ltd

CARDINAL HEALTH U.K. 432 LIMITED was founded on 1976-09-24 and has its registered office in Leeds, West Yorkshire. The organisation's status is listed as "Active". Cardinal Health U.k. 432 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

CARDINAL HEALTH U.K. 432 LIMITED

Legal Registered Office

PRINCES EXCHANGE
PRINCES SQUARE
LEEDS, WEST YORKSHIRE
ENGLAND
LS1 4HY
Other companies in M1

Previous Names

THE INTERCARE GROUP LIMITED

14/03/2005

Filing Information

Company Number		01278801
Company ID Number		01278801
Date formed		1976-09-24
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		12/06/2016
Return next due		10/07/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB219383593

Last Datalog update:	2024-05-05 13:53:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CARDINAL HEALTH U.K. 432 LIMITED
The accountancy firm based at this address is INTEGRA CORPORATE FINANCE LIMITED

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Company Officers of CARDINAL HEALTH U.K. 432 LIMITED

Current Directors

Officer	Role	Date Appointed
ELIZABETH LYNNE BLUE	Director	2016-04-21
PHILLIP DAVID JEFFERIES	Director	2016-04-21
STEVEN KEITH PEALE	Director	2016-04-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SAMER ABDUL-SAMAD	Director	2012-02-13	2017-01-03
JORGE MARIO GOMEZ AGUDELO	Director	2009-11-30	2012-02-13
ANTHONY KNIGHT	Company Secretary	2007-07-13	2009-12-01
LINDA ANNE HARTY	Director	2006-07-14	2009-12-01
ANDREW GIOVANNI OADES	Director	2007-01-05	2009-12-01
MARTIN SILLITTO	Director	2007-07-13	2009-12-01
DAVID WILLIAM WEST	Company Secretary	2006-11-03	2007-07-12
MALCOLM ARCHIBALD TAYLOR	Director	2006-03-06	2007-01-05
BRENDAN ALLEN FORD	Director	2005-02-28	2006-12-18
STEPHEN DAVID LOFTHOUSE	Company Secretary	2006-03-06	2006-11-03
GEORGE LOUIS FOTIADES	Director	2003-12-16	2006-04-17
EVERSECRETARY LIMITED	Company Secretary	2005-09-30	2006-03-06
STEPHEN DAVID LOFTHOUSE	Director	2006-03-06	2006-03-06
ANDREW GEORGE KAY	Director	2003-01-30	2005-12-31
JEREMY WARING EARNSHAW	Company Secretary	1996-02-20	2005-09-30
RICHARD JAMES MILLER	Director	2003-12-16	2004-07-25
JEREMY WARING EARNSHAW	Director	1996-02-20	2003-12-16
CHRISTOPHER FRANCIS FITZGERALD	Director	2001-10-04	2003-12-16
KENNETH GEORGE HARVEY	Director	1996-02-20	2003-12-16
JOHN FRANCIS PARKER	Director	1995-11-29	2003-12-16
ALAN JOHN TEMPLER PILGRIM	Director	2002-03-04	2003-12-16
CLIVE RICHARD GARSTON	Director	1992-06-19	2002-04-26
RICHARD ELLIOT MICHAEL LEE	Director	1992-06-19	2000-05-03
JOHN RICHARD PADGET	Director	1994-02-22	1997-02-18
ROBERT DAVID UTTLEY	Director	1995-08-04	1996-04-01
ROBERT DAVID UTTLEY	Company Secretary	1995-08-04	1996-02-20
ROBERT PRIESTLEY SHEPHERD	Director	1994-02-22	1996-02-20
GARY KEVIN VICARY	Company Secretary	1992-06-19	1995-08-04
PETER LAWRENCE COWAN	Director	1992-06-19	1995-08-04
GARY KEVIN VICARY	Director	1993-01-14	1995-08-04
IVAN ALAN PETER LEE	Director	1992-06-19	1994-12-16
MICHAEL ANDREW RADNOR	Director	1992-06-19	1994-03-16

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-29		28/05/24 STATEMENT OF CAPITAL GBP 1537641.025
2024-05-29		Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-05-29		Solvency Statement dated 28/05/24
2024-05-29		Statement by Directors
2024-05-29		Statement of capital on USD 2
2024-04-06		FULL ACCOUNTS MADE UP TO 30/06/23
2023-06-16		CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES
2023-04-06		FULL ACCOUNTS MADE UP TO 30/06/22
2022-11-22		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-11-22		Memorandum articles filed
2022-08-12	AA	FULL ACCOUNTS MADE UP TO 30/06/21
2022-06-21		Resolutions passed:<ul><li>Resolution Reducing share premium account 20/06/2022</ul>
2022-06-21		Solvency Statement dated 20/06/22
2022-06-21		Statement by Directors
2022-06-21		Statement of capital on GBP 0.025
2022-06-21	SH19	Statement of capital on 2022-06-21 GBP 0.025
2022-06-21	SH20	Statement by Directors
2022-06-21	CAP-SS	Solvency Statement dated 20/06/22
2022-06-21	RES13	Resolutions passed: Reducing share premium account 20/06/2022
2022-06-15	CS01	CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES
2022-05-03		REGISTERED OFFICE CHANGED ON 03/05/22 FROM Regus Aston Court Kingsmead Business Park Buckinghamshire High Wycombe England HP11 1JU England
2022-05-03	AD01	REGISTERED OFFICE CHANGED ON 03/05/22 FROM Regus Aston Court Kingsmead Business Park Buckinghamshire High Wycombe England HP11 1JU England
2022-03-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JACQUES JEAN PAUL LAFON
2021-07-12	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM WENTWORTH
2021-07-12	AP01	DIRECTOR APPOINTED MR DAVID IAIN JAMES OAKES
2021-07-09	AA	FULL ACCOUNTS MADE UP TO 30/06/20
2021-06-15	CS01	CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES
2020-08-24	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-08-24	RES01	ADOPT ARTICLES 24/08/20
2020-08-04	AP01	DIRECTOR APPOINTED WILLIAM WENTWORTH
2020-08-04	TM01	APPOINTMENT TERMINATED, DIRECTOR AILEEN MARY O'SULLIVAN
2020-07-09	AA	FULL ACCOUNTS MADE UP TO 30/06/19
2020-06-21	CS01	CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES
2020-06-02	AP01	DIRECTOR APPOINTED FRANCESCO DIODATO
2020-06-01	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN GERARD HARRY
2019-08-09	AD01	REGISTERED OFFICE CHANGED ON 09/08/19 FROM 5th Floor St Andrew Street London EC4A 3AE United Kingdom
2019-07-12	AP01	DIRECTOR APPOINTED MR JACQUES JEAN PAUL LAFON
2019-07-10	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART CHARLES MORTON
2019-06-24	CS01	CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES
2019-05-09	AA	FULL ACCOUNTS MADE UP TO 30/06/18
2019-04-17	AP01	DIRECTOR APPOINTED MS AILEEN MARY O'SULLIVAN
2018-10-29	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILLIP DAVID JEFFERIES
2018-10-25	AP01	DIRECTOR APPOINTED MR KEVIN GERARD HARRY
2018-10-25	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN KEITH PEALE
2018-08-13	AA	FULL ACCOUNTS MADE UP TO 30/06/17
2018-06-17	LATEST SOC	17/06/18 STATEMENT OF CAPITAL;GBP .025;USD 2
2018-06-17	CS01	CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES
2017-09-12	CH01	Director's details changed for Mr Phillip David Jefferies on 2017-09-01
2017-08-18	LATEST SOC	18/08/17 STATEMENT OF CAPITAL;GBP .025;USD 2
2017-08-18	SH01	31/07/17 STATEMENT OF CAPITAL GBP 0.025 31/07/17 STATEMENT OF CAPITAL USD 2
2017-08-18	SH01	31/07/17 STATEMENT OF CAPITAL GBP 0.025 31/07/17 STATEMENT OF CAPITAL USD 2
2017-08-07	AA	FULL ACCOUNTS MADE UP TO 30/06/16
2017-06-16	LATEST SOC	16/06/17 STATEMENT OF CAPITAL;GBP .025;USD 1
2017-06-16	CS01	CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-06-12	AD01	REGISTERED OFFICE CHANGED ON 12/06/17 FROM C/O Tmf Group 6 st. Andrew Street London EC4A 3AE
2017-01-17	TM01	APPOINTMENT TERMINATED, DIRECTOR SAMER ABDUL-SAMAD
2016-07-08	LATEST SOC	08/07/16 STATEMENT OF CAPITAL;GBP .025;USD 1
2016-07-08	SH01	30/06/16 STATEMENT OF CAPITAL GBP 0.025
2016-06-14	LATEST SOC	14/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-14	AR01	12/06/16 ANNUAL RETURN FULL LIST
2016-05-10	AP01	DIRECTOR APPOINTED MR STEVEN KEITH PEALE
2016-05-10	AP01	DIRECTOR APPOINTED MRS ELIZABETH LYNNE BLUE
2016-05-09	AP01	DIRECTOR APPOINTED MR PHILLIP DAVID JEFFERIES
2016-04-07	AA	FULL ACCOUNTS MADE UP TO 30/06/15
2015-07-08	LATEST SOC	08/07/15 STATEMENT OF CAPITAL;GBP .025
2015-07-08	AR01	12/06/15 FULL LIST
2015-06-19	AD01	REGISTERED OFFICE CHANGED ON 19/06/2015 FROM EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES
2015-04-08	AA	FULL ACCOUNTS MADE UP TO 30/06/14
2014-06-16	LATEST SOC	16/06/14 STATEMENT OF CAPITAL;GBP .025
2014-06-16	AR01	12/06/14 FULL LIST
2014-03-20	AA	FULL ACCOUNTS MADE UP TO 30/06/13
2013-07-01	AR01	12/06/13 FULL LIST
2013-04-03	AA	FULL ACCOUNTS MADE UP TO 30/06/12
2012-06-21	AR01	12/06/12 FULL LIST
2012-03-12	AP01	DIRECTOR APPOINTED SAMER ABDUL-SAMAD
2012-03-09	TM01	APPOINTMENT TERMINATED, DIRECTOR JORGE AGUDELO
2012-01-13	AA	FULL ACCOUNTS MADE UP TO 30/06/11
2011-06-16	AR01	12/06/11 FULL LIST
2011-04-06	AA	FULL ACCOUNTS MADE UP TO 30/06/10
2010-09-21	AA	FULL ACCOUNTS MADE UP TO 30/06/09
2010-06-18	AR01	12/06/10 FULL LIST
2010-06-11	SH20	STATEMENT BY DIRECTORS
2010-06-11	CAP-SS	SOLVENCY STATEMENT DATED 10/06/10
2010-06-11	SH19	11/06/10 STATEMENT OF CAPITAL GBP 56979869.063846
2010-06-11	RES13	CANCEL AND EXTINGUISH ENTIRE SHARE PREMIUM ACCOUNT AND CREDIT TO COMPANY'S PROFIT AND LOSS ACCOUNT 11/06/2010
2010-06-11	RES06	REDUCE ISSUED CAPITAL 11/06/2010
2010-06-11	SH01	07/06/10 STATEMENT OF CAPITAL GBP 56980198.000
2010-02-02	AD01	REGISTERED OFFICE CHANGED ON 02/02/2010 FROM BAMPTON ROAD HAROLD HILL ROMFORD ESSEX RM3 8UG
2009-12-21	RES01	ADOPT ARTICLES 30/11/2009
2009-12-21	CC04	STATEMENT OF COMPANY'S OBJECTS
2009-12-18	AP01	DIRECTOR APPOINTED JORGE MARIO GOMEZ AGUDELO
2009-12-18	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN SILLITTO
2009-12-18	TM02	APPOINTMENT TERMINATED, SECRETARY ANTHONY KNIGHT
2009-12-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW OADES
2009-12-18	TM01	APPOINTMENT TERMINATED, DIRECTOR LINDA HARTY
2009-10-30	AA	FULL ACCOUNTS MADE UP TO 30/06/08
2009-06-15	363a	RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2009-03-28	AA	FULL ACCOUNTS MADE UP TO 30/06/07
2009-03-24	288c	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW OADES / 18/03/2009
2009-03-24	288c	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SILLITTO / 18/03/2009
2008-12-03	RES01	ALTER ARTICLES 20/11/2008
2008-06-12	363a	RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2008-06-12	353	LOCATION OF REGISTER OF MEMBERS
2008-01-10	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2008-01-10	288a	NEW SECRETARY APPOINTED
2008-01-10	288a	NEW DIRECTOR APPOINTED
2007-08-15	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-08-15	363s	RETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS
2007-07-09	AA	FULL ACCOUNTS MADE UP TO 30/06/06
2007-01-23	288a	NEW DIRECTOR APPOINTED
2007-01-20	288b	DIRECTOR RESIGNED
2007-01-16	288a	NEW SECRETARY APPOINTED
2007-01-16	288a	NEW DIRECTOR APPOINTED
2007-01-16	288b	DIRECTOR RESIGNED
2006-11-14	287	REGISTERED OFFICE CHANGED ON 14/11/06 FROM: WINDSOR HOUSE, CORNWALL ROAD, HARROGATE, NORTH YORKSHIRE HG1 2PW
2006-11-14	288b	SECRETARY RESIGNED
2006-10-09	AA	FULL ACCOUNTS MADE UP TO 30/06/05
2006-09-29	288a	NEW SECRETARY APPOINTED
2006-09-29	288a	NEW SECRETARY APPOINTED
2006-09-28	288a	NEW SECRETARY APPOINTED
2006-09-27	363(288)	DIRECTOR RESIGNED
2006-09-27	363s	RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
2006-07-27	288a	NEW DIRECTOR APPOINTED
2006-07-26	288b	DIRECTOR RESIGNED
2006-05-09	244	DELIVERY EXT'D 3 MTH 30/06/05
2006-03-22	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-22	288a	NEW DIRECTOR APPOINTED
2006-03-15	288b	DIRECTOR RESIGNED
2006-03-15	288b	SECRETARY RESIGNED
2005-11-29	288a	NEW SECRETARY APPOINTED
2005-11-29	288b	SECRETARY RESIGNED
2005-10-06	AA	FULL ACCOUNTS MADE UP TO 30/06/04

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46180 - Agents specialized in the sale of other particular products

Licences & Regulatory approval

We could not find any licences issued to CARDINAL HEALTH U.K. 432 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CARDINAL HEALTH U.K. 432 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	14
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	14

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SHARE ACCONTS PLEDGE AGREEMENT EXECUTED OUTSIDE THE UNITED KINGDOM AND COMPRISING PROPERTY SITUATED THERE	2002-10-11	Satisfied	THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE BENEFICIARIES
GUARANTEE & DEBENTURE	2002-10-09	Satisfied	THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES)
SHARE PLEDGE AGREEMENT	2002-10-08	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
CHARGE OVER CREDIT BALANCES	2000-10-26	Satisfied	NATIONAL WESTMINSTER BANK PLC
KEYMAN INSURANCE ASSIGNMENT	1999-10-12	Satisfied	NATIONAL WESTMINSTER BANK PLC,AS SECURITY TRUSTEE FOR THE SECURED PARTIES
KEYMAN INSURANCE ASSIGNMENT	1999-10-12	Satisfied	LOMBARD NATWEST DISCOUNTING LIMITED
DEBENTURE	1999-10-12	Satisfied	NATIONAL WESTMINSTER BANK PLC,AS SECURITY TRUSTEE
ALL ASSETS DEBENTURE	1999-10-12	Satisfied	LOMBARD NATWEST DISCOUNTING LIMITED
MORTGAGE DEBENTURE	1998-11-10	Satisfied	NATIONAL WESTMINSTER BANK PLC
POSTPONEMENT AND ASSIGNMENT OF CLAIM	1995-11-20	Satisfied	ROYAL BANK OF CANADA
GUARANTEE AND POSTPONEMENT OF CLAIM	1995-11-20	Satisfied	ROYAL BANK OF CANADA
CHARGE	1991-09-20	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1988-06-09	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1986-04-07	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

Annual Accounts
2009-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARDINAL HEALTH U.K. 432 LIMITED

Intangible Assets

Patents

We have not found any records of CARDINAL HEALTH U.K. 432 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CARDINAL HEALTH U.K. 432 LIMITED

Trademarks

We have not found any records of CARDINAL HEALTH U.K. 432 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CARDINAL HEALTH U.K. 432 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46180 - Agents specialized in the sale of other particular products) as CARDINAL HEALTH U.K. 432 LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CARDINAL HEALTH U.K. 432 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by CARDINAL HEALTH U.K. 432 LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2016-05-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CARDINAL HEALTH U.K. 432 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CARDINAL HEALTH U.K. 432 LIMITED any grants or awards.

Ownership

CARDINAL DISTRIBUTION INC : Ultimate parent company :

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VIASYS Healthcare UK Ltd

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Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.