Company Information for CAREFUSION U.K. 232 LIMITED
CHINEHAM GATE CHINEHAM BUSINESS PARK, CROCKFORD LANE, BASINGSTOKE, HAMPSHIRE, RG24 8NA,
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Company Registration Number
01761018
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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CAREFUSION U.K. 232 LIMITED | ||||
Legal Registered Office | ||||
CHINEHAM GATE CHINEHAM BUSINESS PARK CROCKFORD LANE BASINGSTOKE HAMPSHIRE RG24 8NA Other companies in RG22 | ||||
Previous Names | ||||
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Company Number | 01761018 | |
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Company ID Number | 01761018 | |
Date formed | 1983-10-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2021 | |
Account next due | 30/09/2023 | |
Latest return | 11/10/2015 | |
Return next due | 08/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-12-05 17:25:48 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
TOM ERNST |
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KEVIN MARK KLEMZ |
||
DAVID TIMOTHY STAFFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAULUS THEODORUS MARIA TER GROTE |
Director | ||
MICHAEL JOHN FAIRBOURN |
Director | ||
EDWARD DANIEL HOPKIN |
Director | ||
JOHN KONRAD NEAT |
Director | ||
KAREN MICHELLE MCNICHOL |
Company Secretary | ||
ADRIAN MICHAEL TERRILL |
Director | ||
JONATHAN PAUL WYGANT |
Director | ||
JEAN MICHEL XAVIER GEORGES MARIE DECKERS |
Director | ||
JEAN BUTERA MASCHAL |
Director | ||
AMANDA JANE THOMAS |
Company Secretary | ||
NIGEL JOHN BARK |
Director | ||
ANTONY PAUL KUSHNER |
Director | ||
JOSE MANUEL LOPEZ TARDON |
Director | ||
JORGE MARIO GOMEZ AGUDELO |
Director | ||
CHRISTOPHER PATRICK LAWSON |
Director | ||
CHRISTINE ANN MCGRATH |
Company Secretary | ||
MARK RONALD PETTIT |
Director | ||
JOHN FRANCIS IMPERATO |
Director | ||
EDWARD PULWER |
Director | ||
DANIEL QUIRKE |
Director | ||
MARK BEALE |
Company Secretary | ||
JACQUELINE ELAINE LINDA QUIRKE |
Company Secretary | ||
PHILIP JAN CHOWIENCZYK |
Director | ||
CHRISTOPHER PATRICK LAWSON |
Director | ||
MERVYN JAMES BROWN |
Director | ||
THOMAS ANGUS MILLER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VYAIRE MEDICAL PRODUCTS LIMITED | Director | 2017-07-27 | CURRENT | 2016-05-18 | Active - Proposal to Strike off | |
CAREFUSION U.K. 235 LIMITED | Director | 2017-07-21 | CURRENT | 1978-05-24 | Active - Proposal to Strike off | |
VYAIRE UK 236 LIMITED | Director | 2017-02-21 | CURRENT | 1985-08-15 | Active | |
VYAIRE MEDICAL PRODUCTS LIMITED | Director | 2016-10-03 | CURRENT | 2016-05-18 | Active - Proposal to Strike off | |
CAREFUSION U.K. 235 LIMITED | Director | 2016-10-03 | CURRENT | 1978-05-24 | Active - Proposal to Strike off | |
VYAIRE UK 236 LIMITED | Director | 2016-10-03 | CURRENT | 1985-08-15 | Active | |
VYAIRE MEDICAL PRODUCTS LIMITED | Director | 2016-10-03 | CURRENT | 2016-05-18 | Active - Proposal to Strike off | |
CAREFUSION U.K. 235 LIMITED | Director | 2016-10-03 | CURRENT | 1978-05-24 | Active - Proposal to Strike off | |
VYAIRE UK 236 LIMITED | Director | 2016-10-03 | CURRENT | 1985-08-15 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 11/11/24 | ||
Statement by Directors | ||
Statement of capital on GBP 1 | ||
CONFIRMATION STATEMENT MADE ON 11/10/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 11/10/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED JOHN THOMAS BIBB | ||
APPOINTMENT TERMINATED, DIRECTOR CALEB ANDREW MOORE | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF ANDREW WILLIAM GUILLE AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 31/12/21 TO 30/09/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACY CLAIRE JOKINEN | |
AP01 | DIRECTOR APPOINTED CALEB ANDREW MOORE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED TRACY CLAIRE JOKINEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MARK KLEMZ | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES | |
CH01 | Director's details changed for Kevin Mark Klemz on 2018-12-07 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW GUILLE | |
PSC07 | CESSATION OF DAVID PAYNE STAPLES AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/18 FROM Waterside Frog Lane Mapledurwell Basingstoke Hampshire RG25 2JR United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TIMOTHY STAFFORD | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM ERNST | |
PSC04 | PSC'S CHANGE OF PARTICULARS / SIMON CRESSWELL / 16/04/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / SIMON CRESSWELL / 16/04/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS JACQUELINE MARY LE MAITRE WARD / 16/04/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR DAVID PAYNE STAPLES / 16/04/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/18 FROM The Crescent Jays Close Basingstoke Hampshire RG22 4BS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE WARD | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID STAPLES | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-16 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON CRESSWELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES | |
LATEST SOC | 19/10/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULUS THEODORUS MARIA TER GROTE | |
AP01 | DIRECTOR APPOINTED TOM ERNST | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED KEVIN MARK KLEMZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD HOPKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN NEAT | |
AP01 | DIRECTOR APPOINTED DAVID TIMOTHY STAFFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FAIRBOURN | |
AP01 | DIRECTOR APPOINTED PAULUS THEODORUS MARIA TER GROTE | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KAREN MCNICHOL | |
AP01 | DIRECTOR APPOINTED EDWARD DANIEL HOPKIN | |
AP01 | DIRECTOR APPOINTED JOHN KONRAD NEAT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN TERRILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WYGANT | |
LATEST SOC | 16/10/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 11/10/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL WYGANT / 25/06/2015 | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 11/10/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN DECKERS | |
AP01 | DIRECTOR APPOINTED ADRIAN MICHAEL TERRILL | |
MISC | SECTION 519 | |
AP01 | DIRECTOR APPOINTED JONATHAN PAUL WYGANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN MASCHAL | |
LATEST SOC | 23/10/13 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 11/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AMANDA THOMAS | |
AP03 | SECRETARY APPOINTED KAREN MICHELLE MCNICHOL | |
RES13 | CONFLICT OF INTEREST, APPOINTMENT OF AUDITORS 05/09/2012 | |
AR01 | 11/10/12 FULL LIST | |
RES13 | CONFLICT OF INTEREST, APPOINT AUDITORS 05/09/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN BUTERA MASCHAL / 31/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN FAIRBOURN / 05/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN MICHEL XAVIER GEORGES MARIE DECKERS / 12/07/2012 | |
AP01 | DIRECTOR APPOINTED MICHAEL JOHN FAIRBOURN | |
AP01 | DIRECTOR APPOINTED JEAN MICHEL XAVIER GEORGES MARIE DECKERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BARK | |
AR01 | 11/10/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED NIGEL JOHN BARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY PAUL KUSHNER | |
AR01 | 11/10/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS AMANDA JANE THOMAS / 11/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN BUTERA MASCHAL / 10/09/2010 | |
AP01 | DIRECTOR APPOINTED ANTONY PAUL KUSHNER | |
AP01 | DIRECTOR APPOINTED JEAN BUTERA MASCHAL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSE LOPEZ TARDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JORGE GOMEZ AGUDELO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JORGE GOMEZ AGUDELO | |
AR01 | 11/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE MANUEL LOPEZ TARDON / 11/10/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JORGE MARIO GOMEZ AGUDELO / 11/10/2009 | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED JOSE MANUEL LOPEZ TARDON | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LAWSON | |
CERTNM | COMPANY NAME CHANGED CARDINAL HEALTH U.K. 232 LIMITED CERTIFICATE ISSUED ON 01/09/09 | |
AUD | AUDITOR'S RESIGNATION | |
288c | SECRETARY'S CHANGE OF PARTICULARS / AMANDA THOMAS / 27/02/2009 | |
288a | SECRETARY APPOINTED MRS AMANDA JANE THOMAS | |
288b | APPOINTMENT TERMINATED SECRETARY CHRISTINE MCGRATH | |
287 | REGISTERED OFFICE CHANGED ON 21/01/2009 FROM QUAYSIDE, CHATHAM MARITIME CHATHAM KENT ME4 4QY | |
363a | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK PETTIT | |
225 | CURREXT FROM 30/06/2008 TO 31/12/2008 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED MICRO MEDICAL LIMITED CERTIFICATE ISSUED ON 01/04/08 | |
288a | DIRECTOR APPOINTED MARK RONALD PETTIT | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN IMPERATO | |
288b | APPOINTMENT TERMINATED DIRECTOR EDWARD PULWER | |
288a | DIRECTOR APPOINTED CHRISTOPHER PATRICK LAWSON | |
288a | DIRECTOR APPOINTED JORGE MARIO GOMEZ AGUDELO | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/2008 TO 30/06/2008 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OF BUILDING LICENCE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OF AGREEMENT OF LEASE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 CAREFUSION U.K. 232 LIMITED
CAREFUSION U.K. 232 LIMITED owns 3 domain names.
micro-medical.co.uk spirometer.co.uk peakflowmeter.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Hartlepool Borough Council | |
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Advertising Costs |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90275000 | Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus) | |||
61091000 | T-shirts, singlets and other vests of cotton, knitted or crocheted | |||
90189085 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |