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Home > England & Wales Companies > CARDINAL HEALTH U.K. 101 LIMITED
Company Information for

CARDINAL HEALTH U.K. 101 LIMITED

GREAT BRIDGEWATER STREET, MANCHESTER, M1,
Company Registration Number
01783390
Private Limited Company
Dissolved

Dissolved 2013-09-07

Company Overview

About Cardinal Health U.k. 101 Ltd
CARDINAL HEALTH U.K. 101 LIMITED was founded on 1984-01-17 and had its registered office in Great Bridgewater Street. The company was dissolved on the 2013-09-07 and is no longer trading or active.

Key Data
Company Name
CARDINAL HEALTH U.K. 101 LIMITED
 
Legal Registered Office
GREAT BRIDGEWATER STREET
MANCHESTER
 
Previous Names
INTERCARE PHARMACEUTICAL DISTRIBUTION LIMITED01/06/2005
EUROPHARM OF WORTHING LIMITED10/01/2003
CHEMISALES LIMITED24/07/1995
Filing Information
Company Number 01783390
Date formed 1984-01-17
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-06-30
Date Dissolved 2013-09-07
Type of accounts FULL
Last Datalog update: 2015-05-04 16:04:01
Primary Source:Companies House
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Company Officers of CARDINAL HEALTH U.K. 101 LIMITED

Current Directors
Officer Role Date Appointed
SAMER ABDUL SAMAD
 Director 2012-02-13
Previous Officers
Officer Role Date Appointed Date Resigned
JORGE MARIO GOMEZ AGUDELO
 Director 2009-12-01 2012-02-13
ANTHONY KNIGHT
 Company Secretary 2007-07-13 2009-12-01
ANDREW GIOVANNI OADES
 Director 2006-12-18 2009-12-01
MARTIN SILLITTO
 Director 2007-07-13 2009-12-01
DAVID WILLIAM WEST
 Company Secretary 2006-11-03 2007-07-12
DAVID WILLIAM WEST
 Director 2006-12-18 2007-07-12
BRENDAN ALLEN FORD
 Director 2006-09-27 2006-12-18
LINDA ANNE HARTY
 Director 2006-09-27 2006-12-18
STEPHEN DAVID LOFTHOUSE
 Company Secretary 2006-03-06 2006-11-03
PENRY FREDERICK DOUGLAS PRICE
 Director 1999-10-11 2006-09-29
RUFUS JOHN POWELL
 Director 2006-03-06 2006-09-24
EVERSECRETARY LIMITED
 Company Secretary 2005-09-30 2006-03-06
STEPHEN DAVID LOFTHOUSE
 Director 2006-03-06 2006-03-06
ANDREW GEORGE KAY
 Director 2003-01-02 2005-12-31
JEREMY WARING EARNSHAW
 Company Secretary 1999-10-11 2005-09-30
JEREMY WARING EARNSHAW
 Director 1999-10-11 2005-09-30
JOHN FRANCIS PARKER
 Director 1999-10-11 2004-09-03
CHRISOPHER KEITH MARTIN
 Director 2002-11-01 2004-03-31
DAVID HORRY
 Director 2002-11-01 2003-05-31
ANDREW WILSON
 Director 1999-10-11 2003-05-31
PETER VOERMAN
 Company Secretary 1998-01-05 1999-10-11
CORNELIUS MARTIN BLOM
 Director 1999-03-01 1999-10-11
PIETER WILLEM JACOBUS DE RIJCKE
 Director 1995-12-06 1999-10-11
GERARD WILLEM HAZELEBACH
 Director 1998-07-01 1999-10-11
THEODORUS JOHANNES MARIA VAN HEDEL
 Director 1998-05-07 1999-10-11
PETER VOERMAN
 Director 1998-01-05 1999-10-11
EDWIN OTTEN
 Director 1997-05-01 1998-05-07
JACOBUS CORNELIS DE RIJCKE
 Director 1995-10-01 1997-05-01
HENRICUS MARIA VAN MULUKOM
 Director 1995-05-24 1995-10-01
PETER LYNTON HIGSON
 Company Secretary 1994-10-12 1995-05-24
KENNETH HIGSON
 Director 1990-10-22 1995-05-24
ALAN MALCOLM SPURLING
 Company Secretary 1990-10-22 1994-10-12
FEROZE ISSA ISMAIL JANMOHAMED
 Director 1991-07-06 1991-10-21

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.

DateDocument TypeDocument Description
2013-09-07GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-06-074.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-03-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-03-18LRESSPSPECIAL RESOLUTION TO WIND UP
2013-03-184.70DECLARATION OF SOLVENCY
2012-07-11LATEST SOC11/07/12 STATEMENT OF CAPITAL;GBP 9002
2012-07-11AR0106/07/12 FULL LIST
2012-03-09AP01DIRECTOR APPOINTED SAMER ABDUL SAMAD
2012-03-09TM01APPOINTMENT TERMINATED, DIRECTOR JORGE AGUDELO
2012-01-13AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-07-27AR0106/07/11 FULL LIST
2011-04-06AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-09-21AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-07-21AR0106/07/10 FULL LIST
2010-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2010 FROM BAMPTON ROAD HAROLD HILL ROMFORD ESSEX RM3 8UG
2009-12-18AP01DIRECTOR APPOINTED JORGE MARIO GOMEZ AGUDELO
2009-12-18TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN SILLITTO
2009-12-18TM02APPOINTMENT TERMINATED, SECRETARY ANTHONY KNIGHT
2009-12-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW OADES
2009-10-30AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-07-28363aRETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
2009-03-28AAFULL ACCOUNTS MADE UP TO 30/06/07
2009-03-24288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW OADES / 18/03/2009
2009-03-24288cDIRECTOR'S CHANGE OF PARTICULARS / MARTIN SILLITTO / 18/03/2009
2008-12-03RES01ALTER ARTICLES 20/11/2008
2008-08-26363aRETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
2008-01-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2008-01-10288aNEW DIRECTOR APPOINTED
2008-01-10288aNEW SECRETARY APPOINTED
2007-10-10AAFULL ACCOUNTS MADE UP TO 30/06/06
2007-08-24363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-08-24363sRETURN MADE UP TO 06/07/07; NO CHANGE OF MEMBERS
2007-01-12288aNEW DIRECTOR APPOINTED
2007-01-12288aNEW DIRECTOR APPOINTED
2007-01-08288aNEW SECRETARY APPOINTED
2007-01-08288bDIRECTOR RESIGNED
2007-01-08288bDIRECTOR RESIGNED
2006-11-14287REGISTERED OFFICE CHANGED ON 14/11/06 FROM: CARDINAL HEALTH UK 432 LIMITED WINDSOR HOUSE, CORNWALL ROAD HARROGATE NORTH YORKSHIRE HG1 2PW
2006-11-14288bSECRETARY RESIGNED
2006-10-25288aNEW DIRECTOR APPOINTED
2006-10-25288aNEW DIRECTOR APPOINTED
2006-10-12288bDIRECTOR RESIGNED
2006-10-11288bDIRECTOR RESIGNED
2006-08-10363sRETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
2006-08-10288aNEW SECRETARY APPOINTED
2006-08-10363(288)DIRECTOR RESIGNED
2006-08-02AAFULL ACCOUNTS MADE UP TO 30/06/05
2006-05-09244DELIVERY EXT'D 3 MTH 30/06/05
2006-03-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-22288aNEW DIRECTOR APPOINTED
2006-03-15288bSECRETARY RESIGNED
2006-03-15288bDIRECTOR RESIGNED
2005-11-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-11-29288aNEW SECRETARY APPOINTED
2005-10-24AAFULL ACCOUNTS MADE UP TO 30/06/04
2005-07-15363(287)REGISTERED OFFICE CHANGED ON 15/07/05
2005-07-15363sRETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
2005-06-01CERTNMCOMPANY NAME CHANGED INTERCARE PHARMACEUTICAL DISTRIB UTION LIMITED CERTIFICATE ISSUED ON 01/06/05
2005-05-04244DELIVERY EXT'D 3 MTH 30/06/04
2004-09-15288bDIRECTOR RESIGNED
2004-08-10363sRETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
2004-07-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46460 - Wholesale of pharmaceutical goods




Licences & Regulatory approval
We could not find any licences issued to CARDINAL HEALTH U.K. 101 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. 101 LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='01783390' OR DefendantCompanyNumber='01783390' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
We do not yet have the details of CARDINAL HEALTH U.K. 101 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of CARDINAL HEALTH U.K. 101 LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for CARDINAL HEALTH U.K. 101 LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='01783390' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='01783390' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of CARDINAL HEALTH U.K. 101 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARDINAL HEALTH U.K. 101 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 (46460 - Wholesale of pharmaceutical goods) as CARDINAL HEALTH U.K. 101 LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='01783390' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='01783390' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where CARDINAL HEALTH U.K. 101 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARDINAL HEALTH U.K. 101 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. 101 LIMITED any grants or awards.
Ownership
    • CARDINAL DISTRIBUTION INC : Ultimate parent company :
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    Is this data useful to you?
    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.
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