Dissolved
Dissolved 2014-09-16
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Home > England & Wales Companies > CAREFUSION U.K. 287 LIMITED
Company Information for CAREFUSION U.K. 287 LIMITED
BASINGSTOKE, HAMPSHIRE, RG22,
|
Company Registration Number
 02290931 Private Limited Company
Dissolved 2014-09-16 |
Company Overview
About Carefusion U.k. 287 Ltd
CAREFUSION U.K. 287 LIMITED was founded on 1988-08-30 and had its registered office in Basingstoke. The company was dissolved on the 2014-09-16 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| CAREFUSION U.K. 287 LIMITED | ||
| Legal Registered Office | ||
| BASINGSTOKE HAMPSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02290931 | |
|---|---|---|
| Date formed | 1988-08-30 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-06-30 | |
| Date Dissolved | 2014-09-16 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-06-03 04:03:01 |
| Companies House |
|
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Company Officers of CAREFUSION U.K. 287 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KAREN MICHELLE MCNICHOL |
||
KAREN MICHELLE MCNICHOL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
AMANDA JANE THOMAS |
Company Secretary | ||
AMANDA JANE THOMAS |
Director | ||
JOSE MANUEL LOPEZ TARDON |
Director | ||
JORGE MARIO GOMEZ AGUDELO |
Director | ||
CHRISTOPHER PATRICK LAWSON |
Director | ||
CHRISTINE ANN MCGRATH |
Company Secretary | ||
MARTIN PATRICK GALVAN |
Director | ||
MARK BEALE |
Company Secretary | ||
LESLIE SMITH |
Director | ||
STEPHEN PATRICK CONNELLY |
Director | ||
WILLIAM GRAHAM WALLS |
Director | ||
WILLIAM GRAHAM WALLS |
Company Secretary | ||
STEPHEN JAMES FOSTER |
Director | ||
TONY VAN DEN BERG |
Director | ||
ANTHONY JOHN DA VALL |
Company Secretary | ||
PETER DAVID HALLAM |
Director | ||
MICHAEL ALVA ROMER-ORMISTON |
Director | ||
ANTHONY JOHN DA VALL |
Director | ||
STEPHEN JAMES FOSTER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CAREFUSION U.K. 285 LIMITED | Director | 2013-05-06 | CURRENT | 1999-04-07 | Dissolved 2014-09-16 | |
| CAREFUSION U.K. 288 LIMITED | Director | 2013-05-06 | CURRENT | 2000-08-11 | Dissolved 2014-09-16 | |
| CAREFUSION U.K. 284 LIMITED | Director | 2013-05-06 | CURRENT | 1997-10-10 | Dissolved 2014-09-16 | |
| CAREFUSION U.K. 286 LIMITED | Director | 2013-05-06 | CURRENT | 1986-04-24 | Dissolved 2015-02-24 |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
| LATEST SOC | 16/08/13 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 09/08/13 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY AMANDA THOMAS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA THOMAS | |
| AP01 | DIRECTOR APPOINTED KAREN MICHELLE MCNICHOL | |
| AP03 | SECRETARY APPOINTED KAREN MICHELLE MCNICHOL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
| AR01 | 09/08/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
| AR01 | 09/08/11 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS AMANDA JANE THOMAS / 09/08/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
| RES01 | ALTER ARTICLES 08/09/2010 | |
| AP01 | DIRECTOR APPOINTED AMANDA JANE THOMAS | |
| AR01 | 09/08/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/10/2010 FROM C/O CARDINAL HEALTH UK 306 LTD THE CRESCENT JAYS CLOSE BASINGSTOKE HAMPSHIRE RG22 4BS | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS AMANDA JANE THOMAS / 09/08/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSE LOPEZ TARDON | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JORGE GOMEZ AGUDELO | |
| 288a | DIRECTOR APPOINTED JOSE MANUEL LOPEZ TARDON | |
| 363a | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LAWSON | |
| CERTNM | COMPANY NAME CHANGED SYNCHROMED LIMITED CERTIFICATE ISSUED ON 01/09/09 | |
| 288a | SECRETARY APPOINTED AMANDA JANE THOMAS | |
| 288b | APPOINTMENT TERMINATED SECRETARY CHRISTINE MCGRATH | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 21/01/2009 FROM C/O CARDINAL HEALTH QUAYSIDE CHATHAM MARITIME CHATHAM KENT ME4 4QY ENGLAND | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JORGE GOMEZ AGUDELO / 18/08/2008 | |
| 363a | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 18/08/2008 FROM C/O MICRO MEDICAL LIMITED QUAYSIDE CHATHAM MARITIME CHATHAM KENT ME4 4QY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 13/03/2008 FROM VIASYS HEALTHCARE 3 WELTON ROAD WARWICK CV34 5PZ | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARTIN GALVAN | |
| 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 | |
| 363s | RETURN MADE UP TO 09/08/07; NO CHANGE OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 18/08/05 | |
| 363s | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| ELRES | S366A DISP HOLDING AGM 26/08/04 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 288b | DIRECTOR RESIGNED | |
| ELRES | S252 DISP LAYING ACC 26/08/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities
Licences & Regulatory approval
We could not find any licences issued to CAREFUSION U.K. 287 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CAREFUSION U.K. 287 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CAREFUSION U.K. 287 LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.53 | 98 |
| MortgagesNumMortOutstanding | 0.30 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities
Intangible Assets
Patents
We have not found any records of CAREFUSION U.K. 287 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CAREFUSION U.K. 287 LIMITED
Income
Government Income
We have not found government income sources for CAREFUSION U.K. 287 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 (86900 - Other human health activities) as CAREFUSION U.K. 287 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CAREFUSION U.K. 287 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 CAREFUSION U.K. 287 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 CAREFUSION U.K. 287 LIMITED any grants or awards. Ownership
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