Active
Company Information for CARDINAL HEALTH U.K. 418 LIMITED
2 NEW BAILEY, 6 STANLEY STREET, SALFORD, GREATER MANCHESTER, M3 5GS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CARDINAL HEALTH U.K. 418 LIMITED | |
Legal Registered Office | |
2 NEW BAILEY 6 STANLEY STREET SALFORD GREATER MANCHESTER M3 5GS Other companies in M1 | |
Company Number | 04930457 | |
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Company ID Number | 04930457 | |
Date formed | 2003-10-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 13/10/2015 | |
Return next due | 10/11/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-01-09 11:46:08 |
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Officer | Role | Date Appointed |
---|---|---|
SCOTT BRYAN ZIMMERMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SAMER ABDUL-SAMAD |
Director | ||
JORGE MARIO GOMEZ AGUDELO |
Director | ||
ANTHONY KNIGHT |
Company Secretary | ||
ANDREW GIOVANNI OADES |
Director | ||
MARTIN SILLITTO |
Director | ||
DAVID WILLIAM WEST |
Company Secretary | ||
DAVID WILLIAM WEST |
Director | ||
BRENDAN ALLEN FORD |
Director | ||
LINDA ANNE HARTY |
Director | ||
ADAM TROY LAWRENCE |
Company Secretary | ||
RICHARD JOHN YARWOOD |
Director | ||
GEORGE LOUIS FOTIADES |
Director | ||
RICHARD JAMES MILLER |
Director | ||
TRUSEC LIMITED |
Nominated Secretary | ||
SIMON ROBERT NICHOLLS |
Director | ||
CHRISTOPHER WILLIAM YOUARD UNDERHILL |
Director | ||
LOUISE JANE STOKER |
Director | ||
ELEANOR JANE ZUERCHER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARDINAL HEALTH U.K. HOLDING LIMITED | Director | 2017-01-03 | CURRENT | 2007-03-12 | Active | |
CARDINAL HEALTH FINANCE | Director | 2017-01-03 | CURRENT | 1999-09-30 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/10/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR SCOTT BRYAN ZIMMERMAN | ||
DIRECTOR APPOINTED BRENT MATHEW WITHROW | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
PSC05 | Change of details for Cardinal Health U.K. Holding Limited as a person with significant control on 2021-07-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/21 FROM Eversheds House 70 Great Bridgewater Street Manchester M1 5ES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-05-28 GBP 3 | |
CAP-SS | Solvency Statement dated 20/05/20 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
AP01 | DIRECTOR APPOINTED MR. SCOTT BRYAN ZIMMERMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMER ABDUL-SAMAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMER ABDUL-SAMAD | |
LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 14/10/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 13/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 13/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 18/10/13 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 13/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 13/10/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED SAMER ABDUL-SAMAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JORGE GOMEZ AGUDELO | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 13/10/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 13/10/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/2010 FROM BAMPTON ROAD HAROLD HILL ROMFORD ESSEX RM3 8UG | |
RES01 | ADOPT ARTICLES 30/11/2009 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY KNIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW OADES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SILLITTO | |
AR01 | 13/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SILLITTO / 03/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GIOVANNI OADES / 03/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JORGE MARIO GOMEZ / 03/11/2009 | |
RES13 | ALLOT SHARES SECTION 175 22/07/2009 | |
88(2) | AD 22/07/09 GBP SI 1@1=1 GBP IC 3/4 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | RES SECT 175 CA 2006 22/07/2009 | |
88(2) | AD 22/07/09 GBP SI 1@1=1 GBP IC 2/3 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW OADES / 18/03/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SILLITTO / 18/03/2009 | |
363a | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID WEST | |
288a | DIRECTOR APPOINTED MARTIN SILLITTO | |
288a | SECRETARY APPOINTED ANTHONY KNIGHT | |
363a | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 04/07/07 FROM: FRANKLAND ROAD BLAGROVE SWINDON WILTSHIRE SN5 8YS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/02/04 FROM: 2 LAMBS PASSAGE LONDON EC1Y 8BB | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CARDINAL HEALTH U.K. 418 LIMITED are:
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. |