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Home > England & Wales Companies > CARDINAL HEALTH U.K. 418 LIMITED
Company Information for

CARDINAL HEALTH U.K. 418 LIMITED

2 NEW BAILEY, 6 STANLEY STREET, SALFORD, GREATER MANCHESTER, M3 5GS,
Company Registration Number
04930457
Private Limited Company
Active

Company Overview

About Cardinal Health U.k. 418 Ltd
CARDINAL HEALTH U.K. 418 LIMITED was founded on 2003-10-13 and has its registered office in Salford. The organisation's status is listed as "Active". Cardinal Health U.k. 418 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CARDINAL HEALTH U.K. 418 LIMITED
 
Legal Registered Office
2 NEW BAILEY
6 STANLEY STREET
SALFORD
GREATER MANCHESTER
M3 5GS
Other companies in M1
 
Filing Information
Company Number 04930457
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
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. 418 LIMITED
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Company Officers of CARDINAL HEALTH U.K. 418 LIMITED

Current Directors
Officer Role Date Appointed
SCOTT BRYAN ZIMMERMAN
Director 2017-01-03
Previous Officers
Officer Role Date Appointed Date Resigned
SAMER ABDUL-SAMAD
Director 2012-02-13 2017-01-03
JORGE MARIO GOMEZ AGUDELO
Director 2007-06-15 2012-02-13
ANTHONY KNIGHT
Company Secretary 2007-07-13 2009-12-01
ANDREW GIOVANNI OADES
Director 2007-06-15 2009-12-01
MARTIN SILLITTO
Director 2007-07-13 2009-12-01
DAVID WILLIAM WEST
Company Secretary 2007-04-10 2007-07-12
DAVID WILLIAM WEST
Director 2007-06-15 2007-07-12
BRENDAN ALLEN FORD
Director 2003-10-23 2007-06-15
LINDA ANNE HARTY
Director 2006-05-01 2007-06-15
ADAM TROY LAWRENCE
Company Secretary 2004-02-06 2007-04-10
RICHARD JOHN YARWOOD
Director 2003-12-22 2007-04-10
GEORGE LOUIS FOTIADES
Director 2003-10-23 2006-05-01
RICHARD JAMES MILLER
Director 2003-10-23 2004-07-25
TRUSEC LIMITED
Nominated Secretary 2003-10-13 2004-02-20
SIMON ROBERT NICHOLLS
Director 2003-10-16 2003-10-23
CHRISTOPHER WILLIAM YOUARD UNDERHILL
Director 2003-10-16 2003-10-23
LOUISE JANE STOKER
Director 2003-10-13 2003-10-16
ELEANOR JANE ZUERCHER
Director 2003-10-13 2003-10-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SCOTT BRYAN ZIMMERMAN CARDINAL HEALTH U.K. HOLDING LIMITED Director 2017-01-03 CURRENT 2007-03-12 Active
SCOTT BRYAN ZIMMERMAN CARDINAL HEALTH FINANCE Director 2017-01-03 CURRENT 1999-09-30 Active

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
2023-10-13CONFIRMATION STATEMENT MADE ON 13/10/23, WITH NO UPDATES
2023-07-18APPOINTMENT TERMINATED, DIRECTOR SCOTT BRYAN ZIMMERMAN
2023-07-18DIRECTOR APPOINTED BRENT MATHEW WITHROW
2023-03-21SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-03-21SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-10-27CS01CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES
2022-02-22AAFULL ACCOUNTS MADE UP TO 30/06/21
2022-02-02Compulsory strike-off action has been discontinued
2022-02-02DISS40Compulsory strike-off action has been discontinued
2022-02-01CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES
2022-01-04FIRST GAZETTE notice for compulsory strike-off
2022-01-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-01PSC05Change of details for Cardinal Health U.K. Holding Limited as a person with significant control on 2021-07-01
2021-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/21 FROM Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
2021-02-26AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES
2020-07-09AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-05-28SH20Statement by Directors
2020-05-28SH19Statement of capital on 2020-05-28 GBP 3
2020-05-28CAP-SSSolvency Statement dated 20/05/20
2020-05-28RES13Resolutions passed:
  • Reduce reserve a/c 21/05/2020
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES
2019-03-27AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES
2018-04-25AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES
2017-04-05AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-01-19AP01DIRECTOR APPOINTED MR. SCOTT BRYAN ZIMMERMAN
2017-01-17TM01APPOINTMENT TERMINATED, DIRECTOR SAMER ABDUL-SAMAD
2017-01-17TM01APPOINTMENT TERMINATED, DIRECTOR SAMER ABDUL-SAMAD
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 3
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-04-07AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 3
2015-10-14AR0113/10/15 ANNUAL RETURN FULL LIST
2015-04-08AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 3
2014-10-20AR0113/10/14 ANNUAL RETURN FULL LIST
2014-03-20AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-10-18LATEST SOC18/10/13 STATEMENT OF CAPITAL;GBP 3
2013-10-18AR0113/10/13 ANNUAL RETURN FULL LIST
2013-04-03AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-10-17AR0113/10/12 ANNUAL RETURN FULL LIST
2012-03-12AP01DIRECTOR APPOINTED SAMER ABDUL-SAMAD
2012-03-09TM01APPOINTMENT TERMINATED, DIRECTOR JORGE GOMEZ AGUDELO
2012-01-13AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-11-29AR0113/10/11 ANNUAL RETURN FULL LIST
2011-04-07AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-10-19AR0113/10/10 ANNUAL RETURN FULL LIST
2010-08-18AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-08-12AAFULL ACCOUNTS MADE UP TO 30/06/08
2010-04-23AAFULL ACCOUNTS MADE UP TO 30/06/07
2010-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2010 FROM BAMPTON ROAD HAROLD HILL ROMFORD ESSEX RM3 8UG
2009-12-18RES01ADOPT ARTICLES 30/11/2009
2009-12-18CC04STATEMENT OF COMPANY'S OBJECTS
2009-12-18TM02APPOINTMENT TERMINATED, SECRETARY ANTHONY KNIGHT
2009-12-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW OADES
2009-12-18TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN SILLITTO
2009-11-04AR0113/10/09 FULL LIST
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SILLITTO / 03/11/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GIOVANNI OADES / 03/11/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JORGE MARIO GOMEZ / 03/11/2009
2009-08-14RES13ALLOT SHARES SECTION 175 22/07/2009
2009-08-1488(2)AD 22/07/09 GBP SI 1@1=1 GBP IC 3/4
2009-08-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-08-13RES13RES SECT 175 CA 2006 22/07/2009
2009-08-1388(2)AD 22/07/09 GBP SI 1@1=1 GBP IC 2/3
2009-03-24288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW OADES / 18/03/2009
2009-03-24288cDIRECTOR'S CHANGE OF PARTICULARS / MARTIN SILLITTO / 18/03/2009
2008-10-17363aRETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
2008-07-01AAFULL ACCOUNTS MADE UP TO 30/06/06
2008-05-14288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID WEST
2008-05-14288aDIRECTOR APPOINTED MARTIN SILLITTO
2008-05-14288aSECRETARY APPOINTED ANTHONY KNIGHT
2007-11-05363aRETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
2007-07-13288aNEW SECRETARY APPOINTED
2007-07-13288aNEW DIRECTOR APPOINTED
2007-07-13288aNEW DIRECTOR APPOINTED
2007-07-04288aNEW DIRECTOR APPOINTED
2007-07-04288bSECRETARY RESIGNED
2007-07-04287REGISTERED OFFICE CHANGED ON 04/07/07 FROM: FRANKLAND ROAD BLAGROVE SWINDON WILTSHIRE SN5 8YS
2007-07-04288bDIRECTOR RESIGNED
2007-07-04288bDIRECTOR RESIGNED
2007-07-04288bDIRECTOR RESIGNED
2006-11-16363sRETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
2006-09-19288cSECRETARY'S PARTICULARS CHANGED
2006-08-30AAFULL ACCOUNTS MADE UP TO 30/06/05
2006-06-19288bDIRECTOR RESIGNED
2006-06-19288aNEW DIRECTOR APPOINTED
2006-02-20AAFULL ACCOUNTS MADE UP TO 30/06/04
2006-01-30288bDIRECTOR RESIGNED
2005-11-17363sRETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
2004-11-25363sRETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
2004-02-25288bSECRETARY RESIGNED
2004-02-18288aNEW SECRETARY APPOINTED
2004-02-18287REGISTERED OFFICE CHANGED ON 18/02/04 FROM: 2 LAMBS PASSAGE LONDON EC1Y 8BB
2004-01-09288aNEW DIRECTOR APPOINTED
2003-11-04MEM/ARTSMEMORANDUM OF ASSOCIATION
2003-10-31MEM/ARTSARTICLES OF ASSOCIATION
2003-10-28288aNEW DIRECTOR APPOINTED
2003-10-28288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company



Licences & Regulatory approval
We could not find any licences issued to CARDINAL HEALTH U.K. 418 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. 418 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARDINAL HEALTH U.K. 418 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

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.

Intangible Assets
Patents
We have not found any records of CARDINAL HEALTH U.K. 418 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARDINAL HEALTH U.K. 418 LIMITED
Trademarks
We have not found any records of CARDINAL HEALTH U.K. 418 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARDINAL HEALTH U.K. 418 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 (64209 - Activities of other holding companies n.e.c.) as CARDINAL HEALTH U.K. 418 LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CARDINAL HEALTH U.K. 418 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. 418 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. 418 LIMITED any grants or awards.
Ownership
    • CARDINAL DISTRIBUTION INC : Ultimate parent company :
      • Aurum Pharmaceuticals Limited
      • Aurum Pharmaceuticals Ltd
      • Cardinal Health 421 Partnership
      • Cardinal Health Finance
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      • Cardinal Health U.K. 100 Ltd
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      • Cardinal Health U.K. 103 Limited
      • Cardinal Health U.K. 103 Ltd
      • Cardinal Health U.K. 104 Limited
      • Cardinal Health U.K. 104 Ltd
      • Cardinal Health U.K. 105 Limited
      • Cardinal Health U.K. 105 Ltd
      • Cardinal Health U.K. 106 Limited
      • Cardinal Health U.K. 106 Ltd
      • Cardinal Health U.K. 223 Limited
      • Cardinal Health U.K. 223 Ltd
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      • Cardinal Health U.K. 232 Ltd
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      • Cardinal Health U.K. 418 Ltd
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      • Cardinal Health U.K. Holding Limited
      • Cardinal Health U.K. Holding Ltd
      • Cardinal Health U.K. International Holding LLP
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    Is this data useful to you?
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    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.
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