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

CARDINAL HEALTH U.K. HOLDING LIMITED

2 NEW BAILEY, 6 STANLEY STREET, SALFORD, GREATER MANCHESTER, M3 5GS,
Company Registration Number
06154662
Private Limited Company
Active

Company Overview

About Cardinal Health U.k. Holding Ltd
CARDINAL HEALTH U.K. HOLDING LIMITED was founded on 2007-03-12 and has its registered office in Salford. The organisation's status is listed as "Active". Cardinal Health U.k. Holding 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. HOLDING LIMITED
 
Legal Registered Office
2 NEW BAILEY
6 STANLEY STREET
SALFORD
GREATER MANCHESTER
M3 5GS
Other companies in M1
 
Filing Information
Company Number 06154662
Company ID Number 06154662
Date formed 2007-03-12
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 06/03/2016
Return next due 03/04/2017
Type of accounts SMALL
Last Datalog update: 2024-04-06 19:51:53
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. HOLDING LIMITED
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Company Officers of CARDINAL HEALTH U.K. HOLDING 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 2007-03-12 2012-02-13
ANTHONY KNIGHT
 Company Secretary 2007-07-13 2009-12-01
ANDREW GIOVANNI OADES
 Director 2007-03-12 2009-12-01
DAVID WILLIAM WEST
 Company Secretary 2007-03-12 2007-07-12
DAVID WILLIAM WEST
 Director 2007-03-12 2007-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SCOTT BRYAN ZIMMERMAN CARDINAL HEALTH FINANCE Director 2017-01-03 CURRENT 1999-09-30 Active
SCOTT BRYAN ZIMMERMAN CARDINAL HEALTH U.K. 418 LIMITED Director 2017-01-03 CURRENT 2003-10-13 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
2024-03-20CONFIRMATION STATEMENT MADE ON 06/03/24, WITH NO UPDATES
2023-07-18DIRECTOR APPOINTED BRENT MATHEW WITHROW
2023-07-18APPOINTMENT TERMINATED, DIRECTOR SCOTT BRYAN ZIMMERMAN
2023-03-24CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES
2023-03-21SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-03-21SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 06/03/22, WITH NO UPDATES
2022-02-22AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/21 FROM Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
2021-07-01PSC05Change of details for Cardinal Health U.K. International Holding Llp as a person with significant control on 2021-07-01
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES
2021-02-26AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-07-09AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-04-27RES10Resolutions passed:
  • Resolution of allotment of securities
2020-04-17SH0131/03/20 STATEMENT OF CAPITAL GBP 4322033
2020-04-17SH0131/03/20 STATEMENT OF CAPITAL GBP 4322033
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES
2019-04-02AAFULL ACCOUNTS MADE UP TO 30/06/18
2019-03-10CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES
2018-04-27AAFULL ACCOUNTS MADE UP TO 30/06/17
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES
2017-04-06AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2017-01-19AP01DIRECTOR APPOINTED MR. SCOTT BRYAN ZIMMERMAN
2017-01-17TM01APPOINTMENT TERMINATED, DIRECTOR SAMER ABDUL-SAMAD
2016-04-07AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-31AR0106/03/16 ANNUAL RETURN FULL LIST
2015-04-08AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-01AR0106/03/15 ANNUAL RETURN FULL LIST
2014-03-20AAFULL ACCOUNTS MADE UP TO 30/06/13
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-06AR0106/03/14 ANNUAL RETURN FULL LIST
2013-04-03AAFULL ACCOUNTS MADE UP TO 30/06/12
2013-03-07AR0106/03/13 ANNUAL RETURN FULL LIST
2012-03-27AR0126/03/12 ANNUAL RETURN FULL LIST
2012-03-12AP01DIRECTOR APPOINTED SAMER ABDUL-SAMAD
2012-03-09TM01APPOINTMENT TERMINATED, DIRECTOR JORGE AGUDELO
2012-01-13AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-04-07AR0112/03/11 ANNUAL RETURN FULL LIST
2011-04-06AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-09-21AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-03-16AR0112/03/10 ANNUAL RETURN FULL LIST
2010-03-16CH01Director's details changed for Jorge Mario Gomez Agudelo on 2010-03-15
2010-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2010 FROM BAMPTON ROAD, HAROLD HILL ROMFORD ESSEX RM3 8UG
2009-12-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW OADES
2009-12-18TM02APPOINTMENT TERMINATED, SECRETARY ANTHONY KNIGHT
2009-08-14RES13ALLOTMENT OF SHARES 22/07/2009
2009-08-14RES13LOAN AGREEMENT SECTION 175 22/07/2009
2009-08-13RES13RE CONFLICT OF INTEREST 22/07/2009
2009-08-13RES13RE SECT 175 CA 2006 22/07/2009
2009-04-06363aRETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2009-03-28AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-03-24288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW OADES / 18/03/2009
2008-04-08363aRETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2008-04-08288bAPPOINTMENT TERMINATED DIRECTOR DAVID WEST
2008-01-22288bSECRETARY RESIGNED
2008-01-22288aNEW SECRETARY APPOINTED
2007-04-01225ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/06/08
2007-03-30288aNEW DIRECTOR APPOINTED
2007-03-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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.




Licences & Regulatory approval
We could not find any licences issued to CARDINAL HEALTH U.K. HOLDING 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. HOLDING 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. HOLDING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

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. HOLDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARDINAL HEALTH U.K. HOLDING LIMITED
Trademarks
We have not found any records of CARDINAL HEALTH U.K. HOLDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARDINAL HEALTH U.K. HOLDING 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. HOLDING LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where CARDINAL HEALTH U.K. HOLDING 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. HOLDING 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. HOLDING 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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