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CARDINAL HEALTH FINANCE

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cardinal Health Finance. The company was founded 25 years ago and was given the registration number 03853401. The firm's registered office is in MANCHESTER. You can find them at Eversheds House, 70 Great Bridgewater Street, Manchester, . This company's SIC code is 64910 - Financial leasing.

Company Information

Name:CARDINAL HEALTH FINANCE
Company Number:03853401
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 1999
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64910 - Financial leasing
  • 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
  • 66120 - Security and commodity contracts dealing activities

Office Address & Contact

Registered Address:Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Link Asset Services, 2 Grand Canal Square, Grand Canal Harbour, Dublin 2, Ireland,

Director02 April 2019Active
6, Winton Road, Dublin 6,

Director31 August 2009Active
2, New Bailey, 6 Stanley Street, Salford, United Kingdom, M3 5GS

Director22 May 2023Active
Cuan Dor,, Stradbally North, Clarinbridge, Ireland, IRISH

Secretary16 January 2007Active
24 Westbrook, Barna Road, Galway, Republic Of Ireland,

Secretary30 November 2007Active
30 Herbert Street, Dublin 2, Ireland, IRISH

Corporate Secretary18 March 2003Active
Third Floor Pinnacle House, 23-26 St Dunstans Hill, London, EC3R 8HN

Corporate Secretary30 September 1999Active
Cardinal Health Inc, 7000 Cardinal Place, Dublin, Usa, 43017

Director13 February 2012Active
Cuan Dor,, Stradbally North, Clarinbridge, Ireland, IRISH

Director18 March 2003Active
798 Tweed Court, Worthington, U S A, 43085

Director25 July 2004Active
291 Summit Avenue, Summit, Usa, FOREIGN

Director21 February 2006Active
8028, Holyrood Court, Dublin, Usa, 43017

Director14 March 2008Active
Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES

Director22 August 2011Active
1761 Roxbury Road, Columbus, Usa, 43212

Director17 April 2006Active
Kyverne, 45 Killiney Avenue, Killiney, Ireland, IRISH

Director26 October 1999Active
24 Westbrook, Barna Road, Galway, Republic Of Ireland,

Director30 November 2007Active
2205 Wingate Drive, Delaware, 43015

Director26 October 1999Active
955 Blindbrook Drive, Columbus, Usa, 43235

Director26 October 1999Active
Chambery, Gordon Avenue, Foxrock 18, Ireland, IRISH

Director26 October 1999Active
15 Kilbelin Park, Newbridge, Ireland, IRISH

Director15 December 2004Active
4627 Stonehaven Drive, Columbus, Usa,

Director13 December 2000Active
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

Director28 October 2015Active
Hawthorne, Pontrane Road, Donabate,

Director14 March 2008Active
35 Fernleigh Drive, Castleknock, Republic Of Ireland,

Director23 September 2008Active
Iniscealtra Killiney Road, Killiney, Dublin, Ireland, IRISH

Director26 October 1999Active
Iniscealtra Killiney Road, Killiney, Dublin, Ireland, IRISH

Director13 October 1999Active
2 Victoria Villa, Rathgar, Dublin 6, Ireland, IRISH

Director26 October 1999Active
15 Birchfield Park, Dublin, Ireland, IRISH

Director07 June 2001Active
2, New Bailey, 6 Stanley Street, Salford, United Kingdom, M3 5GS

Director03 January 2017Active
Pountney Hill House, 6 Laurence Pountney Hill, London, EC4R 0BL

Corporate Director21 October 1999Active
Pountney Hill House, 6 Laurence Pountney Hill, London, EC4R 0BL

Corporate Director30 September 1999Active
Pountney Hill House, 6 Laurence Pountney Hill, London, EC4R 0BL

Corporate Director21 October 1999Active
Pountney Hill House, 6 Laurence Pountney Hill, London, EC4R 0BL

Corporate Director30 September 1999Active

People with Significant Control

Cardinal Health, Inc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:1300, East 9th Street, Cleveland, United States, 44114
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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