UKBizDB.co.uk

CARDINAL HEALTH U.K. HOLDING LIMITED

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

This company is commonly known as Cardinal Health U.k. Holding Limited. The company was founded 17 years ago and was given the registration number 06154662. 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 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CARDINAL HEALTH U.K. HOLDING LIMITED
Company Number:06154662
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2007
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

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
2, New Bailey, 6 Stanley Street, Salford, United Kingdom, M3 5GS

Director22 May 2023Active
122 Ongar Road, Writtle, Chelmsford, CM1 3NX

Secretary13 July 2007Active
10 Brindles, Hornchurch, RM11 2RU

Secretary12 March 2007Active
Cardinal Health, Inc., 7000 Cardinal Place, Dublin, United States Of America,

Director13 February 2012Active
C/O Cardinal Health, Inc.,, 7000 Cardinal Place, Dublin, Usa,

Director12 March 2007Active
Cardinal Health, Bampton Road, Harold Hill, Romford, RM3 8UG

Director12 March 2007Active
10 Brindles, Hornchurch, RM11 2RU

Director12 March 2007Active
2, New Bailey, 6 Stanley Street, Salford, United Kingdom, M3 5GS

Director03 January 2017Active

People with Significant Control

Cardinal Health U.K. International Holding Llp
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:2, New Bailey, Salford, United Kingdom, M3 5GS
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Second filing of confirmation statement with made up date.

Download
2024-03-20Confirmation statement

Confirmation statement with no updates.

Download
2023-12-24Accounts

Accounts with accounts type small.

Download
2023-07-18Officers

Appoint person director company with name date.

Download
2023-07-18Officers

Termination director company with name termination date.

Download
2023-03-24Confirmation statement

Confirmation statement with no updates.

Download
2023-03-21Accounts

Accounts with accounts type small.

Download
2022-04-01Confirmation statement

Confirmation statement with no updates.

Download
2022-02-22Accounts

Accounts with accounts type full.

Download
2021-07-01Address

Change registered office address company with date old address new address.

Download
2021-07-01Persons with significant control

Change to a person with significant control.

Download
2021-04-19Confirmation statement

Confirmation statement with no updates.

Download
2021-02-26Accounts

Accounts with accounts type full.

Download
2020-07-09Accounts

Accounts with accounts type full.

Download
2020-04-27Resolution

Resolution.

Download
2020-04-17Capital

Capital allotment shares.

Download
2020-03-10Confirmation statement

Confirmation statement with no updates.

Download
2019-04-02Accounts

Accounts with accounts type full.

Download
2019-03-10Confirmation statement

Confirmation statement with no updates.

Download
2018-04-27Accounts

Accounts with accounts type full.

Download
2018-03-09Confirmation statement

Confirmation statement with no updates.

Download
2017-04-06Accounts

Accounts with accounts type full.

Download
2017-03-13Confirmation statement

Confirmation statement with updates.

Download
2017-01-19Officers

Appoint person director company with name date.

Download
2017-01-17Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.