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..
Name | : | CARDINAL HEALTH U.K. HOLDING LIMITED |
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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 | : |
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Registered Address | : | Eversheds House 70, Great Bridgewater Street, Manchester, M1 5ES |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2, New Bailey, 6 Stanley Street, Salford, United Kingdom, M3 5GS | Director | 22 May 2023 | Active |
122 Ongar Road, Writtle, Chelmsford, CM1 3NX | Secretary | 13 July 2007 | Active |
10 Brindles, Hornchurch, RM11 2RU | Secretary | 12 March 2007 | Active |
Cardinal Health, Inc., 7000 Cardinal Place, Dublin, United States Of America, | Director | 13 February 2012 | Active |
C/O Cardinal Health, Inc.,, 7000 Cardinal Place, Dublin, Usa, | Director | 12 March 2007 | Active |
Cardinal Health, Bampton Road, Harold Hill, Romford, RM3 8UG | Director | 12 March 2007 | Active |
10 Brindles, Hornchurch, RM11 2RU | Director | 12 March 2007 | Active |
2, New Bailey, 6 Stanley Street, Salford, United Kingdom, M3 5GS | Director | 03 January 2017 | Active |
Cardinal Health U.K. International Holding Llp | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 2, New Bailey, Salford, United Kingdom, M3 5GS |
Nature of control | : |
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Date | Category | Description | |
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2024-04-03 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2024-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-24 | Accounts | Accounts with accounts type small. | Download |
2023-07-18 | Officers | Appoint person director company with name date. | Download |
2023-07-18 | Officers | Termination director company with name termination date. | Download |
2023-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-21 | Accounts | Accounts with accounts type small. | Download |
2022-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-22 | Accounts | Accounts with accounts type full. | Download |
2021-07-01 | Address | Change registered office address company with date old address new address. | Download |
2021-07-01 | Persons with significant control | Change to a person with significant control. | Download |
2021-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-26 | Accounts | Accounts with accounts type full. | Download |
2020-07-09 | Accounts | Accounts with accounts type full. | Download |
2020-04-27 | Resolution | Resolution. | Download |
2020-04-17 | Capital | Capital allotment shares. | Download |
2020-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-02 | Accounts | Accounts with accounts type full. | Download |
2019-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-27 | Accounts | Accounts with accounts type full. | Download |
2018-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-04-06 | Accounts | Accounts with accounts type full. | Download |
2017-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-19 | Officers | Appoint person director company with name date. | Download |
2017-01-17 | Officers | Termination director company with name termination date. | Download |
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