CAREFUSION U.K. 235 LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Carefusion U.k. 235 Limited. The company was founded 46 years ago and was given the registration number 01370260. The firm's registered office is in BASINGSTOKE. You can find them at Chineham Gate Chineham Business Park, Crockford Lane, Basingstoke, Hampshire. This company's SIC code is 86900 - Other human health activities.
Company Information
| Name | : | CAREFUSION U.K. 235 LIMITED |
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| Company Number | : | 01370260 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 24 May 1978 |
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| End of financial year | : | 29 June 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 86900 - Other human health activities
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Office Address & Contact
| Registered Address | : | Chineham Gate Chineham Business Park, Crockford Lane, Basingstoke, Hampshire, England, RG24 8NA |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr Andrew William Guille |
| Notified on | : | 31 December 2018 |
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| Status | : | Active |
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| Date of birth | : | November 1959 |
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| Nationality | : | British |
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| Country of residence | : | Guernsey |
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| Address | : | Third Floor, Royal Bank Place, St Peter Port, Guernsey, GY1 2HJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mrs Jacqueline Mary Le Maitre Ward |
| Notified on | : | 03 October 2017 |
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| Status | : | Active |
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| Date of birth | : | July 1947 |
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| Nationality | : | British |
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| Country of residence | : | Guernsey |
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| Address | : | Third Floor, Royal Bank Place, St Peter Port, Guernsey, GY1 2HJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Simon Cresswell |
| Notified on | : | 03 October 2017 |
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| Status | : | Active |
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| Date of birth | : | June 1968 |
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| Nationality | : | Australian |
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| Country of residence | : | England |
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| Address | : | 33, Jermyn Street, London, England, SW1Y 6DN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as trust
- Voting rights 75 to 100 percent as trust
- Right to appoint and remove directors as trust
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| Mr David Payne Staples |
| Notified on | : | 03 October 2017 |
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| Status | : | Active |
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| Date of birth | : | July 1957 |
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| Nationality | : | British |
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| Country of residence | : | Guernsey |
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| Address | : | Third Floor, Royal Bank Place, St Peter Port, Guernsey, GY1 2HJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Becton, Dickinson And Company |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | Usa |
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| Address | : | 1, Becton Drive, Franklin Lakes, Usa, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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)