Carefusion U.K. 232 LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 1, 2013)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
MICRO MEDICAL LIMITED
CARDINAL HEALTH U.K. 232 LIMITED
Company type Private Limited Company , Active Company Number 01761018 Record last updated Wednesday, February 21, 2024 7:45:22 AM UTC Official Address The Crescent Jays Close Grove There are 24 companies registered at this street
Postal Code RG224BS Sector Other human health activities
Visits Searches Document Type Publication date Download link Registry Feb 8, 2024 Resignation of one Director (a man) Registry Feb 8, 2024 Appointment of a woman Registry Feb 2, 2023 Resignation of one Director (a man) Registry Feb 2, 2023 Appointment of a man as Business Executive and Director Registry Sep 1, 2021 Resignation of one Director (a man) Registry Sep 1, 2021 Appointment of a man as Director and Business Executive Registry Jun 4, 2020 Resignation of one Director (a man) Registry Jun 4, 2020 Appointment of a man as Director and Business Executive Registry Dec 31, 2018 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Registry Dec 31, 2018 Resignation of 5 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Shareholder (50-75%), one Shareholder (Above 75%) As a Trustee Of a Trust, one Shareholder (50-75%) As a Trustee Of a Trust, one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 50-75% Of Voting Rights, one Trustee Of a Trust With More Than 75% Of Voting Rights and one Trustee Of a Trust With More 50-75% Of Voting Rights Registry Nov 2, 2018 Resignation of one Director (a man) Registry Sep 18, 2018 Resignation of one Director (a man) 1761... Registry Oct 3, 2017 Five appointments: a person, 2 women and 2 men Registry Feb 21, 2017 Appointment of a man as Director and Finance Director Registry Oct 3, 2016 Two appointments: 2 men Registry Oct 3, 2016 Resignation of one Director (a man) and one Senior Counsel Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) Registry Dec 16, 2015 Appointment of a man as Senior Counsel and Director Registry May 2, 2014 Resignation of one Director Registry May 2, 2014 Appointment of a man as Director Registry Apr 30, 2014 Appointment of a man as Director and Director Finance Registry Apr 30, 2014 Resignation of one Vp Finance International and one Director (a man) Registry Jan 29, 2014 Miscellaneous document Registry Nov 25, 2013 Appointment of a man as Director Registry Nov 25, 2013 Resignation of one Director Registry Oct 29, 2013 Appointment of a man as Director and Senior Vice President, Controller & Chief Accounti Registry Oct 29, 2013 Resignation of one Svp Controller And Chief Accounting Officer and one Director (a man) Registry Oct 23, 2013 Annual return Financials Jul 1, 2013 Annual accounts Registry Jun 18, 2013 Resignation of one Secretary Registry Jun 18, 2013 Appointment of a woman as Secretary Registry May 23, 2013 Appointment of a woman as Secretary 1761... Registry May 23, 2013 Resignation of one Secretary (a woman) Registry Oct 15, 2012 Section 175 comp act 06 08 Registry Oct 11, 2012 Annual return Registry Sep 13, 2012 Section 175 comp act 06 08 Financials Sep 11, 2012 Annual accounts Registry Sep 7, 2012 Change of particulars for director Registry Sep 7, 2012 Change of particulars for director 1761... Registry Sep 7, 2012 Change of particulars for director Registry Jun 1, 2012 Appointment of a man as Director Registry Jun 1, 2012 Appointment of a man as Director 1761... Registry May 30, 2012 Resignation of one Director Registry May 15, 2012 Two appointments: 2 men Registry May 15, 2012 Resignation of one Vice President & General Manager and one Director (a man) Registry Nov 11, 2011 Annual return Registry Nov 10, 2011 Change of location of company records to the single alternative inspection location Financials Oct 5, 2011 Annual accounts Registry Jan 24, 2011 Appointment of a man as Director Registry Jan 21, 2011 Resignation of one Director Registry Jan 12, 2011 Appointment of a man as Vice President & General Manager and Director Registry Jan 12, 2011 Resignation of one Director Of Marketing and one Director (a man) Registry Nov 11, 2010 Annual return Registry Nov 10, 2010 Change of particulars for secretary Registry Nov 10, 2010 Change of particulars for director Registry Nov 1, 2010 Appointment of a man as Director Registry Oct 18, 2010 Appointment of a man as Director 1761... Financials Oct 5, 2010 Annual accounts Registry Sep 22, 2010 Resignation of one Director Registry Sep 10, 2010 Two appointments: 2 men Registry Sep 10, 2010 Resignation of one International Financial Controller and one Director (a man) Registry Feb 18, 2010 Resignation of one Director Registry Feb 18, 2010 Resignation of one Director 1761... Registry Nov 25, 2009 Annual return Registry Nov 25, 2009 Change of particulars for director Registry Nov 24, 2009 Change of location of company records to the single alternative inspection location Registry Nov 24, 2009 Change of particulars for director Registry Nov 24, 2009 Notification of single alternative inspection location Financials Nov 23, 2009 Annual accounts Registry Sep 17, 2009 Appointment of a man as Director Registry Sep 9, 2009 Resignation of a director Registry Sep 1, 2009 Company name change Registry Sep 1, 2009 Change of name certificate Registry Aug 31, 2009 Resignation of one Evp And Treasurer and one Director (a man) Registry Aug 4, 2009 Resignation of one Business Executive and one Director (a man) Registry Aug 4, 2009 Appointment of a man as International Financial Controller and Director Registry Jul 30, 2009 Auditor's letter of resignation Registry Mar 24, 2009 Notice of change of directors or secretaries or in their particulars Registry Jan 21, 2009 Resignation of a woman Registry Jan 21, 2009 Appointment of a woman as Secretary Registry Jan 21, 2009 Appointment of a woman as Secretary 1761... Registry Jan 21, 2009 Resignation of a secretary Registry Jan 21, 2009 Change in situation or address of registered office Registry Nov 6, 2008 Annual return Financials Oct 21, 2008 Annual accounts Registry Oct 6, 2008 Appointment of a man as Director Registry Jun 20, 2008 Resignation of a director Registry Jun 9, 2008 Change of accounting reference date Registry May 9, 2008 Resignation of one Business Executive and one Director (a man) Registry Apr 5, 2008 Memorandum of association Registry Apr 1, 2008 Company name change Registry Mar 31, 2008 Change of name certificate Registry Mar 11, 2008 Appointment of a man as Director Registry Feb 25, 2008 Resignation of a director Registry Feb 25, 2008 Resignation of a director 1761... Registry Feb 25, 2008 Appointment of a man as Director Registry Feb 25, 2008 Appointment of a man as Director 1761... Registry Feb 25, 2008 Change of accounting reference date Registry Dec 28, 2007 Three appointments: 3 men Registry Oct 22, 2007 Annual return
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