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Dato Capital United Kingdom

Cardinal Health U.K. 432 LTD

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Reports

Extended Company Report with Annual Accounts CARDINAL HEALTH U.K. 432 LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 3, 2013)
  • shareholder details and share percentages
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01278801
Record last updated Thursday, March 3, 2022 8:10:58 AM UTC
Official Address 70 Eversheds House Great Bridgewater Street City Centre
There are 497 companies registered at this street
Postal Code M15ES
Sector Activities of extraterritorial organisations and bodies

Charts

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CARDINAL HEALTH U.K. 432 LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Sep 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 10, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Jul 10, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 31, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 31, 2020 Appointment of a man as Sales & Marketing Director and Director Appointment of a man as Sales & Marketing Director and Director
Registry May 27, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 27, 2020 Appointment of a man as Finance Management, Senior Director and Director Appointment of a man as Finance Management, Senior Director and Director
Registry Jul 1, 2019 Appointment of a man as Director and President Emea Medical Segment Appointment of a man as Director and President Emea Medical Segment
Registry Jun 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 15, 2018 Resignation of 3 people: one Director (a woman) Resignation of 3 people: one Director (a woman)
Registry Oct 15, 2018 Appointment of a woman Appointment of a woman
Registry Apr 21, 2016 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Apr 6, 2016 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%) 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 Jul 1, 2013 Annual return Annual return
Financials Apr 3, 2013 Annual accounts Annual accounts
Registry Jun 21, 2012 Annual return Annual return
Registry Mar 12, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Mar 9, 2012 Resignation of one Director Resignation of one Director
Registry Feb 13, 2012 Appointment of a man as Director and Executive Appointment of a man as Director and Executive
Registry Feb 13, 2012 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Financials Jan 13, 2012 Annual accounts Annual accounts
Registry Jun 16, 2011 Annual return Annual return
Financials Apr 6, 2011 Annual accounts Annual accounts
Financials Sep 21, 2010 Annual accounts 1278... Annual accounts 1278...
Registry Jun 18, 2010 Annual return Annual return
Registry Jun 11, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jun 11, 2010 Solvency statement Solvency statement
Registry Jun 11, 2010 Statement of capital Statement of capital
Registry Jun 11, 2010 Reduce issued capital 09 Reduce issued capital 09
Registry Jun 11, 2010 Return of allotment of shares Return of allotment of shares
Registry Feb 2, 2010 Change of registered office address Change of registered office address
Registry Dec 21, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 21, 2009 Statement of companies objects Statement of companies objects
Registry Dec 18, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 18, 2009 Resignation of one Director Resignation of one Director
Registry Dec 18, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Dec 18, 2009 Resignation of one Director Resignation of one Director
Registry Dec 18, 2009 Resignation of one Director 1278... Resignation of one Director 1278...
Registry Dec 1, 2009 Resignation of 4 people: 3 men and a woman Resignation of 4 people: 3 men and a woman
Registry Nov 30, 2009 Appointment of a man as Director and None Appointment of a man as Director and None
Financials Oct 30, 2009 Annual accounts Annual accounts
Registry Jun 15, 2009 Annual return Annual return
Financials Mar 28, 2009 Annual accounts Annual accounts
Registry Mar 24, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 24, 2009 Notice of change of directors or secretaries or in their particulars 1278... Notice of change of directors or secretaries or in their particulars 1278...
Registry Dec 3, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 12, 2008 Register of members Register of members
Registry Jun 12, 2008 Annual return Annual return
Registry Jan 10, 2008 Resignation of a director Resignation of a director
Registry Jan 10, 2008 Appointment of a secretary Appointment of a secretary
Registry Jan 10, 2008 Appointment of a director Appointment of a director
Registry Aug 15, 2007 Annual return Annual return
Registry Jul 13, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Jul 12, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 9, 2007 Annual accounts Annual accounts
Registry Jan 23, 2007 Appointment of a director Appointment of a director
Registry Jan 20, 2007 Resignation of a director Resignation of a director
Registry Jan 16, 2007 Appointment of a secretary Appointment of a secretary
Registry Jan 16, 2007 Appointment of a director Appointment of a director
Registry Jan 16, 2007 Resignation of a director Resignation of a director
Registry Jan 5, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Jan 5, 2007 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Dec 18, 2006 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Registry Nov 14, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 14, 2006 Resignation of a secretary Resignation of a secretary
Registry Nov 3, 2006 Resignation of one Chartered Accountant and one Secretary (a man) Resignation of one Chartered Accountant and one Secretary (a man)
Registry Nov 3, 2006 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Financials Oct 9, 2006 Annual accounts Annual accounts
Registry Sep 29, 2006 Appointment of a secretary Appointment of a secretary
Registry Sep 29, 2006 Appointment of a secretary 1278... Appointment of a secretary 1278...
Registry Sep 28, 2006 Appointment of a secretary Appointment of a secretary
Registry Sep 27, 2006 Annual return Annual return
Registry Jul 27, 2006 Appointment of a director Appointment of a director
Registry Jul 26, 2006 Resignation of a director Resignation of a director
Registry Jul 14, 2006 Appointment of a woman Appointment of a woman
Registry May 9, 2006 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Apr 17, 2006 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Registry Mar 22, 2006 Appointment of a director Appointment of a director
Registry Mar 22, 2006 Appointment of a director 1278... Appointment of a director 1278...
Registry Mar 15, 2006 Resignation of a director Resignation of a director
Registry Mar 15, 2006 Resignation of a secretary Resignation of a secretary
Registry Mar 6, 2006 Resignation of 2 people: one Chartered Accountant, one Secretary and one Director (a man) Resignation of 2 people: one Chartered Accountant, one Secretary and one Director (a man)
Registry Mar 6, 2006 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Dec 31, 2005 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Registry Nov 29, 2005 Appointment of a secretary Appointment of a secretary
Registry Nov 29, 2005 Resignation of a secretary Resignation of a secretary
Financials Oct 6, 2005 Annual accounts Annual accounts
Registry Sep 30, 2005 Resignation of one Chartered Accountant and one Secretary (a man) Resignation of one Chartered Accountant and one Secretary (a man)
Registry Sep 30, 2005 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 15, 2005 Annual return Annual return
Registry May 4, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Mar 29, 2005 Annual return Annual return
Registry Mar 15, 2005 Resignation of a director Resignation of a director
Registry Mar 15, 2005 Appointment of a director Appointment of a director
Registry Mar 14, 2005 Change of name certificate Change of name certificate
Registry Feb 28, 2005 Appointment of a man as Executive and Director Appointment of a man as Executive and Director
Registry Jul 25, 2004 Resignation of one Director (a man) and one Executive Vice President Resignation of one Director (a man) and one Executive Vice President
Registry Jul 8, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 8, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 1278... Declaration of satisfaction in full or in part of a mortgage or charge 1278...
Registry Jul 8, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge

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