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Cardinal Inhealth LTD

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Reports

Extended Company Report with Annual Accounts CARDINAL INHEALTH 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 Jun 25, 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

Financials

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

Details

Company type Private Limited Company, Active
Company Number 02594764
Record last updated Friday, February 11, 2022 10:23:43 AM UTC
Official Address Beechwood Hall Kingsmead Road Tylers Green And Loudwater
There are 45 companies registered at this street
Postal Code HP111JL
Sector Other human health activities

Charts

Visits

CARDINAL INHEALTH LTD (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 7, 2022 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Feb 7, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 15, 2020 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry Jul 8, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 8, 2019 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 15, 2015 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Financials Jun 25, 2013 Annual accounts Annual accounts
Registry Apr 11, 2013 Annual return Annual return
Financials Jun 27, 2012 Annual accounts Annual accounts
Registry May 10, 2012 Change of location of company records to the registered office Change of location of company records to the registered office
Registry May 10, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 10, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Apr 3, 2012 Annual return Annual return
Registry Dec 29, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 22, 2011 Resignation of one Director Resignation of one Director
Registry Dec 14, 2011 Appointment of a woman Appointment of a woman
Registry Dec 12, 2011 Change of particulars for director Change of particulars for director
Registry Nov 17, 2011 Resignation of one Director Resignation of one Director
Registry Jun 15, 2011 Resignation of one Director 2594... Resignation of one Director 2594...
Financials May 10, 2011 Annual accounts Annual accounts
Registry Mar 29, 2011 Annual return Annual return
Registry Apr 12, 2010 Annual return 2594... Annual return 2594...
Financials Apr 6, 2010 Annual accounts Annual accounts
Registry Mar 17, 2010 Change of particulars for director Change of particulars for director
Registry Mar 16, 2010 Change of particulars for director 2594... Change of particulars for director 2594...
Registry Mar 16, 2010 Change of particulars for director Change of particulars for director
Registry Mar 16, 2010 Change of particulars for director 2594... Change of particulars for director 2594...
Registry Mar 11, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Mar 11, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Jun 1, 2009 Annual accounts Annual accounts
Registry Apr 20, 2009 Annual return Annual return
Registry Oct 2, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 12, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry May 16, 2008 Resignation of a director Resignation of a director
Financials Apr 30, 2008 Annual accounts Annual accounts
Registry Apr 23, 2008 Annual return Annual return
Registry Oct 3, 2007 Resignation of a director Resignation of a director
Registry Oct 3, 2007 Resignation of a director 2594... Resignation of a director 2594...
Registry Oct 2, 2007 Appointment of a director Appointment of a director
Registry Oct 1, 2007 Appointment of a director 2594... Appointment of a director 2594...
Financials Aug 2, 2007 Annual accounts Annual accounts
Registry Apr 19, 2007 Annual return Annual return
Financials Mar 3, 2007 Annual accounts Annual accounts
Registry Feb 12, 2007 Resignation of a director Resignation of a director
Registry Feb 12, 2007 Appointment of a director Appointment of a director
Registry Jan 12, 2007 Appointment of a director 2594... Appointment of a director 2594...
Registry Nov 22, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 20, 2006 Annual return Annual return
Registry Apr 20, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 1, 2005 Resignation of a director Resignation of a director
Registry Apr 29, 2005 Annual return Annual return
Registry Mar 30, 2005 Change of accounting reference date Change of accounting reference date
Financials Feb 2, 2005 Annual accounts Annual accounts
Registry Nov 4, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 2, 2004 Appointment of a director Appointment of a director
Registry Nov 2, 2004 Appointment of a director 2594... Appointment of a director 2594...
Registry May 27, 2004 Resignation of a director Resignation of a director
Registry May 27, 2004 Resignation of a director 2594... Resignation of a director 2594...
Financials May 6, 2004 Annual accounts Annual accounts
Registry Apr 8, 2004 Annual return Annual return
Registry Jan 13, 2004 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 Nov 10, 2003 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 Aug 27, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 21, 2003 Elective resolution Elective resolution
Registry Jun 14, 2003 Change of accounting reference date Change of accounting reference date
Registry Jun 13, 2003 Change of name certificate Change of name certificate
Registry May 19, 2003 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 May 17, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 25, 2003 Annual return Annual return
Financials Jan 28, 2003 Annual accounts Annual accounts
Registry Aug 14, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 23, 2002 Appointment of a director Appointment of a director
Registry Jul 16, 2002 Appointment of a director 2594... Appointment of a director 2594...
Registry May 17, 2002 Annual return Annual return
Registry May 7, 2002 Appointment of a director Appointment of a director
Registry Apr 12, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 12, 2002 Resignation of a director Resignation of a director
Registry Apr 12, 2002 Appointment of a secretary Appointment of a secretary
Registry Apr 12, 2002 Change of accounting reference date Change of accounting reference date
Registry Apr 12, 2002 Resignation of a director Resignation of a director
Registry Apr 12, 2002 Resignation of a director 2594... Resignation of a director 2594...
Registry Apr 12, 2002 Appointment of a director Appointment of a director
Registry Apr 12, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 12, 2002 Resignation of a secretary Resignation of a secretary
Registry Apr 12, 2002 Resignation of a director Resignation of a director
Registry Apr 12, 2002 Resignation of a director 2594... Resignation of a director 2594...
Registry Apr 10, 2002 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 Jan 29, 2002 Appointment of a director Appointment of a director
Financials Nov 16, 2001 Annual accounts Annual accounts
Registry Jul 11, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 26, 2001 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
Financials May 1, 2001 Annual accounts Annual accounts
Registry May 1, 2001 Annual return Annual return
Registry May 1, 2001 Appointment of a director Appointment of a director
Registry Jan 8, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 28, 2000 Resignation of a director Resignation of a director
Registry Aug 22, 2000 Change of name certificate Change of name certificate
Registry Aug 21, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 13, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2594... Return of allotment of shares issued for cash or by way of capitalisation of reserves 2594...

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