Carefusion U.K. 232 LTD
Extended Company Report with Annual Accounts |
Includes- latest 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
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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 | |