CAREFUSION U.K. 232 LIMITED
Active - Accounts Filed
General Information
NAME
CAREFUSION U.K. 232 LIMITED
COMPANY NUMBER
01761018
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32500 -
Manufacture of medical and dental instruments and supplies
INCORPORATION DATE
12/10/1983
(41 years and 1 months old)
WEBSITE
www.carefusion.com
CONFIRMATION STATEMENT MADE UP TO
11/10/2024
ACCOUNTS MADE UP TO
30/09/2021
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PREVIOUS NAMES
31/03/2008
01/09/2009
CARDINAL HEALTH U.K. 232 LIMITED
View all previous names
HAMPSHIRE
RG24 8NA
1030 Eskdale Road
Winnersh
Wokingham
Berkshire
RG41 5TS
Telephone: 9216000
19 Alexander Drive
Lutterworth
Leicestershire
LE17 4YF
Chineham Gate
Chineham Business Park
Basingstoke
Hampshire RG24 8NA
RG24 8NA
Quayside
Chatham Maritime
Chatham
Kent
ME4 4QY
Unit 6 Ambley Grn
Gillingham Business Park
Gillingham
Kent
ME8 0NJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VIASYS HOLDINGS INC | N/A | N/A |
| CAREFUSION U.K. 232 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Confirmation Statement filed |
| 22/02/2024 | John Thomas Bibb (930073169) has left the board |
| 22/02/2024 | New Board Member Maria Fatima Contreras (931959600) Appointed |
Credit Risk Overview
Want to learn more about CAREFUSION U.K. 232 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAREFUSION U.K. 232 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAREFUSION U.K. 232 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/05/2012 - Present (12 years and 6 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2021 - Present (3 years and 2 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/02/2024 - Present (9 months) Born in Dec 1986 (age: 37) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/10/1991 - 11/05/2007 (15 years and 7 months) Born in Oct 1953 |
Resigned | Director |
Current: 7 Past: 12 |
View Report |
|
11/10/1991 - 15/03/2005 (13 years and 5 months) Born in Mar 1953 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VYAIRE MEDICAL INC | N/A | N/A |
| CAREFUSION GERMANY 234 GMBH | N/A | N/A |
| VYAIRE UK 236 LIMITED | Active - Accounts Filed | View Report |
| VIASYS HOLDINGS INC | N/A | N/A |
| CAREFUSION U.K. 232 LIMITED | Active - Accounts Filed | View Report |
| CAREFUSION U.K. 235 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Confirmation Statement filed |
| 22/02/2024 | John Thomas Bibb (930073169) has left the board |
| 22/02/2024 | New Board Member Maria Fatima Contreras (931959600) Appointed |
| 22/10/2023 | New Confirmation Statement filed |
| 08/02/2023 | Caleb Andrew Moore (928708290) has left the board |
| 08/02/2023 | New Board Member John Thomas Bibb (930073169) Appointed |
| 25/10/2022 | New Confirmation Statement filed |
| 30/06/2022 | New Accounts filed |
| 15/03/2022 | New Accounts filed |
| 15/12/2021 | New Accounts filed |
| 15/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 20/09/2021 | New Board Member Caleb Andrew Moore (928708290) Appointed |
| 20/09/2021 | New Board Member Caleb Andrew Moore (928708290) Appointed |
| 13/09/2021 | Tracy Claire Jokinen (927108455) has left the board |
| 13/09/2021 | New Board Member Caleb Andrew Moore (928708376) Appointed |
| 24/03/2021 | New Accounts filed |
| 19/10/2020 | New Confirmation Statement filed |
| 09/07/2020 | New Board Member Tracy Claire Jokinen (927108455) Appointed |
| 09/07/2020 | Tracy Claire Jokinen (927108421) has left the board |
| 24/06/2020 | Kevin Mark Klemz (921655985) has left the board |
| 24/06/2020 | New Board Member Tracy Claire Jokinen (927108421) Appointed |
| 08/03/2020 | New Accounts filed |
| 26/10/2019 | New Confirmation Statement filed |
| 11/12/2018 | Change in Reg. Office |
| 21/11/2018 | David Timothy Stafford (921654668) has left the board |
| 30/10/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 01/10/2018 | Tom Ernst (922545652) has left the board |
| 05/04/2018 | Change in Reg. Office |
| 01/03/2018 | New Accounts filed |
| 16/12/2017 | New Accounts filed |
| 25/10/2017 | New Confirmation Statement filed |
| 24/10/2017 | New Confirmation Statement filed |
| 07/03/2017 | New Board Member Tom Ernst (922545652) Appointed |
| 07/03/2017 | Tom Ernst (922546208) has left the board |
| 01/03/2017 | Paulus Theodorus Maria Ter Grote (921654596) has left the board |
| 01/03/2017 | New Board Member Tom Ernst (922546208) Appointed |
| 28/10/2016 | Kevin Mark Klemz (921656085) has left the board |
| 28/10/2016 | David Timothy Stafford (921655731) has left the board |
| 28/10/2016 | New Board Member Kevin Mark Klemz (921655985) Appointed |
| 28/10/2016 | New Board Member David Timothy Stafford (921654668) Appointed |
| 20/10/2016 | Edward Daniel Hopkin (920377352) has left the board |
| 20/10/2016 | New Board Member Paulus Theodorus Maria Ter Grote (921654596) Appointed |
| 20/10/2016 | New Board Member Kevin Mark Klemz (921656085) Appointed |
| 20/10/2016 | John Konrad Neat (919981401) has left the board |
| 20/10/2016 | New Board Member David Timothy Stafford (921655731) Appointed |
| 20/10/2016 | Michael John Fairbourn (916961721) has left the board |
| 07/01/2016 | Karen Michelle McNichol (917911045) has left the board |
| 30/12/2015 | New Board Member Edward Daniel Hopkin (920377352) Appointed |
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