CARDINAL HEALTHCARE (U.K.) LTD
Company is dissolved
General Information
NAME
CARDINAL HEALTHCARE (U.K.) LTD
COMPANY NUMBER
05587271
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
10/10/2005
(19 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/10/2021
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
10/10/2005
28/02/2013
OLD RECTORY (SPV) LIMITED
LONDON
EC2V 7BG
45 Gresham Street
LONDON
EC2V 7BG
Credit Risk Overview
Want to learn more about CARDINAL HEALTHCARE (U.K.) LTD?
Purchase the company report or an
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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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARDINAL HEALTHCARE (U.K.) LTD | Company is dissolved | View Report |
| BARHAM CARE CENTRE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member David John Yaldron (917407851) Appointed |
| 30/08/2024 | New Board Member David John Yaldron (917407851) Appointed |
| 28/08/2024 | New Board Member David John Yaldron (917407851) Appointed |
Credit Risk Overview
Want to learn more about CARDINAL HEALTHCARE (U.K.) LTD?
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 CARDINAL HEALTHCARE (U.K.) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARDINAL HEALTHCARE (U.K.) LTD?
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 |
|---|---|---|---|---|
|
Born in Oct 1950 |
Resigned | Director |
Current: 4 Past: 10 |
View Report |
|
Born in Oct 1980 |
Resigned | Director&Secretary |
Current: 2 Past: 12 |
View Report |
|
Born in Jun 1974 |
Resigned | Director |
Current: 39 Past: 76 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARDINAL HEALTHCARE (U.K.) LTD | Company is dissolved | View Report |
| BARHAM CARE CENTRE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member David John Yaldron (917407851) Appointed |
| 30/08/2024 | New Board Member David John Yaldron (917407851) Appointed |
| 28/08/2024 | New Board Member David John Yaldron (917407851) Appointed |
| 02/08/2024 | New Board Member David John Yaldron (917407851) Appointed |
| 06/06/2024 | New Board Member David John Yaldron (917407851) Appointed |
| 12/03/2024 | New Board Member David John Yaldron (917407851) Appointed |
| 05/02/2024 | New Board Member David John Yaldron (917407851) Appointed |
| 07/07/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Confirmation Statement filed |
| 02/11/2019 | New Confirmation Statement filed |
| 31/10/2019 | Adrian Mark Fairburn (908125697) has left the board |
| 31/10/2019 | Change in Reg. Office |
| 13/09/2019 | Prema Antoinette Dorai (910811865) has left the board |
| 13/09/2019 | New Board Member David John Yaldron (917407851) Appointed |
| 13/09/2019 | Change in Reg. Office |
| 27/08/2019 | New Accounts filed |
| 29/07/2019 | Change in Reg. Office |
| 13/07/2019 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 10/07/2019 | New Board Member Prema Antoinette Dorai (910811865) Appointed |
| 10/07/2019 | New Board Member Adrian Mark Fairburn (908125697) Appointed |
| 07/01/2015 | New Accounts filed |
| 27/10/2014 | New Annual Return filed |
| 07/02/2014 | New Annual Return filed |
| 06/01/2014 | New Accounts filed |
| 08/01/2013 | New Accounts filed |
| 10/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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