CARDINAL HEALTH U.K. 432 LIMITED - LEEDS, WEST YORKSHIRE
| Company Profile | Company Filings |
Overview
CARDINAL HEALTH U.K. 432 LIMITED is a Private Limited Company from LEEDS, WEST YORKSHIRE ENGLAND and has the status: Active.
CARDINAL HEALTH U.K. 432 LIMITED was incorporated 47 years ago on 24/09/1976 and has the registered number: 01278801. The accounts status is FULL and accounts are next due on 31/03/2024.
CARDINAL HEALTH U.K. 432 LIMITED was incorporated 47 years ago on 24/09/1976 and has the registered number: 01278801. The accounts status is FULL and accounts are next due on 31/03/2024.
CARDINAL HEALTH U.K. 432 LIMITED - LEEDS, WEST YORKSHIRE
This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46180 - Agents specialized in the sale of other particular products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
PRINCES EXCHANGE
LEEDS, WEST YORKSHIRE
ENGLAND
LS1 4HY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THE INTERCARE GROUP LIMITED (until 14/03/2005)
THE INTERCARE GROUP LIMITED (until 14/03/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/06/2023 | 26/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID IAIN JAMES OAKES | Aug 1981 | British | Director | 2021-07-10 | CURRENT |
| FRANCESCO DIODATO | Aug 1979 | Italian | Director | 2020-05-27 | CURRENT |
| MS AILEEN MARY O'SULLIVAN | Jun 1966 | Irish | Director | 2018-10-15 UNTIL 2020-07-31 | RESIGNED |
| MR ROBERT DAVID UTTLEY | Nov 1933 | British | Director | 1995-08-04 UNTIL 1996-04-01 | RESIGNED |
| STEPHEN DAVID LOFTHOUSE | British | Director | 2006-03-06 UNTIL 2006-03-06 | RESIGNED | |
| MARTIN SILLITTO | Aug 1961 | British | Director | 2007-07-13 UNTIL 2009-12-01 | RESIGNED |
| ROBERT PRIESTLEY SHEPHERD | Dec 1931 | British | Director | 1994-02-22 UNTIL 1996-02-20 | RESIGNED |
| MICHAEL ANDREW RADNOR | Aug 1953 | British | Director | RESIGNED | |
| DR MALCOLM ARCHIBALD TAYLOR | Aug 1951 | British | Director | 2006-03-06 UNTIL 2007-01-05 | RESIGNED |
| MR STEVEN KEITH PEALE | Apr 1962 | American | Director | 2016-04-21 UNTIL 2018-10-15 | RESIGNED |
| JOHN FRANCIS PARKER | Jan 1948 | British | Director | 1995-11-29 UNTIL 2003-12-16 | RESIGNED |
| MR JOHN RICHARD PADGET | Jan 1937 | Usa | Director | 1994-02-22 UNTIL 1997-02-18 | RESIGNED |
| ANDREW GIOVANNI OADES | Oct 1954 | British | Director | 2007-01-05 UNTIL 2009-12-01 | RESIGNED |
| MR ALAN JOHN TEMPLER PILGRIM | Jun 1951 | British | Director | 2002-03-04 UNTIL 2003-12-16 | RESIGNED |
| MR GARY KEVIN VICARY | Mar 1960 | British | Director | 1993-01-14 UNTIL 1995-08-04 | RESIGNED |
| MR STUART CHARLES MORTON | Dec 1966 | British | Director | 2018-10-15 UNTIL 2019-06-30 | RESIGNED |
| MR DAVID WILLIAM WEST | English | Secretary | 2006-11-03 UNTIL 2007-07-12 | RESIGNED | |
| MR GARY KEVIN VICARY | Mar 1960 | British | Secretary | RESIGNED | |
| MR ROBERT DAVID UTTLEY | Nov 1933 | British | Secretary | 1995-08-04 UNTIL 1996-02-20 | RESIGNED |
| STEPHEN DAVID LOFTHOUSE | British | Secretary | 2006-03-06 UNTIL 2006-11-03 | RESIGNED | |
| ANTHONY KNIGHT | British | Secretary | 2007-07-13 UNTIL 2009-12-01 | RESIGNED | |
| EVERSECRETARY LIMITED | Corporate Secretary | 2005-09-30 UNTIL 2006-03-06 | RESIGNED | ||
| JEREMY WARING EARNSHAW | Oct 1964 | Secretary | 1996-02-20 UNTIL 2005-09-30 | RESIGNED | |
| PETER LAWRENCE COWAN | Feb 1944 | British | Director | RESIGNED | |
| REES WITHERS | British | Director | 1994-03-16 UNTIL 1997-12-31 | RESIGNED | |
| MR PHILLIP DAVID JEFFERIES | Mar 1975 | British | Director | 2016-04-21 UNTIL 2018-10-15 | RESIGNED |
| KENNETH GEORGE HARVEY | Jul 1940 | British | Director | 1996-02-20 UNTIL 2003-12-16 | RESIGNED |
| MS LINDA ANNE HARTY | Aug 1960 | Other | Director | 2006-07-14 UNTIL 2009-12-01 | RESIGNED |
| MR KEVIN GERARD HARRY | Aug 1977 | American | Director | 2018-10-15 UNTIL 2020-05-27 | RESIGNED |
| MR CLIVE RICHARD GARSTON | Apr 1945 | British | Director | RESIGNED | |
| IVAN ALAN PETER LEE | Mar 1938 | British | Director | RESIGNED | |
| GEORGE LOUIS FOTIADES | Sep 1953 | American | Director | 2003-12-16 UNTIL 2006-04-17 | RESIGNED |
| MR CHRISTOPHER FRANCIS FITZGERALD | Nov 1945 | British | Director | 2001-10-04 UNTIL 2003-12-16 | RESIGNED |
| JEREMY WARING EARNSHAW | Oct 1964 | Director | 1996-02-20 UNTIL 2003-12-16 | RESIGNED | |
| MR JACQUES JEAN PAUL LAFON | Nov 1967 | French | Director | 2019-07-01 UNTIL 2021-09-30 | RESIGNED |
| MRS ELIZABETH LYNNE BLUE | Apr 1981 | American | Director | 2016-04-21 UNTIL 2018-10-15 | RESIGNED |
| JORGE MARIO GOMEZ AGUDELO | Sep 1967 | United States | Director | 2009-11-30 UNTIL 2012-02-13 | RESIGNED |
| SAMER ABDUL-SAMAD | Dec 1969 | Canadian | Director | 2012-02-13 UNTIL 2017-01-03 | RESIGNED |
| BRENDAN ALLEN FORD | May 1958 | American | Director | 2005-02-28 UNTIL 2006-12-18 | RESIGNED |
| MR RICHARD ELLIOT MICHAEL LEE | Aug 1945 | British | Director | RESIGNED | |
| ANDREW GEORGE KAY | Jun 1956 | British | Director | 2003-01-30 UNTIL 2005-12-31 | RESIGNED |
| RICHARD JAMES MILLER | Feb 1957 | American | Director | 2003-12-16 UNTIL 2004-07-25 | RESIGNED |
| MR DAVID WILLIAM WEST | English | Director | 2007-01-05 UNTIL 2007-07-12 | RESIGNED | |
| WILLIAM WENTWORTH | Oct 1981 | British | Director | 2020-07-31 UNTIL 2021-07-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cardinal Health, Inc. | 2016-04-06 | Dublin Ohio |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |