CARDINAL HEALTH U.K. 418 LIMITED - SALFORD
| Company Profile | Company Filings |
Overview
CARDINAL HEALTH U.K. 418 LIMITED is a Private Limited Company from SALFORD UNITED KINGDOM and has the status: Active.
CARDINAL HEALTH U.K. 418 LIMITED was incorporated 20 years ago on 13/10/2003 and has the registered number: 04930457. The accounts status is SMALL and accounts are next due on 31/03/2025.
CARDINAL HEALTH U.K. 418 LIMITED was incorporated 20 years ago on 13/10/2003 and has the registered number: 04930457. The accounts status is SMALL and accounts are next due on 31/03/2025.
CARDINAL HEALTH U.K. 418 LIMITED - SALFORD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
2 NEW BAILEY
SALFORD
GREATER MANCHESTER
M3 5GS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/10/2023 | 27/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BRENT MATHEW WITHROW | Dec 1975 | American | Director | 2023-05-22 | CURRENT |
| CHRISTOPHER WILLIAM YOUARD UNDERHILL | Jun 1959 | British | Director | 2003-10-16 UNTIL 2003-10-23 | RESIGNED |
| TRUSEC LIMITED | Corporate Nominee Secretary | 2003-10-13 UNTIL 2004-02-20 | RESIGNED | ||
| MR ADAM TROY LAWRENCE | May 1971 | British | Secretary | 2004-02-06 UNTIL 2007-04-10 | RESIGNED |
| ANTHONY KNIGHT | Mar 1969 | Secretary | 2007-07-13 UNTIL 2009-12-01 | RESIGNED | |
| MR DAVID WILLIAM WEST | Apr 1953 | English | Secretary | 2007-04-10 UNTIL 2007-07-12 | RESIGNED |
| MR SCOTT BRYAN ZIMMERMAN | Oct 1976 | American | Director | 2017-01-03 UNTIL 2023-05-22 | RESIGNED |
| ANDREW GIOVANNI OADES | Oct 1954 | British | Director | 2007-06-15 UNTIL 2009-12-01 | RESIGNED |
| DOCTOR RICHARD JOHN YARWOOD | Sep 1954 | British | Director | 2003-12-22 UNTIL 2007-04-10 | RESIGNED |
| MR DAVID WILLIAM WEST | Apr 1953 | English | Director | 2007-06-15 UNTIL 2007-07-12 | RESIGNED |
| ELEANOR JANE ZUERCHER | Aug 1963 | British | Director | 2003-10-13 UNTIL 2003-10-16 | RESIGNED |
| LOUISE JANE STOKER | Sep 1973 | British | Director | 2003-10-13 UNTIL 2003-10-16 | RESIGNED |
| MARTIN SILLITTO | Aug 1961 | British | Director | 2007-07-13 UNTIL 2009-12-01 | RESIGNED |
| RICHARD JAMES MILLER | Feb 1957 | American | Director | 2003-10-23 UNTIL 2004-07-25 | RESIGNED |
| SIMON ROBERT NICHOLLS | Jan 1974 | British | Director | 2003-10-16 UNTIL 2003-10-23 | RESIGNED |
| MS LINDA ANNE HARTY | Aug 1960 | Other | Director | 2006-05-01 UNTIL 2007-06-15 | RESIGNED |
| MR JORGE MARIO GOMEZ AGUDELO | Sep 1967 | Columbian | Director | 2007-06-15 UNTIL 2012-02-13 | RESIGNED |
| GEORGE LOUIS FOTIADES | Sep 1953 | American | Director | 2003-10-23 UNTIL 2006-05-01 | RESIGNED |
| BRENDAN ALLEN FORD | May 1958 | American | Director | 2003-10-23 UNTIL 2007-06-15 | RESIGNED |
| SAMER ABDUL-SAMAD | Dec 1969 | Canadian | Director | 2012-02-13 UNTIL 2017-01-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cardinal Health U.K. Holding Limited | 2016-04-06 | Salford Greater Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |