CARDINAL HEALTH FINANCE

Key Data

Status

Liquidation

Company No.

03853401

Incorporation date

30/09/1999

Size

Full

Classification

Financial leasing (64.91 - SIC 2007);Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007);Security and commodity contracts dealing activities (66.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/1999)

23/09/2025

Registered office address changed from C/O Kpmg, 8 Princes Parade Liverpool L3 1QH to Belfast Restructuring Cases One St. Peters Square Manchester United Kingdom M2 3AE on 2025-09-23

View PDF (3 pages)

04/02/2025

Second filing of Confirmation Statement dated 2022-10-28

View PDF (3 pages)

03/02/2025

Second filing of Confirmation Statement dated 2019-09-30

View PDF (3 pages)

03/12/2024

Registered office address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to C/O Kpmg, 8 Princes Parade Liverpool L3 1QH on 2024-12-03

View PDF (3 pages)

09/11/2024

Resolutions

View PDF (1 pages)

09/11/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

09/11/2024

Declaration of solvency

View PDF (5 pages)

14/10/2024

Resolutions

View PDF (1 pages)

02/04/2024

Full accounts made up to 2023-06-30

View PDF (20 pages)

20/11/2023

Appointment of Brent Mathew Withrow as a director on 2023-05-22

View PDF (2 pages)

20/11/2023

Termination of appointment of Scott Bryan Zimmerman as a director on 2023-05-22

View PDF (1 pages)

02/11/2023

Confirmation statement made on 2023-10-28 with no updates

View PDF (3 pages)

21/08/2023

Director's details changed for Marian Doherty on 2023-07-01

View PDF (2 pages)

23/12/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/12/2022

Confirmation statement made on 2022-10-28 with no updates

View PDF (4 pages)

20/12/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/02/2022

Full accounts made up to 2021-06-30

View PDF (20 pages)

22/02/2022

Resolutions

View PDF (3 pages)

01/02/2022

Resolutions

View PDF (2 pages)

29/10/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

01/07/2021

Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 2021-07-01

View PDF (1 pages)

07/06/2021

Full accounts made up to 2020-06-30

View PDF (20 pages)

02/11/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

07/04/2020

Full accounts made up to 2019-06-30

View PDF (24 pages)

08/10/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (4 pages)

11/04/2019

Appointment of Marian Doherty as a director on 2019-04-02

View PDF (2 pages)

10/04/2019

Termination of appointment of John Naughton as a director on 2019-04-01

View PDF (1 pages)

02/04/2019

Full accounts made up to 2018-06-30

View PDF (22 pages)

04/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

26/02/2018

Full accounts made up to 2017-06-30

View PDF (22 pages)

04/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

03/05/2017

Full accounts made up to 2016-06-30

View PDF (21 pages)

26/01/2017

Appointment of Mr Scott Bryan Zimmerman as a director on 2017-01-03

View PDF (2 pages)

25/01/2017

Termination of appointment of Samer Abdul-Samad as a director on 2017-01-03

View PDF (1 pages)

12/10/2016

30/09/16 Statement of Capital eur 0.01

View PDF (5 pages)

17/05/2016

Full accounts made up to 2015-06-30

View PDF (18 pages)

05/02/2016

Full accounts made up to 2014-06-30

View PDF (19 pages)

27/01/2016

Appointment of John Naughton as a director on 2015-10-28

View PDF (2 pages)

27/01/2016

Termination of appointment of Lisa Martina Hand as a director on 2015-10-28

View PDF (1 pages)

28/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (5 pages)

08/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (5 pages)

23/06/2014

Full accounts made up to 2012-06-30

View PDF (17 pages)

13/05/2014

Full accounts made up to 2013-06-30

View PDF (17 pages)

02/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (5 pages)

17/10/2012

Termination of appointment of Jorge Mario Gomez Agudelo as a director on 2012-02-13

View PDF (1 pages)

16/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (5 pages)

12/06/2012

Full accounts made up to 2011-06-30

View PDF (17 pages)

02/04/2012

Termination of appointment of a director

View PDF (1 pages)

02/04/2012

Appointment of Samer Abdul-Samad as a director on 2012-02-13

View PDF (2 pages)

27/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (5 pages)

26/10/2011

Appointment of Lisa Martina Hand as a director on 2011-08-22

View PDF (2 pages)

26/10/2011

Termination of appointment of Derek Paul O'reilly as a director on 2011-08-22

View PDF (1 pages)

06/05/2011

Full accounts made up to 2010-06-30

View PDF (16 pages)

29/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (5 pages)

09/04/2010

Full accounts made up to 2009-06-30

View PDF (16 pages)

24/03/2010

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (6 pages)

24/03/2010

Annual return made up to 2008-09-30 with full list of shareholders

View PDF (6 pages)

18/03/2010

Registered office address changed from Martindale Brampton Road Harold Hill Romford Essex RM3 8UG on 2010-03-18

View PDF (1 pages)

09/12/2009

Registered office address changed from Third Floor Pinnacle House 23-26 Saint Dunstans Hill London EC3R 8HN on 2009-12-09

View PDF (1 pages)

28/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (3 pages)

12/10/2009

Termination of appointment of John Jordan as a secretary

View PDF (1 pages)

12/10/2009

Termination of appointment of John Jordan as a director

View PDF (2 pages)

12/10/2009

Appointment of Roddy Victor Stafford as a director

View PDF (2 pages)

15/10/2008

Return made up to 30/09/08; no change of members

View PDF (5 pages)

15/10/2008

Appointment terminated director eamonn o'dea

View PDF (1 pages)

15/10/2008

Director appointed derek o'reilly

View PDF (2 pages)

29/05/2008

Appointment terminated director kennan michael

View PDF (1 pages)

29/05/2008

Appointment terminated director linda harty

View PDF (1 pages)

29/05/2008

Appointment terminated director and secretary james croke

View PDF (1 pages)

29/05/2008

Director appointed jorge m gomez

View PDF (3 pages)

29/05/2008

Director and secretary appointed john jordan

View PDF (2 pages)

29/05/2008

Director appointed eamonn o'dea

View PDF (4 pages)

29/10/2007

Return made up to 30/09/07; full list of members

View PDF (7 pages)

14/02/2007

Secretary resigned

View PDF (1 pages)

14/02/2007

New secretary appointed

View PDF (2 pages)

30/11/2006

New director appointed

View PDF (2 pages)

23/10/2006

Return made up to 30/09/06; no change of members

View PDF (8 pages)

11/04/2006

New director appointed

View PDF (2 pages)

11/04/2006

Director resigned

View PDF (1 pages)

06/04/2006

Director resigned

View PDF (2 pages)

30/01/2006

Return made up to 30/09/05; no change of members

View PDF (8 pages)

22/12/2004

New director appointed

View PDF (2 pages)

22/12/2004

Director resigned

View PDF (1 pages)

16/11/2004

Director resigned

View PDF (1 pages)

11/11/2004

New director appointed

View PDF (2 pages)

01/11/2004

Return made up to 30/09/04; full list of members

View PDF (8 pages)

18/10/2003

Return made up to 30/09/03; full list of members

View PDF (9 pages)

29/09/2003

Director resigned

View PDF (1 pages)

29/09/2003

Director resigned

View PDF (1 pages)

27/03/2003

New director appointed

View PDF (2 pages)

27/03/2003

New secretary appointed

View PDF (2 pages)

27/03/2003

Secretary resigned

View PDF (1 pages)

24/02/2003

Memorandum and Articles of Association

View PDF (26 pages)

24/02/2003

Resolutions

View PDF (3 pages)

08/11/2002

Return made up to 30/09/02; full list of members

View PDF (8 pages)

08/11/2002

New director appointed

View PDF (1 pages)

20/09/2002

Director's particulars changed

View PDF (1 pages)

20/09/2002

Director's particulars changed

View PDF (1 pages)

18/09/2002

New director appointed

View PDF (1 pages)

12/10/2001

Return made up to 30/09/01; full list of members

View PDF (7 pages)

12/10/2001

Registered office changed on 12/10/01 from: pountney hill house 6 laurence pountney hill, london EC4R 0BL

View PDF (1 pages)

22/08/2001

Accounting reference date shortened from 30/09/00 to 30/06/00

View PDF (1 pages)

02/08/2001

Director resigned

View PDF (1 pages)

27/06/2001

New director appointed

View PDF (2 pages)

18/06/2001

Return made up to 30/09/00; full list of members

View PDF (8 pages)

18/06/2001

Director resigned

View PDF (2 pages)

18/06/2001

Director resigned

View PDF (1 pages)

21/01/2000

New director appointed

View PDF (5 pages)

21/01/2000

New director appointed

View PDF (9 pages)

18/01/2000

Director resigned

View PDF (1 pages)

18/01/2000

Director resigned

View PDF (1 pages)

12/01/2000

Director resigned

View PDF (1 pages)

12/01/2000

New director appointed

View PDF (3 pages)

12/01/2000

Director resigned

View PDF (1 pages)

12/01/2000

Director resigned

View PDF (1 pages)

12/01/2000

New director appointed

View PDF (3 pages)

12/01/2000

Director resigned

View PDF (1 pages)

12/11/1999

New director appointed

View PDF (9 pages)

12/11/1999

New director appointed

View PDF (5 pages)

12/11/1999

New director appointed

View PDF (2 pages)

12/11/1999

New director appointed

View PDF (3 pages)

12/11/1999

New director appointed

View PDF (3 pages)

12/11/1999

New director appointed

View PDF (2 pages)

22/10/1999

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

22/10/1999

Re-registration of Memorandum and Articles

View PDF (25 pages)

22/10/1999

Declaration of assent for reregistration to UNLTD

View PDF (2 pages)

22/10/1999

Members' assent for rereg from LTD to UNLTD

View PDF (1 pages)

22/10/1999

Application for reregistration from LTD to UNLTD

View PDF (2 pages)

30/09/1999

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2023

Next confirmation date

28/10/2024

Last change occurred

30/06/2023

Accounts

Full

Last made up date

30/06/2023

Next account date

30/06/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Withrow, Brent Mathew	Director	22/05/2023 - Present	2
Zimmerman, Scott Bryan	Director	03/01/2017 - 22/05/2023	2
Stafford, Roddy Victor	Director	31/08/2009 - Present	-
Doherty, Marian	Director	02/04/2019 - Present	-

Persons with Significant Control

No PSC data available.

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Mixed farming

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13/10/2021

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Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

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Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

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Turnover:

No. of employees:

Description

About CARDINAL HEALTH FINANCE

CARDINAL HEALTH FINANCE is an(a) Liquidation company incorporated on 30/09/1999 with the registered office located at Belfast Restructuring Cases, One St. Peters Square, Manchester, United Kingdom M2 3AE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARDINAL HEALTH FINANCE?

CARDINAL HEALTH FINANCE is currently Liquidation. It was registered on 30/09/1999 .

Where is CARDINAL HEALTH FINANCE located?

CARDINAL HEALTH FINANCE is registered at Belfast Restructuring Cases, One St. Peters Square, Manchester, United Kingdom M2 3AE.

What does CARDINAL HEALTH FINANCE do?

CARDINAL HEALTH FINANCE operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for CARDINAL HEALTH FINANCE?

The latest filing was on 23/09/2025: Registered office address changed from C/O Kpmg, 8 Princes Parade Liverpool L3 1QH to Belfast Restructuring Cases One St. Peters Square Manchester United Kingdom M2 3AE on 2025-09-23.