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CARDINAL HEALTH U.K. 418 LIMITED

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CARDINAL HEALTH U.K. 418 LIMITED

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Key Data

Status

Dissolved

Company No.

04930457

Incorporation date

13/10/2003

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

2 New Bailey, 6 Stanley Street, Salford, Greater Manchester M3 5GSCopy
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Latest events (Record since 13/10/2003)
dot icon22/07/2025
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon06/05/2025
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon26/04/2025
Application to strike the company off the register
View PDF (3 pages)
dot icon28/03/2025
Resolutions
View PDF (2 pages)
dot icon28/02/2025
Resolutions
View PDF (1 pages)
dot icon28/02/2025
Solvency Statement dated 27/02/25
View PDF (1 pages)
dot icon28/02/2025
Statement of capital on 2025-02-28
View PDF (3 pages)
dot icon28/02/2025
Statement by Directors
View PDF (1 pages)
dot icon27/02/2025
Statement of capital following an allotment of shares on 2025-02-24
View PDF (3 pages)
dot icon06/11/2024
Confirmation statement made on 2024-10-13 with no updates
View PDF (3 pages)
dot icon24/12/2023
Accounts for a small company made up to 2023-06-30
View PDF (21 pages)
dot icon13/10/2023
Confirmation statement made on 2023-10-13 with no updates
View PDF (3 pages)
dot icon18/07/2023
Termination of appointment of Scott Bryan Zimmerman as a director on 2023-05-22
View PDF (1 pages)
dot icon18/07/2023
Appointment of Brent Mathew Withrow as a director on 2023-05-22
View PDF (2 pages)
dot icon21/03/2023
Accounts for a small company made up to 2022-06-30
View PDF (20 pages)
dot icon27/10/2022
Confirmation statement made on 2022-10-13 with no updates
View PDF (3 pages)
dot icon22/02/2022
Full accounts made up to 2021-06-30
View PDF (22 pages)
dot icon02/02/2022
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon01/02/2022
Confirmation statement made on 2021-10-13 with no updates
View PDF (3 pages)
dot icon04/01/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon01/07/2021
Change of details for Cardinal Health U.K. Holding Limited as a person with significant control on 2021-07-01
View PDF (2 pages)
dot icon01/07/2021
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)
dot icon26/02/2021
Full accounts made up to 2020-06-30
View PDF (21 pages)
dot icon21/10/2020
Confirmation statement made on 2020-10-13 with no updates
View PDF (3 pages)
dot icon09/07/2020
Full accounts made up to 2019-06-30
View PDF (18 pages)
dot icon28/05/2020
Statement by Directors
View PDF (1 pages)
dot icon28/05/2020
Statement of capital on 2020-05-28
View PDF (3 pages)
dot icon28/05/2020
Solvency Statement dated 20/05/20
View PDF (1 pages)
dot icon28/05/2020
Resolutions
View PDF (1 pages)
dot icon18/10/2019
Confirmation statement made on 2019-10-13 with no updates
View PDF (3 pages)
dot icon27/03/2019
Full accounts made up to 2018-06-30
View PDF (18 pages)
dot icon17/10/2018
Confirmation statement made on 2018-10-13 with no updates
View PDF (3 pages)
dot icon25/04/2018
Full accounts made up to 2017-06-30
View PDF (17 pages)
dot icon24/10/2017
Confirmation statement made on 2017-10-13 with no updates
View PDF (3 pages)
dot icon05/04/2017
Full accounts made up to 2016-06-30
View PDF (19 pages)
dot icon19/01/2017
Appointment of Mr. Scott Bryan Zimmerman as a director on 2017-01-03
View PDF (2 pages)
dot icon17/01/2017
Termination of appointment of Samer Abdul-Samad as a director on 2017-01-03
View PDF (1 pages)
dot icon17/01/2017
Termination of appointment of Samer Abdul-Samad as a director on 2017-01-03
View PDF (1 pages)
dot icon13/10/2016
Confirmation statement made on 2016-10-13 with updates
View PDF (5 pages)
dot icon07/04/2016
Full accounts made up to 2015-06-30
View PDF (15 pages)
dot icon14/10/2015
Annual return made up to 2015-10-13 with full list of shareholders
View PDF (3 pages)
dot icon08/04/2015
Full accounts made up to 2014-06-30
View PDF (14 pages)
dot icon20/10/2014
Annual return made up to 2014-10-13 with full list of shareholders
View PDF (3 pages)
dot icon20/03/2014
Full accounts made up to 2013-06-30
View PDF (15 pages)
dot icon18/10/2013
Annual return made up to 2013-10-13 with full list of shareholders
View PDF (3 pages)
dot icon03/04/2013
Full accounts made up to 2012-06-30
View PDF (15 pages)
dot icon17/10/2012
Annual return made up to 2012-10-13 with full list of shareholders
View PDF (3 pages)
dot icon12/03/2012
Appointment of Samer Abdul-Samad as a director
View PDF (3 pages)
dot icon09/03/2012
Termination of appointment of Jorge Gomez Agudelo as a director
View PDF (2 pages)
dot icon13/01/2012
Full accounts made up to 2011-06-30
View PDF (15 pages)
dot icon29/11/2011
Annual return made up to 2011-10-13 with full list of shareholders
View PDF (3 pages)
dot icon07/04/2011
Full accounts made up to 2010-06-30
View PDF (15 pages)
dot icon19/10/2010
Annual return made up to 2010-10-13 with full list of shareholders
View PDF (3 pages)
dot icon18/08/2010
Full accounts made up to 2009-06-30
View PDF (17 pages)
dot icon12/08/2010
Full accounts made up to 2008-06-30
View PDF (18 pages)
dot icon23/04/2010
Full accounts made up to 2007-06-30
View PDF (16 pages)
dot icon02/02/2010
Registered office address changed from Bampton Road Harold Hill Romford Essex RM3 8UG on 2010-02-02
View PDF (2 pages)
dot icon18/12/2009
Resolutions
View PDF (36 pages)
dot icon18/12/2009
Statement of company's objects
View PDF (2 pages)
dot icon18/12/2009
Termination of appointment of Anthony Knight as a secretary
View PDF (2 pages)
dot icon18/12/2009
Termination of appointment of Martin Sillitto as a director
View PDF (2 pages)
dot icon18/12/2009
Termination of appointment of Andrew Oades as a director
View PDF (2 pages)
dot icon04/11/2009
Annual return made up to 2009-10-13 with full list of shareholders
View PDF (5 pages)
dot icon03/11/2009
Director's details changed for Martin Sillitto on 2009-11-03
View PDF (2 pages)
dot icon03/11/2009
Director's details changed for Andrew Giovanni Oades on 2009-11-03
View PDF (2 pages)
dot icon03/11/2009
Director's details changed for Jorge Mario Gomez on 2009-11-03
View PDF (2 pages)
dot icon14/08/2009
Ad 22/07/09\gbp si 1@1=1\gbp ic 3/4\
View PDF (2 pages)
dot icon14/08/2009
Resolutions
View PDF (2 pages)
dot icon13/08/2009
Ad 22/07/09\gbp si 1@1=1\gbp ic 2/3\
View PDF (2 pages)
dot icon13/08/2009
Resolutions
View PDF (2 pages)
dot icon24/03/2009
Director's change of particulars / andrew oades / 18/03/2009
View PDF (1 pages)
dot icon24/03/2009
Director's change of particulars / martin sillitto / 18/03/2009
View PDF (1 pages)
dot icon17/10/2008
Return made up to 13/10/08; full list of members
View PDF (4 pages)
dot icon01/07/2008
Full accounts made up to 2006-06-30
View PDF (15 pages)
dot icon14/05/2008
Appointment terminated director and secretary david west
View PDF (1 pages)
dot icon14/05/2008
Director appointed martin sillitto
View PDF (2 pages)
dot icon14/05/2008
Secretary appointed anthony knight
View PDF (2 pages)
dot icon05/11/2007
Return made up to 13/10/07; full list of members
View PDF (2 pages)
dot icon13/07/2007
New secretary appointed
View PDF (2 pages)
dot icon13/07/2007
New director appointed
View PDF (3 pages)
dot icon13/07/2007
New director appointed
View PDF (3 pages)
dot icon04/07/2007
Director resigned
View PDF (1 pages)
dot icon04/07/2007
Director resigned
View PDF (1 pages)
dot icon04/07/2007
Secretary resigned
View PDF (1 pages)
dot icon04/07/2007
New director appointed
View PDF (2 pages)
dot icon04/07/2007
Director resigned
View PDF (1 pages)
dot icon04/07/2007
Registered office changed on 04/07/07 from: frankland road blagrove swindon wiltshire SN5 8YS
View PDF (1 pages)
dot icon16/11/2006
Return made up to 13/10/06; full list of members
View PDF (7 pages)
dot icon19/09/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon30/08/2006
Full accounts made up to 2005-06-30
View PDF (14 pages)
dot icon19/06/2006
Director resigned
View PDF (1 pages)
dot icon19/06/2006
New director appointed
View PDF (2 pages)
dot icon20/02/2006
Full accounts made up to 2004-06-30
View PDF (13 pages)
dot icon30/01/2006
Director resigned
View PDF (1 pages)
dot icon17/11/2005
Return made up to 13/10/05; full list of members
View PDF (8 pages)
dot icon25/11/2004
Return made up to 13/10/04; full list of members
View PDF (8 pages)
dot icon25/02/2004
Secretary resigned
View PDF (1 pages)
dot icon18/02/2004
Registered office changed on 18/02/04 from: 2 lambs passage london EC1Y 8BB
View PDF (1 pages)
dot icon18/02/2004
New secretary appointed
View PDF (2 pages)
dot icon09/01/2004
New director appointed
View PDF (2 pages)
dot icon04/11/2003
Memorandum and Articles of Association
View PDF (5 pages)
dot icon31/10/2003
Memorandum and Articles of Association
View PDF (7 pages)
dot icon28/10/2003
New director appointed
View PDF (2 pages)
dot icon28/10/2003
New director appointed
View PDF (2 pages)
dot icon28/10/2003
Accounting reference date shortened from 31/10/04 to 30/06/04
View PDF (1 pages)
dot icon28/10/2003
Director resigned
View PDF (1 pages)
dot icon28/10/2003
New director appointed
View PDF (2 pages)
dot icon28/10/2003
Director resigned
View PDF (1 pages)
dot icon22/10/2003
Director resigned
View PDF (1 pages)
dot icon22/10/2003
Director resigned
View PDF (1 pages)
dot icon22/10/2003
New director appointed
View PDF (3 pages)
dot icon22/10/2003
New director appointed
View PDF (2 pages)
dot icon20/10/2003
Certificate of change of name
View PDF (2 pages)
dot icon13/10/2003
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/06/2023
dot iconNext confirmation date
13/10/2025
dot iconLast change occurred
30/06/2023

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/06/2023
dot iconNext account date
30/06/2024
See more events →

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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Withrow, Brent Mathew
Director
22/05/2023 - Present
2
Zimmerman, Scott Bryan
Director
03/01/2017 - 22/05/2023
2

Persons with Significant Control

0

No PSC data available.

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Description

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About CARDINAL HEALTH U.K. 418 LIMITED

CARDINAL HEALTH U.K. 418 LIMITED is an(a) Dissolved company incorporated on 13/10/2003 with the registered office located at 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester M3 5GS. There is currently 1 active director 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 U.K. 418 LIMITED?

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CARDINAL HEALTH U.K. 418 LIMITED is currently Dissolved. It was registered on 13/10/2003 and dissolved on 22/07/2025.

Where is CARDINAL HEALTH U.K. 418 LIMITED located?

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CARDINAL HEALTH U.K. 418 LIMITED is registered at 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester M3 5GS.

What does CARDINAL HEALTH U.K. 418 LIMITED do?

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CARDINAL HEALTH U.K. 418 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CARDINAL HEALTH U.K. 418 LIMITED?

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The latest filing was on 22/07/2025: Final Gazette dissolved via voluntary strike-off.