CARDINAL HEALTH U.K. 432 LIMITED

Key Data

Status

Active

Company No.

01278801

Incorporation date

24/09/1976

Size

Full

Classification

Agents specialised in the sale of other particular products (46.18 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/1976)

25/03/2026

Full accounts made up to 2025-06-30

View PDF (31 pages)

13/06/2025

Confirmation statement made on 2025-06-12 with no updates

View PDF (3 pages)

29/01/2025

Director's details changed for Mr David Iain James Oakes on 2025-01-28

View PDF (2 pages)

28/01/2025

Registered office address changed from Princes Exchange Princes Square Leeds, West Yorkshire England LS1 4HY England to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 2025-01-28

View PDF (1 pages)

28/01/2025

Director's details changed for Francesco Diodato on 2025-01-28

View PDF (2 pages)

11/07/2024

Director's details changed for Francesco Diodato on 2024-02-03

View PDF (2 pages)

09/07/2024

Confirmation statement made on 2024-06-12 with updates

View PDF (5 pages)

03/06/2024

Resolutions

View PDF (1 pages)

29/05/2024

Statement of capital following an allotment of shares on 2024-05-28

View PDF (3 pages)

29/05/2024

Resolutions

View PDF (1 pages)

29/05/2024

Solvency Statement dated 28/05/24

View PDF (1 pages)

29/05/2024

Statement by Directors

View PDF (1 pages)

29/05/2024

Statement of capital on 2024-05-29

View PDF (5 pages)

06/04/2024

Full accounts made up to 2023-06-30

View PDF (34 pages)

16/06/2023

Confirmation statement made on 2023-06-12 with no updates

View PDF (3 pages)

06/04/2023

Full accounts made up to 2022-06-30

View PDF (33 pages)

23/11/2022

Resolutions

View PDF (1 pages)

23/11/2022

Solvency Statement dated 17/11/22

View PDF (1 pages)

23/11/2022

Statement by Directors

View PDF (1 pages)

23/11/2022

Statement of capital on 2022-11-23

View PDF (5 pages)

22/11/2022

Resolutions

View PDF (1 pages)

22/11/2022

Memorandum and Articles of Association

View PDF (33 pages)

22/11/2022

Statement of capital following an allotment of shares on 2022-11-17

View PDF (3 pages)

22/11/2022

Resolutions

View PDF (1 pages)

12/08/2022

Full accounts made up to 2021-06-30

View PDF (35 pages)

21/06/2022

Statement of capital on 2022-06-21

View PDF (5 pages)

21/06/2022

Statement by Directors

View PDF (1 pages)

21/06/2022

Solvency Statement dated 20/06/22

View PDF (1 pages)

21/06/2022

Resolutions

View PDF (1 pages)

15/06/2022

Confirmation statement made on 2022-06-12 with no updates

View PDF (3 pages)

03/05/2022

Registered office address changed from Regus Aston Court Kingsmead Business Park Buckinghamshire High Wycombe England HP11 1JU England to Princes Exchange Princes Square Leeds, West Yorkshire England LS1 4HY on 2022-05-03

View PDF (1 pages)

02/03/2022

Termination of appointment of Jacques Jean Paul Lafon as a director on 2021-09-30

View PDF (1 pages)

12/07/2021

Termination of appointment of William Wentworth as a director on 2021-07-10

View PDF (1 pages)

12/07/2021

Appointment of Mr David Iain James Oakes as a director on 2021-07-10

View PDF (2 pages)

09/07/2021

Full accounts made up to 2020-06-30

View PDF (33 pages)

15/06/2021

Confirmation statement made on 2021-06-12 with no updates

View PDF (3 pages)

24/08/2020

Memorandum and Articles of Association

View PDF (32 pages)

24/08/2020

Resolutions

View PDF (1 pages)

04/08/2020

Appointment of William Wentworth as a director on 2020-07-31

View PDF (2 pages)

04/08/2020

Termination of appointment of Aileen Mary O'sullivan as a director on 2020-07-31

View PDF (1 pages)

09/07/2020

Full accounts made up to 2019-06-30

View PDF (29 pages)

21/06/2020

Confirmation statement made on 2020-06-12 with no updates

View PDF (3 pages)

02/06/2020

Appointment of Francesco Diodato as a director on 2020-05-27

View PDF (2 pages)

01/06/2020

Termination of appointment of Kevin Gerard Harry as a director on 2020-05-27

View PDF (1 pages)

09/08/2019

Registered office address changed from 5th Floor St Andrew Street London EC4A 3AE United Kingdom to Regus Aston Court Kingsmead Business Park Buckinghamshire High Wycombe England HP11 1JU on 2019-08-09

View PDF (1 pages)

12/07/2019

Appointment of Mr Jacques Jean Paul Lafon as a director on 2019-07-01

View PDF (2 pages)

10/07/2019

Termination of appointment of Stuart Charles Morton as a director on 2019-06-30

View PDF (1 pages)

24/06/2019

Confirmation statement made on 2019-06-12 with updates

View PDF (4 pages)

09/05/2019

Full accounts made up to 2018-06-30

View PDF (26 pages)

17/04/2019

Appointment of Ms Aileen Mary O'sullivan as a director on 2018-10-15

View PDF (2 pages)

29/10/2018

Termination of appointment of Phillip David Jefferies as a director on 2018-10-15

View PDF (1 pages)

25/10/2018

Appointment of Mr Stuart Charles Morton as a director on 2018-10-15

View PDF (2 pages)

25/10/2018

Appointment of Mr Kevin Gerard Harry as a director on 2018-10-15

View PDF (2 pages)

25/10/2018

Termination of appointment of Elizabeth Lynne Blue as a director on 2018-10-15

View PDF (1 pages)

25/10/2018

Termination of appointment of Steven Keith Peale as a director on 2018-10-15

View PDF (1 pages)

13/08/2018

Full accounts made up to 2017-06-30

View PDF (22 pages)

17/06/2018

Confirmation statement made on 2018-06-12 with updates

View PDF (5 pages)

12/09/2017

Director's details changed for Mr Phillip David Jefferies on 2017-09-01

View PDF (2 pages)

18/08/2017

Statement of capital following an allotment of shares on 2017-07-31

View PDF (3 pages)

07/08/2017

Full accounts made up to 2016-06-30

View PDF (18 pages)

16/06/2017

Confirmation statement made on 2017-06-12 with updates

View PDF (6 pages)

12/06/2017

Registered office address changed from C/O Tmf Group 6 st. Andrew Street London EC4A 3AE to 5th Floor St Andrew Street London EC4A 3AE on 2017-06-12

View PDF (1 pages)

17/01/2017

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

View PDF (1 pages)

08/07/2016

Statement of capital following an allotment of shares on 2016-06-30

View PDF (3 pages)

14/06/2016

Annual return made up to 2016-06-12 with full list of shareholders

View PDF (6 pages)

10/05/2016

Appointment of Mr Steven Keith Peale as a director on 2016-04-21

View PDF (2 pages)

10/05/2016

Appointment of Mrs Elizabeth Lynne Blue as a director on 2016-04-21

View PDF (2 pages)

09/05/2016

Appointment of Mr Phillip David Jefferies as a director on 2016-04-21

View PDF (2 pages)

07/04/2016

Full accounts made up to 2015-06-30

View PDF (15 pages)

08/07/2015

Annual return made up to 2015-06-12 with full list of shareholders

View PDF (3 pages)

19/06/2015

Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to C/O Tmf Group 6 st. Andrew Street London EC4A 3AE on 2015-06-19

View PDF (1 pages)

08/04/2015

Full accounts made up to 2014-06-30

View PDF (14 pages)

16/06/2014

Annual return made up to 2014-06-12 with full list of shareholders

View PDF (3 pages)

20/03/2014

Full accounts made up to 2013-06-30

View PDF (15 pages)

01/07/2013

Annual return made up to 2013-06-12 with full list of shareholders

View PDF (3 pages)

03/04/2013

Full accounts made up to 2012-06-30

View PDF (15 pages)

21/06/2012

Annual return made up to 2012-06-12 with full list of shareholders

View PDF (3 pages)

12/03/2012

Appointment of Samer Abdul-Samad as a director

View PDF (3 pages)

09/03/2012

Termination of appointment of Jorge Agudelo as a director

View PDF (2 pages)

13/01/2012

Full accounts made up to 2011-06-30

View PDF (15 pages)

16/06/2011

Annual return made up to 2011-06-12 with full list of shareholders

View PDF (3 pages)

06/04/2011

Full accounts made up to 2010-06-30

View PDF (18 pages)

21/09/2010

Full accounts made up to 2009-06-30

View PDF (17 pages)

18/06/2010

Annual return made up to 2010-06-12 with full list of shareholders

View PDF (4 pages)

11/06/2010

Statement by directors

View PDF (1 pages)

11/06/2010

Solvency statement dated 10/06/10

View PDF (1 pages)

11/06/2010

Statement of capital on 2010-06-11

View PDF (4 pages)

11/06/2010

Resolutions

View PDF (2 pages)

11/06/2010

Statement of capital following an allotment of shares on 2010-06-07

View PDF (6 pages)

02/02/2010

Registered office address changed from Bampton Road Harold Hill Romford Essex RM3 8UG on 2010-02-02

View PDF (2 pages)

21/12/2009

Resolutions

View PDF (34 pages)

21/12/2009

Statement of company's objects

View PDF (2 pages)

18/12/2009

Appointment of Jorge Mario Gomez Agudelo as a director

View PDF (3 pages)

18/12/2009

Termination of appointment of Anthony Knight as a secretary

View PDF (2 pages)

18/12/2009

Termination of appointment of Martin Sillitto as a director

View PDF (2 pages)

18/12/2009

Termination of appointment of Andrew Oades as a director

View PDF (2 pages)

18/12/2009

Termination of appointment of Linda Harty as a director

View PDF (2 pages)

30/10/2009

Full accounts made up to 2008-06-30

View PDF (18 pages)

15/06/2009

Return made up to 12/06/09; full list of members

View PDF (4 pages)

28/03/2009

Full accounts made up to 2007-06-30

View PDF (20 pages)

24/03/2009

Director's change of particulars / andrew oades / 18/03/2009

View PDF (1 pages)

24/03/2009

Director's change of particulars / martin sillitto / 18/03/2009

View PDF (1 pages)

03/12/2008

Resolutions

View PDF (3 pages)

12/06/2008

Return made up to 12/06/08; full list of members

View PDF (4 pages)

12/06/2008

Location of register of members

View PDF (1 pages)

10/01/2008

Secretary resigned;director resigned

View PDF (1 pages)

10/01/2008

New secretary appointed

View PDF (2 pages)

10/01/2008

New director appointed

View PDF (2 pages)

15/08/2007

Return made up to 12/06/07; no change of members

View PDF (7 pages)

09/07/2007

Full accounts made up to 2006-06-30

View PDF (16 pages)

23/01/2007

New director appointed

View PDF (2 pages)

20/01/2007

Director resigned

View PDF (1 pages)

16/01/2007

New secretary appointed

View PDF (2 pages)

16/01/2007

New director appointed

View PDF (2 pages)

16/01/2007

Director resigned

View PDF (1 pages)

14/11/2006

Registered office changed on 14/11/06 from: windsor house, cornwall road, harrogate, north yorkshire HG1 2PW

View PDF (1 pages)

14/11/2006

Secretary resigned

View PDF (1 pages)

09/10/2006

Full accounts made up to 2005-06-30

View PDF (17 pages)

29/09/2006

New secretary appointed

View PDF (1 pages)

29/09/2006

New secretary appointed

View PDF (2 pages)

28/09/2006

New secretary appointed

View PDF (1 pages)

27/09/2006

Return made up to 12/06/06; full list of members

View PDF (8 pages)

27/07/2006

New director appointed

View PDF (3 pages)

26/07/2006

Director resigned

View PDF (1 pages)

09/05/2006

Delivery ext'd 3 mth 30/06/05

View PDF (1 pages)

22/03/2006

New secretary appointed;new director appointed

View PDF (2 pages)

22/03/2006

New director appointed

View PDF (2 pages)

15/03/2006

Secretary resigned

View PDF (1 pages)

15/03/2006

Director resigned

View PDF (1 pages)

29/11/2005

New secretary appointed

View PDF (2 pages)

29/11/2005

Secretary resigned

View PDF (1 pages)

06/10/2005

Full accounts made up to 2004-06-30

View PDF (18 pages)

15/07/2005

Return made up to 12/06/05; full list of members

View PDF (7 pages)

04/05/2005

Delivery ext'd 3 mth 30/06/04

View PDF (1 pages)

29/03/2005

Return made up to 12/06/04; bulk list available separately

View PDF (9 pages)

15/03/2005

Director resigned

View PDF (1 pages)

15/03/2005

New director appointed

View PDF (2 pages)

14/03/2005

Certificate of change of name

View PDF (2 pages)

08/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/06/2004

Location of register of members address changed

View PDF (0 pages)

02/03/2004

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

02/03/2004

Re-registration of Memorandum and Articles

View PDF (9 pages)

02/03/2004

Resolutions

View PDF (5 pages)

02/03/2004

Application for reregistration from PLC to private

View PDF (1 pages)

26/02/2004

Ad 16/01/04-02/02/04 £ si [email protected]=1962 £ ic 2091265/2093227

View PDF (5 pages)

11/02/2004

Director resigned

View PDF (1 pages)

11/02/2004

Director resigned

View PDF (1 pages)

11/02/2004

Director resigned

View PDF (1 pages)

11/02/2004

Director resigned

View PDF (1 pages)

11/02/2004

Director resigned

View PDF (1 pages)

19/01/2004

New director appointed

View PDF (2 pages)

07/01/2004

New director appointed

View PDF (2 pages)

16/12/2003

Ad 17/11/03-26/11/03 £ si [email protected]=1205 £ ic 2090060/2091265

View PDF (4 pages)

11/12/2003

Accounting reference date extended from 31/12/03 to 30/06/04

View PDF (1 pages)

05/12/2003

Ad 14/11/03--------- £ si [email protected]=448 £ ic 2089612/2090060

View PDF (2 pages)

10/11/2003

Ad 21/10/03-23/10/03 £ si [email protected]=1694 £ ic 2087918/2089612

View PDF (2 pages)

14/10/2003

Ad 24/09/03--------- £ si [email protected]=1303 £ ic 2086615/2087918

View PDF (2 pages)

18/09/2003

Ad 05/08/03--------- £ si [email protected]=847 £ ic 2085768/2086615

View PDF (2 pages)

18/09/2003

Ad 19/08/03--------- £ si [email protected]=260 £ ic 2085508/2085768

View PDF (2 pages)

02/07/2003

Return made up to 12/06/03; bulk list available separately

View PDF (10 pages)

23/06/2003

Ad 12/06/03--------- £ si [email protected]=260 £ ic 2085248/2085508

View PDF (2 pages)

18/04/2003

Group of companies' accounts made up to 2002-12-31

View PDF (81 pages)

10/04/2003

Ad 27/03/03--------- £ si [email protected]=6518 £ ic 2078730/2085248

View PDF (2 pages)

05/04/2003

Ad 20/03/03--------- £ si [email protected]=260 £ ic 2078470/2078730

View PDF (2 pages)

05/04/2003

Ad 13/03/03--------- £ si [email protected]=260 £ ic 2078210/2078470

View PDF (2 pages)

14/03/2003

Ad 06/03/03--------- £ si [email protected]=521 £ ic 2077689/2078210

View PDF (2 pages)

12/02/2003

New director appointed

View PDF (2 pages)

04/02/2003

Auditor's resignation

View PDF (2 pages)

19/12/2002

Statement of affairs

View PDF (12 pages)

19/12/2002

Statement of affairs

View PDF (15 pages)

19/12/2002

Ad 11/10/02--------- £ si [email protected]=80197 £ ic 1997492/2077689

View PDF (3 pages)

01/11/2002

Particulars of mortgage/charge

View PDF (9 pages)

25/10/2002

Particulars of mortgage/charge

View PDF (7 pages)

24/10/2002

Particulars of mortgage/charge

View PDF (9 pages)

02/10/2002

Ad 18/09/02--------- £ si [email protected]=1368 £ ic 1996124/1997492

View PDF (2 pages)

10/08/2002

Ad 22/07/02--------- £ si [email protected]=325 £ ic 1995799/1996124

View PDF (2 pages)

03/07/2002

Return made up to 12/06/02; bulk list available separately

View PDF (10 pages)

18/06/2002

Group of companies' accounts made up to 2001-12-31

View PDF (76 pages)

31/05/2002

Ad 08/05/02--------- £ si [email protected]=130 £ ic 1964413/1964543

View PDF (2 pages)

09/05/2002

Ad 04/04/02-08/04/02 £ si [email protected]=260 £ ic 1964153/1964413

View PDF (2 pages)

18/04/2002

Ad 28/03/02--------- £ si [email protected]=391 £ ic 1963762/1964153

View PDF (2 pages)

08/04/2002

Ad 25/03/02--------- £ si [email protected]=521 £ ic 1963241/1963762

View PDF (2 pages)

08/04/2002

Ad 18/03/02--------- £ si [email protected]=6778 £ ic 1956463/1963241

View PDF (2 pages)

08/04/2002

Ad 18/03/02-20/03/02 £ si [email protected]=1629 £ ic 1954834/1956463

View PDF (3 pages)

13/03/2002

New director appointed

View PDF (2 pages)

17/10/2001

New director appointed

View PDF (2 pages)

25/09/2001

Ad 30/08/01--------- £ si [email protected]=260 £ ic 1954574/1954834

View PDF (2 pages)

25/09/2001

Ad 04/09/01--------- £ si [email protected]=1055 £ ic 1953519/1954574

View PDF (2 pages)

12/07/2001

Ad 03/07/01--------- £ si [email protected]=195 £ ic 1953324/1953519

View PDF (2 pages)

04/07/2001

Return made up to 12/06/01; bulk list available separately

View PDF (6 pages)

18/06/2001

Ad 29/05/01--------- £ si [email protected]=7262 £ ic 1050572/1057834

View PDF (2 pages)

08/05/2001

Full group accounts made up to 2000-12-31

View PDF (72 pages)

26/04/2001

Ad 12/04/01--------- £ si [email protected]=260 £ ic 1050312/1050572

View PDF (2 pages)

23/04/2001

Ad 06/04/01--------- £ si [email protected]=521 £ ic 1049791/1050312

View PDF (2 pages)

04/04/2001

Ad 23/03/01--------- £ si [email protected]=260 £ ic 1049531/1049791

View PDF (2 pages)

02/04/2001

Ad 21/03/01--------- £ si [email protected]=130 £ ic 1049401/1049531

View PDF (2 pages)

27/03/2001

Ad 12/03/01--------- £ si [email protected]=375 £ ic 1049026/1049401

View PDF (2 pages)

27/03/2001

Ad 13/03/01--------- £ si [email protected]=125 £ ic 1048901/1049026

View PDF (2 pages)

26/01/2001

Ad 15/01/01--------- £ si [email protected]=50 £ ic 1048851/1048901

View PDF (2 pages)

09/01/2001

Ad 15/12/00--------- £ si [email protected]=1250 £ ic 1047601/1048851

View PDF (2 pages)

21/11/2000

Ad 08/11/00--------- £ si [email protected]=2500 £ ic 1045101/1047601

View PDF (2 pages)

16/11/2000

Memorandum and Articles of Association

View PDF (59 pages)

16/11/2000

Nc inc already adjusted 20/10/00

View PDF (1 pages)

16/11/2000

Resolutions

View PDF (0 pages)

16/11/2000

Resolutions

View PDF (0 pages)

16/11/2000

Resolutions

View PDF (0 pages)

16/11/2000

Resolutions

View PDF (0 pages)

16/11/2000

Resolutions

View PDF (2 pages)

11/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

04/10/2000

Listing of particulars

View PDF (132 pages)

24/08/2000

Resolutions

View PDF (1 pages)

17/07/2000

Ad 04/07/00--------- £ si [email protected]=75 £ ic 1045026/1045101

View PDF (2 pages)

13/07/2000

Return made up to 12/06/00; bulk list available separately

View PDF (8 pages)

05/07/2000

Ad 21/06/00--------- £ si [email protected]=125 £ ic 1044901/1045026

View PDF (2 pages)

18/05/2000

Director resigned

View PDF (1 pages)

02/05/2000

Full group accounts made up to 1999-12-31

View PDF (55 pages)

22/04/2000

Ad 06/04/00--------- £ si [email protected]=125 £ ic 1044776/1044901

View PDF (2 pages)

22/04/2000

Ad 27/03/00--------- £ si [email protected]=250 £ ic 1044526/1044776

View PDF (2 pages)

11/04/2000

Ad 13/03/00-24/03/00 £ si [email protected]=80000 £ ic 964526/1044526

View PDF (2 pages)

08/03/2000

Ad 21/02/00--------- £ si [email protected]=175 £ ic 964351/964526

View PDF (2 pages)

09/02/2000

Registered office changed on 09/02/00 from: freeman house, cold bath road, harrogate, north yorkshire HG2 0NA

View PDF (1 pages)

23/11/1999

Statement of affairs

View PDF (92 pages)

23/11/1999

Ad 12/10/99--------- £ si [email protected]=250000 £ ic 714351/964351

View PDF (2 pages)

29/10/1999

Memorandum and Articles of Association

View PDF (57 pages)

29/10/1999

Nc inc already adjusted 11/10/99

View PDF (1 pages)

29/10/1999

Resolutions

View PDF (0 pages)

29/10/1999

Resolutions

View PDF (0 pages)

29/10/1999

Resolutions

View PDF (0 pages)

29/10/1999

Resolutions

View PDF (0 pages)

29/10/1999

Resolutions

View PDF (3 pages)

27/10/1999

Particulars of mortgage/charge

View PDF (18 pages)

27/10/1999

Particulars of mortgage/charge

View PDF (18 pages)

27/10/1999

Particulars of mortgage/charge

View PDF (11 pages)

27/10/1999

Particulars of mortgage/charge

View PDF (11 pages)

19/10/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/10/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/10/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/06/1999

Return made up to 12/06/99; bulk list available separately

View PDF (7 pages)

21/06/1999

Full group accounts made up to 1998-12-31

View PDF (47 pages)

13/11/1998

Particulars of mortgage/charge

View PDF (4 pages)

28/10/1998

Ad 20/10/98--------- £ si [email protected]=2500 £ ic 711851/714351

View PDF (2 pages)

25/08/1998

Ad 10/08/98--------- £ si [email protected]=500 £ ic 711351/711851

View PDF (2 pages)

24/07/1998

Auditor's resignation

View PDF (2 pages)

29/06/1998

Return made up to 12/06/98; bulk list available separately

View PDF (7 pages)

27/05/1998

Full group accounts made up to 1997-12-31

View PDF (46 pages)

30/04/1998

Registered office changed on 30/04/98 from: 22/23 blayds yard, leeds, west yorkshire, LS1 4AD

View PDF (1 pages)

21/04/1998

Ad 07/04/98--------- £ si [email protected]=625 £ ic 711351/711976

View PDF (1 pages)

07/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/02/1998

Ad 09/01/98--------- £ si [email protected]=625 £ ic 710726/711351

View PDF (2 pages)

22/01/1998

Ad 08/01/98--------- £ si [email protected]=625 £ ic 710101/710726

View PDF (2 pages)

11/01/1998

Director resigned

View PDF (1 pages)

07/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/11/1997

Registered office changed on 04/11/97 from: holly bank mill, lidget street, lindley, huddersfield HD3 3JB

View PDF (1 pages)

04/07/1997

Return made up to 12/06/97; bulk list available separately

View PDF (7 pages)

27/05/1997

Full group accounts made up to 1996-10-31

View PDF (46 pages)

13/03/1997

Director resigned

View PDF (1 pages)

21/02/1997

Resolutions

View PDF (1 pages)

21/02/1997

Resolutions

View PDF (1 pages)

19/02/1997

Accounting reference date extended from 31/10/97 to 31/12/97

View PDF (1 pages)

11/08/1996

Ad 01/08/96--------- £ si [email protected]=1250 £ ic 708851/710101

View PDF (1 pages)

16/07/1996

Return made up to 12/06/96; bulk list available separately

View PDF (7 pages)

14/04/1996

Director resigned

View PDF (1 pages)

01/04/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/03/1996

Director resigned;new director appointed

View PDF (2 pages)

11/03/1996

Secretary resigned;new secretary appointed;new director appointed

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04/03/1996

Full group accounts made up to 1995-10-31

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27/02/1996

Resolutions

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11/12/1995

New director appointed

View PDF (4 pages)

22/11/1995

Particulars of mortgage/charge

View PDF (6 pages)

22/11/1995

Particulars of mortgage/charge

View PDF (6 pages)

20/09/1995

Registered office changed on 20/09/95 from: 1 manchester road, heaton norris, stockport, cheshire SK4 1TX

View PDF (1 pages)

18/09/1995

Declaration of mortgage charge released/ceased

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17/08/1995

New secretary appointed;new director appointed

View PDF (4 pages)

17/08/1995

Director resigned

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17/08/1995

Director resigned

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07/07/1995

Return made up to 12/06/95; bulk list available separately

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05/06/1995

Full group accounts made up to 1994-10-31

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09/04/1995

Statement of affairs

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09/04/1995

Ad 18/01/94--------- £ si [email protected]

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22/03/1995

Listing of particulars

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13/03/1995

Resolutions

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13/03/1995

Resolutions

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14/02/1995

Director resigned

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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21/12/1994

Ad 18/01/94--------- £ si [email protected]

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20/06/1994

Return made up to 12/06/94; bulk list available separately

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15/06/1994

Location of register of members

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09/06/1994

Ad 18/05/94--------- £ si [email protected]=1558 £ ic 653447/655005

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25/05/1994

Ad 18/05/94--------- £ si [email protected]=1570 £ ic 651877/653447

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05/05/1994

New director appointed

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26/04/1994

New director appointed

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26/04/1994

Director resigned

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26/04/1994

New director appointed

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22/04/1994

Full group accounts made up to 1993-10-31

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19/04/1994

Ad 06/04/94--------- £ si [email protected]=300 £ ic 651577/651877

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29/03/1994

Director's particulars changed

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20/03/1994

Resolutions

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25/02/1994

Statement of affairs

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25/02/1994

Ad 26/10/93--------- £ si [email protected]

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27/01/1994

Ad 21/12/93--------- £ si [email protected]=6000 £ ic 645577/651577

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26/01/1994

Statement of affairs

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26/01/1994

Ad 10/05/93--------- £ si [email protected]

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16/12/1993

Ad 26/10/93--------- £ si [email protected]=880 £ ic 644697/645577

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10/12/1993

Ad 10/05/93--------- £ si [email protected]

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31/08/1993

Ad 02/08/93--------- £ si [email protected]=370 £ ic 644327/644697

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15/07/1993

New director appointed

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15/07/1993

Return made up to 12/06/93; bulk list available separately

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07/06/1993

Full group accounts made up to 1992-10-31

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17/03/1993

Resolutions

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27/01/1993

New director appointed

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26/08/1992

Return made up to 19/06/92; bulk list available separately

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06/08/1992

Ad 13/04/92--------- £ si [email protected]=68805 £ ic 569588/638393

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24/07/1992

Statement of affairs

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24/07/1992

Ad 13/04/92--------- £ si [email protected]

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24/07/1992

Prospectus

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01/07/1992

Ad 13/04/92--------- £ si [email protected]=53261 £ ic 516327/569588

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01/06/1992

Full group accounts made up to 1991-10-31

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07/05/1992

Ad 02/04/92--------- £ si [email protected]=12500 £ ic 503827/516327

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13/04/1992

Resolutions

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13/04/1992

£ nc 725000/900000 08/04/92

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07/04/1992

Resolutions

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19/11/1991

Secretary resigned;new secretary appointed

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14/11/1991

Ad 06/09/91--------- £ si [email protected]=31250 £ ic 472577/503827

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27/09/1991

Particulars of mortgage/charge

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25/09/1991

Statement of affairs

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25/09/1991

Ad 06/09/91--------- £ si [email protected]

View PDF (0 pages)

16/09/1991

Ad 06/09/91--------- £ si [email protected]=98750 £ ic 373827/472577

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06/09/1991

Resolutions

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06/09/1991

£ nc 537500/725000 03/09/91

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14/08/1991

Prospectus

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06/08/1991

Certificate of reduction of share premium

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06/08/1991

Resolutions

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06/08/1991

Resolutions

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06/08/1991

Resolutions

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31/07/1991

Court order

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23/07/1991

Resolutions

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15/07/1991

Return made up to 12/06/91; bulk list available separately

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27/06/1991

Full group accounts made up to 1990-10-31

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14/06/1991

Statement of affairs

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14/06/1991

Ad 16/04/91--------- £ si [email protected]

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24/05/1991

Ad 16/04/91--------- £ si [email protected]=70833 £ ic 373826/444659

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09/05/1991

Prospectus

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02/05/1991

Ad 16/04/91--------- £ si [email protected]=59523 £ ic 243470/302993

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22/04/1991

Resolutions

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22/04/1991

Resolutions

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22/04/1991

£ nc 341500/537500 11/04/91

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27/09/1990

Statement of affairs

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27/09/1990

Ad 30/08/90--------- £ si [email protected]

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10/09/1990

Ad 30/08/90--------- £ si [email protected]=17125 £ ic 226345/243470

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30/07/1990

Return made up to 12/06/90; full list of members

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06/07/1990

Ad 03/07/89--------- £ si [email protected]=31750 £ ic 157974/189724

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26/06/1990

Ad 01/06/90--------- £ si [email protected]=8620 £ ic 149354/157974

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04/06/1990

Secretary resigned;new secretary appointed

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01/06/1990

Resolutions

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01/06/1990

Resolutions

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01/06/1990

£ nc 300000/341500 29/05/90

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31/05/1990

Auditor's resignation

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21/05/1990

Full accounts made up to 1989-10-31

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15/05/1990

Prospectus

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09/05/1990

Memorandum and Articles of Association

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18/12/1989

Ad 07/11/89--------- £ si [email protected]=7734 £ ic 141620/149354

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29/11/1989

Ad 10/08/89--------- £ si [email protected]

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29/11/1989

Statement of affairs

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28/11/1989

Director resigned;new director appointed

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28/11/1989

Director resigned

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21/11/1989

Ad 09/11/89--------- £ si [email protected]=77348 £ ic 64272/141620

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21/11/1989

Director resigned;new director appointed

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21/11/1989

Resolutions

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21/11/1989

Resolutions

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15/11/1989

Ad 10/08/89--------- premium £ si [email protected]=9772 £ ic 54500/64272

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15/11/1989

£ nc 150000/300000 06/11/89

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14/11/1989

Certificate of change of name

View PDF (4 pages)

13/10/1989

Prospectus

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13/10/1989

New director appointed

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11/07/1989

Resolutions

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11/07/1989

Resolutions

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11/07/1989

Resolutions

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11/07/1989

Resolutions

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29/06/1989

Return made up to 17/05/89; bulk list available separately

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08/06/1989

Full group accounts made up to 1988-10-31

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05/06/1989

Resolutions

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05/06/1989

Resolutions

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17/06/1988

Particulars of mortgage/charge

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17/06/1988

Statement of affairs

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24/05/1988

Wd 15/04/88 ad 16/03/88--------- £ si 4500@1=4500 £ ic 50000/54500

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19/04/1988

Return made up to 03/03/88; full list of members

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18/04/1988

Full accounts made up to 1987-10-31

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07/04/1988

Auditor's resignation

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28/03/1988

New director appointed

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09/03/1988

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

09/03/1988

Declaration on reregistration from private to PLC

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09/03/1988

Auditor's statement

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09/03/1988

Auditor's report

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09/03/1988

Balance Sheet

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09/03/1988

Re-registration of Memorandum and Articles

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09/03/1988

Application for reregistration from private to PLC

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09/03/1988

Resolutions

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07/03/1988

Particulars of contract relating to shares

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07/03/1988

Wd 01/02/88 ad 29/02/88--------- £ si 49500@1=49500 £ ic 500/50000

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07/03/1988

Nc inc already adjusted

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07/03/1988

Resolutions

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07/03/1988

Resolutions

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07/03/1988

Resolutions

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07/03/1988

Resolutions

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07/03/1988

Resolutions

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04/03/1988

Registered office changed on 04/03/88 from: pennine house,, 1,manchester road,, heaton norris,, stockport,cheshire,, SK4 1TX

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04/03/1988

New director appointed

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04/03/1988

Secretary resigned;new secretary appointed

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02/12/1987

Registered office changed on 02/12/87 from: lower carrs, stockport

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12/02/1987

Accounts for a small company made up to 1986-10-31

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12/02/1987

Return made up to 09/02/87; full list of members

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24/09/1976

Miscellaneous

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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

30/06/2024

Next confirmation date

12/06/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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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
Oakes, David Iain James	Director	10/07/2021 - Present	2
Diodato, Francesco	Director	27/05/2020 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CARDINAL HEALTH U.K. 432 LIMITED

CARDINAL HEALTH U.K. 432 LIMITED is an(a) Active company incorporated on 24/09/1976 with the registered office located at C/O Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ. There are currently 2 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 U.K. 432 LIMITED?

CARDINAL HEALTH U.K. 432 LIMITED is currently Active. It was registered on 24/09/1976 .

Where is CARDINAL HEALTH U.K. 432 LIMITED located?

CARDINAL HEALTH U.K. 432 LIMITED is registered at C/O Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ.

What does CARDINAL HEALTH U.K. 432 LIMITED do?

CARDINAL HEALTH U.K. 432 LIMITED operates in the Agents specialised in the sale of other particular products (46.18 - SIC 2007) sector.

What is the latest filing for CARDINAL HEALTH U.K. 432 LIMITED?

The latest filing was on 25/03/2026: Full accounts made up to 2025-06-30.