CARDINAL INHEALTH LTD

Key Data

Status

Dissolved

Company No.

02594764

Incorporation date

25/03/1991

Size

Dormant

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/03/1991)

30/10/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/07/2025

Return of final meeting in a members' voluntary winding up

View PDF (20 pages)

25/03/2025

Confirmation statement made on 2025-03-25 with updates

View PDF (4 pages)

23/09/2024

Declaration of solvency

View PDF (6 pages)

16/09/2024

Resolutions

View PDF (1 pages)

16/09/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

16/09/2024

Registered office address changed from Beechwood Hall Kingsmead Road High Wycombe Buckinghamshire HP11 1JL to The Shard 32 London Bridge Street London SE1 9SG on 2024-09-16

View PDF (3 pages)

27/03/2024

Confirmation statement made on 2024-03-25 with updates

View PDF (4 pages)

18/03/2024

Director's details changed for Mr Richard James Bradford on 2024-03-04

View PDF (2 pages)

12/07/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (6 pages)

28/03/2023

Confirmation statement made on 2023-03-25 with updates

View PDF (5 pages)

08/03/2023

Resolutions

View PDF (2 pages)

08/03/2023

Solvency Statement dated 16/02/23

View PDF (1 pages)

08/03/2023

Statement of capital on 2023-03-08

View PDF (3 pages)

08/03/2023

Statement by Directors

View PDF (1 pages)

08/02/2023

Satisfaction of charge 5 in full

View PDF (1 pages)

29/07/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (7 pages)

25/03/2022

Confirmation statement made on 2022-03-25 with updates

View PDF (4 pages)

10/02/2022

Director's details changed for Mr Steven John Scott on 2022-02-09

View PDF (2 pages)

09/02/2022

Appointment of Mr Steven John Scott as a director on 2022-02-07

View PDF (2 pages)

09/02/2022

Termination of appointment of David Martin Petrie as a director on 2022-02-07

View PDF (1 pages)

14/05/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (7 pages)

29/03/2021

Confirmation statement made on 2021-03-25 with updates

View PDF (4 pages)

13/08/2020

Resolutions

View PDF (2 pages)

05/08/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (7 pages)

17/04/2020

Appointment of Mr Andrew Geoffrey Searle as a director on 2020-04-15

View PDF (2 pages)

06/04/2020

Confirmation statement made on 2020-03-25 with updates

View PDF (4 pages)

15/07/2019

Appointment of Mr David Martin Petrie as a director on 2019-07-08

View PDF (2 pages)

15/07/2019

Termination of appointment of Alice Sarah Louise Cummings as a director on 2019-07-08

View PDF (1 pages)

17/06/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (7 pages)

29/03/2019

Confirmation statement made on 2019-03-25 with no updates

View PDF (3 pages)

15/06/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (7 pages)

03/04/2018

Confirmation statement made on 2018-03-25 with no updates

View PDF (3 pages)

13/06/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (7 pages)

05/04/2017

Confirmation statement made on 2017-03-25 with updates

View PDF (5 pages)

27/06/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (6 pages)

30/03/2016

Annual return made up to 2016-03-25 with full list of shareholders

View PDF (4 pages)

19/08/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (6 pages)

14/05/2015

Appointment of Mr Richard Bradford as a director on 2015-04-15

View PDF (2 pages)

14/05/2015

Termination of appointment of Sarah Louise Bricknell as a director on 2015-04-15

View PDF (1 pages)

14/05/2015

Termination of appointment of Sarah Louise Bricknell as a secretary on 2015-04-15

View PDF (1 pages)

26/03/2015

Annual return made up to 2015-03-25 with full list of shareholders

View PDF (4 pages)

30/06/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (6 pages)

15/04/2014

Annual return made up to 2014-03-25 with full list of shareholders

View PDF (4 pages)

14/04/2014

Register inspection address has been changed from 10 Norwich Street London EC4A 1BD England

View PDF (1 pages)

25/06/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (6 pages)

11/04/2013

Annual return made up to 2013-03-25 with full list of shareholders

View PDF (4 pages)

27/06/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (5 pages)

10/05/2012

Register(s) moved to registered office address

View PDF (1 pages)

10/05/2012

Appointment of Ms Sarah Louise Bricknell as a secretary

View PDF (1 pages)

10/05/2012

Termination of appointment of Bibi Ally as a secretary

View PDF (1 pages)

03/04/2012

Annual return made up to 2012-03-25 with full list of shareholders

View PDF (6 pages)

29/12/2011

Appointment of Alice Sarah Louise Cummings as a director

View PDF (3 pages)

22/12/2011

Termination of appointment of Helen Lodge as a director

View PDF (2 pages)

12/12/2011

Director's details changed for Sarah Louise Bricknell on 2011-11-04

View PDF (3 pages)

17/11/2011

Termination of appointment of Louise Ballinger-Finch as a director

View PDF (2 pages)

15/06/2011

Termination of appointment of Philip Whitecross as a director

View PDF (2 pages)

10/05/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (5 pages)

29/03/2011

Annual return made up to 2011-03-25 with full list of shareholders

View PDF (8 pages)

12/04/2010

Annual return made up to 2010-03-25 with full list of shareholders

View PDF (6 pages)

06/04/2010

Full accounts made up to 2009-09-30

View PDF (16 pages)

17/03/2010

Director's details changed for Helen Claire Lodge on 2010-03-01

View PDF (2 pages)

16/03/2010

Director's details changed for Philip James Whitecross on 2010-03-01

View PDF (2 pages)

16/03/2010

Director's details changed for Louise Julia Ballinger-Finch on 2010-03-01

View PDF (2 pages)

16/03/2010

Director's details changed for Sarah Louise Bricknell on 2010-03-01

View PDF (2 pages)

11/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

11/03/2010

Register inspection address has been changed

View PDF (1 pages)

01/06/2009

Full accounts made up to 2008-09-30

View PDF (19 pages)

20/04/2009

Return made up to 25/03/09; full list of members

View PDF (4 pages)

02/10/2008

Resolutions

View PDF (2 pages)

12/09/2008

Director appointed helen claire lodge

View PDF (2 pages)

16/05/2008

Appointment terminated director alan gibson

View PDF (1 pages)

30/04/2008

Full accounts made up to 2007-09-30

View PDF (19 pages)

23/04/2008

Return made up to 25/03/08; full list of members

View PDF (4 pages)

03/10/2007

Director resigned

View PDF (1 pages)

03/10/2007

Director resigned

View PDF (1 pages)

02/10/2007

New director appointed

View PDF (2 pages)

01/10/2007

New director appointed

View PDF (2 pages)

02/08/2007

Full accounts made up to 2006-09-30

View PDF (19 pages)

19/04/2007

Return made up to 25/03/07; full list of members

View PDF (3 pages)

03/03/2007

Full accounts made up to 2005-09-30

View PDF (17 pages)

12/02/2007

Director resigned

View PDF (1 pages)

12/02/2007

New director appointed

View PDF (2 pages)

12/01/2007

New director appointed

View PDF (2 pages)

22/11/2006

Secretary's particulars changed

View PDF (1 pages)

20/04/2006

Return made up to 25/03/06; full list of members

View PDF (3 pages)

20/04/2006

Director's particulars changed

View PDF (1 pages)

01/07/2005

Director resigned

View PDF (1 pages)

29/04/2005

Return made up to 25/03/05; full list of members

View PDF (3 pages)

30/03/2005

Accounting reference date extended from 31/03/05 to 30/09/05

View PDF (1 pages)

02/02/2005

Total exemption full accounts made up to 2004-03-31

View PDF (8 pages)

04/11/2004

Registered office changed on 04/11/04 from: 10 norwich street london EC4A 1BD

View PDF (1 pages)

02/11/2004

New director appointed

View PDF (3 pages)

02/11/2004

New director appointed

View PDF (3 pages)

27/05/2004

Director resigned

View PDF (1 pages)

27/05/2004

Director resigned

View PDF (1 pages)

06/05/2004

Full accounts made up to 2003-03-31

View PDF (17 pages)

08/04/2004

Return made up to 25/03/04; full list of members

View PDF (10 pages)

13/01/2004

Delivery ext'd 3 mth 31/03/03

View PDF (1 pages)

10/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/08/2003

Resolutions

View PDF (1 pages)

21/06/2003

Resolutions

View PDF (0 pages)

21/06/2003

Resolutions

View PDF (0 pages)

21/06/2003

Resolutions

View PDF (1 pages)

14/06/2003

Accounting reference date extended from 26/03/03 to 31/03/03

View PDF (1 pages)

13/06/2003

Certificate of change of name

View PDF (2 pages)

19/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/05/2003

Particulars of mortgage/charge

View PDF (5 pages)

25/04/2003

Return made up to 25/03/03; full list of members

View PDF (10 pages)

28/01/2003

Full accounts made up to 2002-03-26

View PDF (20 pages)

14/08/2002

Particulars of mortgage/charge

View PDF (5 pages)

23/07/2002

New director appointed

View PDF (3 pages)

16/07/2002

New director appointed

View PDF (2 pages)

17/05/2002

Return made up to 25/03/02; full list of members

View PDF (12 pages)

07/05/2002

New director appointed

View PDF (3 pages)

12/04/2002

Resolutions

View PDF (9 pages)

12/04/2002

Accounting reference date shortened from 30/06/02 to 26/03/02

View PDF (1 pages)

12/04/2002

Director resigned

View PDF (1 pages)

12/04/2002

Director resigned

View PDF (1 pages)

12/04/2002

Director resigned

View PDF (1 pages)

12/04/2002

Director resigned

View PDF (1 pages)

12/04/2002

Director resigned

View PDF (1 pages)

12/04/2002

Secretary resigned

View PDF (1 pages)

12/04/2002

New director appointed

View PDF (3 pages)

12/04/2002

New secretary appointed

View PDF (2 pages)

12/04/2002

Registered office changed on 12/04/02 from: 17 devonshire street london W1N 2EY

View PDF (1 pages)

10/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/01/2002

New director appointed

View PDF (2 pages)

16/11/2001

Full accounts made up to 2001-06-30

View PDF (15 pages)

11/07/2001

Particulars of mortgage/charge

View PDF (7 pages)

26/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/05/2001

Full accounts made up to 2000-06-30

View PDF (14 pages)

01/05/2001

New director appointed

View PDF (2 pages)

01/05/2001

Return made up to 25/03/01; full list of members

View PDF (9 pages)

08/01/2001

Ad 31/07/00--------- £ si [email protected]=4060 £ ic 23816/27876

View PDF (2 pages)

28/11/2000

Director resigned

View PDF (1 pages)

22/08/2000

Certificate of change of name

View PDF (2 pages)

21/08/2000

Ad 30/03/00--------- £ si [email protected]=4212 £ ic 19604/23816

View PDF (2 pages)

13/07/2000

Ad 30/03/00--------- £ si [email protected]=13062 £ ic 6542/19604

View PDF (4 pages)

02/05/2000

New director appointed

View PDF (3 pages)

02/05/2000

New director appointed

View PDF (3 pages)

02/05/2000

£ ic 15803/6542 30/03/00 £ sr [email protected]=9261

View PDF (1 pages)

25/04/2000

Director resigned

View PDF (1 pages)

25/04/2000

Director resigned

View PDF (1 pages)

06/04/2000

Return made up to 25/03/00; full list of members

View PDF (12 pages)

13/03/2000

Full accounts made up to 1999-06-30

View PDF (14 pages)

25/02/2000

Resolutions

View PDF (1 pages)

25/02/2000

£ nc 25000/45000 17/02/00

View PDF (1 pages)

23/04/1999

Return made up to 25/03/99; full list of members

View PDF (15 pages)

01/02/1999

Full accounts made up to 1998-06-30

View PDF (14 pages)

23/04/1998

Resolutions

View PDF (1 pages)

23/04/1998

Resolutions

View PDF (15 pages)

23/04/1998

Ad 23/03/98--------- £ si [email protected]

View PDF (2 pages)

23/04/1998

Resolutions

View PDF (1 pages)

23/04/1998

£ nc 16000/25000 21/01/98

View PDF (1 pages)

23/04/1998

Return made up to 25/03/98; full list of members

View PDF (13 pages)

12/11/1997

Full accounts made up to 1997-06-30

View PDF (17 pages)

06/05/1997

New director appointed

View PDF (3 pages)

27/04/1997

New director appointed

View PDF (3 pages)

27/04/1997

Director resigned

View PDF (1 pages)

23/04/1997

New director appointed

View PDF (1 pages)

23/04/1997

Return made up to 25/03/97; full list of members

View PDF (11 pages)

21/04/1997

New director appointed

View PDF (3 pages)

21/04/1997

Full accounts made up to 1996-06-30

View PDF (17 pages)

15/04/1997

Miscellaneous

View PDF (4 pages)

12/02/1997

Ad 28/11/96--------- £ si [email protected]=4827 £ ic 10274/15101

View PDF (2 pages)

12/02/1997

Resolutions

View PDF (0 pages)

12/02/1997

Resolutions

View PDF (1 pages)

12/02/1997

Nc inc already adjusted 28/11/96

View PDF (1 pages)

12/02/1997

Ad 28/11/96--------- £ si [email protected]=9914 £ ic 360/10274

View PDF (4 pages)

12/02/1997

Resolutions

View PDF (1 pages)

11/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

04/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

28/04/1996

Return made up to 25/03/96; change of members

View PDF (9 pages)

28/04/1996

Ad 01/05/95--------- £ si [email protected]=16 £ ic 343/359

View PDF (2 pages)

28/04/1996

Full accounts made up to 1995-06-30

View PDF (13 pages)

03/08/1995

Registered office changed on 03/08/95 from: 33 harley house marylebone road london NW1 5HF

View PDF (0 pages)

27/04/1995

Return made up to 25/03/95; no change of members

View PDF (12 pages)

27/04/1995

Accounts for a small company made up to 1994-06-30

View PDF (13 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (44 pages)

17/11/1994

Director resigned

View PDF (0 pages)

10/05/1994

S-div 05/08/92

View PDF (0 pages)

10/05/1994

Return made up to 25/03/94; full list of members

View PDF (7 pages)

04/05/1994

Accounts for a small company made up to 1993-06-30

View PDF (13 pages)

21/09/1993

Resolutions

View PDF (0 pages)

05/09/1993

New director appointed

View PDF (0 pages)

25/05/1993

Return made up to 25/03/93; full list of members

View PDF (7 pages)

05/01/1993

Accounts for a small company made up to 1992-06-30

View PDF (6 pages)

09/09/1992

Director resigned;new director appointed

View PDF (0 pages)

02/09/1992

Ad 06/08/92--------- £ si [email protected]=215 £ ic 90/305

View PDF (0 pages)

02/09/1992

S-div 05/08/92

View PDF (0 pages)

02/09/1992

New director appointed

View PDF (0 pages)

02/09/1992

New director appointed

View PDF (0 pages)

02/09/1992

Resolutions

View PDF (0 pages)

02/09/1992

Resolutions

View PDF (0 pages)

02/09/1992

Resolutions

View PDF (19 pages)

20/05/1992

Return made up to 25/03/92; full list of members

View PDF (0 pages)

09/04/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/04/1992

Registered office changed on 09/04/92 from: c/o shelton cobb 48 moreton street london SW1V 2PB

View PDF (0 pages)

18/09/1991

Miscellaneous

View PDF (2 pages)

17/09/1991

Certificate of change of name

View PDF (0 pages)

17/09/1991

Certificate of change of name

View PDF (2 pages)

09/09/1991

New director appointed

View PDF (0 pages)

09/09/1991

New director appointed

View PDF (0 pages)

21/08/1991

Ad 08/05/91--------- £ si 90@1=90 £ ic 2/92

View PDF (0 pages)

21/08/1991

Accounting reference date notified as 30/06

View PDF (0 pages)

27/04/1991

Resolutions

View PDF (3 pages)

27/04/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

19/04/1991

Registered office changed on 19/04/91 from: classic house 174/180 old street london EC1V 9BP

View PDF (0 pages)

25/03/1991

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CARDINAL INHEALTH LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2022

Next confirmation date

25/03/2026

Last change occurred

30/09/2022

Accounts

Dormant

Last made up date

30/09/2022

Next account date

30/09/2023

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

Person	Title	Period	Connections
Cummings, Alice Sarah Louise	Director	14/12/2011 - 08/07/2019	50
Allen, Andrew	Director	30/03/2000 - 27/03/2002	4
Foale, Rodney Alan, Dr	Director	25/01/2001 - 27/03/2002	5
Percival, Philip Charles	Director	05/08/1992 - 13/10/1994	13
King, Garland Martin	Director	30/03/2000 - 27/03/2002	17

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About CARDINAL INHEALTH LTD

CARDINAL INHEALTH LTD is an(a) Dissolved company incorporated on 25/03/1991 with the registered office located at C/O KROLL ADVISORY LTD, The Shard 32 London Bridge Street, London SE1 9SG. 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 INHEALTH LTD?

CARDINAL INHEALTH LTD is currently Dissolved. It was registered on 25/03/1991 and dissolved on 30/10/2025.

Where is CARDINAL INHEALTH LTD located?

CARDINAL INHEALTH LTD is registered at C/O KROLL ADVISORY LTD, The Shard 32 London Bridge Street, London SE1 9SG.

What does CARDINAL INHEALTH LTD do?

CARDINAL INHEALTH LTD operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for CARDINAL INHEALTH LTD?

The latest filing was on 30/10/2025: Final Gazette dissolved following liquidation.