CAREFUSION U.K. 232 LIMITED

Key Data

Status

Active

Company No.

01761018

Incorporation date

12/10/1983

Size

Full

Classification

Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007);Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/1983)

18/02/2025

Final Gazette dissolved via voluntary strike-off

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03/12/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/11/2024

Application to strike the company off the register

View PDF (3 pages)

11/11/2024

Resolutions

View PDF (2 pages)

11/11/2024

Solvency Statement dated 11/11/24

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11/11/2024

Statement by Directors

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11/11/2024

Statement of capital on 2024-11-11

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20/10/2024

Confirmation statement made on 2024-10-11 with no updates

View PDF (3 pages)

20/02/2024

Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB

View PDF (1 pages)

20/02/2024

Termination of appointment of John Thomas Bibb as a director on 2024-02-08

View PDF (1 pages)

20/02/2024

Appointment of Maria Fatima Contreras as a director on 2024-02-08

View PDF (2 pages)

18/10/2023

Confirmation statement made on 2023-10-11 with no updates

View PDF (3 pages)

05/02/2023

Appointment of John Thomas Bibb as a director on 2023-02-02

View PDF (2 pages)

05/02/2023

Termination of appointment of Caleb Andrew Moore as a director on 2023-02-02

View PDF (1 pages)

20/10/2022

Confirmation statement made on 2022-10-11 with no updates

View PDF (3 pages)

27/06/2022

Full accounts made up to 2021-09-30

View PDF (20 pages)

18/05/2022

Notification of a person with significant control statement

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18/05/2022

Cessation of Jacqueline Mary Le Maitre Ward as a person with significant control on 2021-04-01

View PDF (1 pages)

18/05/2022

Cessation of Simon Cresswell as a person with significant control on 2021-04-01

View PDF (1 pages)

18/05/2022

Cessation of Andrew William Guille as a person with significant control on 2021-04-01

View PDF (1 pages)

09/12/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

25/10/2021

Confirmation statement made on 2021-10-11 with no updates

View PDF (3 pages)

22/09/2021

Current accounting period shortened from 2021-12-31 to 2021-09-30

View PDF (1 pages)

09/09/2021

Termination of appointment of Tracy Claire Jokinen as a director on 2021-09-01

View PDF (1 pages)

09/09/2021

Appointment of Caleb Andrew Moore as a director on 2021-09-01

View PDF (2 pages)

18/03/2021

Full accounts made up to 2019-12-31

View PDF (23 pages)

14/10/2020

Confirmation statement made on 2020-10-11 with no updates

View PDF (3 pages)

22/06/2020

Appointment of Tracy Claire Jokinen as a director on 2020-06-04

View PDF (2 pages)

22/06/2020

Termination of appointment of Kevin Mark Klemz as a director on 2020-06-04

View PDF (1 pages)

04/03/2020

Accounts for a small company made up to 2018-12-31

View PDF (23 pages)

23/10/2019

Confirmation statement made on 2019-10-11 with no updates

View PDF (3 pages)

23/10/2019

Director's details changed for Kevin Mark Klemz on 2018-12-07

View PDF (2 pages)

28/01/2019

Notification of Andrew Guille as a person with significant control on 2018-12-31

View PDF (2 pages)

28/01/2019

Cessation of David Payne Staples as a person with significant control on 2018-12-31

View PDF (1 pages)

07/12/2018

Registered office address changed from Waterside Frog Lane Mapledurwell Basingstoke Hampshire RG25 2JR United Kingdom to Chineham Gate Chineham Business Park Crockford Lane Basingstoke Hampshire RG24 8NA on 2018-12-07

View PDF (1 pages)

19/11/2018

Termination of appointment of David Timothy Stafford as a director on 2018-11-02

View PDF (1 pages)

25/10/2018

Confirmation statement made on 2018-10-11 with no updates

View PDF (3 pages)

05/10/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

27/09/2018

Termination of appointment of Tom Ernst as a director on 2018-09-18

View PDF (1 pages)

09/05/2018

Change of details for Simon Cresswell as a person with significant control on 2018-04-16

View PDF (2 pages)

03/05/2018

Change of details for Mrs Jacqueline Mary Le Maitre Ward as a person with significant control on 2018-04-16

View PDF (2 pages)

03/05/2018

Change of details for Mr David Payne Staples as a person with significant control on 2018-04-16

View PDF (2 pages)

03/04/2018

Registered office address changed from The Crescent Jays Close Basingstoke Hampshire RG22 4BS to Waterside Frog Lane Mapledurwell Basingstoke Hampshire RG25 2JR on 2018-04-03

View PDF (1 pages)

16/03/2018

Notification of Jacqueline Ward as a person with significant control on 2017-10-03

View PDF (2 pages)

16/03/2018

Notification of David Staples as a person with significant control on 2017-10-03

View PDF (2 pages)

16/03/2018

Withdrawal of a person with significant control statement on 2018-03-16

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16/03/2018

Notification of Simon Cresswell as a person with significant control on 2017-10-03

View PDF (2 pages)

23/02/2018

Full accounts made up to 2016-12-31

View PDF (22 pages)

13/12/2017

Full accounts made up to 2015-12-31

View PDF (24 pages)

20/10/2017

Confirmation statement made on 2017-10-11 with no updates

View PDF (3 pages)

19/10/2017

Confirmation statement made on 2016-10-11 with updates

View PDF (4 pages)

19/10/2017

Notification of a person with significant control statement

View PDF (2 pages)

27/02/2017

Termination of appointment of Paulus Theodorus Maria Ter Grote as a director on 2017-02-21

View PDF (1 pages)

24/02/2017

Appointment of Tom Ernst as a director on 2017-02-21

View PDF (2 pages)

07/12/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/12/2016

First Gazette notice for compulsory strike-off

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18/10/2016

Appointment of Kevin Mark Klemz as a director on 2016-10-03

View PDF (3 pages)

18/10/2016

Termination of appointment of Edward Daniel Hopkin as a director on 2016-10-03

View PDF (2 pages)

18/10/2016

Termination of appointment of John Konrad Neat as a director on 2016-10-03

View PDF (2 pages)

18/10/2016

Appointment of David Timothy Stafford as a director on 2016-10-03

View PDF (3 pages)

18/10/2016

Termination of appointment of Michael John Fairbourn as a director on 2016-10-03

View PDF (2 pages)

18/10/2016

Appointment of Paulus Theodorus Maria Ter Grote as a director on 2016-10-03

View PDF (3 pages)

25/01/2016

Auditor's resignation

View PDF (1 pages)

25/01/2016

Auditor's resignation

View PDF (1 pages)

05/01/2016

Termination of appointment of Karen Michelle Mcnichol as a secretary on 2016-01-05

View PDF (1 pages)

24/12/2015

Appointment of Edward Daniel Hopkin as a director on 2015-12-16

View PDF (2 pages)

24/12/2015

Appointment of John Konrad Neat as a director on 2015-12-16

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23/12/2015

Termination of appointment of Adrian Michael Terrill as a director on 2015-12-16

View PDF (1 pages)

18/12/2015

Termination of appointment of Jonathan Paul Wygant as a director on 2015-12-16

View PDF (1 pages)

16/10/2015

Annual return made up to 2015-10-11 with full list of shareholders

View PDF (7 pages)

14/09/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

25/06/2015

Director's details changed for Jonathan Paul Wygant on 2015-06-25

View PDF (2 pages)

21/10/2014

Annual return made up to 2014-10-11 with full list of shareholders

View PDF (6 pages)

19/09/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

02/05/2014

Termination of appointment of Jean Deckers as a director

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02/05/2014

Appointment of Adrian Michael Terrill as a director

View PDF (3 pages)

29/01/2014

Miscellaneous

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25/11/2013

Appointment of Jonathan Paul Wygant as a director

View PDF (3 pages)

25/11/2013

Termination of appointment of Jean Maschal as a director

View PDF (2 pages)

23/10/2013

Annual return made up to 2013-10-11 with full list of shareholders

View PDF (7 pages)

01/07/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

18/06/2013

Termination of appointment of Amanda Thomas as a secretary

View PDF (2 pages)

18/06/2013

Appointment of Karen Michelle Mcnichol as a secretary

View PDF (3 pages)

15/10/2012

Resolutions

View PDF (2 pages)

11/10/2012

Annual return made up to 2012-10-11 with full list of shareholders

View PDF (7 pages)

13/09/2012

Resolutions

View PDF (2 pages)

11/09/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

07/09/2012

Director's details changed for Jean Butera Maschal on 2012-07-31

View PDF (2 pages)

07/09/2012

Director's details changed for Michael John Fairbourn on 2012-09-05

View PDF (2 pages)

07/09/2012

Director's details changed for Jean Michel Xavier Georges Marie Deckers on 2012-07-12

View PDF (2 pages)

01/06/2012

Appointment of Michael John Fairbourn as a director

View PDF (3 pages)

01/06/2012

Appointment of Jean Michel Xavier Georges Marie Deckers as a director

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30/05/2012

Termination of appointment of Nigel Bark as a director

View PDF (2 pages)

11/11/2011

Annual return made up to 2011-10-11 with full list of shareholders

View PDF (6 pages)

10/11/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

24/01/2011

Appointment of Nigel John Bark as a director

View PDF (3 pages)

21/01/2011

Termination of appointment of Antony Paul Kushner as a director

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11/11/2010

Annual return made up to 2010-10-11 with full list of shareholders

View PDF (5 pages)

10/11/2010

Secretary's details changed for Mrs Amanda Jane Thomas on 2010-10-11

View PDF (2 pages)

10/11/2010

Director's details changed for Jean Butera Maschal on 2010-09-10

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01/11/2010

Appointment of Antony Paul Kushner as a director

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18/10/2010

Appointment of Jean Butera Maschal as a director

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05/10/2010

Full accounts made up to 2009-12-31

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22/09/2010

Termination of appointment of Jose Lopez Tardon as a director

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18/02/2010

Termination of appointment of Jorge Gomez Agudelo as a director

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18/02/2010

Termination of appointment of Jorge Gomez Agudelo as a director

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25/11/2009

Annual return made up to 2009-10-11 with full list of shareholders

View PDF (5 pages)

25/11/2009

Director's details changed for Jose Manuel Lopez Tardon on 2009-10-11

View PDF (2 pages)

24/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

24/11/2009

Director's details changed for Mr Jorge Mario Gomez Agudelo on 2009-10-11

View PDF (2 pages)

24/11/2009

Register inspection address has been changed

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23/11/2009

Full accounts made up to 2008-12-31

View PDF (23 pages)

17/09/2009

Director appointed jose manuel lopez tardon

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09/09/2009

Appointment terminated director christopher lawson

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01/09/2009

Certificate of change of name

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30/07/2009

Auditor's resignation

View PDF (1 pages)

24/03/2009

Secretary's change of particulars / amanda thomas / 27/02/2009

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21/01/2009

Secretary appointed mrs amanda jane thomas

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21/01/2009

Appointment terminated secretary christine mcgrath

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21/01/2009

Registered office changed on 21/01/2009 from quayside, chatham maritime chatham kent ME4 4QY

View PDF (1 pages)

06/11/2008

Return made up to 11/10/08; full list of members

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21/10/2008

Full accounts made up to 2007-12-31

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20/06/2008

Appointment terminated director mark pettit

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09/06/2008

Accounting reference date extended from 30/06/2008 to 31/12/2008

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05/04/2008

Memorandum and Articles of Association

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31/03/2008

Certificate of change of name

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11/03/2008

Director appointed mark ronald pettit

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25/02/2008

Appointment terminated director john imperato

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25/02/2008

Appointment terminated director edward pulwer

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25/02/2008

Director appointed christopher patrick lawson

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25/02/2008

Director appointed jorge mario gomez agudelo

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25/02/2008

Curr sho from 31/12/2008 to 30/06/2008

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22/10/2007

Return made up to 11/10/07; no change of members

View PDF (7 pages)

05/06/2007

Director resigned

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03/05/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

03/05/2007

Full accounts made up to 2005-12-31

View PDF (17 pages)

04/01/2007

Secretary resigned

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04/01/2007

New secretary appointed

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10/11/2006

Return made up to 11/10/06; full list of members

View PDF (7 pages)

23/12/2005

Auditor's resignation

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05/12/2005

Return made up to 11/10/05; full list of members

View PDF (9 pages)

01/11/2005

Accounts for a medium company made up to 2004-12-31

View PDF (20 pages)

01/07/2005

New director appointed

View PDF (2 pages)

01/07/2005

New director appointed

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01/07/2005

New secretary appointed

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13/05/2005

Secretary resigned

View PDF (1 pages)

13/05/2005

Director resigned

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13/05/2005

Director resigned

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18/01/2005

Declaration of satisfaction of mortgage/charge

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30/11/2004

Return made up to 11/10/04; full list of members

View PDF (9 pages)

12/10/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

20/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

05/02/2004

Registered office changed on 05/02/04 from: 6 ambley green gillingham business park gillingham kent ME8 0NJ

View PDF (1 pages)

16/10/2003

Return made up to 11/10/03; full list of members

View PDF (9 pages)

27/09/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

29/01/2003

Return made up to 11/10/02; full list of members

View PDF (9 pages)

21/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

14/11/2002

Particulars of mortgage/charge

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14/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

18/10/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

02/02/2002

Return made up to 11/10/01; full list of members

View PDF (9 pages)

22/08/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

27/06/2001

Ad 09/11/00--------- £ si 806@1=806 £ ic 99194/100000

View PDF (3 pages)

04/12/2000

Return made up to 11/10/00; full list of members

View PDF (8 pages)

25/05/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

10/02/2000

£ ic 100000/99194 23/12/99 £ sr 806@1=806

View PDF (1 pages)

06/12/1999

Return made up to 11/10/99; full list of members

View PDF (8 pages)

20/07/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

18/11/1998

Return made up to 11/10/98; no change of members

View PDF (4 pages)

11/08/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

02/11/1997

Ad 30/09/97--------- £ si 800@1

View PDF (2 pages)

31/10/1997

Return made up to 11/10/97; full list of members

View PDF (6 pages)

23/07/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

23/01/1997

Registered office changed on 23/01/97 from: north wing the admirals offices chatham dockyard kant ME4 4TQ

View PDF (1 pages)

07/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

16/12/1996

Return made up to 11/10/96; full list of members

View PDF (6 pages)

21/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

18/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

16/05/1996

Ad 09/05/96--------- £ si 400@1=400 £ ic 98000/98400

View PDF (2 pages)

05/12/1995

Director resigned

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16/11/1995

Accounts for a small company made up to 1994-12-31

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02/10/1995

Return made up to 11/10/95; full list of members

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15/06/1995

Director resigned

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05/05/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

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07/10/1994

Accounts for a small company made up to 1993-12-31

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07/10/1994

Return made up to 11/10/94; full list of members

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16/12/1993

Nc inc already adjusted 21/06/93

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16/12/1993

Resolutions

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16/12/1993

Resolutions

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19/10/1993

Accounts for a small company made up to 1992-12-31

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19/10/1993

Return made up to 11/10/93; full list of members

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26/10/1992

Accounts for a small company made up to 1991-12-31

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26/10/1992

Return made up to 11/10/92; no change of members

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22/01/1992

New director appointed

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28/10/1991

Full accounts made up to 1990-12-31

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28/10/1991

Return made up to 11/10/91; full list of members

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17/07/1991

Resolutions

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17/07/1991

£ ic 204/196 21/06/91 £ sr 8@1=8

View PDF (2 pages)

30/10/1990

Full accounts made up to 1989-12-31

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23/10/1990

Return made up to 11/10/90; full list of members

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05/10/1989

Full accounts made up to 1988-12-31

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05/10/1989

Return made up to 18/09/89; full list of members

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07/12/1988

Resolutions

View PDF (23 pages)

02/12/1988

Return made up to 31/03/88; full list of members

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02/12/1988

Registered office changed on 02/12/88 from: 9 barkis close rochester kent ME1 2BT

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01/11/1988

Full accounts made up to 1987-12-31

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08/04/1988

New director appointed

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17/12/1987

Accounts made up to 1986-12-31

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17/12/1987

Return made up to 20/10/87; full list of members

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23/08/1987

Resolutions

View PDF (7 pages)

23/08/1987

New director appointed

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12/06/1986

Full accounts made up to 1984-12-31

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11/06/1986

Accounting reference date shortened from 31/10 to 31/12

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12/10/1983

Incorporation

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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

30/09/2021

Next confirmation date

11/10/2025

Last change occurred

30/09/2021

Accounts

Full

Last made up date

30/09/2021

Next account date

30/09/2022

Next due on

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
Fairbourn, Michael John	Director	15/05/2012 - 03/10/2016	32
Moore, Caleb Andrew	Director	31/08/2021 - 01/02/2023	3
Bibb, John Thomas	Director	02/02/2023 - 08/02/2024	10
Contreras, Maria Fatima	Director	08/02/2024 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About CAREFUSION U.K. 232 LIMITED

CAREFUSION U.K. 232 LIMITED is an(a) Active company incorporated on 12/10/1983 with the registered office located at Chineham Gate Chineham Business Park, Crockford Lane, Basingstoke, Hampshire RG24 8NA. 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 CAREFUSION U.K. 232 LIMITED?

CAREFUSION U.K. 232 LIMITED is currently Active. It was registered on 12/10/1983 .

Where is CAREFUSION U.K. 232 LIMITED located?

CAREFUSION U.K. 232 LIMITED is registered at Chineham Gate Chineham Business Park, Crockford Lane, Basingstoke, Hampshire RG24 8NA.

What does CAREFUSION U.K. 232 LIMITED do?

CAREFUSION U.K. 232 LIMITED operates in the Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007) sector.

What is the latest filing for CAREFUSION U.K. 232 LIMITED?

The latest filing was on 18/02/2025: Final Gazette dissolved via voluntary strike-off.