CAREFUSION U.K. 235 LIMITED

Key Data

Status

Active

Company No.

01370260

Incorporation date

24/05/1978

Size

Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/05/1978)

11/02/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/11/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/11/2024

Application to strike the company off the register

View PDF (3 pages)

11/11/2024

Statement by Directors

View PDF (1 pages)

11/11/2024

Solvency Statement dated 11/11/24

View PDF (1 pages)

11/11/2024

Resolutions

View PDF (2 pages)

11/11/2024

Statement of capital on 2024-11-11

View PDF (3 pages)

13/08/2024

Confirmation statement made on 2024-08-09 with no updates

View PDF (3 pages)

20/02/2024

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

View PDF (2 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

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)

10/08/2023

Confirmation statement made on 2023-08-09 with updates

View PDF (4 pages)

05/02/2023

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

View PDF (1 pages)

05/02/2023

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

View PDF (2 pages)

23/08/2022

Confirmation statement made on 2022-08-09 with no updates

View PDF (3 pages)

18/05/2022

Notification of a person with significant control statement

View PDF (2 pages)

18/05/2022

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

View PDF (1 pages)

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)

17/05/2022

Full accounts made up to 2021-06-29

View PDF (19 pages)

24/09/2021

Full accounts made up to 2020-06-29

View PDF (22 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)

13/08/2021

Confirmation statement made on 2021-08-09 with no updates

View PDF (3 pages)

19/11/2020

Accounts for a small company made up to 2019-06-29

View PDF (23 pages)

10/08/2020

Confirmation statement made on 2020-08-09 with no updates

View PDF (3 pages)

09/04/2020

Appointment of Tracy Claire Jokinen as a director on 2020-04-03

View PDF (2 pages)

09/04/2020

Termination of appointment of Joseph Michael Busky as a director on 2020-03-16

View PDF (1 pages)

03/09/2019

Confirmation statement made on 2019-08-09 with no updates

View PDF (3 pages)

08/07/2019

Accounts for a small company made up to 2018-06-29

View PDF (20 pages)

03/04/2019

Appointment of Joseph Michael Busky as a director on 2019-03-22

View PDF (2 pages)

03/04/2019

Termination of appointment of Kevin Mark Klemz as a director on 2019-03-22

View PDF (1 pages)

28/03/2019

Previous accounting period shortened from 2018-06-30 to 2018-06-29

View PDF (1 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)

27/09/2018

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

View PDF (1 pages)

10/08/2018

Confirmation statement made on 2018-08-09 with no updates

View PDF (3 pages)

20/06/2018

Current accounting period extended from 2017-12-31 to 2018-06-30

View PDF (1 pages)

09/05/2018

Full accounts made up to 2015-12-31

View PDF (21 pages)

09/05/2018

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

View PDF (2 pages)

08/05/2018

Full accounts made up to 2016-12-31

View PDF (19 pages)

04/05/2018

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

View PDF (2 pages)

04/05/2018

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

View PDF (2 pages)

15/03/2018

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

View PDF (2 pages)

15/03/2018

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

View PDF (2 pages)

15/03/2018

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

View PDF (2 pages)

15/03/2018

Withdrawal of a person with significant control statement on 2018-03-15

View PDF (2 pages)

16/02/2018

Registered office address changed from . the Crescent Jays Close Basingstoke Hampshire RG22 4BS to Waterside Frog Lane Mapledurwell Basingstoke Hampshire RG25 2JR on 2018-02-16

View PDF (1 pages)

13/01/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/01/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/10/2017

Confirmation statement made on 2017-08-09 with updates

View PDF (4 pages)

19/10/2017

Notification of a person with significant control statement

View PDF (2 pages)

19/10/2017

Cessation of Becton, Dickinson and Company as a person with significant control on 2016-10-03

View PDF (1 pages)

07/08/2017

Appointment of Tom Ernst as a director on 2017-07-21

View PDF (2 pages)

07/08/2017

Termination of appointment of Gijsbertus Hendrikus Van Kampen as a director on 2017-07-21

View PDF (1 pages)

25/10/2016

Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA

View PDF (1 pages)

25/10/2016

Confirmation statement made on 2016-08-09 with updates

View PDF (5 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 Kevin Mark Klemz as a director on 2016-10-03

View PDF (3 pages)

18/10/2016

Appointment of Gijsbertus Hendrikus Van Kampen as a director on 2016-10-03

View PDF (3 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 John Konrad Neat as a director on 2016-10-03

View PDF (2 pages)

18/10/2016

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

View PDF (2 pages)

29/06/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (6 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

View PDF (2 pages)

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)

04/12/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

11/08/2015

Annual return made up to 2015-08-09 with full list of shareholders

View PDF (7 pages)

25/06/2015

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

View PDF (2 pages)

15/04/2015

Full accounts made up to 2013-12-31

View PDF (18 pages)

12/08/2014

Annual return made up to 2014-08-09 with full list of shareholders

View PDF (6 pages)

02/05/2014

Termination of appointment of Jean Deckers as a director

View PDF (2 pages)

02/05/2014

Appointment of Adrian Michael Terrill as a director

View PDF (3 pages)

29/01/2014

Miscellaneous

View PDF (1 pages)

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)

07/10/2013

Accounts made up to 2012-12-31

View PDF (18 pages)

16/08/2013

Annual return made up to 2013-08-09 with full list of shareholders

View PDF (7 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)

11/09/2012

Accounts made up to 2011-12-31

View PDF (18 pages)

07/09/2012

Annual return made up to 2012-08-09 with full list of shareholders

View PDF (7 pages)

07/09/2012

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

View PDF (2 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)

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

View PDF (3 pages)

08/11/2011

Accounts made up to 2010-12-31

View PDF (19 pages)

08/09/2011

Annual return made up to 2011-08-09 with full list of shareholders

View PDF (5 pages)

08/09/2011

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

View PDF (2 pages)

15/12/2010

Accounts made up to 2009-12-31

View PDF (19 pages)

18/10/2010

Appointment of Jean Butera Maschal as a director

View PDF (3 pages)

06/10/2010

Annual return made up to 2010-08-09 with full list of shareholders

View PDF (5 pages)

05/10/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

05/10/2010

Register inspection address has been changed

View PDF (1 pages)

04/10/2010

Secretary's details changed for Mrs Amanda Jane Thomas on 2010-07-01

View PDF (2 pages)

22/09/2010

Termination of appointment of Jose Lopez Tardon as a director

View PDF (2 pages)

11/03/2010

Accounts made up to 2008-12-31

View PDF (18 pages)

11/09/2009

Return made up to 09/08/09; full list of members

View PDF (3 pages)

11/09/2009

Registered office changed on 11/09/2009 from cardinal health U.K. the crescent jays close basingstoke hampshire RG22 4BS united kingdom

View PDF (1 pages)

11/09/2009

Location of register of members

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01/09/2009

Certificate of change of name

View PDF (2 pages)

30/07/2009

Auditor's resignation

View PDF (1 pages)

01/07/2009

Secretary appointed amanda jane thomas

View PDF (2 pages)

22/06/2009

Appointment terminated secretary john benner

View PDF (1 pages)

15/05/2009

Accounts made up to 2007-12-31

View PDF (19 pages)

15/05/2009

Accounts made up to 2006-12-31

View PDF (21 pages)

07/05/2009

Director appointed jose manuel lopez tardon

View PDF (2 pages)

01/05/2009

Appointment terminated director edward pulwer

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01/05/2009

Appointment terminated director john imperato

View PDF (1 pages)

08/09/2008

Return made up to 09/08/08; full list of members

View PDF (3 pages)

25/07/2008

Memorandum and Articles of Association

View PDF (20 pages)

09/07/2008

Registered office changed on 09/07/2008 from viasys healthcare 3 welton road warwick CV34 5PZ

View PDF (1 pages)

02/07/2008

Certificate of change of name

View PDF (2 pages)

27/05/2008

Appointment terminated director nicholas lumb

View PDF (1 pages)

27/05/2008

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

View PDF (1 pages)

07/03/2008

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

View PDF (1 pages)

04/09/2007

Return made up to 09/08/07; full list of members

View PDF (2 pages)

04/09/2007

Director's particulars changed

View PDF (1 pages)

04/09/2007

Director's particulars changed

View PDF (1 pages)

04/09/2007

Secretary resigned

View PDF (1 pages)

14/07/2007

Accounts made up to 2005-12-31

View PDF (15 pages)

05/03/2007

New secretary appointed

View PDF (2 pages)

29/08/2006

Return made up to 09/08/06; full list of members

View PDF (7 pages)

19/06/2006

Accounts made up to 2004-12-31

View PDF (14 pages)

09/09/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

25/08/2005

Accounts made up to 2004-01-03

View PDF (17 pages)

18/08/2005

Return made up to 09/08/05; full list of members

View PDF (7 pages)

18/08/2005

New director appointed

View PDF (2 pages)

26/07/2005

New director appointed

View PDF (2 pages)

05/07/2005

Director resigned

View PDF (1 pages)

29/11/2004

New director appointed

View PDF (2 pages)

15/11/2004

New director appointed

View PDF (2 pages)

15/11/2004

Director resigned

View PDF (1 pages)

15/11/2004

Director resigned

View PDF (1 pages)

29/10/2004

Total exemption full accounts made up to 2002-12-28

View PDF (19 pages)

27/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

28/09/2004

New director appointed

View PDF (2 pages)

22/09/2004

Return made up to 09/08/04; full list of members

View PDF (7 pages)

21/09/2004

New director appointed

View PDF (2 pages)

21/09/2004

Director resigned

View PDF (1 pages)

29/03/2004

New secretary appointed

View PDF (2 pages)

29/03/2004

Director resigned

View PDF (1 pages)

29/03/2004

Secretary resigned

View PDF (1 pages)

18/03/2004

Registered office changed on 18/03/04 from: 60 gladstone place brighton east sussex BN2 3QD

View PDF (1 pages)

30/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

05/10/2003

Return made up to 09/08/03; full list of members

View PDF (9 pages)

25/04/2003

Director resigned

View PDF (1 pages)

13/04/2003

Director resigned

View PDF (1 pages)

23/12/2002

Resolutions

View PDF (2 pages)

16/12/2002

New director appointed

View PDF (2 pages)

29/10/2002

Auditor's resignation

View PDF (1 pages)

29/10/2002

New director appointed

View PDF (2 pages)

29/10/2002

New director appointed

View PDF (2 pages)

29/10/2002

Director resigned

View PDF (1 pages)

29/10/2002

Director resigned

View PDF (1 pages)

29/10/2002

Director resigned

View PDF (1 pages)

29/10/2002

Director resigned

View PDF (1 pages)

23/10/2002

Accounts made up to 2002-01-31

View PDF (19 pages)

21/10/2002

Resolutions

View PDF (1 pages)

21/10/2002

Conve 05/10/02

View PDF (1 pages)

14/10/2002

Accounting reference date shortened from 31/01/03 to 31/12/02

View PDF (1 pages)

10/09/2002

Return made up to 09/08/02; full list of members

View PDF (11 pages)

27/11/2001

Accounts made up to 2001-01-31

View PDF (21 pages)

13/09/2001

Return made up to 09/08/01; full list of members

View PDF (9 pages)

07/06/2001

Director resigned

View PDF (1 pages)

30/11/2000

Accounts made up to 2000-01-31

View PDF (21 pages)

04/10/2000

New director appointed

View PDF (2 pages)

12/09/2000

New director appointed

View PDF (2 pages)

12/09/2000

New director appointed

View PDF (2 pages)

05/09/2000

Conve 29/08/00

View PDF (1 pages)

05/09/2000

Resolutions

View PDF (1 pages)

17/08/2000

Return made up to 09/08/00; full list of members

View PDF (8 pages)

03/12/1999

Accounts made up to 1999-01-31

View PDF (21 pages)

17/09/1999

New director appointed

View PDF (2 pages)

08/09/1999

Director resigned

View PDF (1 pages)

08/09/1999

Return made up to 09/08/99; full list of members

View PDF (7 pages)

07/06/1999

Memorandum and Articles of Association

View PDF (8 pages)

04/06/1999

Director resigned

View PDF (1 pages)

02/04/1999

Return made up to 09/08/98; change of members; amend

View PDF (8 pages)

02/04/1999

Resolutions

View PDF (0 pages)

02/04/1999

Resolutions

View PDF (12 pages)

01/03/1999

Accounts made up to 1998-01-31

View PDF (20 pages)

01/03/1999

Ad 30/01/98--------- £ si [email protected]

View PDF (2 pages)

01/03/1999

Nc inc already adjusted 30/01/98

View PDF (1 pages)

09/10/1998

Return made up to 09/08/98; change of members

View PDF (10 pages)

17/02/1998

New secretary appointed

View PDF (2 pages)

17/02/1998

Secretary resigned

View PDF (1 pages)

21/01/1998

£ ic 179666/174276 20/10/97 £ sr [email protected]=5390

View PDF (1 pages)

18/12/1997

Resolutions

View PDF (1 pages)

04/12/1997

Return made up to 09/08/97; full list of members

View PDF (9 pages)

03/12/1997

Full group accounts made up to 1997-01-31

View PDF (22 pages)

31/01/1997

Auditor's resignation

View PDF (1 pages)

27/12/1996

Full group accounts made up to 1996-01-31

View PDF (19 pages)

24/12/1996

Return made up to 09/08/96; no change of members

View PDF (7 pages)

28/11/1995

Full group accounts made up to 1995-01-31

View PDF (17 pages)

07/09/1995

Return made up to 09/08/95; full list of members

View PDF (12 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

30/11/1994

Full group accounts made up to 1994-01-31

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28/09/1994

Return made up to 09/08/94; no change of members

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25/11/1993

Full group accounts made up to 1993-01-31

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27/10/1993

Return made up to 09/08/93; no change of members

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01/11/1992

Full group accounts made up to 1992-01-31

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12/10/1992

Return made up to 09/08/92; full list of members

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10/07/1992

Registered office changed on 10/07/92 from: stanford house south road brighton sussex BN1 6SB

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13/02/1992

Return made up to 09/08/91; no change of members

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27/01/1992

Full group accounts made up to 1991-01-31

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22/04/1991

Full group accounts made up to 1990-01-31

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28/03/1991

Return made up to 30/10/90; full list of members

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27/11/1990

Statement of affairs

View PDF (56 pages)

27/11/1990

Ad 19/04/89--------- £ si [email protected]

View PDF (2 pages)

21/02/1990

New director appointed

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21/02/1990

Director resigned

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31/01/1990

Resolutions

View PDF (0 pages)

31/01/1990

Resolutions

View PDF (2 pages)

31/01/1990

Statement of rights attached to allotted shares

View PDF (2 pages)

31/01/1990

Ad 26/01/90--------- £ si [email protected]=45095 £ ic 117777/162872

View PDF (2 pages)

14/12/1989

Full group accounts made up to 1989-01-31

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14/12/1989

Return made up to 09/08/89; full list of members

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08/12/1989

Ad 19/04/89--------- £ si [email protected]=100000 £ ic 111/100111

View PDF (2 pages)

08/12/1989

S-div 19/04/89

View PDF (1 pages)

08/12/1989

Resolutions

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08/12/1989

Resolutions

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08/12/1989

Resolutions

View PDF (1 pages)

08/12/1989

Resolutions

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08/12/1989

Resolutions

View PDF (1 pages)

08/12/1989

£ nc 1000/200000 19/04/89

View PDF (1 pages)

08/12/1989

Resolutions

View PDF (0 pages)

12/04/1989

New director appointed

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12/04/1989

New director appointed

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15/12/1988

Accounts for a small company made up to 1988-01-31

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15/12/1988

Return made up to 27/05/88; full list of members

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24/11/1988

Particulars of mortgage/charge

View PDF (3 pages)

04/03/1988

Accounts for a small company made up to 1987-01-31

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04/03/1988

Return made up to 30/09/87; full list of members

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12/02/1987

Accounts for a small company made up to 1986-01-31

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12/02/1987

Return made up to 14/09/86; full list of members

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24/05/1978

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2021

Next confirmation date

09/08/2025

Last change occurred

29/06/2021

Accounts

Full

Last made up date

29/06/2021

Next account date

29/06/2022

Next due on

29/06/2023

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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
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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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CAREFUSION U.K. 235 LIMITED

CAREFUSION U.K. 235 LIMITED is an(a) Active company incorporated on 24/05/1978 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. 235 LIMITED?

CAREFUSION U.K. 235 LIMITED is currently Active. It was registered on 24/05/1978 .

Where is CAREFUSION U.K. 235 LIMITED located?

CAREFUSION U.K. 235 LIMITED is registered at Chineham Gate Chineham Business Park, Crockford Lane, Basingstoke, Hampshire RG24 8NA.

What does CAREFUSION U.K. 235 LIMITED do?

CAREFUSION U.K. 235 LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for CAREFUSION U.K. 235 LIMITED?

The latest filing was on 11/02/2025: Final Gazette dissolved via voluntary strike-off.