CAREFUSION U.K. 306 LIMITED

Key Data

Status

Dissolved

Company No.

05475372

Incorporation date

08/06/2005

Size

Full

Classification

Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/2005)

02/07/2024

Final Gazette dissolved via voluntary strike-off

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16/04/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/04/2024

Application to strike the company off the register

View PDF (1 pages)

30/05/2023

Resolutions

View PDF (2 pages)

30/05/2023

Solvency Statement dated 26/05/23

View PDF (2 pages)

30/05/2023

Statement by Directors

View PDF (2 pages)

30/05/2023

Statement of capital on 2023-05-30

View PDF (5 pages)

17/05/2023

Confirmation statement made on 2023-04-30 with no updates

View PDF (3 pages)

05/04/2023

Full accounts made up to 2022-06-30

View PDF (23 pages)

02/02/2023

Termination of appointment of Srividhya Venkataraman as a director on 2023-02-02

View PDF (1 pages)

18/01/2023

Termination of appointment of Edward Daniel Hopkin as a director on 2022-12-21

View PDF (1 pages)

18/01/2023

Appointment of Robert Green as a director on 2022-12-21

View PDF (2 pages)

09/05/2022

Confirmation statement made on 2022-04-30 with no updates

View PDF (3 pages)

27/01/2022

Full accounts made up to 2021-06-30

View PDF (24 pages)

05/05/2021

Confirmation statement made on 2021-04-30 with no updates

View PDF (3 pages)

22/02/2021

Full accounts made up to 2020-06-30

View PDF (24 pages)

07/05/2020

Confirmation statement made on 2020-04-30 with no updates

View PDF (3 pages)

02/04/2020

Full accounts made up to 2019-06-30

View PDF (27 pages)

18/11/2019

Appointment of Mrs Srividhya Venkataraman as a director on 2019-11-05

View PDF (2 pages)

18/11/2019

Termination of appointment of John Konrad Neat as a director on 2019-11-05

View PDF (1 pages)

03/05/2019

Confirmation statement made on 2019-04-30 with no updates

View PDF (3 pages)

21/03/2019

Full accounts made up to 2018-06-30

View PDF (30 pages)

30/07/2018

Second filing of Confirmation Statement dated 30/04/2018

View PDF (6 pages)

10/05/2018

Confirmation statement made on 2018-04-30 with updates

View PDF (5 pages)

05/04/2018

Full accounts made up to 2017-06-30

View PDF (28 pages)

07/08/2017

Second filing of a statement of capital following an allotment of shares on 2016-12-05

View PDF (7 pages)

19/07/2017

Notification of Becton, Dickinson U.K. Limited as a person with significant control on 2017-07-14

View PDF (2 pages)

19/07/2017

Cessation of Becton, Dickinson and Company as a person with significant control on 2017-07-14

View PDF (1 pages)

12/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (6 pages)

02/05/2017

Registered office address changed from The Crescent Jay Close Basingstoke Hampshire RG22 4BS to 1030 Eskdale Road Winnersh Triangle Wokingham Berkshire RG41 5TS on 2017-05-02

View PDF (1 pages)

10/04/2017

Full accounts made up to 2016-06-30

View PDF (32 pages)

06/12/2016

Statement of capital following an allotment of shares on 2016-12-05

View PDF (4 pages)

14/05/2016

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

View PDF (6 pages)

11/04/2016

Full accounts made up to 2015-06-30

View PDF (26 pages)

05/01/2016

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

View PDF (1 pages)

04/01/2016

Termination of appointment of Elizabeth Ann Kiernan as a director on 2015-12-16

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)

14/08/2015

Miscellaneous

View PDF (1 pages)

17/07/2015

Auditor's resignation

View PDF (2 pages)

25/06/2015

Director's details changed for Jonathan Paul Wygant on 2015-06-24

View PDF (2 pages)

16/06/2015

Annual return made up to 2015-06-08 with full list of shareholders

View PDF (8 pages)

21/02/2015

Full accounts made up to 2014-06-30

View PDF (24 pages)

17/06/2014

Annual return made up to 2014-06-08 with full list of shareholders

View PDF (7 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)

26/03/2014

Auditor's resignation

View PDF (1 pages)

06/12/2013

Accounts made up to 2013-06-30

View PDF (27 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)

22/07/2013

Annual return made up to 2013-06-08 with full list of shareholders

View PDF (8 pages)

22/07/2013

Director's details changed for Jean Michel Xavier Georges Marie Deckers on 2012-05-09

View PDF (2 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)

27/03/2013

Accounts made up to 2012-06-30

View PDF (24 pages)

27/11/2012

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)

19/06/2012

Annual return made up to 2012-06-08 with full list of shareholders

View PDF (7 pages)

19/06/2012

Director's details changed for Mrs Elizabeth Ann Kiernan on 2012-06-08

View PDF (3 pages)

24/05/2012

Appointment of Michael John Fairbourn as a director

View PDF (3 pages)

24/05/2012

Termination of appointment of Andrew Dawe as a director

View PDF (2 pages)

03/04/2012

Accounts made up to 2011-06-30

View PDF (23 pages)

01/07/2011

Annual return made up to 2011-06-08 with full list of shareholders

View PDF (7 pages)

01/07/2011

Secretary's details changed for Mrs Amanda Jane Thomas on 2011-06-08

View PDF (1 pages)

01/07/2011

Director's details changed for Jean Butera Maschal on 2010-09-17

View PDF (2 pages)

13/05/2011

Accounts made up to 2010-06-30

View PDF (24 pages)

04/05/2011

Appointment of Jean Michel Xavier Georges Marie Deckers as a director

View PDF (3 pages)

14/04/2011

Second filing of AR01 previously delivered to Companies House made up to 2010-06-08

View PDF (16 pages)

18/10/2010

Appointment of Jean Butera Maschal as a director

View PDF (3 pages)

12/07/2010

Annual return made up to 2010-06-08 with full list of shareholders

View PDF (6 pages)

09/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

09/07/2010

Director's details changed for Mr Andrew Dawe on 2010-06-08

View PDF (2 pages)

08/07/2010

Register inspection address has been changed

View PDF (1 pages)

15/06/2010

Accounts made up to 2009-06-30

View PDF (24 pages)

18/02/2010

Termination of appointment of Jorge Gomez Agudelo as a director

View PDF (1 pages)

01/09/2009

Certificate of change of name

View PDF (2 pages)

08/07/2009

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

View PDF (4 pages)

08/07/2009

Secretary's change of particulars / amanda thomas / 28/09/2007

View PDF (1 pages)

05/06/2009

Accounts made up to 2008-06-30

View PDF (24 pages)

14/05/2009

Resolutions

View PDF (2 pages)

21/04/2009

Appointment terminated director david condon

View PDF (1 pages)

24/03/2009

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

View PDF (1 pages)

24/03/2009

Director's change of particulars / andrew dawe / 27/02/2009

View PDF (1 pages)

24/03/2009

Director's change of particulars / elizabeth kiernan / 27/02/2009

View PDF (1 pages)

14/10/2008

Director appointed mr andrew dawe

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28/08/2008

Appointment terminated director mark pettitt

View PDF (1 pages)

28/08/2008

Director appointed mrs elizabeth ann kiernan

View PDF (1 pages)

29/07/2008

Appointment terminate, director willem jan hofmans logged form

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23/07/2008

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

View PDF (4 pages)

23/07/2008

Director's change of particulars / jorge gomez agudelo / 08/06/2008

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13/05/2008

Accounts made up to 2007-06-30

View PDF (25 pages)

13/02/2008

New director appointed

View PDF (3 pages)

08/02/2008

New secretary appointed

View PDF (2 pages)

08/02/2008

New director appointed

View PDF (3 pages)

08/02/2008

Secretary resigned

View PDF (1 pages)

08/02/2008

Director resigned

View PDF (1 pages)

08/02/2008

Director resigned

View PDF (1 pages)

22/06/2007

Return made up to 08/06/07; full list of members

View PDF (2 pages)

21/06/2007

Director resigned

View PDF (1 pages)

05/06/2007

Secretary's particulars changed

View PDF (1 pages)

05/06/2007

Director's particulars changed

View PDF (1 pages)

05/06/2007

Director's particulars changed

View PDF (1 pages)

09/05/2007

Accounts for a dormant company made up to 2006-06-30

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15/12/2006

Director's particulars changed

View PDF (1 pages)

22/09/2006

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

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22/09/2006

Location of register of members

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20/09/2006

New director appointed

View PDF (2 pages)

14/09/2006

New director appointed

View PDF (3 pages)

01/09/2006

New secretary appointed

View PDF (1 pages)

01/09/2006

New director appointed

View PDF (1 pages)

24/08/2006

Secretary resigned

View PDF (1 pages)

12/06/2006

New director appointed

View PDF (2 pages)

12/06/2006

New secretary appointed

View PDF (2 pages)

21/06/2005

Director resigned

View PDF (1 pages)

21/06/2005

Secretary resigned;director resigned

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21/06/2005

Location of register of members (non legible)

View PDF (2 pages)

08/06/2005

Incorporation

View PDF (35 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

30/06/2022

Last change occurred

30/06/2022

Accounts

Full

Last made up date

30/06/2022

Next account date

30/06/2023

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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
Hopkin, Edward Daniel	Director	15/12/2015 - 20/12/2022	28
Fairbourn, Michael John	Director	15/05/2012 - Present	32
Green, Robert	Director	21/12/2022 - Present	11
Venkataraman, Srividhya	Director	04/11/2019 - 01/02/2023	16

Persons with Significant Control

No PSC data available.

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Description

About CAREFUSION U.K. 306 LIMITED

CAREFUSION U.K. 306 LIMITED is an(a) Dissolved company incorporated on 08/06/2005 with the registered office located at 1030 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire RG41 5TS. 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 CAREFUSION U.K. 306 LIMITED?

CAREFUSION U.K. 306 LIMITED is currently Dissolved. It was registered on 08/06/2005 and dissolved on 02/07/2024.

Where is CAREFUSION U.K. 306 LIMITED located?

CAREFUSION U.K. 306 LIMITED is registered at 1030 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire RG41 5TS.

What does CAREFUSION U.K. 306 LIMITED do?

CAREFUSION U.K. 306 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. 306 LIMITED?

The latest filing was on 02/07/2024: Final Gazette dissolved via voluntary strike-off.