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Home > England & Wales Companies > CAREFUSION U.K. 235 LIMITED
Company Information for CAREFUSION U.K. 235 LIMITED
CHINEHAM GATE CHINEHAM BUSINESS PARK, CROCKFORD LANE, BASINGSTOKE, HAMPSHIRE, RG24 8NA,
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Company Registration Number
 01370260 Private Limited Company
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Company Overview
About Carefusion U.k. 235 Ltd
CAREFUSION U.K. 235 LIMITED was founded on 1978-05-24 and has its registered office in Basingstoke. The organisation's status is listed as "Active". Carefusion U.k. 235 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||||
|---|---|---|---|---|
| CAREFUSION U.K. 235 LIMITED | ||||
| Legal Registered Office | ||||
| CHINEHAM GATE CHINEHAM BUSINESS PARK CROCKFORD LANE BASINGSTOKE HAMPSHIRE RG24 8NA Other companies in RG22 | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 01370260 | |
|---|---|---|
| Company ID Number | 01370260 | |
| Date formed | 1978-05-24 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 29/06/2021 | |
| Account next due | 29/06/2023 | |
| Latest return | 30/04/2016 | |
| Return next due | 06/09/2016 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-04-06 19:50:33 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAREFUSION U.K. 235 LIMITED
|
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Company Officers of CAREFUSION U.K. 235 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TOM ERNST |
||
KEVIN MARK KLEMZ |
||
DAVID TIMOTHY STAFFORD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GIJSBERTUS HENDRIKUS VAN KAMPEN |
Director | ||
MICHAEL JOHN FAIRBOURN |
Director | ||
EDWARD DANIEL HOPKIN |
Director | ||
JOHN KONRAD NEAT |
Director | ||
KAREN MICHELLE MCNICHOL |
Company Secretary | ||
ADRIAN MICHAEL TERRILL |
Director | ||
JONATHAN PAUL WYGANT |
Director | ||
JEAN MICHEL XAVIER GEORGES MARIE DECKERS |
Director | ||
JEAN BUTERA MASCHAL |
Director | ||
AMANDA JANE THOMAS |
Company Secretary | ||
JOSE MANUEL LOPEZ TARDON |
Director | ||
JOHN HERBERT BENNER |
Company Secretary | ||
JOHN FRANCIS IMPERATO |
Director | ||
EDWARD PULWER |
Director | ||
NICHOLAS ALEXANDER LUMB |
Director | ||
MARK BEALE |
Company Secretary | ||
LESLIE SMITH |
Director | ||
MARK BEALE |
Director | ||
MARTIN PATRICK GALVAN |
Director | ||
STEPHEN PATRICK CONNELLY |
Director | ||
WILLIAM GRAHAM WALLS |
Director | ||
WILLIAM GRAHAM WALLS |
Company Secretary | ||
STEPHEN JAMES FOSTER |
Director | ||
TONY VAN DEN BERG |
Director | ||
STUART CORNER |
Director | ||
ALASTAIR GORDON COVENTRY |
Director | ||
GRUP KINCHELLA SL |
Director | ||
ANTHONY JOHN DA VALL |
Director | ||
PETER DAVID HALLAM |
Director | ||
SIMON JAMES CHORLTON |
Director | ||
MICHAEL ALVA ROMER-ORMISTON |
Director | ||
MICHAEL ALVA ROMER-ORMISTON |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| VYAIRE MEDICAL PRODUCTS LIMITED | Director | 2017-07-27 | CURRENT | 2016-05-18 | Active | |
| VYAIRE UK 236 LIMITED | Director | 2017-02-21 | CURRENT | 1985-08-15 | Active | |
| CAREFUSION U.K. 232 LIMITED | Director | 2017-02-21 | CURRENT | 1983-10-12 | Active | |
| VYAIRE MEDICAL PRODUCTS LIMITED | Director | 2016-10-03 | CURRENT | 2016-05-18 | Active | |
| VYAIRE UK 236 LIMITED | Director | 2016-10-03 | CURRENT | 1985-08-15 | Active | |
| CAREFUSION U.K. 232 LIMITED | Director | 2016-10-03 | CURRENT | 1983-10-12 | Active | |
| VYAIRE MEDICAL PRODUCTS LIMITED | Director | 2016-10-03 | CURRENT | 2016-05-18 | Active | |
| VYAIRE UK 236 LIMITED | Director | 2016-10-03 | CURRENT | 1985-08-15 | Active | |
| CAREFUSION U.K. 232 LIMITED | Director | 2016-10-03 | CURRENT | 1983-10-12 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 09/08/23, WITH UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR CALEB ANDREW MOORE | ||
| DIRECTOR APPOINTED JOHN THOMAS BIBB | ||
| CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES | |
| PSC08 | Notification of a person with significant control statement | |
| PSC07 | CESSATION OF SIMON CRESSWELL AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | FULL ACCOUNTS MADE UP TO 29/06/21 | |
| AA | FULL ACCOUNTS MADE UP TO 29/06/20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACY CLAIRE JOKINEN | |
| AP01 | DIRECTOR APPOINTED CALEB ANDREW MOORE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/06/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED TRACY CLAIRE JOKINEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MICHAEL BUSKY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/06/18 | |
| AP01 | DIRECTOR APPOINTED JOSEPH MICHAEL BUSKY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MARK KLEMZ | |
| AA01 | Previous accounting period shortened from 30/06/18 TO 29/06/18 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW GUILLE | |
| PSC07 | CESSATION OF DAVID PAYNE STAPLES AS A PERSON OF SIGNIFICANT CONTROL | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/12/18 FROM Waterside Frog Lane Mapledurwell Basingstoke Hampshire RG25 2JR United Kingdom | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TIMOTHY STAFFORD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM ERNST | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES | |
| AA01 | Current accounting period extended from 31/12/17 TO 30/06/18 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| PSC04 | Change of details for Simon Cresswell as a person with significant control on 2018-04-16 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MR DAVID PAYNE STAPLES / 16/04/2018 | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MRS JACQUELINE MARY LE MAITRE WARD / 16/04/2018 | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MR DAVID PAYNE STAPLES / 16/04/2018 | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MRS JACQUELINE MARY LE MAITRE WARD / 16/04/2018 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON CRESSWELL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID STAPLES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE WARD | |
| PSC09 | Withdrawal of a person with significant control statement on 2018-03-15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/02/18 FROM . the Crescent Jays Close Basingstoke Hampshire RG22 4BS | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 19/10/17 STATEMENT OF CAPITAL;GBP 184486.6 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES | |
| PSC08 | Notification of a person with significant control statement | |
| PSC07 | CESSATION OF BECTON, DICKINSON AND COMPANY AS A PERSON OF SIGNIFICANT CONTROL | |
| AP01 | DIRECTOR APPOINTED TOM ERNST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GIJSBERTUS HENDRIKUS VAN KAMPEN | |
| AD03 | Registers moved to registered inspection location of 100 New Bridge Street London EC4V 6JA | |
| LATEST SOC | 25/10/16 STATEMENT OF CAPITAL;GBP 184486.6 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FAIRBOURN | |
| AP01 | DIRECTOR APPOINTED KEVIN MARK KLEMZ | |
| AP01 | DIRECTOR APPOINTED GIJSBERTUS HENDRIKUS VAN KAMPEN | |
| AP01 | DIRECTOR APPOINTED DAVID TIMOTHY STAFFORD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN NEAT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD HOPKIN | |
| LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 184486.6 | |
| AR01 | 30/04/16 FULL LIST | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KAREN MCNICHOL | |
| AP01 | DIRECTOR APPOINTED EDWARD DANIEL HOPKIN | |
| AP01 | DIRECTOR APPOINTED JOHN KONRAD NEAT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN TERRILL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WYGANT | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP 184486.6 | |
| AR01 | 09/08/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL WYGANT / 25/06/2015 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 184486.6 | |
| AR01 | 09/08/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED ADRIAN MICHAEL TERRILL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN DECKERS | |
| MISC | SECTION 519 | |
| AP01 | DIRECTOR APPOINTED JONATHAN PAUL WYGANT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN MASCHAL | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 09/08/13 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY AMANDA THOMAS | |
| AP03 | SECRETARY APPOINTED KAREN MICHELLE MCNICHOL | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 09/08/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN MICHEL XAVIER GEORGES MARIE DECKERS / 12/07/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN BUTERA MASCHAL / 31/07/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN FAIRBOURN / 05/09/2012 | |
| AP01 | DIRECTOR APPOINTED MICHAEL JOHN FAIRBOURN | |
| AP01 | DIRECTOR APPOINTED JEAN MICHEL XAVIER GEORGES MARIE DECKERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 09/08/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN BUTERA MASCHAL / 10/09/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AP01 | DIRECTOR APPOINTED JEAN BUTERA MASCHAL | |
| AR01 | 09/08/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS AMANDA JANE THOMAS / 01/07/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSE LOPEZ TARDON | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 11/09/2009 FROM CARDINAL HEALTH U.K. THE CRESCENT JAYS CLOSE BASINGSTOKE HAMPSHIRE RG22 4BS UNITED KINGDOM | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED CARDINAL HEALTH U.K. 235 LIMITED CERTIFICATE ISSUED ON 01/09/09 | |
| AUD | AUDITOR'S RESIGNATION | |
| 288a | SECRETARY APPOINTED AMANDA JANE THOMAS | |
| 288b | APPOINTMENT TERMINATED SECRETARY JOHN BENNER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288a | DIRECTOR APPOINTED JOSE MANUEL LOPEZ TARDON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR EDWARD PULWER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHN IMPERATO | |
| 363a | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 287 | REGISTERED OFFICE CHANGED ON 09/07/2008 FROM VIASYS HEALTHCARE 3 WELTON ROAD WARWICK CV34 5PZ | |
| CERTNM | COMPANY NAME CHANGED E.M.E. (ELECTRO MEDICAL EQUIPMENT) LIMITED CERTIFICATE ISSUED ON 02/07/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS LUMB | |
| 225 | CURREXT FROM 30/06/2008 TO 31/12/2008 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/2008 TO 30/06/2008 | |
| 363a | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
| AA | FULL ACCOUNTS MADE UP TO 03/01/04 | |
| 363s | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 18/08/05 |
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities
Licences & Regulatory approval
We could not find any licences issued to CAREFUSION U.K. 235 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CAREFUSION U.K. 235 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAREFUSION U.K. 235 LIMITED
Intangible Assets
Patents
We have not found any records of CAREFUSION U.K. 235 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CAREFUSION U.K. 235 LIMITED
Income
Government Income
We have not found government income sources for CAREFUSION U.K. 235 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as CAREFUSION U.K. 235 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CAREFUSION U.K. 235 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CAREFUSION U.K. 235 LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 90192000 | Ozone therapy, oxygen therapy, aerosol therapy, artificial respiration or other therapeutic respiration apparatus | ||
| 90189085 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAREFUSION U.K. 235 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CAREFUSION U.K. 235 LIMITED any grants or awards. Ownership
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