Dissolved
Dissolved 2013-09-07
Free data on 57M+ companies
Home > England & Wales Companies > CARDINAL HEALTH U.K. 101 LIMITED
Company Information for CARDINAL HEALTH U.K. 101 LIMITED
GREAT BRIDGEWATER STREET, MANCHESTER, M1,
|
Company Registration Number
 01783390 Private Limited Company
Dissolved 2013-09-07 |
Company Overview
About Cardinal Health U.k. 101 Ltd
CARDINAL HEALTH U.K. 101 LIMITED was founded on 1984-01-17 and had its registered office in Great Bridgewater Street. The company was dissolved on the 2013-09-07 and is no longer trading or active.
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| CARDINAL HEALTH U.K. 101 LIMITED | ||||||
| Legal Registered Office | ||||||
| GREAT BRIDGEWATER STREET MANCHESTER | ||||||
| Previous Names | ||||||
|
Filing Information
| Company Number | 01783390 | |
|---|---|---|
| Date formed | 1984-01-17 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-06-30 | |
| Date Dissolved | 2013-09-07 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-04 16:04:01 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of CARDINAL HEALTH U.K. 101 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SAMER ABDUL SAMAD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JORGE MARIO GOMEZ AGUDELO |
Director | ||
ANTHONY KNIGHT |
Company Secretary | ||
ANDREW GIOVANNI OADES |
Director | ||
MARTIN SILLITTO |
Director | ||
DAVID WILLIAM WEST |
Company Secretary | ||
DAVID WILLIAM WEST |
Director | ||
BRENDAN ALLEN FORD |
Director | ||
LINDA ANNE HARTY |
Director | ||
STEPHEN DAVID LOFTHOUSE |
Company Secretary | ||
PENRY FREDERICK DOUGLAS PRICE |
Director | ||
RUFUS JOHN POWELL |
Director | ||
EVERSECRETARY LIMITED |
Company Secretary | ||
STEPHEN DAVID LOFTHOUSE |
Director | ||
ANDREW GEORGE KAY |
Director | ||
JEREMY WARING EARNSHAW |
Company Secretary | ||
JEREMY WARING EARNSHAW |
Director | ||
JOHN FRANCIS PARKER |
Director | ||
CHRISOPHER KEITH MARTIN |
Director | ||
DAVID HORRY |
Director | ||
ANDREW WILSON |
Director | ||
PETER VOERMAN |
Company Secretary | ||
CORNELIUS MARTIN BLOM |
Director | ||
PIETER WILLEM JACOBUS DE RIJCKE |
Director | ||
GERARD WILLEM HAZELEBACH |
Director | ||
THEODORUS JOHANNES MARIA VAN HEDEL |
Director | ||
PETER VOERMAN |
Director | ||
EDWIN OTTEN |
Director | ||
JACOBUS CORNELIS DE RIJCKE |
Director | ||
HENRICUS MARIA VAN MULUKOM |
Director | ||
PETER LYNTON HIGSON |
Company Secretary | ||
KENNETH HIGSON |
Director | ||
ALAN MALCOLM SPURLING |
Company Secretary | ||
FEROZE ISSA ISMAIL JANMOHAMED |
Director |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LATEST SOC | 11/07/12 STATEMENT OF CAPITAL;GBP 9002 | |
| AR01 | 06/07/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED SAMER ABDUL SAMAD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JORGE AGUDELO | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
| AR01 | 06/07/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
| AR01 | 06/07/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/02/2010 FROM BAMPTON ROAD HAROLD HILL ROMFORD ESSEX RM3 8UG | |
| AP01 | DIRECTOR APPOINTED JORGE MARIO GOMEZ AGUDELO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SILLITTO | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY KNIGHT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW OADES | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
| 363a | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW OADES / 18/03/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SILLITTO / 18/03/2009 | |
| RES01 | ALTER ARTICLES 20/11/2008 | |
| 363a | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 06/07/07; NO CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/11/06 FROM: CARDINAL HEALTH UK 432 LIMITED WINDSOR HOUSE, CORNWALL ROAD HARROGATE NORTH YORKSHIRE HG1 2PW | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
| 244 | DELIVERY EXT'D 3 MTH 30/06/05 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 15/07/05 | |
| 363s | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED INTERCARE PHARMACEUTICAL DISTRIB UTION LIMITED CERTIFICATE ISSUED ON 01/06/05 | |
| 244 | DELIVERY EXT'D 3 MTH 30/06/04 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46460 - Wholesale of pharmaceutical goods
Licences & Regulatory approval
We could not find any licences issued to CARDINAL HEALTH U.K. 101 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 CARDINAL HEALTH U.K. 101 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
Details of Mortgagee Charges
We do not yet have the details of CARDINAL HEALTH U.K. 101 LIMITED's previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of CARDINAL HEALTH U.K. 101 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CARDINAL HEALTH U.K. 101 LIMITED
Income
Government Income
We have not found government income sources for CARDINAL HEALTH U.K. 101 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 (46460 - Wholesale of pharmaceutical goods) as CARDINAL HEALTH U.K. 101 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CARDINAL HEALTH U.K. 101 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARDINAL HEALTH U.K. 101 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 CARDINAL HEALTH U.K. 101 LIMITED any grants or awards. Ownership
- CARDINAL DISTRIBUTION INC : Ultimate parent company :
- Aurum Pharmaceuticals Limited
- Aurum Pharmaceuticals Ltd
- Cardinal Health 421 Partnership
- Cardinal Health Finance
- Cardinal Health U.K. 100 Limited
- Cardinal Health U.K. 100 Ltd
- Cardinal Health U.K. 101 Limited
- Cardinal Health U.K. 101 Ltd
- Cardinal Health U.K. 102 Limited
- Cardinal Health U.K. 102 Ltd
- Cardinal Health U.K. 103 Limited
- Cardinal Health U.K. 103 Ltd
- Cardinal Health U.K. 104 Limited
- Cardinal Health U.K. 104 Ltd
- Cardinal Health U.K. 105 Limited
- Cardinal Health U.K. 105 Ltd
- Cardinal Health U.K. 106 Limited
- Cardinal Health U.K. 106 Ltd
- Cardinal Health U.K. 223 Limited
- Cardinal Health U.K. 223 Ltd
- Cardinal Health U.K. 232 Limited
- Cardinal Health U.K. 232 Ltd
- Cardinal Health U.K. 305 Limited
- Cardinal Health U.K. 305 Ltd
- Cardinal Health U.K. 306 Limited
- Cardinal Health U.K. 306 Ltd
- Cardinal Health U.K. 418 Limited
- Cardinal Health U.K. 418 Ltd
- Cardinal Health U.K. 432 Limited
- Cardinal Health U.K. 432 Ltd
- Cardinal Health U.K. 433 Limited
- Cardinal Health U.K. 433 Ltd
- Cardinal Health U.K. 434 Limited
- Cardinal Health U.K. 434 Ltd
- Cardinal Health U.K. Holding Limited
- Cardinal Health U.K. Holding Ltd
- Cardinal Health U.K. International Holding LLP
- Daniels Pharmaceuticals Limited
- Daniels Pharmaceuticals Ltd
- Eldon Laboratories Limited
- Eldon Laboratories Ltd
- E.M.E. Ltd
- E.M.E. Ltd.
- EME Medical Ltd
- Enturia Limited
- Enturia Ltd
- Erich Jaeger UK Limited
- Erich Jaeger UK Ltd
- European Pharmaceuticals Group Ltd
- Homecare (North West) Ltd
- Homecare (North-West) Limited
- Impharm Nationwide Limited
- Impharm Nationwide Ltd
- Intercare Holdings Limited
- Intercare Holdings Ltd
- Intercare Investments Limited
- Intercare Investments Ltd
- Intercare Properties Plc
- Macarthy Group Trustees Limited
- Macarthy Group Trustees Ltd
- Macarthy Limited
- Macarthy Ltd
- Macarthy's Laboratories Limited
- Macarthys Laboratories Ltd
- Martindale Pharmaceuticals Limited
- Martindale Pharmaceuticals Ltd
- MicroGas Limited
- MicroGas Ltd
- Multipharm Limited
- Multipharm Ltd
- Nationwide Ostomy Supplies Limited
- Nationwide Ostomy Supplies Ltd
- SciMed Ltd
- Synchromed Ltd
- Synchrony Ltd
- VIASYS Healthcare UK Limited
- VIASYS Healthcare UK Ltd
- Simolo (GL) Limited
- Simolo (GL) Ltd
- Wholesale (PI) Limited
- Wholesale (PI) Ltd
- ALARIS Medical U.K. Limited
- ALARIS Medical U.K. Ltd
- API (Suppliers) Limited
- API (Suppliers) Ltd
- Cardinal Health Holdings Limited
- Cardinal Health Holdings Ltd
- Cardinal Health U.K. 232 Limited
- Cardinal Health U.K. 232 Ltd
- Cardinal Health U.K. 235 Limited
- Cardinal Health U.K. 235 Ltd
- Cardinal Health U.K. 236 Limited
- Cardinal Health U.K. 236 Ltd
- Cardinal Health U.K. 240 Limited
- Cardinal Health U.K. 240 Ltd
- Cardinal Health U.K. 414 Limited
- Cardinal Health U.K. 414 Ltd
- Cardinal Health U.K. 415 Limited
- Cardinal Health U.K. 415 Ltd
- Cardinal Health U.K. 416 Limited
- Cardinal Health U.K. 416 Ltd
- Cardinal Health U.K. 417 Limited
- Cardinal Health U.K. 417 Ltd
- Cardinal Health U.K. 425 Limited
- Cardinal Health U.K. 425 Ltd
- Cardinal Health U.K. 435 Limited
- Cardinal Health U.K. 435 Ltd
- CareFusion U.K. 223 Limited
- CareFusion U.K. 223 Ltd
- CareFusion U.K. 232 Limited
- CareFusion U.K. 232 Ltd
- CareFusion U.K. 235 Limited
- CareFusion U.K. 235 Ltd
- CareFusion U.K. 236 Limited
- CareFusion U.K. 236 Ltd
- CareFusion U.K. 240 Limited
- CareFusion U.K. 240 Ltd
- CareFusion U.K. 284 Limited
- CareFusion U.K. 284 Ltd
- CareFusion U.K. 285 Limited
- CareFusion U.K. 285 Ltd
- CareFusion U.K. 286 Limited
- CareFusion U.K. 286 Ltd
- CareFusion U.K. 287 Limited
- CareFusion U.K. 287 Ltd
- CareFusion U.K. 288 Limited
- CareFusion U.K. 288 Ltd
- CareFusion U.K. 305 Limited
- CareFusion U.K. 305 Ltd
- CareFusion U.K. 306 Limited
- CareFusion U.K. 306 Ltd
- Caseview (P.L.) Limited
- Caseview (P.L.) Ltd
- Craig Generics Limited
- Craig Generics Ltd
- E.M.E. (Electro Medical Equipment) Limited
- E.M.E. (Electro Medical Equipment) Ltd
- EME Medical Limited
- EME Medical Ltd
- Enturia Limited
- Enturia Ltd
- Erich Jaeger U.K. Ltd
- Erich Jaeger U.K. Ltd.
- Eurochem Limited
- Eurochem Ltd
- Europharm of Worthing Limited
- Europharm of Worthing Ltd
- Freeman Pharmaceuticals Limited
- Freeman Pharmaceuticals Ltd
- Glamorgan Pharmaceuticals Limited
- Glamorgan Pharmaceuticals Ltd
- Herd Mundy Richardson (Holdings) Limited
- Herd Mundy Richardson (Holdings) Ltd
- Herd Mundy Richardson Limited
- Herd Mundy Richardson Ltd
- InGel Technologies Ltd
- Intercare Group Ltd
- The Intercare Group Limited
- Intercare Pharmaceuticals Distribution Limited
- Intercare Pharmaceuticals Distribution Ltd
- IPD Group Limited
- IPD Group Ltd
- Macarthy Group Limited
- Macarthy Group Ltd
- Micro Medical Ltd
- MicroGas Ltd
- MicroMedical Limited
- MicroMedical Ltd
- Moresville Ltd
- Moresville, Limited
- PCI Holdings (UK) Co
- R.P. Scherer Holdings II Limited
- R.P. Scherer Holdings II Ltd
- Scimed Limited
- Scimed Ltd
- Synchromed Limited
- Synchromed Ltd
- Synchrony Limited
- Synchrony Ltd
- VIASYS Healthcare UK Ltd
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.