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Home > England & Wales Companies > CARDINAL HEALTH FINANCE
Company Information for

CARDINAL HEALTH FINANCE

2 NEW BAILEY, 6 STANLEY STREET, SALFORD, GREATER MANCHESTER, M3 5GS,
Company Registration Number
03853401
Private Unlimited Company
Active

Company Overview

About Cardinal Health Finance
CARDINAL HEALTH FINANCE was founded on 1999-09-30 and has its registered office in Salford. The organisation's status is listed as "Active". Cardinal Health Finance is a Private Unlimited Company registered in UNITED KINGDOM 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
CARDINAL HEALTH FINANCE
 
Legal Registered Office
2 NEW BAILEY
6 STANLEY STREET
SALFORD
GREATER MANCHESTER
M3 5GS
Other companies in M1
 
Filing Information
Company Number 03853401
Company ID Number 03853401
Date formed 1999-09-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts FULL
Last Datalog update: 2024-04-06 19:51:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARDINAL HEALTH FINANCE
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Companies with same name CARDINAL HEALTH FINANCE
The following companies were found which have the same name as CARDINAL HEALTH FINANCE. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARDINAL HEALTH U.K. 101 LIMITED EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET GREAT BRIDGEWATER STREET MANCHESTER M1 5ES Dissolved Company formed on the 1984-01-17
CARDINAL HEALTH U.K. 418 LIMITED 2 NEW BAILEY 6 STANLEY STREET SALFORD GREATER MANCHESTER M3 5GS Active Company formed on the 2003-10-13
CARDINAL HEALTH U.K. 432 LIMITED PRINCES EXCHANGE PRINCES SQUARE LEEDS, WEST YORKSHIRE ENGLAND LS1 4HY Active Company formed on the 1976-09-24
CARDINAL HEALTH U.K. HOLDING LIMITED 2 NEW BAILEY 6 STANLEY STREET SALFORD GREATER MANCHESTER M3 5GS Active Company formed on the 2007-03-12
CARDINAL HEALTH U.K. INTERNATIONAL HOLDING LLP 2 NEW BAILEY 6 STANLEY STREET SALFORD GREATER MANCHESTER M3 5GS Active Company formed on the 2008-05-30
CARDINAL HEALTHCARE (U.K.) LTD C/O EVELYN PARTNERS LLP 45 Gresham Street London EC2V 7BG Liquidation Company formed on the 2005-10-10
CARDINAL HEALTHCARE LIMITED LIFFORD HALL LIFFORD LANE KINGS NORTON BIRMINGHAM WEST MIDLANDS B30 3JN Active Company formed on the 2006-03-23
CARDINAL HEALTHCARE PROPERTIES LIMITED 72A CANTERBURY STREET CAMBRIDGE CB4 3QF Active Company formed on the 2014-09-03
Cardinal Health Canada Inc. 1000 TESMA WAY VAUGHAN Ontario L4K 5R8 Inactive - Amalgamated Company formed on the 2010-07-01
Cardinal Health Canada Inc. 1000 Tesma Way 710 Vaughan Ontario L4K 5R8 Active Company formed on the 2012-07-01
CARDINAL HEALTH IRELAND MANUFACTURING LIMITED SRAH BUSINESS AND TECHNOLOGY PARK SRAH TULLAMORE CO. OFFALY TULLAMORE, OFFALY Active Company formed on the 1980-08-11
CARDINAL HEALTH IRELAND 406 LIMITED 14 PEMBROKE ROAD, BALLSBRIDGE, DUBLIN 4 Dissolved Company formed on the 2000-01-25
CARDINAL HEALTH IRELAND 419 DESIGNATED ACTIVITY COMPANY 10 EARLSFORT TERRACE DUBLIN 2, DUBLIN, D02 T380, IRELAND D02 T380 Active Company formed on the 2003-11-06
CARDINAL HEALTHCARE LIMITED WOODLAWN CORKE ABBEY BRAY CO. WICKLOW BRAY, WICKLOW, A98NF89, IRELAND A98NF89 Discontinued Company formed on the 1991-03-25
CARDINAL HEALTH Prince Edward Island Unknown Company formed on the 2003-03-14
CARDINAL HEALTH CANADA Prince Edward Island Unknown Company formed on the 2010-08-11
CARDINAL HEALTH CANADA LP Prince Edward Island Unknown Company formed on the 2010-03-05
CARDINAL HEALTH PARTNERS IPA, LLC 677 BROADWAY WESTCHESTER ALBANY NEW YORK 12207 Active Company formed on the 2012-12-12
CARDINAL HEALTH 245 5452 BETSY ROSS DRIVE SANTA CLARA CA 95054 Active Name Company formed on the 2014-08-01
Cardinal Health 248 5452 BETSY ROSS DR SANTA CLARA CA 95054 Active Name Company formed on the 2014-12-16

Company Officers of CARDINAL HEALTH FINANCE

Current Directors
Officer Role Date Appointed
JOHN NAUGHTON
 Director 2015-10-28
RODDY VICTOR STAFFORD
 Director 2009-08-31
SCOTT BRYAN ZIMMERMAN
 Director 2017-01-03
Previous Officers
Officer Role Date Appointed Date Resigned
SAMER ABDUL-SAMAD
 Director 2012-02-13 2017-01-03
LISA MARTINA HAND
 Director 2011-08-22 2015-10-28
JORGE MARIO GOMEZ AGUDELO
 Director 2008-03-14 2012-02-13
DEREK PAUL O'REILLY
 Director 2008-09-23 2011-08-22
JOHN JORDAN
 Company Secretary 2007-11-30 2009-08-31
JOHN JORDAN
 Director 2007-11-30 2009-08-31
EAMONN O'DEA
 Director 2008-03-14 2008-09-23
LINDA ANNE HARTY
 Director 2006-04-17 2008-03-14
KENNAN MICHAEL
 Director 2004-12-15 2008-03-14
JAMES CROKE
 Company Secretary 2007-01-16 2007-11-30
JAMES CROKE
 Director 2003-03-18 2007-11-30
MATSACK TRUST LIMITED
 Company Secretary 2003-03-18 2007-01-16
FOTIADES GEORGE
 Director 2006-02-21 2006-04-17
BRENDAN ALLEN FORD
 Director 2004-07-25 2006-02-21
JOHN RYAN
 Director 2001-06-07 2004-12-15
RICHARD JAMES MILLER
 Director 2000-12-13 2004-07-25
SEAN HAYES
 Director 1999-10-26 2003-04-30
BARBARA RYAN
 Director 1999-10-26 2003-04-30
MATSACK UK LIMITED
 Company Secretary 1999-09-30 2003-03-18
DAVID JAMES MCGEOUGH
 Director 1999-10-26 2001-06-07
JOHN KANE
 Director 1999-10-26 2000-12-13
GLENN LAWRENCE MARTIN
 Director 1999-10-26 2000-12-13
MATSACK NOMINEES UK LIMITED
 Director 1999-10-21 1999-10-26
MATSACK UK LIMITED
 Director 1999-10-21 1999-10-26
WILLIAM PETER PRENTICE
 Director 1999-10-26 1999-10-26
WILLIAM PETER PRENTICE
 Director 1999-10-13 1999-10-21
MATSACK NOMINEES UK LIMITED
 Director 1999-09-30 1999-10-13
MATSACK UK LIMITED
 Director 1999-09-30 1999-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SCOTT BRYAN ZIMMERMAN CARDINAL HEALTH U.K. HOLDING LIMITED Director 2017-01-03 CURRENT 2007-03-12 Active
SCOTT BRYAN ZIMMERMAN CARDINAL HEALTH U.K. 418 LIMITED Director 2017-01-03 CURRENT 2003-10-13 Active

More director information

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.

DateDocument TypeDocument Description
2024-04-02FULL ACCOUNTS MADE UP TO 30/06/23
2023-08-21Director's details changed for Marian Doherty on 2023-07-01
2023-03-02FULL ACCOUNTS MADE UP TO 30/06/22
2022-12-23Compulsory strike-off action has been discontinued
2022-12-23DISS40Compulsory strike-off action has been discontinued
2022-12-22CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES
2022-12-20FIRST GAZETTE notice for compulsory strike-off
2022-12-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-02-24AAFULL ACCOUNTS MADE UP TO 30/06/21
2022-02-22RES13Resolutions passed:
  • Sub-division of shares 21/12/2021
2022-02-01Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2022-02-01Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2022-02-01RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-10-29CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/21 FROM Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
2021-06-07AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-04-07AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-04-11AP01DIRECTOR APPOINTED MARIAN DOHERTY
2019-04-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN NAUGHTON
2019-04-02AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-02-26AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-05-03AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-01-26AP01DIRECTOR APPOINTED MR SCOTT BRYAN ZIMMERMAN
2017-01-25TM01APPOINTMENT TERMINATED, DIRECTOR SAMER ABDUL-SAMAD
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;EUR 93916
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-05-17AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-02-05AAFULL ACCOUNTS MADE UP TO 30/06/14
2016-01-27AP01DIRECTOR APPOINTED JOHN NAUGHTON
2016-01-27TM01APPOINTMENT TERMINATED, DIRECTOR LISA MARTINA HAND
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;EUR 93916
2015-10-28AR0130/09/15 ANNUAL RETURN FULL LIST
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;EUR 93916
2014-10-08AR0130/09/14 ANNUAL RETURN FULL LIST
2014-06-23AAFULL ACCOUNTS MADE UP TO 30/06/12
2014-05-13AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-10-02LATEST SOC02/10/13 STATEMENT OF CAPITAL;EUR 93916
2013-10-02AR0130/09/13 ANNUAL RETURN FULL LIST
2012-10-17TM01APPOINTMENT TERMINATED, DIRECTOR JORGE MARIO GOMEZ AGUDELO
2012-10-16AR0130/09/12 ANNUAL RETURN FULL LIST
2012-06-12AAFULL ACCOUNTS MADE UP TO 30/06/11
2012-04-02TM01Termination of appointment of a director
2012-04-02AP01DIRECTOR APPOINTED SAMER ABDUL-SAMAD
2011-10-27AR0130/09/11 ANNUAL RETURN FULL LIST
2011-10-26AP01DIRECTOR APPOINTED LISA MARTINA HAND
2011-10-26TM01APPOINTMENT TERMINATED, DIRECTOR DEREK O'REILLY
2011-05-06AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-10-29AR0130/09/10 FULL LIST
2010-04-09AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-03-24AR0130/09/09 FULL LIST AMEND
2010-03-24AR0130/09/08 FULL LIST AMEND
2010-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2010 FROM MARTINDALE BRAMPTON ROAD HAROLD HILL ROMFORD ESSEX RM3 8UG
2009-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2009 FROM THIRD FLOOR PINNACLE HOUSE 23-26 SAINT DUNSTANS HILL LONDON EC3R 8HN
2009-10-28AR0130/09/09 FULL LIST
2009-10-12TM02APPOINTMENT TERMINATED, SECRETARY JOHN JORDAN
2009-10-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JORDAN
2009-10-12AP01DIRECTOR APPOINTED RODDY VICTOR STAFFORD
2008-10-15363aRETURN MADE UP TO 30/09/08; NO CHANGE OF MEMBERS
2008-10-15288bAPPOINTMENT TERMINATED DIRECTOR EAMONN O'DEA
2008-10-15288aDIRECTOR APPOINTED DEREK O'REILLY
2008-05-29288bAPPOINTMENT TERMINATED DIRECTOR KENNAN MICHAEL
2008-05-29288bAPPOINTMENT TERMINATED DIRECTOR LINDA HARTY
2008-05-29288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY JAMES CROKE
2008-05-29288aDIRECTOR APPOINTED JORGE M GOMEZ
2008-05-29288aDIRECTOR AND SECRETARY APPOINTED JOHN JORDAN
2008-05-29288aDIRECTOR APPOINTED EAMONN O'DEA
2007-10-29363sRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-02-14288aNEW SECRETARY APPOINTED
2007-02-14288bSECRETARY RESIGNED
2006-11-30288aNEW DIRECTOR APPOINTED
2006-10-23363(288)DIRECTOR RESIGNED
2006-10-23363sRETURN MADE UP TO 30/09/06; NO CHANGE OF MEMBERS
2006-04-11288aNEW DIRECTOR APPOINTED
2006-04-11288bDIRECTOR RESIGNED
2006-04-06288bDIRECTOR RESIGNED
2006-01-30363sRETURN MADE UP TO 30/09/05; NO CHANGE OF MEMBERS
2004-12-22288bDIRECTOR RESIGNED
2004-12-22288aNEW DIRECTOR APPOINTED
2004-11-16288bDIRECTOR RESIGNED
2004-11-11288aNEW DIRECTOR APPOINTED
2004-11-01363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2003-10-18363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-09-29288bDIRECTOR RESIGNED
2003-09-29288bDIRECTOR RESIGNED
2003-03-27288aNEW SECRETARY APPOINTED
2003-03-27288bSECRETARY RESIGNED
2003-03-27288aNEW DIRECTOR APPOINTED
2003-02-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-02-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-11-08288aNEW DIRECTOR APPOINTED
2002-11-08363sRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-09-20288cDIRECTOR'S PARTICULARS CHANGED
2002-09-20288cDIRECTOR'S PARTICULARS CHANGED
2002-09-18288aNEW DIRECTOR APPOINTED
2001-10-12287REGISTERED OFFICE CHANGED ON 12/10/01 FROM: POUNTNEY HILL HOUSE 6 LAURENCE POUNTNEY HILL, LONDON EC4R 0BL
2001-10-12363(288)SECRETARY'S PARTICULARS CHANGED
2001-10-12363sRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64910 - Financial leasing

64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66120 - Security and commodity contracts dealing activities


Licences & Regulatory approval
We could not find any licences issued to CARDINAL HEALTH FINANCE or authorisation from an industry specific regulator to operate. These may not be required.
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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 FINANCE
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARDINAL HEALTH FINANCE does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges6.0792
MortgagesNumMortOutstanding2.929
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied3.149

This shows the max and average number of mortgages for companies with the same SIC code of 64910 - Financial leasing

Intangible Assets
Patents
We have not found any records of CARDINAL HEALTH FINANCE registering or being granted any patents
Domain Names
We do not have the domain name information for CARDINAL HEALTH FINANCE
Trademarks
We have not found any records of CARDINAL HEALTH FINANCE registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARDINAL HEALTH FINANCE. 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 (64910 - Financial leasing) as CARDINAL HEALTH FINANCE are:

Outgoings
Business Rates/Property Tax
No properties were found where CARDINAL HEALTH FINANCE 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 FINANCE 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 FINANCE any grants or awards.
Ownership
    • CARDINAL DISTRIBUTION INC : Ultimate parent company :
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      • Aurum Pharmaceuticals Ltd
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      • Cardinal Health U.K. 432 Limited
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    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.
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