CARDINAL HEALTH FINANCE - SALFORD


Company Profile Company Filings

Overview

CARDINAL HEALTH FINANCE is a Private Unlimited Company from SALFORD UNITED KINGDOM and has the status: Active.
CARDINAL HEALTH FINANCE was incorporated 24 years ago on 30/09/1999 and has the registered number: 03853401. The accounts status is FULL.

CARDINAL HEALTH FINANCE - SALFORD

This company is listed in the following categories:
64910 - Financial leasing
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
66120 - Security and commodity contracts dealing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022

Registered Office

2 NEW BAILEY
SALFORD
GREATER MANCHESTER
M3 5GS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/10/2023 11/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RODDY VICTOR STAFFORD Mar 1976 Irish Director 2009-08-31 CURRENT
MARIAN DOHERTY Apr 1994 Irish Director 2019-04-02 CURRENT
BRENT MATHEW WITHROW Dec 1975 American Director 2023-05-22 CURRENT
BARBARA RYAN Sep 1966 Irish Director 1999-10-26 UNTIL 2003-04-30 RESIGNED
RICHARD JAMES MILLER Feb 1957 American Director 2000-12-13 UNTIL 2004-07-25 RESIGNED
JOHN NAUGHTON Jan 1965 Irish Director 2015-10-28 UNTIL 2019-04-01 RESIGNED
EAMONN O'DEA Sep 1968 Irish Director 2008-03-14 UNTIL 2008-09-23 RESIGNED
MR DEREK PAUL O'REILLY Aug 1968 Irish Director 2008-09-23 UNTIL 2011-08-22 RESIGNED
MR WILLIAM PETER PRENTICE Aug 1958 Irish Director 1999-10-26 UNTIL 1999-10-26 RESIGNED
MR WILLIAM PETER PRENTICE Aug 1958 Irish Director 1999-10-13 UNTIL 1999-10-21 RESIGNED
DAVID JAMES MCGEOUGH May 1965 Irish Director 1999-10-26 UNTIL 2001-06-07 RESIGNED
JOHN RYAN Jul 1966 Irish Director 2001-06-07 UNTIL 2004-12-15 RESIGNED
MR SCOTT BRYAN ZIMMERMAN Oct 1976 American Director 2017-01-03 UNTIL 2023-05-22 RESIGNED
GLENN LAWRENCE MARTIN Apr 1959 Us Citizen Director 1999-10-26 UNTIL 2000-12-13 RESIGNED
JOHN JORDAN Nov 1955 Secretary 2007-11-30 UNTIL 2009-08-31 RESIGNED
JAMES CROKE Sep 1959 Irish Secretary 2007-01-16 UNTIL 2007-11-30 RESIGNED
MATSACK UK LIMITED Corporate Director 1999-10-21 UNTIL 1999-10-26 RESIGNED
MATSACK UK LIMITED Corporate Director 1999-09-30 UNTIL 1999-10-13 RESIGNED
KENNAN MICHAEL Apr 1968 Irish Director 2004-12-15 UNTIL 2008-03-14 RESIGNED
MATSACK NOMINEES UK LIMITED Corporate Director 1999-09-30 UNTIL 1999-10-13 RESIGNED
JOHN KANE Dec 1939 American Director 1999-10-26 UNTIL 2000-12-13 RESIGNED
BRENDAN ALLEN FORD May 1958 American Director 2004-07-25 UNTIL 2006-02-21 RESIGNED
SAMER ABDUL-SAMAD Dec 1969 Canadian Director 2012-02-13 UNTIL 2017-01-03 RESIGNED
JOHN JORDAN Nov 1955 Director 2007-11-30 UNTIL 2009-08-31 RESIGNED
JAMES CROKE Sep 1959 Irish Director 2003-03-18 UNTIL 2007-11-30 RESIGNED
FOTIADES GEORGE Sep 1953 American Director 2006-02-21 UNTIL 2006-04-17 RESIGNED
MR JORGE MARIO GOMEZ AGUDELO Sep 1967 Columbian Director 2008-03-14 UNTIL 2012-02-13 RESIGNED
LISA MARTINA HAND Jan 1981 Irish Director 2011-08-22 UNTIL 2015-10-28 RESIGNED
MS LINDA ANNE HARTY Aug 1960 Other Director 2006-04-17 UNTIL 2008-03-14 RESIGNED
SEAN HAYES Feb 1953 Irish Director 1999-10-26 UNTIL 2003-04-30 RESIGNED
MATSACK UK LIMITED Corporate Secretary 1999-09-30 UNTIL 2003-03-18 RESIGNED
MATSACK TRUST LIMITED Corporate Secretary 2003-03-18 UNTIL 2007-01-16 RESIGNED
MATSACK NOMINEES UK LIMITED Corporate Director 1999-10-21 UNTIL 1999-10-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cardinal Health, Inc 2016-04-06 Cleveland   Ohio Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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MATSACK NOMINEES UK LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CAREFUSION U.K. 305 LIMITED WOKINGHAM Active FULL 32500 - Manufacture of medical and dental instruments and supplies
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MARTINDALE PHARMA (HOLDINGS 1) LIMITED ROMFORD Dissolved... FULL 70100 - Activities of head offices
CATALENT PHARMA SOLUTIONS LIMITED SWINDON Active FULL 70100 - Activities of head offices
CARDINAL HEALTH U.K. 418 LIMITED SALFORD UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
CAREFUSION U.K. 306 LIMITED WOKINGHAM ENGLAND Active FULL 32500 - Manufacture of medical and dental instruments and supplies
CARDINAL HEALTH U.K. HOLDING LIMITED SALFORD UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.

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