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 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
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 |