CARDINAL HEALTH U.K. HOLDING LIMITED - SALFORD


Company Profile Company Filings

Overview

CARDINAL HEALTH U.K. HOLDING LIMITED is a Private Limited Company from SALFORD UNITED KINGDOM and has the status: Active.
CARDINAL HEALTH U.K. HOLDING LIMITED was incorporated 17 years ago on 12/03/2007 and has the registered number: 06154662. The accounts status is SMALL and accounts are next due on 31/03/2025.

CARDINAL HEALTH U.K. HOLDING LIMITED - SALFORD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

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
06/03/2023 20/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRENT MATHEW WITHROW Dec 1975 American Director 2023-05-22 CURRENT
MR DAVID WILLIAM WEST English Director 2007-03-12 UNTIL 2007-07-12 RESIGNED
ANDREW GIOVANNI OADES Oct 1954 British Director 2007-03-12 UNTIL 2009-12-01 RESIGNED
JORGE MARIO GOMEZ AGUDELO Sep 1967 Colombian Director 2007-03-12 UNTIL 2012-02-13 RESIGNED
SAMER ABDUL-SAMAD Dec 1969 Canadian Director 2012-02-13 UNTIL 2017-01-03 RESIGNED
MR DAVID WILLIAM WEST English Secretary 2007-03-12 UNTIL 2007-07-12 RESIGNED
ANTHONY KNIGHT British Secretary 2007-07-13 UNTIL 2009-12-01 RESIGNED
MR SCOTT BRYAN ZIMMERMAN Oct 1976 American Director 2017-01-03 UNTIL 2023-05-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cardinal Health U.K. International Holding Llp 2016-04-06 Salford   Greater Manchester Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MACARTHYS LABORATORIES LIMITED ROMFORD Active FULL 21100 - Manufacture of basic pharmaceutical products
MARTINDALE PHARMACEUTICALS LIMITED ROMFORD Active DORMANT 74990 - Non-trading company
CARDINAL HEALTH U.K. 432 LIMITED LEEDS, WEST YORKSHIRE ENGLAND Active FULL 46180 - Agents specialized in the sale of other particular products
AURUM PHARMACEUTICALS LIMITED ESSEX Active DORMANT 21100 - Manufacture of basic pharmaceutical products
MARTINDALE PHARMA (HOLDINGS 1) LIMITED ROMFORD Dissolved... FULL 70100 - Activities of head offices
CARDINAL HEALTH FINANCE SALFORD UNITED KINGDOM Active FULL 64910 - Financial leasing
HAVERING ASSOCIATION FOR PEOPLE WITH DISABILITIES HORNCHURCH Active TOTAL EXEMPTION FULL 88100 - Social work activities without accommodation for the elderly and disabled
CARDINAL HEALTH U.K. 418 LIMITED SALFORD UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
CENTRE HEALTHCARE LTD FOLKESTONE ENGLAND Active MICRO ENTITY 72190 - Other research and experimental development on natural sciences and engineering
BOLT MEZZANINE LIMITED ROMFORD Dissolved... GROUP 70100 - Activities of head offices
BOLT EQUITY LIMITED ROMFORD Dissolved... GROUP 70100 - Activities of head offices
NUT BOND LIMITED ROMFORD Dissolved... FULL 70100 - Activities of head offices

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