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CARDINAL HEALTH U.K. HOLDING LIMITED

Company number 06154662

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Apr 2024 RP04CS01 Second filing of Confirmation Statement dated 6 March 2021
20 Mar 2024 CS01 Confirmation statement made on 6 March 2024 with no updates
24 Dec 2023 AA Accounts for a small company made up to 30 June 2023
18 Jul 2023 AP01 Appointment of Brent Mathew Withrow as a director on 22 May 2023
18 Jul 2023 TM01 Termination of appointment of Scott Bryan Zimmerman as a director on 22 May 2023
24 Mar 2023 CS01 Confirmation statement made on 6 March 2023 with no updates
21 Mar 2023 AA Accounts for a small company made up to 30 June 2022
01 Apr 2022 CS01 Confirmation statement made on 6 March 2022 with no updates
22 Feb 2022 AA Full accounts made up to 30 June 2021
01 Jul 2021 AD01 Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 1 July 2021
01 Jul 2021 PSC05 Change of details for Cardinal Health U.K. International Holding Llp as a person with significant control on 1 July 2021
19 Apr 2021 CS01 Confirmation statement made on 6 March 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03/04/2024.
26 Feb 2021 AA Full accounts made up to 30 June 2020
09 Jul 2020 AA Full accounts made up to 30 June 2019
27 Apr 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Apr 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 4,322,033
10 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with no updates
02 Apr 2019 AA Full accounts made up to 30 June 2018
10 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with no updates
27 Apr 2018 AA Full accounts made up to 30 June 2017
09 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with no updates
06 Apr 2017 AA Full accounts made up to 30 June 2016
13 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
19 Jan 2017 AP01 Appointment of Mr. Scott Bryan Zimmerman as a director on 3 January 2017
17 Jan 2017 TM01 Termination of appointment of Samer Abdul-Samad as a director on 3 January 2017