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Officers35

Events2

Documents100

Additional data

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Last updated: May 01, 2024

CAREFUSION U.K. 232 LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 12 Oct 1983 (41 years ago)

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Summary

NameCAREFUSION U.K. 232 LIMITED
Historical names
  • CARDINAL HEALTH U.K. 232 LIMITED
  • MICRO MEDICAL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01761018
Incorporation Date12 Oct 1983 (41 years ago) / 50 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, HAMPSHIRE, BASINGSTOKE, CHINEHAM GATE CHINEHAM BUSINESS PARK, CROCKFORD LANE, RG24 8NA

Officers

individual

IndividualUnited Kingdom

Mr Andrew William Guille

Person with significant control


Appointed on31 Dec 2018

Resigned on01 Apr 2021

Country of residenceGuernsey

individual

IndividualUnited Kingdom

Simon Cresswell

Person with significant control


Appointed on03 Oct 2017

Resigned on01 Apr 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Imperato, John Francis

Director


Appointed on14 Mar 2005

Resigned on28 Dec 2007

individual

IndividualUnited Kingdom

Bibb, John Thomas

Director


Appointed on02 Feb 2023

Country of residenceUnited States

individual

IndividualUnited Kingdom

Mcnichol, Karen Michelle

Secretary


Appointed on23 May 2013

Resigned on05 Jan 2016

individual

IndividualUnited Kingdom

Beale, Mark

Secretary


Appointed on14 Mar 2005

Resigned on08 Dec 2006

Country of residenceUnited Kingdom

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Events

Old value

01 Sep 2009

Name changeCARDINAL HEALTH U.K. 232 LIMITED

01 Apr 2008

Name changeMICRO MEDICAL LIMITED

Documents

DateNameTypeDocument
20 Oct 2022Confirmation statement with no updatesCS01View
27 Jun 2022Accounts with accounts type fullAAView
18 May 2022Notification of a person with significant control statementPSC08View

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Additional data

Accounts
  • First accounts made up to30 Sep 2022
    due by 30 Sep 2023
  • Last accounts made up to30 Sep 2021
  • CategoryFULL
Confirmation statement
  • Next statement date11 Oct 2024
    due by 25 Oct 2024
  • Last statement dated11 Oct 2023
Returns
  • Next returns datedue by 08 Nov 2016
  • Last returns dated11 Oct 2015
Mortgages
  • Charges6
  • Outstanding5
  • Satisfied1

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Frequently asked questions

Where is CAREFUSION U.K. 232 LIMITED's headquarters?

CAREFUSION U.K. 232 LIMITED's headquarters is located at ENGLAND, HAMPSHIRE, BASINGSTOKE, CHINEHAM GATE CHINEHAM BUSINESS PARK, CROCKFORD LANE, RG24 8NA

What is CAREFUSION U.K. 232 LIMITED's industry?

CAREFUSION U.K. 232 LIMITED is in the industry of Manufacture of medical and dental instruments and supplies

What year was CAREFUSION U.K. 232 LIMITED started?

CAREFUSION U.K. 232 LIMITED was started in 1983

Sources: Companies House