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Summary

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Officers44

Events2

Documents100

Additional data

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Last updated: May 01, 2024

CAREFUSION U.K. 235 LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 24 May 1978 (46 years ago)

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Summary

NameCAREFUSION U.K. 235 LIMITED
Historical names
  • CARDINAL HEALTH U.K. 235 LIMITED
  • E.M.E. (ELECTRO MEDICAL EQUIPMENT) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01370260
Incorporation Date24 May 1978 (46 years ago) / 68 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

Becton, Dickinson And Company

Person with significant control


Appointed on06 Apr 2016

Resigned on03 Oct 2016

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

Bibb, John Thomas

Director


Appointed on02 Feb 2023

Country of residenceUnited States

individual

IndividualUnited Kingdom

Da Vall, Anthony John

Director


Resigned on15 Oct 2002

individual

IndividualUnited Kingdom

Beale, Mark

Secretary


Appointed on11 Mar 2004

Resigned on07 Dec 2006

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Benner, John Herbert

Secretary


Appointed on05 Feb 2007

Resigned on26 Apr 2009

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Events

Old value

01 Sep 2009

Name changeCARDINAL HEALTH U.K. 235 LIMITED

02 Jul 2008

Name changeE.M.E. (ELECTRO MEDICAL EQUIPMENT) LIMITED

Documents

DateNameTypeDocument
23 Aug 2022Confirmation statement with no updatesCS01View
18 May 2022Cessation of a person with significant controlPSC07View
18 May 2022Notification of a person with significant control statementPSC08View

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Additional data

Accounts
  • First accounts made up to29 Jun 2022
    due by 29 Jun 2023
  • Last accounts made up to29 Jun 2021
  • CategoryFULL
Confirmation statement
  • Next statement date09 Aug 2024
    due by 23 Aug 2024
  • Last statement dated09 Aug 2023
Returns
  • Next returns datedue by 06 Sep 2016
  • Last returns dated30 Apr 2016
Mortgages
  • Charges2
  • Outstanding2

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Frequently asked questions

Where is CAREFUSION U.K. 235 LIMITED's headquarters?

CAREFUSION U.K. 235 LIMITED's headquarters is located at ENGLAND, HAMPSHIRE, BASINGSTOKE, CHINEHAM GATE CHINEHAM BUSINESS PARK, CROCKFORD LANE, RG24 8NA

What is CAREFUSION U.K. 235 LIMITED's industry?

CAREFUSION U.K. 235 LIMITED is in the industry of Other human health activities

What year was CAREFUSION U.K. 235 LIMITED started?

CAREFUSION U.K. 235 LIMITED was started in 1978

Sources: Companies House