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Summary

Contact details

Officers40

Events3

Documents100

Additional data

Related companies6

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Last updated: May 01, 2024

CAREFUSION U.K. 305 LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 03 Oct 1994 (30 years ago)

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Summary

NameCAREFUSION U.K. 305 LIMITED
Historical names
  • CARDINAL HEALTH U.K. 305 LIMITED
  • ALARIS MEDICAL U.K. LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02973117
Incorporation Date03 Oct 1994 (30 years ago) / 86 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressBERKSHIRE, WOKINGHAM, 1030 ESKDALE ROAD, WINNERSH TRIANGLE, RG41 5TS

Officers

individual

IndividualUnited Kingdom

Becton, Dickinson And Company

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Kiernan, Elizabeth Ann

Director


Appointed on28 Aug 2008

Resigned on16 Dec 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Gomez Agudelo, Jorge Mario

Director


Appointed on01 Feb 2008

Resigned on31 Aug 2009

Country of residenceUsa

individual

IndividualUnited Kingdom

Brook, Richard

Secretary


Appointed on24 May 1995

Resigned on31 May 2000

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Darley, Kevin Mark

Secretary


Appointed on10 Oct 2003

Resigned on27 Jul 2006

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Events

Old value

01 Sep 2009

Name changeCARDINAL HEALTH U.K. 305 LIMITED

15 Jun 2005

Name changeALARIS MEDICAL U.K. LIMITED

20 Jun 2001

Name changeALARISTM MEDICAL U.K. LIMITED

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Documents

DateNameTypeDocument
08 Nov 2022Confirmation statement with no updatesCS01View
26 Jan 2022Accounts with accounts type fullAAView
11 Oct 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryFULL
Confirmation statement
  • Next statement date03 Oct 2024
    due by 17 Oct 2024
  • Last statement dated03 Oct 2023
Returns
  • Next returns datedue by 31 Oct 2016
  • Last returns dated03 Oct 2015
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is CAREFUSION U.K. 305 LIMITED's headquarters?

CAREFUSION U.K. 305 LIMITED's headquarters is located at BERKSHIRE, WOKINGHAM, 1030 ESKDALE ROAD, WINNERSH TRIANGLE, RG41 5TS

What is CAREFUSION U.K. 305 LIMITED's industry?

CAREFUSION U.K. 305 LIMITED is in the industry of Manufacture of medical and dental instruments and supplies

What year was CAREFUSION U.K. 305 LIMITED started?

CAREFUSION U.K. 305 LIMITED was started in 1994

Sources: Companies House