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CAREFUSION U.K. 235 LIMITED - Chineham Gate Chineham Business Park, Crockford Lane, Basingstoke, Hampshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01370260
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Chineham Gate Chineham Business Park
- Crockford Lane
- Basingstoke
- Hampshire
- RG24 8NA
- England Chineham Gate Chineham Business Park, Crockford Lane, Basingstoke, Hampshire, RG24 8NA, England UK
Management
- Geschäftsführung
- MOORE, Caleb Andrew
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.05.1978
- Alter der Firma 1978-05-24 46 Jahre
- SIC/NACE
- 86900
Eigentumsverhältnisse
- Beneficial Owners
- Mr David Staples
- Ms Jacqueline Ward
- Simon Cresswell
- Mrs Jacqueline Mary Le Maitre Ward
- -
- Mr Andrew William Guille
- Simon Cresswell
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CARDINAL HEALTH U.K. 235 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-03-29
- Letzte Einreichung: 2020-06-29
- lezte Bilanzhinterlegung
- 2012-08-09
- Jahresmeldung
- Fälligkeit: 2022-08-23
- Letzte Einreichung: 2021-08-09
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CAREFUSION U.K. 235 LIMITED Firmenbeschreibung
- CAREFUSION U.K. 235 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01370260. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.05.1978 registriert. CAREFUSION U.K. 235 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CARDINAL HEALTH U.K. 235 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "86900" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.08.2012.Die Firma kann schriftlich über Chineham Gate Chineham Business Park erreicht werden.
Jetzt sichern CAREFUSION U.K. 235 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Carefusion U.k. 235 Limited - Chineham Gate Chineham Business Park, Crockford Lane, Basingstoke, Hampshire, Grossbritannien
- 1978-05-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-08-13) - CS01
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appoint-person-director-company-with-name-date (2021-09-09) - AP01
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termination-director-company-with-name-termination-date (2021-09-09) - TM01
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accounts-with-accounts-type-full (2021-09-24) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-04-09) - AP01
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termination-director-company-with-name-termination-date (2020-04-09) - TM01
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confirmation-statement-with-no-updates (2020-08-10) - CS01
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accounts-with-accounts-type-small (2020-11-19) - AA
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-01-28) - PSC07
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notification-of-a-person-with-significant-control (2019-01-28) - PSC01
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termination-director-company-with-name-termination-date (2019-04-03) - TM01
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change-account-reference-date-company-previous-shortened (2019-03-28) - AA01
-
appoint-person-director-company-with-name-date (2019-04-03) - AP01
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accounts-with-accounts-type-small (2019-07-08) - AA
-
confirmation-statement-with-no-updates (2019-09-03) - CS01
keyboard_arrow_right 2018
-
gazette-notice-compulsory (2018-01-09) - GAZ1
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gazette-filings-brought-up-to-date (2018-01-13) - DISS40
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withdrawal-of-a-person-with-significant-control-statement (2018-03-15) - PSC09
-
notification-of-a-person-with-significant-control (2018-03-15) - PSC01
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change-to-a-person-with-significant-control (2018-05-04) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-16) - AD01
-
change-to-a-person-with-significant-control (2018-05-09) - PSC04
-
accounts-with-accounts-type-full (2018-05-09) - AA
-
change-account-reference-date-company-current-extended (2018-06-20) - AA01
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confirmation-statement-with-no-updates (2018-08-10) - CS01
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termination-director-company-with-name-termination-date (2018-09-27) - TM01
-
termination-director-company-with-name-termination-date (2018-11-19) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-07) - AD01
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accounts-with-accounts-type-full (2018-05-08) - AA
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-08-07) - TM01
-
appoint-person-director-company-with-name-date (2017-08-07) - AP01
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cessation-of-a-person-with-significant-control (2017-10-19) - PSC07
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notification-of-a-person-with-significant-control-statement (2017-10-19) - PSC08
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confirmation-statement-with-updates (2017-10-19) - CS01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-01-05) - TM02
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auditors-resignation-company (2016-01-25) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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termination-director-company-with-name-termination-date (2016-10-18) - TM01
-
appoint-person-director-company-with-name-date (2016-10-18) - AP01
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confirmation-statement-with-updates (2016-10-25) - CS01
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move-registers-to-sail-company-with-new-address (2016-10-25) - AD03
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-24) - AP01
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termination-director-company-with-name-termination-date (2015-12-23) - TM01
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termination-director-company-with-name-termination-date (2015-12-18) - TM01
-
accounts-with-accounts-type-full (2015-12-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-11) - AR01
-
change-person-director-company-with-change-date (2015-06-25) - CH01
-
accounts-with-accounts-type-full (2015-04-15) - AA
keyboard_arrow_right 2014
-
miscellaneous (2014-01-29) - MISC
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appoint-person-director-company-with-name (2014-05-02) - AP01
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termination-director-company-with-name (2014-05-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-11-25) - AP01
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termination-director-company-with-name (2013-11-25) - TM01
-
accounts-with-made-up-date (2013-10-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-16) - AR01
-
termination-secretary-company-with-name (2013-06-18) - TM02
-
appoint-person-secretary-company-with-name (2013-06-18) - AP03
keyboard_arrow_right 2012
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accounts-with-made-up-date (2012-09-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-07) - AR01
-
change-person-director-company-with-change-date (2012-09-07) - CH01
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appoint-person-director-company-with-name (2012-06-01) - AP01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-09-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-08) - AR01
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accounts-with-made-up-date (2011-11-08) - AA
keyboard_arrow_right 2010
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accounts-with-made-up-date (2010-12-15) - AA
-
appoint-person-director-company-with-name (2010-10-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-06) - AR01
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move-registers-to-sail-company (2010-10-05) - AD03
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change-sail-address-company (2010-10-05) - AD02
-
change-person-secretary-company-with-change-date (2010-10-04) - CH03
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termination-director-company-with-name (2010-09-22) - TM01
-
accounts-with-made-up-date (2010-03-11) - AA
keyboard_arrow_right 2009
-
legacy (2009-05-01) - 288b
-
legacy (2009-05-07) - 288a
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accounts-with-made-up-date (2009-05-15) - AA
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legacy (2009-06-22) - 288b
-
auditors-resignation-company (2009-07-30) - AUD
-
certificate-change-of-name-company (2009-09-01) - CERTNM
-
legacy (2009-09-11) - 353
-
legacy (2009-09-11) - 287
-
legacy (2009-09-11) - 363a
-
legacy (2009-07-01) - 288a
keyboard_arrow_right 2008
-
legacy (2008-03-07) - 225
-
legacy (2008-09-08) - 363a
-
memorandum-articles (2008-07-25) - MEM/ARTS
-
legacy (2008-07-09) - 287
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certificate-change-of-name-company (2008-07-02) - CERTNM
-
legacy (2008-05-27) - 288b
-
legacy (2008-05-27) - 225
keyboard_arrow_right 2007
-
legacy (2007-03-05) - 288a
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accounts-with-made-up-date (2007-07-14) - AA
-
legacy (2007-09-04) - 288b
-
legacy (2007-09-04) - 288c
-
legacy (2007-09-04) - 363a
keyboard_arrow_right 2006
-
legacy (2006-08-29) - 363s
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accounts-with-made-up-date (2006-06-19) - AA
keyboard_arrow_right 2005
-
legacy (2005-07-26) - 288a
-
legacy (2005-07-05) - 288b
-
legacy (2005-08-18) - 288a
-
legacy (2005-09-09) - 244
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accounts-with-made-up-date (2005-08-25) - AA
-
legacy (2005-08-18) - 363s
keyboard_arrow_right 2004
-
legacy (2004-11-15) - 288a
-
legacy (2004-11-15) - 288b
-
legacy (2004-11-29) - 288a
-
legacy (2004-03-29) - 288b
-
legacy (2004-03-29) - 288a
-
legacy (2004-09-21) - 288b
-
legacy (2004-09-21) - 288a
-
legacy (2004-03-18) - 287
-
legacy (2004-09-28) - 288a
-
legacy (2004-10-27) - 244
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accounts-with-accounts-type-total-exemption-full (2004-10-29) - AA
-
legacy (2004-09-22) - 363s
keyboard_arrow_right 2003
-
legacy (2003-10-30) - 244
-
legacy (2003-10-05) - 363s
-
legacy (2003-04-25) - 288b
-
legacy (2003-04-13) - 288b
keyboard_arrow_right 2002
-
legacy (2002-10-29) - 288b
-
legacy (2002-09-10) - 363s
-
legacy (2002-10-14) - 225
-
resolution (2002-10-21) - RESOLUTIONS
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accounts-with-made-up-date (2002-10-23) - AA
-
legacy (2002-10-21) - 122
-
legacy (2002-10-29) - 288a
-
auditors-resignation-company (2002-10-29) - AUD
-
legacy (2002-12-16) - 288a
-
resolution (2002-12-23) - RESOLUTIONS
keyboard_arrow_right 2001
-
accounts-with-made-up-date (2001-11-27) - AA
-
legacy (2001-09-13) - 363s
-
legacy (2001-06-07) - 288b
keyboard_arrow_right 2000
-
resolution (2000-09-05) - RESOLUTIONS
-
legacy (2000-09-05) - 122
-
legacy (2000-09-12) - 288a
-
legacy (2000-08-17) - 363s
-
legacy (2000-10-04) - 288a
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accounts-with-made-up-date (2000-11-30) - AA
keyboard_arrow_right 1999
-
legacy (1999-03-01) - 123
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legacy (1999-03-01) - 88(2)R
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accounts-with-made-up-date (1999-03-01) - AA
-
resolution (1999-04-02) - RESOLUTIONS
-
legacy (1999-04-02) - 363s
-
memorandum-articles (1999-06-07) - MEM/ARTS
-
legacy (1999-09-08) - 363s
-
legacy (1999-09-08) - 288b
-
legacy (1999-09-17) - 288a
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accounts-with-made-up-date (1999-12-03) - AA
-
legacy (1999-06-04) - 288b
keyboard_arrow_right 1998
-
legacy (1998-01-21) - 169
-
legacy (1998-02-17) - 288b
-
legacy (1998-02-17) - 288a
-
legacy (1998-10-09) - 363s
keyboard_arrow_right 1997
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resolution (1997-12-18) - RESOLUTIONS
-
legacy (1997-12-04) - 363s
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accounts-with-accounts-type-full-group (1997-12-03) - AA
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auditors-resignation-company (1997-01-31) - AUD
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-12-27) - AA
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legacy (1996-12-24) - 363s
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full-group (1995-11-28) - AA
-
legacy (1995-09-07) - 363s
keyboard_arrow_right 1994
-
legacy (1994-09-28) - 363s
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accounts-with-accounts-type-full-group (1994-11-30) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-11-25) - AA
-
legacy (1993-10-27) - 363s
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full-group (1992-11-01) - AA
-
legacy (1992-10-12) - 363s
-
legacy (1992-07-10) - 287
-
legacy (1992-02-13) - 363b
-
accounts-with-accounts-type-full-group (1992-01-27) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-04-22) - AA
-
legacy (1991-03-28) - 363a
keyboard_arrow_right 1990
-
legacy (1990-01-31) - 88(2)R
-
resolution (1990-01-31) - RESOLUTIONS
-
legacy (1990-01-31) - 128(1)
-
legacy (1990-02-21) - 288
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statement-of-affairs (1990-11-27) - SA
-
legacy (1990-11-27) - 88(2)O
keyboard_arrow_right 1989
-
legacy (1989-04-12) - 288
-
legacy (1989-12-08) - 123
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resolution (1989-12-08) - RESOLUTIONS
-
legacy (1989-12-08) - 122
-
legacy (1989-12-14) - 363
-
accounts-with-accounts-type-full-group (1989-12-14) - AA
-
legacy (1989-12-08) - 88(2)R
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-12-15) - AA
-
legacy (1988-12-15) - 363
-
legacy (1988-11-24) - 395
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accounts-with-accounts-type-small (1988-03-04) - AA
-
legacy (1988-03-04) - 363
keyboard_arrow_right 1987
-
accounts-with-accounts-type-small (1987-02-12) - AA
-
legacy (1987-02-12) - 363
keyboard_arrow_right 1978
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miscellaneous (1978-05-24) - MISC