Company information:
Cardinal Health U.K. 418 Limited (No: 04930457)
Address: 2 NEW BAILEY, 6 STANLEY STREET, SALFORD, GREATER MANCHESTER, M3 5GS, UNITED KINGDOM
Status: Active
Incorporated: 13-Oct-2003
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 27-Oct-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: BRENT MATHEW WITHROW ( DOB: Dec-1975 From: May-2023 )
Resigned Director: SAMER ABDUL-SAMAD ( DOB: Dec-1969 From: Feb-2012 To: Jan-2017 )
Resigned Director: BRENDAN ALLEN FORD ( DOB: May-1958 From: Oct-2003 To: Jun-2007 )
Resigned Director: GEORGE LOUIS FOTIADES ( DOB: Sep-1953 From: Oct-2003 To: May-2006 )
Resigned Director: JORGE MARIO GOMEZ AGUDELO ( DOB: Sep-1967 From: Jun-2007 To: Feb-2012 )
Resigned Director: LINDA ANNE HARTY ( DOB: Aug-1960 From: May-2006 To: Jun-2007 )
Resigned Director: RICHARD JAMES MILLER ( DOB: Feb-1957 From: Oct-2003 To: Jul-2004 )
Resigned Director: SIMON ROBERT NICHOLLS ( From: Oct-2003 To: Oct-2003 )
Resigned Director: ANDREW GIOVANNI OADES ( DOB: Oct-1954 From: Jun-2007 To: Dec-2009 )
Resigned Director: MARTIN SILLITTO ( DOB: Aug-1961 From: Jul-2007 To: Dec-2009 )
Resigned Director: LOUISE JANE STOKER ( DOB: Sep-1973 From: Oct-2003 To: Oct-2003 )
Resigned Director: CHRISTOPHER WILLIAM YOUARD UNDERHILL ( DOB: Jun-1959 From: Oct-2003 To: Oct-2003 )
Resigned Director: DAVID WILLIAM WEST ( DOB: Apr-1953 From: Jun-2007 To: Jul-2007 )
Resigned Director: RICHARD JOHN YARWOOD ( DOB: Sep-1954 From: Dec-2003 To: Apr-2007 )
Resigned Director: SCOTT BRYAN ZIMMERMAN ( DOB: Oct-1976 From: Jan-2017 To: May-2023 )
Resigned Director: ELEANOR JANE ZUERCHER ( DOB: Aug-1963 From: Oct-2003 To: Oct-2003 )
Resigned Secretary: ANTHONY KNIGHT ( DOB: Mar-1969 From: Jul-2007 To: Dec-2009 )
Resigned Secretary: ADAM TROY LAWRENCE ( DOB: May-1971 From: Feb-2004 To: Apr-2007 )
Resigned Secretary: TRUSEC LIMITED ( From: Oct-2003 To: Feb-2004 )
Resigned Secretary: DAVID WILLIAM WEST ( DOB: Apr-1953 From: Apr-2007 To: Jul-2007 )
Persons of Significant Control:
Cardinal Health U.K. Holding Limited, 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)