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CAREFUSION U.K. 306 LIMITED - 1030, Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Company Information
- Company registration number
- 05475372
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1030
- Eskdale Road
- Winnersh Triangle
- Wokingham
- Berkshire
- RG41 5TS
- England 1030, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, England UK
Management
- Managing Directors
- FAIRBOURN, Michael John
- HOPKIN, Edward Daniel
- VENKATARAMAN, Srividhya
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-06-08
- Age Of Company 2005-06-08 18 years
- SIC/NACE
- 32500
Ownership
- Beneficial Owners
- Becton, Dickinson U.K. Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CARDINAL HEALTH U.K. 306 LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Last Return Made Up To:
- 2012-06-08
- Annual Return
- Due Date: 2021-05-14
- Last Date: 2020-04-30
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CAREFUSION U.K. 306 LIMITED Company Description
- CAREFUSION U.K. 306 LIMITED is a ltd registered in United Kingdom with the Company reg no 05475372. Its current trading status is "live". It was registered 2005-06-08. It was previously called CARDINAL HEALTH U.K. 306 LIMITED. It has declared SIC or NACE codes as "32500". It has 3 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-08.It can be contacted at 1030 .
Get CAREFUSION U.K. 306 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Carefusion U.k. 306 Limited - 1030, Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
- 2005-06-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-02-22) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-04-02) - AA
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confirmation-statement-with-no-updates (2020-05-07) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-18) - TM01
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confirmation-statement-with-no-updates (2019-05-03) - CS01
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accounts-with-accounts-type-full (2019-03-21) - AA
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appoint-person-director-company-with-name-date (2019-11-18) - AP01
keyboard_arrow_right 2018
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legacy (2018-07-30) - RP04CS01
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confirmation-statement-with-updates (2018-05-10) - CS01
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accounts-with-accounts-type-full (2018-04-05) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-04-10) - AA
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confirmation-statement-with-updates (2017-05-12) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-02) - AD01
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notification-of-a-person-with-significant-control (2017-07-19) - PSC02
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second-filing-capital-allotment-shares (2017-08-07) - RP04SH01
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cessation-of-a-person-with-significant-control (2017-07-19) - PSC07
keyboard_arrow_right 2016
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capital-allotment-shares (2016-12-06) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-14) - AR01
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accounts-with-accounts-type-full (2016-04-11) - AA
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termination-secretary-company-with-name-termination-date (2016-01-05) - TM02
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termination-director-company-with-name-termination-date (2016-01-04) - TM01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-06-25) - CH01
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accounts-with-accounts-type-full (2015-02-21) - AA
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miscellaneous (2015-08-14) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
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auditors-resignation-company (2015-07-17) - AUD
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termination-director-company-with-name-termination-date (2015-12-23) - TM01
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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 (2015-12-18) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-17) - AR01
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termination-director-company-with-name (2014-05-02) - TM01
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appoint-person-director-company-with-name (2014-05-02) - AP01
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auditors-resignation-company (2014-03-26) - AUD
keyboard_arrow_right 2013
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accounts-with-made-up-date (2013-03-27) - AA
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appoint-person-secretary-company-with-name (2013-06-18) - AP03
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change-person-director-company-with-change-date (2013-07-22) - CH01
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termination-secretary-company-with-name (2013-06-18) - TM02
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termination-director-company-with-name (2013-11-25) - TM01
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appoint-person-director-company-with-name (2013-11-25) - AP01
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accounts-with-made-up-date (2013-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-22) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-11-27) - CH01
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change-person-director-company-with-change-date (2012-09-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01
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change-person-director-company-with-change-date (2012-06-19) - CH01
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appoint-person-director-company-with-name (2012-05-24) - AP01
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termination-director-company-with-name (2012-05-24) - TM01
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accounts-with-made-up-date (2012-04-03) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01
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change-person-secretary-company-with-change-date (2011-07-01) - CH03
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change-person-director-company-with-change-date (2011-07-01) - CH01
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appoint-person-director-company-with-name (2011-05-04) - AP01
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second-filing-of-form-with-form-type-made-up-date (2011-04-14) - RP04
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accounts-with-made-up-date (2011-05-13) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-10-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-12) - AR01
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move-registers-to-sail-company (2010-07-09) - AD03
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change-person-director-company-with-change-date (2010-07-09) - CH01
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change-sail-address-company (2010-07-08) - AD02
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accounts-with-made-up-date (2010-06-15) - AA
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termination-director-company-with-name (2010-02-18) - TM01
keyboard_arrow_right 2009
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legacy (2009-03-24) - 288c
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legacy (2009-04-21) - 288b
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accounts-with-made-up-date (2009-06-05) - AA
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legacy (2009-07-08) - 288c
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legacy (2009-07-08) - 363a
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certificate-change-of-name-company (2009-09-01) - CERTNM
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resolution (2009-05-14) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-02-08) - 288b
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legacy (2008-02-08) - 288a
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accounts-with-made-up-date (2008-05-13) - AA
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legacy (2008-02-13) - 288a
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legacy (2008-07-23) - 363a
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legacy (2008-07-29) - 288b
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legacy (2008-08-28) - 288a
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legacy (2008-08-28) - 288b
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legacy (2008-10-14) - 288a
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legacy (2008-07-23) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-05-09) - AA
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legacy (2007-06-05) - 288c
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legacy (2007-06-21) - 288b
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legacy (2007-06-22) - 363a
keyboard_arrow_right 2006
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legacy (2006-06-12) - 288a
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legacy (2006-08-24) - 288b
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legacy (2006-09-01) - 288a
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legacy (2006-09-22) - 363a
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legacy (2006-09-20) - 288a
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legacy (2006-09-22) - 353
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legacy (2006-12-15) - 288c
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legacy (2006-09-14) - 288a
keyboard_arrow_right 2005
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legacy (2005-06-21) - 288b
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legacy (2005-06-21) - 353a
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incorporation-company (2005-06-08) - NEWINC