CAREFUSION U.K. 235 LIMITED
Active - Accounts Filed
General Information
NAME
CAREFUSION U.K. 235 LIMITED
COMPANY NUMBER
01370260
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
24/05/1978
(46 years and 6 months old)
WEBSITE
https://www.bd.com
CONFIRMATION STATEMENT MADE UP TO
09/08/2024
ACCOUNTS MADE UP TO
29/06/2021
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PREVIOUS NAMES
02/07/2008
01/09/2009
CARDINAL HEALTH U.K. 235 LIMITED
View all previous names
HAMPSHIRE
RG24 8NA
1030 Eskdale Road
Wokingham
Berkshire
RG41 5TS
Telephone: 388400
5 Prospect Way
Rugby
Warwickshire
CV21 3UU
Chineham Gate
Chineham Business Park
Basingstoke
Hampshire RG24 8NA
RG24 8NA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VIASYS HOLDINGS INC | N/A | N/A |
| CAREFUSION U.K. 235 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Confirmation Statement filed |
| 22/02/2024 | John Thomas Bibb (930073169) has left the board |
| 22/02/2024 | New Board Member Maria Fatima Contreras (931959600) Appointed |
Credit Risk Overview
Want to learn more about CAREFUSION U.K. 235 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAREFUSION U.K. 235 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAREFUSION U.K. 235 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/05/2012 - Present (12 years and 7 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2021 - Present (3 years and 3 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/02/2024 - Present (10 months) Born in Dec 1986 (age: 38) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 09/08/1991 - 31/03/1999 (7 years and 7 months) Secretary: 09/08/1991 - 12/02/1998 (6 years and 6 months) Born in Feb 1940 |
Resigned | Director&Secretary |
Current: 0 Past: 16 |
View Report |
|
09/08/1991 - 15/10/2002 (11 years and 2 months) Born in Apr 1938 |
Resigned | Director |
Current: 1 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VYAIRE MEDICAL INC | N/A | N/A |
| CAREFUSION GERMANY 234 GMBH | N/A | N/A |
| VYAIRE UK 236 LIMITED | Active - Accounts Filed | View Report |
| VIASYS HOLDINGS INC | N/A | N/A |
| CAREFUSION U.K. 232 LIMITED | Active - Accounts Filed | View Report |
| CAREFUSION U.K. 235 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Confirmation Statement filed |
| 22/02/2024 | John Thomas Bibb (930073169) has left the board |
| 22/02/2024 | New Board Member Maria Fatima Contreras (931959600) Appointed |
| 15/08/2023 | New Confirmation Statement filed |
| 08/02/2023 | Caleb Andrew Moore (928708290) has left the board |
| 08/02/2023 | New Board Member John Thomas Bibb (930073169) Appointed |
| 30/08/2022 | New Confirmation Statement filed |
| 22/05/2022 | New Accounts filed |
| 29/09/2021 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 20/09/2021 | New Board Member Caleb Andrew Moore (928708290) Appointed |
| 20/09/2021 | New Board Member Caleb Andrew Moore (928708290) Appointed |
| 13/09/2021 | Tracy Claire Jokinen (927108455) has left the board |
| 13/09/2021 | New Board Member Caleb Andrew Moore (928708490) Appointed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 26/11/2020 | New Accounts filed |
| 14/08/2020 | New Confirmation Statement filed |
| 02/07/2020 | Tracy Claire Jokinen (926881998) has left the board |
| 02/07/2020 | New Board Member Tracy Claire Jokinen (927108455) Appointed |
| 15/04/2020 | Joseph Michael Busky (925713458) has left the board |
| 15/04/2020 | New Board Member Tracy Claire Jokinen (926881998) Appointed |
| 07/09/2019 | New Confirmation Statement filed |
| 12/07/2019 | New Accounts filed |
| 05/04/2019 | Kevin Mark Klemz (921655985) has left the board |
| 05/04/2019 | New Board Member Joseph Michael Busky (925713458) Appointed |
| 11/12/2018 | Change in Reg. Office |
| 21/11/2018 | David Timothy Stafford (921654668) has left the board |
| 01/10/2018 | Tom Ernst (922545652) has left the board |
| 15/08/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 20/02/2018 | Change in Reg. Office |
| 24/10/2017 | New Confirmation Statement filed |
| 16/08/2017 | Tom Ernst (923645773) has left the board |
| 16/08/2017 | New Board Member Tom Ernst (922545652) Appointed |
| 09/08/2017 | New Board Member Tom Ernst (923645773) Appointed |
| 09/08/2017 | Gijsbertus Hendrikus Van Kampen (921655814) has left the board |
| 30/10/2016 | New Confirmation Statement filed |
| 28/10/2016 | David Timothy Stafford (921655740) has left the board |
| 28/10/2016 | New Board Member David Timothy Stafford (921654668) Appointed |
| 20/10/2016 | Michael John Fairbourn (916961721) has left the board |
| 20/10/2016 | Edward Daniel Hopkin (920377352) has left the board |
| 20/10/2016 | John Konrad Neat (919981401) has left the board |
| 20/10/2016 | New Board Member Kevin Mark Klemz (921655985) Appointed |
| 20/10/2016 | New Board Member Gijsbertus Hendrikus Van Kampen (921655814) Appointed |
| 20/10/2016 | New Board Member David Timothy Stafford (921655740) Appointed |
| 02/08/2016 | New Confirmation Statement filed |
| 07/01/2016 | Karen Michelle McNichol (917911039) has left the board |
| 30/12/2015 | New Board Member Edward Daniel Hopkin (920377352) Appointed |
| 30/12/2015 | New Board Member John Konrad Neat (919981401) Appointed |
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