Carefusion U.k. 232 Limited (registration number 01761018) is a private limited company started on 1983-10-12 originating in England. This business is registered at Chineham Gate Chineham Business Park, Crockford Lane, Basingstoke RG24 8NA. Changed on 2009-09-01, the previous name the firm used was Cardinal Health U.k. 232 Limited. Carefusion U.k. 232 Limited operates Standard Industrial Classification: 86900 that means "other human health activities", Standard Industrial Classification: 32500 - "manufacture of medical and dental instruments and supplies".

Company details

Name Carefusion U.k. 232 Limited
Number 01761018
Date of Incorporation: Wed, 12th Oct 1983
End of financial year: 30 September
Address: Chineham Gate Chineham Business Park, Crockford Lane, Basingstoke, RG24 8NA
SIC code: 86900 - Other human health activities
32500 - Manufacture of medical and dental instruments and supplies

When it comes to the 1 managing director that can be found in this particular business, we can name: John B. (appointed on 02 February 2023). The official register reports 4 persons of significant control, namely: Andrew G. owns over 3/4 of shares, 3/4 to full of voting rights, Simon C. owns over 3/4 of shares, 3/4 to full of voting rights, Jacqueline W. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Andrew G.
31 December 2018 - 1 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Simon C.
3 October 2017 - 1 April 2021
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
Jacqueline W.
3 October 2017 - 1 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
David S.
3 October 2017 - 31 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 2021/09/30
filed on: 27th, June 2022 | accounts
Free Download (20 pages)