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CARDINAL INHEALTH LTD

Company number 02594764

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Sep 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
16 Sep 2024	AD01	Registered office address changed from Beechwood Hall Kingsmead Road High Wycombe Buckinghamshire HP11 1JL to The Shard 32 London Bridge Street London SE1 9SG on 16 September 2024	View PDF Registered office address changed from Beechwood Hall Kingsmead Road High Wycombe Buckinghamshire HP11 1JL to The Shard 32 London Bridge Street London SE1 9SG on 16 September 2024 - link opens in a new window - 3 pages (3 pages)
16 Sep 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Sep 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-02 - link opens in a new window - 1 page (1 page)
27 Mar 2024	CS01	Confirmation statement made on 25 March 2024 with updates	View PDF Confirmation statement made on 25 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Mar 2024	CH01	Director's details changed for Mr Richard James Bradford on 4 March 2024	View PDF Director's details changed for Mr Richard James Bradford on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 6 pages (6 pages)
28 Mar 2023	CS01	Confirmation statement made on 25 March 2023 with updates	View PDF Confirmation statement made on 25 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Mar 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Mar 2023	SH19	Statement of capital on 8 March 2023 GBP 1.00	View PDF Statement of capital on 8 March 2023 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	CAP-SS	Solvency Statement dated 16/02/23	View PDF Solvency Statement dated 16/02/23 - link opens in a new window - 1 page (1 page)
08 Mar 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
29 Jul 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages)
25 Mar 2022	CS01	Confirmation statement made on 25 March 2022 with updates	View PDF Confirmation statement made on 25 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Feb 2022	CH01	Director's details changed for Mr Steven John Scott on 9 February 2022	View PDF Director's details changed for Mr Steven John Scott on 9 February 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	AP01	Appointment of Mr Steven John Scott as a director on 7 February 2022	View PDF Appointment of Mr Steven John Scott as a director on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	TM01	Termination of appointment of David Martin Petrie as a director on 7 February 2022	View PDF Termination of appointment of David Martin Petrie as a director on 7 February 2022 - link opens in a new window - 1 page (1 page)
14 May 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 7 pages (7 pages)
29 Mar 2021	CS01	Confirmation statement made on 25 March 2021 with updates	View PDF Confirmation statement made on 25 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ 23/06/2020	View PDF Resolutions RES13 ‐ 23/06/2020 - link opens in a new window - 2 pages (2 pages)
05 Aug 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 7 pages (7 pages)
17 Apr 2020	AP01	Appointment of Mr Andrew Geoffrey Searle as a director on 15 April 2020	View PDF Appointment of Mr Andrew Geoffrey Searle as a director on 15 April 2020 - link opens in a new window - 2 pages (2 pages)
06 Apr 2020	CS01	Confirmation statement made on 25 March 2020 with updates	View PDF Confirmation statement made on 25 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Jul 2019	AP01	Appointment of Mr David Martin Petrie as a director on 8 July 2019	View PDF Appointment of Mr David Martin Petrie as a director on 8 July 2019 - link opens in a new window - 2 pages (2 pages)

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CARDINAL INHEALTH LTD

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