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CARDINAL HEALTH U.K. HOLDING LIMITED

Company number 06154662

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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 Jan 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Maximum amount of shares allotted is £4,496,402 comprimising of 4,496,402 ordinary shares of £1.00 / authority to expire on the fifth anniversary of the date of this resolution 21/01/2025
  • RES14 ‐ The directors of the company authorised to capitalise a sun not exceeding £4,496,402 standing to the credit / paying in full £4,496,402 ordinary shares of £1.00 each in the capital of the company 21/01/2025
23 Jan 2025 SH20 Statement by Directors
23 Jan 2025 SH19 Statement of capital on 23 January 2025
  • GBP 1
23 Jan 2025 CAP-SS Solvency Statement dated 22/01/25
23 Jan 2025 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Jan 2025 SH01 Statement of capital following an allotment of shares on 21 January 2025
  • GBP 8,818,435
03 Apr 2024 RP04CS01 Second filing of Confirmation Statement dated 6 March 2021
20 Mar 2024 CS01 Confirmation statement made on 6 March 2024 with no updates
24 Dec 2023 AA Accounts for a small company made up to 30 June 2023
18 Jul 2023 AP01 Appointment of Brent Mathew Withrow as a director on 22 May 2023
18 Jul 2023 TM01 Termination of appointment of Scott Bryan Zimmerman as a director on 22 May 2023
24 Mar 2023 CS01 Confirmation statement made on 6 March 2023 with no updates
21 Mar 2023 AA Accounts for a small company made up to 30 June 2022
01 Apr 2022 CS01 Confirmation statement made on 6 March 2022 with no updates
22 Feb 2022 AA Full accounts made up to 30 June 2021
01 Jul 2021 AD01 Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 1 July 2021
01 Jul 2021 PSC05 Change of details for Cardinal Health U.K. International Holding Llp as a person with significant control on 1 July 2021
19 Apr 2021 CS01 Confirmation statement made on 6 March 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03/04/2024.
26 Feb 2021 AA Full accounts made up to 30 June 2020
09 Jul 2020 AA Full accounts made up to 30 June 2019
27 Apr 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Apr 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 4,322,033
10 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with no updates
02 Apr 2019 AA Full accounts made up to 30 June 2018
10 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with no updates