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KARDINAL HEALTHCARE LIMITED

Company number 06279240

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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)
06 Jun 2019 CS01 Confirmation statement made on 31 May 2017 with updates
17 Apr 2019 MR01 Registration of charge 062792400004, created on 12 April 2019
19 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
21 Feb 2019 TM02 Termination of appointment of Michael Walter Willie Hancorn as a secretary on 21 February 2019
03 Oct 2018 AD01 Registered office address changed from 15-17 Broadwater Street West Worthing West Sussex BN14 9BT England to Kardinal House Southdownview Road Worthing West Sussex BN14 8NL on 3 October 2018
19 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with no updates
24 Nov 2017 AA Total exemption full accounts made up to 30 June 2017
27 Jul 2017 CS01 Confirmation statement made on 14 June 2017 with no updates
27 Jul 2017 PSC01 Notification of Helen Hancorn as a person with significant control on 6 April 2016
27 Jul 2017 PSC01 Notification of Carl Hancorn as a person with significant control on 6 April 2016
30 May 2017 AAMD Amended total exemption small company accounts made up to 30 June 2016
23 May 2017 AD01 Registered office address changed from 7-11 Ardsheal Road Worthing BN14 7RN to 15-17 Broadwater Street West Worthing West Sussex BN14 9BT on 23 May 2017
24 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
01 Aug 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 100
02 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
23 Dec 2015 MR04 Satisfaction of charge 2 in full
11 Dec 2015 MR01 Registration of charge 062792400003, created on 11 December 2015
30 Jun 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
16 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
15 Oct 2014 DISS40 Compulsory strike-off action has been discontinued
14 Oct 2014 GAZ1 First Gazette notice for compulsory strike-off
08 Oct 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
08 Oct 2014 CH01 Director's details changed for Carl Hancorn on 1 December 2013
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
18 Sep 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 100