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CARDINAL HEALTHCARE (U.K.) LTD - C/O EVELYN PARTNERS LLP, 45 Gresham Street, London, EC2V 7BG, United Kingdom
Company Information
- Company registration number
- 05587271
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O EVELYN PARTNERS LLP
- 45 Gresham Street
- London
- EC2V 7BG C/O EVELYN PARTNERS LLP, 45 Gresham Street, London, EC2V 7BG UK
Management
- Managing Directors
- YALDRON, David John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-10-10
- Dissolved on
- 2023-08-20
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Impact Property 4 Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- OLD RECTORY (SPV) LIMITED
- Filing of Accounts
- Due Date: 2020-09-05
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2012-10-10
- Annual Return
- Due Date: 2022-10-24
- Last Date: 2021-10-10
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CARDINAL HEALTHCARE (U.K.) LTD Company Description
- CARDINAL HEALTHCARE (U.K.) LTD is a ltd registered in United Kingdom with the Company reg no 05587271. Its current trading status is "closed". It was registered 2005-10-10. It was previously called OLD RECTORY (SPV) LIMITED. It has declared SIC or NACE codes as "68209". It has 1 director The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-10-10.It can be contacted at C/o Evelyn Partners Llp .
Get CARDINAL HEALTHCARE (U.K.) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cardinal Healthcare (U.k.) Ltd - C/O EVELYN PARTNERS LLP, 45 Gresham Street, London, EC2V 7BG, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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gazette-dissolved-liquidation (2023-08-20) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2023-05-20) - LIQ13
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-05) - AD01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-08-24) - LIQ03
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-13) - CS01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-08-30) - LIQ03
keyboard_arrow_right 2020
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resolution (2020-07-22) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2020-04-01) - AA01
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change-account-reference-date-company-previous-shortened (2020-03-31) - AA01
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mortgage-satisfy-charge-full (2020-02-26) - MR04
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legacy (2020-01-14) - SH20
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legacy (2020-01-14) - CAP-SS
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resolution (2020-01-14) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2020-01-14) - SH19
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liquidation-voluntary-appointment-of-liquidator (2020-07-22) - 600
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liquidation-voluntary-declaration-of-solvency (2020-07-22) - LIQ01
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confirmation-statement-with-no-updates (2020-11-17) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-08) - CS01
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restoration-order-of-court (2019-07-08) - AC92
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accounts-with-accounts-type-dormant (2019-07-08) - AA
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notification-of-a-person-with-significant-control (2019-07-08) - PSC01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-25) - AD01
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change-person-director-company-with-change-date (2019-08-12) - CH01
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annual-return-company-with-made-up-date (2019-07-08) - AR01
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accounts-with-accounts-type-dormant (2019-08-22) - AA
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cessation-of-a-person-with-significant-control (2019-09-11) - PSC07
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notification-of-a-person-with-significant-control (2019-09-11) - PSC02
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termination-director-company-with-name-termination-date (2019-09-11) - TM01
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appoint-person-director-company-with-name-date (2019-09-11) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-11) - AD01
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capital-allotment-shares (2019-09-11) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-29) - AD01
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termination-secretary-company-with-name-termination-date (2019-10-29) - TM02
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confirmation-statement-with-updates (2019-10-29) - CS01
keyboard_arrow_right 2016
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gazette-notice-compulsory (2016-01-05) - GAZ1
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gazette-dissolved-compulsory (2016-03-22) - GAZ2
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-23) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-12-31) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-31) - AA
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certificate-change-of-name-company (2013-02-28) - CERTNM
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change-of-name-notice (2013-02-28) - CONNOT
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-18) - AR01
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change-registered-office-address-company-with-date-old-address (2011-10-18) - AD01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-20) - AR01
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legacy (2010-02-19) - MG02
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-08-17) - AA
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legacy (2009-12-12) - MG01
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change-person-director-company-with-change-date (2009-12-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-22) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-13) - AA
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legacy (2008-11-27) - 363a
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legacy (2008-11-27) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-11-02) - AA
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legacy (2007-11-01) - 225
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legacy (2007-12-13) - 288c
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accounts-with-accounts-type-total-exemption-small (2007-11-21) - AA
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legacy (2007-12-13) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-14) - 363s
keyboard_arrow_right 2005
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legacy (2005-12-21) - 395
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incorporation-company (2005-10-10) - NEWINC