CAREFUSION U.K. 232 LIMITED
CHINEHAM GATE CHINEHAM BUSINESS PARK, CROCKFORD LANE, BASINGSTOKE RG24 8NA- Active
- Private Limited Company
- Company No. 01761018
- Last Updated: 01 Mar 2024
Company Profile
CAREFUSION U.K. 232 LIMITED was incorporated on Wednesday, October 12, 1983 as a Private Limited Company with registered address in BASINGSTOKE. CAREFUSION U.K. 232 LIMITED has the status: Active and it's listed in the following category: Manufacture of medical and dental instruments and supplies. This Private Limited Company has been operating for 41 years 4 months and 11 days.
| Name | CAREFUSION U.K. 232 LIMITED |
|---|---|
| Company number | 01761018 |
| Company type | Private Limited Company |
| Incorporation date | 12 Oct 1983 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHINEHAM GATE CHINEHAM BUSINESS PARK CROCKFORD LANE BASINGSTOKE RG24 8NA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrew William Guille Nationality: British |
Dates: Monday, December 31, 2018 - Thursday, April 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Jacqueline Mary Le Maitre Ward Nationality: British |
Dates: Tuesday, October 3, 2017 - Thursday, April 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Simon Cresswell Nationality: Australian |
Dates: Tuesday, October 3, 2017 - Thursday, April 1, 2021
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr David Payne Staples Nationality: British |
Dates: Tuesday, October 3, 2017 - Monday, December 31, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 September 2023, (-512 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 08 November 2016 |
| Last confirmation statement dated | 11 October 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CAREFUSION U.K. 232 LIMITED | 12 Oct 1983 |
| MICRO MEDICAL LIMITED | 01 Apr 2008 |
| CARDINAL HEALTH U.K. 232 LIMITED | 01 Sep 2009 |