CARDINAL HEALTHCARE (U.K.) LTD
C/O EVELYN PARTNERS LLP, 45 GRESHAM STREET, LONDON EC2V 7BG- Liquidation
- Private Limited Company
- Company No. 05587271
- Last Updated: 01 Jun 2023
Company Profile
CARDINAL HEALTHCARE (U.K.) LTD was incorporated on Monday, October 10, 2005 as a Private Limited Company with registered address in LONDON. CARDINAL HEALTHCARE (U.K.) LTD has the status: Liquidation and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 19 years 4 months and 13 days.
| Name | CARDINAL HEALTHCARE (U.K.) LTD |
|---|---|
| Company number | 05587271 |
| Company type | Private Limited Company |
| Incorporation date | 10 Oct 2005 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O EVELYN PARTNERS LLP 45 GRESHAM STREET LONDON EC2V 7BG |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Impact Property 4 Limited 9 Berkeley Street, W1J 8DW |
Dates: Friday, September 6, 2019 - present
ownership of shares 75 to 100 percent
|
| Ms Prema Antoinette Dorai Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 6, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Adrian Mark Fairburn Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 6, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 05 September 2020, (-1632 days left) |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | 07 November 2016 |
| Last confirmation statement dated | 10 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CARDINAL HEALTHCARE (U.K.) LTD | 10 Oct 2005 |
| OLD RECTORY (SPV) LIMITED | 28 Feb 2013 |