CARDINAL HEALTH U.K. 432 LIMITED

Overview

Company Name	CARDINAL HEALTH U.K. 432 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01278801
Jurisdiction	England/Wales
Date of Creation	Sep 24, 1976

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CARDINAL HEALTH U.K. 432 LIMITED?

Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is CARDINAL HEALTH U.K. 432 LIMITED located?

Registered Office Address	C/O Tmf Group 13th Floor One Angel Court EC2R 7HJ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CARDINAL HEALTH U.K. 432 LIMITED?

Previous Company Names
Company Name	From	Until
THE INTERCARE GROUP LIMITED	Mar 02, 2004	Mar 02, 2004
THE INTERCARE GROUP PLC	Nov 15, 1989	Nov 15, 1989
PENNINE OPTICAL PLC	Sep 24, 1976	Sep 24, 1976

What are the latest accounts for CARDINAL HEALTH U.K. 432 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for CARDINAL HEALTH U.K. 432 LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jun 12, 2026
Next Confirmation Statement Due	Jun 26, 2026
Next Confirmation Statement Made Up To	Jun 12, 2025
Overdue	Yes

What are the latest filings for CARDINAL HEALTH U.K. 432 LIMITED?

Filings

Date

Description

Document

Type

Mar 25, 2026

Full accounts made up to Jun 30, 2025

31 pages

Jun 13, 2025

Confirmation statement made on Jun 12, 2025 with no updates

3 pages

CS01

Mar 11, 2025

Full accounts made up to Jun 30, 2024

30 pages

Jan 29, 2025

Director's details changed for Mr David Iain James Oakes on Jan 28, 2025

2 pages

CH01

Jan 28, 2025

Director's details changed for Francesco Diodato on Jan 28, 2025

2 pages

CH01

Jan 28, 2025

Registered office address changed from Princes Exchange Princes Square Leeds, West Yorkshire England LS1 4HY England to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on Jan 28, 2025

1 pages

AD01

Jul 11, 2024

Director's details changed for Francesco Diodato on Feb 03, 2024

2 pages

CH01

Jul 09, 2024

Confirmation statement made on Jun 12, 2024 with updates

5 pages

CS01

Jun 03, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Resolution of capitalisation or a bonus issue of shares £1537641 be capatilised 28/05/2024	RES14
capital		Resolution of allotment of securities	RES10

May 29, 2024

Statement of capital on May 29, 2024

Capital: USD 2
Capital: GBP 0.025

5 pages

SH19

May 29, 2024

legacy

1 pages

SH20

May 29, 2024

legacy

1 pages

CAP-SS

May 29, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

May 29, 2024

Statement of capital following an allotment of shares on May 28, 2024

Capital: GBP 1,537,641.025
Capital: USD 2

3 pages

SH01

Apr 06, 2024

Full accounts made up to Jun 30, 2023

34 pages

Jun 16, 2023

Confirmation statement made on Jun 12, 2023 with no updates

3 pages

CS01

Apr 06, 2023

Full accounts made up to Jun 30, 2022

33 pages

Nov 23, 2022

Statement of capital on Nov 23, 2022

Capital: USD 2
Capital: GBP 0.025

5 pages

SH19

Nov 23, 2022

legacy

1 pages

SH20

Nov 23, 2022

legacy

1 pages

CAP-SS

Nov 23, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Nov 22, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Sum capitilised 17/11/2022	RES13
capital		Resolution of allotment of securities	RES10

Nov 22, 2022

Statement of capital following an allotment of shares on Nov 17, 2022

Capital: GBP 4,000,000,025
Capital: USD 2

3 pages

SH01

Nov 22, 2022

Memorandum and Articles of Association

33 pages

Nov 22, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

View All Filings

Who are the officers of CARDINAL HEALTH U.K. 432 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DIODATO, Francesco 67 Albion Street LS1 5AA Leeds Pinnacle, Office 1602, 16th Floor United Kingdom	May 27, 2020		Director	67 Albion Street LS1 5AA Leeds Pinnacle, Office 1602, 16th Floor United Kingdom	Switzerland	Italian	1979-8	270299190002
OAKES, David Iain James 67 Albion Street LS1 5AA Leeds Pinnacle, Office 1602, 16th Floor United Kingdom	Jul 10, 2021		Director	67 Albion Street LS1 5AA Leeds Pinnacle, Office 1602, 16th Floor United Kingdom	England	British	1981-8	252091630001
EARNSHAW, Jeremy Waring 5 Thorntons Dale Newlaithes Road Horsforth LS18 4UW Leeds West Yorkshire	Feb 20, 1996	Sep 30, 2005	Secretary	5 Thorntons Dale Newlaithes Road Horsforth LS18 4UW Leeds West Yorkshire		British		47388900001
KNIGHT, Anthony 122 Ongar Road Writtle CM1 3NX Chelmsford Essex	Jul 13, 2007	Dec 01, 2009	Secretary	122 Ongar Road Writtle CM1 3NX Chelmsford Essex		British		126965310001
LOFTHOUSE, Stephen David Windsor House Cornwall Road HG1 2PW Harrogate North Yorkshire	Mar 06, 2006	Nov 03, 2006	Secretary	Windsor House Cornwall Road HG1 2PW Harrogate North Yorkshire		British		111617880001
UTTLEY, Robert David Shaw Cottage Langfield OL14 6HP Todmorden Lancashire	Aug 04, 1995	Feb 20, 1996	Secretary	Shaw Cottage Langfield OL14 6HP Todmorden Lancashire		British		37892760001
VICARY, Gary Kevin 481 Didsbury Road Heaton Mersey SK3 3AY Stockport Cheshire		Aug 04, 1995	Secretary	481 Didsbury Road Heaton Mersey SK3 3AY Stockport Cheshire		British		18943850001
WEST, David William 10 Brindles RM11 2RU Hornchurch Essex	Nov 03, 2006	Jul 12, 2007	Secretary	10 Brindles RM11 2RU Hornchurch Essex		English		18533210002
EVERSECRETARY LIMITED Eversheds House 70 Great Bridgewater Street M1 5ES Manchester	Sep 30, 2005	Mar 06, 2006	Secretary	Eversheds House 70 Great Bridgewater Street M1 5ES Manchester				60471940015
ABDUL-SAMAD, Samer 7000 Cardinal Place Dublin Cardinal Health, Inc. Ohio 43017 United States Of America	Feb 13, 2012	Jan 03, 2017	Director	7000 Cardinal Place Dublin Cardinal Health, Inc. Ohio 43017 United States Of America	United States	Canadian	1969-12	167427840001
AGUDELO, Jorge Mario Gomez Cardinal Health 7000 Cardinal Place Dublin Ohio 43017 United States	Nov 30, 2009	Feb 13, 2012	Director	Cardinal Health 7000 Cardinal Place Dublin Ohio 43017 United States	Usa	United States	1967-9	147744410001
BLUE, Elizabeth Lynne St Andrew Street EC4A 3AE London 5th Floor United Kingdom	Apr 21, 2016	Oct 15, 2018	Director	St Andrew Street EC4A 3AE London 5th Floor United Kingdom	Switzerland	American	1981-4	207960250001
COWAN, Peter Lawrence Flat 1 Hazelfields Delamere WA14 2NG Altrincham Cheshire		Aug 04, 1995	Director	Flat 1 Hazelfields Delamere WA14 2NG Altrincham Cheshire		British	1944-2	42077520001
EARNSHAW, Jeremy Waring 5 Thorntons Dale Newlaithes Road Horsforth LS18 4UW Leeds West Yorkshire	Feb 20, 1996	Dec 16, 2003	Director	5 Thorntons Dale Newlaithes Road Horsforth LS18 4UW Leeds West Yorkshire		British	1964-10	47388900001
FITZGERALD, Christopher Francis 21 Palace Gardens Terrace W8 4SA London	Oct 04, 2001	Dec 16, 2003	Director	21 Palace Gardens Terrace W8 4SA London	United Kingdom	British	1945-11	4867210001
FORD, Brendan Allen 798 Tweed Court 43085 Worthington Ohio 43085 U S A	Feb 28, 2005	Dec 18, 2006	Director	798 Tweed Court 43085 Worthington Ohio 43085 U S A		American	1958-5	93470090001
FOTIADES, George Louis 281 Summit Avenue FOREIGN Summit New Jersey 07901 U S A	Dec 16, 2003	Apr 17, 2006	Director	281 Summit Avenue FOREIGN Summit New Jersey 07901 U S A		American	1953-9	93465730001
GARSTON, Clive Richard Sandy Ridge Bollinway Hale WA15 0NZ Altrincham Cheshire		Apr 26, 2002	Director	Sandy Ridge Bollinway Hale WA15 0NZ Altrincham Cheshire	England	British	1945-4	12179600001
HARRY, Kevin Gerard Kingsmead Business Park Buckinghamshire HP11 1JU High Wycombe Regus Aston Court England England	Oct 15, 2018	May 27, 2020	Director	Kingsmead Business Park Buckinghamshire HP11 1JU High Wycombe Regus Aston Court England England	Ireland	American	1977-8	251815650001
HARTY, Linda Anne 1761 Roxbury Road 43212 Columbus Ohio 43212 Usa	Jul 14, 2006	Dec 01, 2009	Director	1761 Roxbury Road 43212 Columbus Ohio 43212 Usa		Other	1960-8	110074520001
HARVEY, Kenneth George Broomfield House Westwood Road GU20 6LW Windlesham Surrey	Feb 20, 1996	Dec 16, 2003	Director	Broomfield House Westwood Road GU20 6LW Windlesham Surrey		British	1940-7	51923300004
JEFFERIES, Phillip David Kingsmead Business Park HP11 1JU High Wycombe Regus Aston Court Buckinghamshire England	Apr 21, 2016	Oct 15, 2018	Director	Kingsmead Business Park HP11 1JU High Wycombe Regus Aston Court Buckinghamshire England	United Kingdom	British	1975-3	207932950001
KAY, Andrew George 9 Back Lane Whixley Gate YO26 8BG Whixley Yorkshire	Jan 30, 2003	Dec 31, 2005	Director	9 Back Lane Whixley Gate YO26 8BG Whixley Yorkshire		British	1956-6	41347920003
LAFON, Jacques Jean Paul Kingsmead Business Park Buckinghamshire HP11 1JU High Wycombe Regus Aston Court England England	Jul 01, 2019	Sep 30, 2021	Director	Kingsmead Business Park Buckinghamshire HP11 1JU High Wycombe Regus Aston Court England England	France	French	1967-11	260415930001
LEE, Ivan Alan Peter 150 Whalley Road Wilpshire BB1 9LJ Blackburn Lancashire		Dec 16, 1994	Director	150 Whalley Road Wilpshire BB1 9LJ Blackburn Lancashire		British	1938-3	70165640002
LEE, Richard Elliot Michael 29 Eastdowns Road Bowdon WA14 2LG Altrincham Cheshire		May 03, 2000	Director	29 Eastdowns Road Bowdon WA14 2LG Altrincham Cheshire		British	1945-8	6173860001
LOFTHOUSE, Stephen David Windsor House Cornwall Road HG1 2PW Harrogate North Yorkshire	Mar 06, 2006	Mar 06, 2006	Director	Windsor House Cornwall Road HG1 2PW Harrogate North Yorkshire		British	1966-12	111617880001
MILLER, Richard James 4627 Stonehaven Drive Columbus Ohio 43220 Usa	Dec 16, 2003	Jul 25, 2004	Director	4627 Stonehaven Drive Columbus Ohio 43220 Usa		Usa	1957-2	78632720001
MORTON, Stuart Charles St Andrew Street EC4A 3AE London 5th Floor United Kingdom	Oct 15, 2018	Jun 30, 2019	Director	St Andrew Street EC4A 3AE London 5th Floor United Kingdom	France	British	1966-12	251815660001
O'SULLIVAN, Aileen Mary Kingsmead Business Park Buckinghamshire HP11 1JU High Wycombe Regus Aston Court England England	Oct 15, 2018	Jul 31, 2020	Director	Kingsmead Business Park Buckinghamshire HP11 1JU High Wycombe Regus Aston Court England England	Ireland	Irish	1966-6	257672790001
OADES, Andrew Giovanni Bampton Road Harold Hill RM3 8UG Romford Cardinal Health Essex	Jan 05, 2007	Dec 01, 2009	Director	Bampton Road Harold Hill RM3 8UG Romford Cardinal Health Essex	United Kingdom	British	1954-10	108839700002
PADGET, John Richard Herengracht 444 1017 Bz Amsterdam The Netherlands	Feb 22, 1994	Feb 18, 1997	Director	Herengracht 444 1017 Bz Amsterdam The Netherlands		American	1937-1	38816310002
PARKER, John Francis Beck House 10 Fulwith Mill Lane HG2 8HJ Harrogate North Yorkshire	Nov 29, 1995	Dec 16, 2003	Director	Beck House 10 Fulwith Mill Lane HG2 8HJ Harrogate North Yorkshire		British	1948-1	47002780001
PEALE, Steven Keith St Andrew Street EC4A 3AE London 5th Floor United Kingdom	Apr 21, 2016	Oct 15, 2018	Director	St Andrew Street EC4A 3AE London 5th Floor United Kingdom	Switzerland	American	1962-4	207963470001
PILGRIM, Alan John Templer 44 Pepper Hill Great Amwell SG12 9RZ Ware Hertfordshire	Mar 04, 2002	Dec 16, 2003	Director	44 Pepper Hill Great Amwell SG12 9RZ Ware Hertfordshire	England	British	1951-6	11755290002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARDINAL HEALTH U.K. 432 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cardinal Health, Inc.

Apr 06, 2016

Cardinal Pl

OH 43017-1091 Dublin

7000

Ohio

United States

Legal Form	For-Profit Corporation
Country Registered	Ohio
Legal Authority	Ohio General Corporation Law
Place Registered	Ohio Secretary Of State
Registration Number	535613

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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