CARDINAL HEALTH FINANCE

Overview

Company Name	CARDINAL HEALTH FINANCE
Company Status	Liquidation
Legal Form	Private unlimited company
Company Number	03853401
Jurisdiction	England/Wales
Date of Creation	Sep 30, 1999

Summary

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

What is the purpose of CARDINAL HEALTH FINANCE?

Financial leasing (64910) / Financial and insurance activities
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities
Security and commodity contracts dealing activities (66120) / Financial and insurance activities

Where is CARDINAL HEALTH FINANCE located?

Registered Office Address	Belfast Restructuring Cases One St. Peters Square M2 3AE Manchester United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CARDINAL HEALTH FINANCE?

Last Accounts
Last Accounts Made Up To	Jun 30, 2023

What is the status of the latest confirmation statement for CARDINAL HEALTH FINANCE?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Oct 28, 2024
Next Confirmation Statement Due	Nov 11, 2024
Next Confirmation Statement Made Up To	Oct 28, 2023
Overdue	Yes

What are the latest filings for CARDINAL HEALTH FINANCE?

Filings

Date

Description

Document

Type

Sep 23, 2025

Registered office address changed from C/O Kpmg, 8 Princes Parade Liverpool L3 1QH to Belfast Restructuring Cases One St. Peters Square Manchester United Kingdom M2 3AE on Sep 23, 2025

3 pages

AD01

Feb 04, 2025

Second filing of Confirmation Statement dated Oct 28, 2022

3 pages

RP04CS01

Feb 03, 2025

Second filing of Confirmation Statement dated Sep 30, 2019

3 pages

RP04CS01

Dec 03, 2024

Registered office address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to C/O Kpmg, 8 Princes Parade Liverpool L3 1QH on Dec 03, 2024

3 pages

AD01

Nov 09, 2024

Declaration of solvency

5 pages

LIQ01

Nov 09, 2024

Appointment of a voluntary liquidator

3 pages

600

Nov 09, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 24, 2024	LRESSP

Oct 14, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Apr 02, 2024

Full accounts made up to Jun 30, 2023

20 pages

Nov 20, 2023

Termination of appointment of Scott Bryan Zimmerman as a director on May 22, 2023

1 pages

TM01

Nov 20, 2023

Appointment of Brent Mathew Withrow as a director on May 22, 2023

2 pages

AP01

Nov 02, 2023

Confirmation statement made on Oct 28, 2023 with no updates

3 pages

CS01

Aug 21, 2023

Director's details changed for Marian Doherty on Jul 01, 2023

2 pages

CH01

Mar 02, 2023

Full accounts made up to Jun 30, 2022

20 pages

Dec 23, 2022

Compulsory strike-off action has been discontinued

1 pages

DISS40

Dec 22, 2022

Confirmation statement made on Oct 28, 2022 with no updates

4 pages

CS01

Annotations
Date	Annotation
Feb 04, 2025	Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 04/02/2025

Dec 20, 2022

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 24, 2022

Full accounts made up to Jun 30, 2021

20 pages

Feb 22, 2022

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Sub-division of shares 21/12/2021	RES13

Feb 01, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

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

Oct 29, 2021

Confirmation statement made on Sep 30, 2021 with no updates

3 pages

CS01

Jul 01, 2021

Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on Jul 01, 2021

1 pages

AD01

Jun 07, 2021

Full accounts made up to Jun 30, 2020

20 pages

Nov 02, 2020

Confirmation statement made on Sep 30, 2020 with no updates

3 pages

CS01

Apr 07, 2020

Full accounts made up to Jun 30, 2019

24 pages

View All Filings

Who are the officers of CARDINAL HEALTH FINANCE?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOHERTY, Marian 2 Grand Canal Square Grand Canal Harbour Dublin 2 C/O Link Asset Services Ireland	Apr 02, 2019		Director	2 Grand Canal Square Grand Canal Harbour Dublin 2 C/O Link Asset Services Ireland	Ireland	Irish	1994-4	257450180002
STAFFORD, Roddy Victor Winton Road Dublin 6 6	Aug 31, 2009		Director	Winton Road Dublin 6 6		Irish	1976-3	146068940001
WITHROW, Brent Mathew One St. Peters Square M2 3AE Manchester Belfast Restructuring Cases United Kingdom	May 22, 2023		Director	One St. Peters Square M2 3AE Manchester Belfast Restructuring Cases United Kingdom	United States	American	1975-12	311406550001
CROKE, James Cuan Dor, Stradbally North IRISH Clarinbridge Co Galway Ireland	Jan 16, 2007	Nov 30, 2007	Secretary	Cuan Dor, Stradbally North IRISH Clarinbridge Co Galway Ireland		Irish		88465490001
JORDAN, John Barna Road Galway 24 Westbrook Republic Of Ireland	Nov 30, 2007	Aug 31, 2009	Secretary	Barna Road Galway 24 Westbrook Republic Of Ireland		Irish		130755340001
MATSACK TRUST LIMITED 30 Herbert Street IRISH Dublin 2 Ireland	Mar 18, 2003	Jan 16, 2007	Secretary	30 Herbert Street IRISH Dublin 2 Ireland				69266050002
MATSACK UK LIMITED Third Floor Pinnacle House 23-26 St Dunstans Hill EC3R 8HN London	Sep 30, 1999	Mar 18, 2003	Secretary	Third Floor Pinnacle House 23-26 St Dunstans Hill EC3R 8HN London				62133930003
ABDUL-SAMAD, Samer 7000 Cardinal Place 43017 Dublin Cardinal Health Inc Ohio Usa	Feb 13, 2012	Jan 03, 2017	Director	7000 Cardinal Place 43017 Dublin Cardinal Health Inc Ohio Usa	United States	Canadian	1969-12	167427840001
CROKE, James Cuan Dor, Stradbally North IRISH Clarinbridge Co Galway Ireland	Mar 18, 2003	Nov 30, 2007	Director	Cuan Dor, Stradbally North IRISH Clarinbridge Co Galway Ireland		Irish	1959-9	88465490001
FORD, Brendan Allen 798 Tweed Court 43085 Worthington Ohio 43085 U S A	Jul 25, 2004	Feb 21, 2006	Director	798 Tweed Court 43085 Worthington Ohio 43085 U S A		American	1958-5	93470090001
GEORGE, Fotiades 291 Summit Avenue FOREIGN Summit 07901 New Jersey Usa	Feb 21, 2006	Apr 17, 2006	Director	291 Summit Avenue FOREIGN Summit 07901 New Jersey Usa		American	1953-9	112099170001
GOMEZ AGUDELO, Jorge Mario Holyrood Court 43017 Dublin 8028 Ohio Usa	Mar 14, 2008	Feb 13, 2012	Director	Holyrood Court 43017 Dublin 8028 Ohio Usa	Usa	Columbian	1967-9	127641820003
HAND, Lisa Martina 70 Great Bridgewater Street M1 5ES Manchester Eversheds House United Kingdom	Aug 22, 2011	Oct 28, 2015	Director	70 Great Bridgewater Street M1 5ES Manchester Eversheds House United Kingdom	Ireland	Irish	1981-1	164091430001
HARTY, Linda Anne 1761 Roxbury Road 43212 Columbus Ohio 43212 Usa	Apr 17, 2006	Mar 14, 2008	Director	1761 Roxbury Road 43212 Columbus Ohio 43212 Usa		Other	1960-8	110074520001
HAYES, Sean Kyverne 45 Killiney Avenue IRISH Killiney County Dublin Ireland	Oct 26, 1999	Apr 30, 2003	Director	Kyverne 45 Killiney Avenue IRISH Killiney County Dublin Ireland		Irish	1953-2	52181480001
JORDAN, John Barna Road Galway 24 Westbrook Republic Of Ireland	Nov 30, 2007	Aug 31, 2009	Director	Barna Road Galway 24 Westbrook Republic Of Ireland		Irish	1955-11	130755340001
KANE, John 2205 Wingate Drive 43015 Delaware Ohio	Oct 26, 1999	Dec 13, 2000	Director	2205 Wingate Drive 43015 Delaware Ohio		American	1939-12	52099230001
MARTIN, Glenn Lawrence 955 Blindbrook Drive 43235 Columbus Ohio Usa	Oct 26, 1999	Dec 13, 2000	Director	955 Blindbrook Drive 43235 Columbus Ohio Usa		Us Citizen	1959-4	76667910001
MCGEOUGH, David James Chambery Gordon Avenue IRISH Foxrock 18 Dublin Ireland	Oct 26, 1999	Jun 07, 2001	Director	Chambery Gordon Avenue IRISH Foxrock 18 Dublin Ireland		Irish	1965-5	67019470001
MICHAEL, Kennan 15 Kilbelin Park IRISH Newbridge County Kildare Ireland	Dec 15, 2004	Mar 14, 2008	Director	15 Kilbelin Park IRISH Newbridge County Kildare Ireland		Irish	1968-4	102190420001
MILLER, Richard James 4627 Stonehaven Drive Columbus Ohio 43220 Usa	Dec 13, 2000	Jul 25, 2004	Director	4627 Stonehaven Drive Columbus Ohio 43220 Usa		Usa	1957-2	78632720001
NAUGHTON, John 70 Great Bridgewater Street M1 5ES Manchester Eversheds House	Oct 28, 2015	Apr 01, 2019	Director	70 Great Bridgewater Street M1 5ES Manchester Eversheds House	Ireland	Irish	1965-1	204586310001
O'DEA, Eamonn Pontrane Road Donabate Hawthorne Co Dublin	Mar 14, 2008	Sep 23, 2008	Director	Pontrane Road Donabate Hawthorne Co Dublin		Irish	1968-9	130755130001
O'REILLY, Derek Paul 35 Fernleigh Drive Castleknock Dublin 15 Republic Of Ireland	Sep 23, 2008	Aug 22, 2011	Director	35 Fernleigh Drive Castleknock Dublin 15 Republic Of Ireland	Ireland	Irish	1968-8	185155930001
PRENTICE, William Peter Iniscealtra Killiney Road Killiney IRISH Dublin Ireland	Oct 26, 1999	Oct 26, 1999	Director	Iniscealtra Killiney Road Killiney IRISH Dublin Ireland	Ireland	Irish	1958-8	18674940001
PRENTICE, William Peter Iniscealtra Killiney Road Killiney IRISH Dublin Ireland	Oct 13, 1999	Oct 21, 1999	Director	Iniscealtra Killiney Road Killiney IRISH Dublin Ireland	Ireland	Irish	1958-8	18674940001
RYAN, Barbara 2 Victoria Villa Rathgar IRISH Dublin 6 Ireland	Oct 26, 1999	Apr 30, 2003	Director	2 Victoria Villa Rathgar IRISH Dublin 6 Ireland		Irish	1966-9	67019390001
RYAN, John 15 Birchfield Park IRISH Dublin 24 Ireland	Jun 07, 2001	Dec 15, 2004	Director	15 Birchfield Park IRISH Dublin 24 Ireland		Irish	1966-7	84393180001
ZIMMERMAN, Scott Bryan New Bailey 6 Stanley Street M3 5GS Salford 2 Greater Manchester United Kingdom	Jan 03, 2017	May 22, 2023	Director	New Bailey 6 Stanley Street M3 5GS Salford 2 Greater Manchester United Kingdom	United States	American	1976-10	222794590001
MATSACK NOMINEES UK LIMITED Pountney Hill House 6 Laurence Pountney Hill EC4R 0BL London	Oct 21, 1999	Oct 26, 1999	Director	Pountney Hill House 6 Laurence Pountney Hill EC4R 0BL London				46156720002
MATSACK NOMINEES UK LIMITED Pountney Hill House 6 Laurence Pountney Hill EC4R 0BL London	Sep 30, 1999	Oct 13, 1999	Director	Pountney Hill House 6 Laurence Pountney Hill EC4R 0BL London				46156720002
MATSACK UK LIMITED Pountney Hill House 6 Laurence Pountney Hill EC4R 0BL London	Oct 21, 1999	Oct 26, 1999	Director	Pountney Hill House 6 Laurence Pountney Hill EC4R 0BL London				62133930001
MATSACK UK LIMITED Pountney Hill House 6 Laurence Pountney Hill EC4R 0BL London	Sep 30, 1999	Oct 13, 1999	Director	Pountney Hill House 6 Laurence Pountney Hill EC4R 0BL London				62133930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARDINAL HEALTH FINANCE?

Persons with significant controls

Name

Notified On

Address

Ceased

Cardinal Health, Inc

Apr 06, 2016

East 9th Street

Suite 1010

44114 Cleveland

1300

Ohio

United States

Legal Form	Corporation
Country Registered	Ohio
Legal Authority	Ohio General Corporation Law
Place Registered	Secretary Of State Of Ohio
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

Does CARDINAL HEALTH FINANCE have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 24, 2024	Commencement of winding up
Oct 18, 2024	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
James Neill The Soloist Building, 1 Lanyon Place BT1 3LP Belfast Northern Ireland	practitioner	The Soloist Building, 1 Lanyon Place BT1 3LP Belfast Northern Ireland	Oct 24, 2024

View Detailed Information on Insolvency Cases

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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