CARDINAL HEALTH FINANCE: Filings

  • Overview

    Company NameCARDINAL HEALTH FINANCE
    Company StatusLiquidation
    Legal FormPrivate unlimited company
    Company Number 03853401
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CARDINAL HEALTH FINANCE?

    Filings
    DateDescriptionDocumentType

    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 pagesAD01

    Second filing of Confirmation Statement dated Oct 28, 2022

    3 pagesRP04CS01

    Second filing of Confirmation Statement dated Sep 30, 2019

    3 pagesRP04CS01

    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 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 24, 2024

    LRESSP

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Jun 30, 2023

    20 pagesAA

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

    1 pagesTM01

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

    2 pagesAP01

    Confirmation statement made on Oct 28, 2023 with no updates

    3 pagesCS01

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

    2 pagesCH01

    Full accounts made up to Jun 30, 2022

    20 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Oct 28, 2022 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Feb 04, 2025Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 04/02/2025

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Full accounts made up to Jun 30, 2021

    20 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-division of shares 21/12/2021
    RES13

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Sep 30, 2021 with no updates

    3 pagesCS01

    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 pagesAD01

    Full accounts made up to Jun 30, 2020

    20 pagesAA

    Confirmation statement made on Sep 30, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2019

    24 pagesAA

    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.
    • license: CC0