About

Registered Number: 05753031
Date of Incorporation: 23/03/2006 (18 years and 1 month ago)
Company Status: Active
Registered Address: Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3JN

 

Founded in 2006, Cardinal Healthcare Ltd have registered office in Birmingham in West Midlands, it's status is listed as "Active". The company has 4 directors. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NYE, Christopher Ji-Kien 08 December 2017 - 1
NYE, Jonathan Jiho 08 December 2017 - 1
NYE, Matthew 23 March 2006 - 1
Secretary Name Appointed Resigned Total Appointments
NYE, Kathryn 23 March 2006 01 March 2009 1

Filing History

Document Type Date
CH01 - Change of particulars for director 05 June 2020
PSC04 - N/A 05 June 2020
CS01 - N/A 15 April 2020
CH01 - Change of particulars for director 27 February 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 29 March 2019
AA - Annual Accounts 24 August 2018
CS01 - N/A 09 April 2018
AP01 - Appointment of director 15 December 2017
AP01 - Appointment of director 15 December 2017
AA - Annual Accounts 07 November 2017
CS01 - N/A 23 March 2017
AA - Annual Accounts 30 November 2016
AR01 - Annual Return 19 April 2016
SH01 - Return of Allotment of shares 10 December 2015
SH01 - Return of Allotment of shares 10 December 2015
AA - Annual Accounts 03 December 2015
AR01 - Annual Return 05 May 2015
AA - Annual Accounts 01 December 2014
AR01 - Annual Return 19 June 2014
AA - Annual Accounts 11 December 2013
AR01 - Annual Return 09 May 2013
AA - Annual Accounts 02 April 2012
AR01 - Annual Return 23 March 2012
AA - Annual Accounts 08 December 2011
AR01 - Annual Return 08 April 2011
AR01 - Annual Return 09 June 2010
CH01 - Change of particulars for director 09 June 2010
AA - Annual Accounts 09 June 2010
AA - Annual Accounts 30 November 2009
363a - Annual Return 09 April 2009
288b - Notice of resignation of directors or secretaries 09 April 2009
AA - Annual Accounts 07 January 2009
363a - Annual Return 09 July 2008
AA - Annual Accounts 27 December 2007
363a - Annual Return 24 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 May 2006
288b - Notice of resignation of directors or secretaries 10 April 2006
288b - Notice of resignation of directors or secretaries 10 April 2006
288a - Notice of appointment of directors or secretaries 10 April 2006
288a - Notice of appointment of directors or secretaries 10 April 2006
NEWINC - New incorporation documents 23 March 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.