CAREFUSION U.K. 306 LIMITED
Company is dissolved
General Information
NAME
CAREFUSION U.K. 306 LIMITED
COMPANY NUMBER
05475372
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32500 -
Manufacture of medical and dental instruments and supplies
INCORPORATION DATE
08/06/2005
(19 years and 6 months old)
WEBSITE
www.carefusion.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2023
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
08/06/2005
01/09/2009
CARDINAL HEALTH U.K. 306 LIMITED
BERKSHIRE
RG41 5TS
Telephone: 08009178776
TPS: No
1030 Eskdale Road
Winnersh
Wokingham
Berkshire
RG41 5TS
Telephone: 9178776
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BECTON, DICKINSON U.K. LIMITED | Active - Accounts Filed | View Report |
| CAREFUSION U.K. 306 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/09/2024 | New Board Member Robert John Green (930443077) Appointed |
| 21/05/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CAREFUSION U.K. 306 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAREFUSION U.K. 306 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAREFUSION U.K. 306 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director&Secretary |
Current: 1298 Past: 1417 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 35 Past: 2458 |
View Report |
|
Born in Dec 1956 |
Resigned | Director |
Current: 1 Past: 46 |
View Report |
|
Born in Apr 1958 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BECTON DICKINSON & CO | N/A | N/A |
| B-D U.K. HOLDINGS LIMITED - DISS | N/A | N/A |
| BECTON DICKINSON (GIBRALTAR) HOLDINGS | N/A | N/A |
| BECTON DICKINSON IRELAND LIMITED | N/A | N/A |
| BECTON DICKINSON AND COMPANY LIMITED | N/A | N/A |
| GENCELL BIOSYSTEMS LIMITED | N/A | N/A |
| BECTON DICKINSON EUROPE HOLDINGS SAS | N/A | N/A |
| BECTON DICKINSON HOLDINGS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| BECTON, DICKINSON U.K. LIMITED | Active - Accounts Filed | View Report |
| BECTON DICKINSON INFUSION THERAPY HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| BECTON DICKINSON INFUSION THERAPY UK | Active - Accounts Filed | View Report |
| CAREFUSION U.K. 306 LIMITED | Company is dissolved | View Report |
| BECTON DICKINSON GLOBAL HOLDINGS IV LLC | N/A | N/A |
| BARD SHANNON LIMITED | N/A | N/A |
| BARD DUBLIN ITC LIMITED | N/A | N/A |
| CLEARSTREAM TECHNOLOGIES GROUP LIMITED | N/A | N/A |
| CLEARSTREAM TECHNOLOGIES LIMITED | N/A | N/A |
| EMBO MEDICAL LIMITED | N/A | N/A |
| BECTON DICKINSON INFUSION THERAPY SYSTEM | N/A | N/A |
| BECTON DICKINSON RESEARCH CENTRE IRELAND LIMITED | N/A | N/A |
| BECTON DICKINSON LUX HOLDING SARL | N/A | N/A |
| CAREFUSION 303 INC | N/A | N/A |
| CAREFUSION U.K. 305 LIMITED | Non-Trading | View Report |
| CAREFUSION SWITZERLAND 317 SARL | N/A | N/A |
| DUTCH AMERICAN MANUFACTURERS (D.A.M.) BV | N/A | N/A |
| BECTON DICKINSON DISPENSING UK LTD | Active - Accounts Filed | View Report |
| BECTON DICKINSON DISPENSING IRELAND LIMITED | N/A | N/A |
| BENEX LIMITED | N/A | N/A |
| PINGO ONROCREND GOED BV | N/A | N/A |
| SIRIGEN II LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/09/2024 | New Board Member Robert John Green (930443077) Appointed |
| 21/05/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
| 07/02/2023 | Srividhya Venkataraman (926423889) has left the board |
| 23/01/2023 | Edward Daniel Hopkin (926902855) has left the board |
| 23/01/2023 | New Board Member Robert Green (930443077) Appointed |
| 01/02/2022 | New Accounts filed |
| 09/05/2021 | New Confirmation Statement filed |
| 26/02/2021 | New Accounts filed |
| 12/05/2020 | New Confirmation Statement filed |
| 29/04/2020 | Edward Daniel Hopkin (920377352) has left the board |
| 29/04/2020 | New Board Member Edward Daniel Hopkin (926902855) Appointed |
| 21/04/2020 | New Accounts filed |
| 20/11/2019 | John Konrad Neat (919981401) has left the board |
| 20/11/2019 | New Board Member Srividhya Venkataraman (926423889) Appointed |
| 08/05/2019 | New Confirmation Statement filed |
| 24/03/2019 | New Accounts filed |
| 05/08/2018 | New Confirmation Statement filed |
| 15/05/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Accounts filed |
| 16/05/2017 | New Annual Return filed |
| 04/05/2017 | Change in Reg. Office |
| 14/04/2017 | New Accounts filed |
| 19/05/2016 | New Annual Return filed |
| 18/05/2016 | New Accounts filed |
| 07/01/2016 | Karen Michelle McNichol (917911073) has left the board |
| 06/01/2016 | Elizabeth Ann Kiernan (913285552) has left the board |
| 30/12/2015 | New Board Member Edward Daniel Hopkin (920377352) Appointed |
| 30/12/2015 | New Board Member John Konrad Neat (919981401) Appointed |
| 25/12/2015 | Adrian Michael Terrill (918630103) has left the board |
| 22/12/2015 | Jonathan Paul Wygant (918227713) has left the board |
| 20/06/2015 | New Annual Return filed |
| 18/06/2015 | New Accounts filed |
| 21/06/2014 | New Annual Return filed |
| 19/05/2014 | New Board Member Adrian Michael Terrill (918630103) Appointed |
| 19/05/2014 | Adrian Michael Terrill (918738915) has left the board |
| 07/05/2014 | New Board Member Adrian Michael Terrill (918738915) Appointed |
| 07/05/2014 | Jean Michel Xavier Georges Marie Deckers (916961653) has left the board |
| 12/12/2013 | New Accounts filed |
| 04/12/2013 | Jonathan Paul Wygant (918314652) has left the board |
| 04/12/2013 | New Board Member Jonathan Paul Wygant (918227713) Appointed |
| 27/11/2013 | Jean Butera Maschal (915497276) has left the board |
| 27/11/2013 | New Board Member Jonathan Paul Wygant (918314652) Appointed |
| 31/07/2013 | Jean Michel Xavier Georges Marie Deckers (915978214) has left the board |
| 31/07/2013 | New Board Member Jean Michel Xavier Georges Marie Deckers (916961653) Appointed |
| 26/07/2013 | New Annual Return filed |
| 20/06/2013 | New Company Secretary Karen Michelle McNichol (917911073) Appointed |
| 20/06/2013 | Amanda Jane Thomas (912764299) has left the board |
| 05/04/2013 | New Accounts filed |
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