General information

Name:

Cardinal Inhealth Limited

Office Address:

Beechwood Hall Kingsmead Road HP11 1JL High Wycombe

Number: 02594764

Incorporation date: 1991-03-25

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact moment this company was founded is Monday 25th March 1991. Registered under no. 02594764, the firm is considered a Private Limited Company. You can contact the main office of this firm during business hours at the following location: Beechwood Hall Kingsmead Road, HP11 1JL High Wycombe. Even though recently operating under the name of Cardinal Inhealth Ltd, it previously was known under a different name. The company was known as Cardinal Medical until Wednesday 23rd August 2000, at which point it got changed to Cardinal Healthcare. The final change occurred on Friday 13th June 2003. This business's SIC and NACE codes are 86900: Other human health activities. The most recent accounts were submitted for the period up to 30th September 2022 and the latest confirmation statement was submitted on 25th March 2023.

Currently, the directors appointed by this particular firm are: Steven S. designated to this position two years ago, Andrew S. designated to this position in 2020 and Richard B. designated to this position nine years ago.

  • Previous company's names
  • Cardinal Inhealth Ltd 2003-06-13
  • Cardinal Healthcare Ltd 2000-08-23
  • Cardinal Medical Limited 1991-03-25

Company staff

Steven S.

Role: Director

Appointed: 07 February 2022

Latest update: 23 February 2024

Andrew S.

Role: Director

Appointed: 15 April 2020

Latest update: 23 February 2024

Richard B.

Role: Director

Appointed: 15 April 2015

Latest update: 23 February 2024

People with significant control

The companies that control this firm are as follows: Inhealth Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in High Wycombe at Kingsmead Road, HP11 1JL.

Inhealth Limited
Address: Beechwood Hall, Kingsmead Road Kingsmead Road, High Wycombe, HP11 1JL, England
Legal authority Companies Act 1985
Legal form Private Company Limited By Shares
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 08 April 2024
Confirmation statement last made up date 25 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Free Download
Dormant company accounts reported for the period up to Friday 30th September 2022 (AA)
filed on: 12th, July 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
33
Company Age

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