CAREFUSION U.K. 232 LIMITED
BASINGSTOKE CARDINAL HEALTH U.K. 232 LIMITED MICRO MEDICAL LIMITED

Hellopages » Hampshire » Basingstoke and Deane » RG22 4BS

Company number 01761018
Status Active
Incorporation Date 12 October 1983
Company Type Private Limited Company
Address THE CRESCENT, JAYS CLOSE, BASINGSTOKE, HAMPSHIRE, RG22 4BS
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies, 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Termination of appointment of Paulus Theodorus Maria Ter Grote as a director on 21 February 2017; Appointment of Tom Ernst as a director on 21 February 2017; Compulsory strike-off action has been discontinued. The most likely internet sites of CAREFUSION U.K. 232 LIMITED are www.carefusionuk232.co.uk, and www.carefusion-u-k-232.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and two months. The distance to to Bramley (Hants) Rail Station is 5.8 miles; to Hook Rail Station is 6 miles; to Alton Rail Station is 8.6 miles; to Midgham Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carefusion U K 232 Limited is a Private Limited Company. The company registration number is 01761018. Carefusion U K 232 Limited has been working since 12 October 1983. The present status of the company is Active. The registered address of Carefusion U K 232 Limited is The Crescent Jays Close Basingstoke Hampshire Rg22 4bs. . ERNST, Tom is a Director of the company. KLEMZ, Kevin Mark is a Director of the company. STAFFORD, David Timothy is a Director of the company. Secretary BEALE, Mark has been resigned. Secretary MCGRATH, Christine Ann has been resigned. Secretary MCNICHOL, Karen Michelle has been resigned. Secretary QUIRKE, Jacqueline Elaine Linda has been resigned. Secretary THOMAS, Amanda Jane has been resigned. Director BARK, Nigel John has been resigned. Director BROWN, Mervyn James has been resigned. Director CHOWIENCZYK, Philip Jan has been resigned. Director DECKERS, Jean Michel Xavier Georges Marie has been resigned. Director FAIRBOURN, Michael John has been resigned. Director GOMEZ AGUDELO, Jorge Mario has been resigned. Director HOPKIN, Edward Daniel, Me has been resigned. Director IMPERATO, John Francis has been resigned. Director KUSHNER, Antony Paul has been resigned. Director LAWSON, Christopher Patrick has been resigned. Director LAWSON, Christopher Patrick has been resigned. Director LOPEZ TARDON, Jose Manuel has been resigned. Director MASCHAL, Jean Butera has been resigned. Director MILLER, Thomas Angus has been resigned. Director NEAT, John Konrad has been resigned. Director PETTIT, Mark Ronald has been resigned. Director PULWER, Edward has been resigned. Director QUIRKE, Daniel has been resigned. Director TER GROTE, Paulus Theodorus Maria has been resigned. Director TERRILL, Adrian Michael has been resigned. Director WYGANT, Jonathan Paul has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Director
ERNST, Tom
Appointed Date: 21 February 2017
45 years old
Director
KLEMZ, Kevin Mark
Appointed Date: 03 October 2016
64 years old
Director
STAFFORD, David Timothy
Appointed Date: 03 October 2016
54 years old

Resigned Directors

Secretary
BEALE, Mark
Resigned: 08 December 2006
Appointed Date: 14 March 2005
Secretary
MCGRATH, Christine Ann
Resigned: 21 January 2009
Appointed Date: 08 December 2006
Secretary
MCNICHOL, Karen Michelle
Resigned: 05 January 2016
Appointed Date: 23 May 2013
Secretary
QUIRKE, Jacqueline Elaine Linda
Resigned: 15 March 2005
Secretary
THOMAS, Amanda Jane
Resigned: 23 May 2013
Appointed Date: 21 January 2009
Director
BARK, Nigel John
Resigned: 15 May 2012
Appointed Date: 12 January 2011
63 years old
Director
BROWN, Mervyn James
Resigned: 14 November 1995
Appointed Date: 14 January 1992
75 years old
Director
CHOWIENCZYK, Philip Jan
Resigned: 15 March 2005
69 years old
Director
DECKERS, Jean Michel Xavier Georges Marie
Resigned: 30 April 2014
Appointed Date: 15 May 2012
60 years old
Director
FAIRBOURN, Michael John
Resigned: 03 October 2016
Appointed Date: 15 May 2012
66 years old
Director
GOMEZ AGUDELO, Jorge Mario
Resigned: 31 August 2009
Appointed Date: 28 December 2007
58 years old
Director
HOPKIN, Edward Daniel, Me
Resigned: 03 October 2016
Appointed Date: 16 December 2015
51 years old
Director
IMPERATO, John Francis
Resigned: 28 December 2007
Appointed Date: 14 March 2005
68 years old
Director
KUSHNER, Antony Paul
Resigned: 12 January 2011
Appointed Date: 10 September 2010
62 years old
Director
LAWSON, Christopher Patrick
Resigned: 04 August 2009
Appointed Date: 28 December 2007
72 years old
Director
LAWSON, Christopher Patrick
Resigned: 15 March 2005
72 years old
Director
LOPEZ TARDON, Jose Manuel
Resigned: 10 September 2010
Appointed Date: 04 August 2009
64 years old
Director
MASCHAL, Jean Butera
Resigned: 29 October 2013
Appointed Date: 10 September 2010
74 years old
Director
MILLER, Thomas Angus
Resigned: 03 April 1995
71 years old
Director
NEAT, John Konrad
Resigned: 03 October 2016
Appointed Date: 16 December 2015
58 years old
Director
PETTIT, Mark Ronald
Resigned: 09 May 2008
Appointed Date: 28 December 2007
64 years old
Director
PULWER, Edward
Resigned: 28 December 2007
Appointed Date: 14 March 2005
78 years old
Director
QUIRKE, Daniel
Resigned: 11 May 2007
72 years old
Director
TER GROTE, Paulus Theodorus Maria
Resigned: 21 February 2017
Appointed Date: 03 October 2016
67 years old
Director
TERRILL, Adrian Michael
Resigned: 16 December 2015
Appointed Date: 30 April 2014
45 years old
Director
WYGANT, Jonathan Paul
Resigned: 16 December 2015
Appointed Date: 29 October 2013
54 years old

CAREFUSION U.K. 232 LIMITED Events

27 Feb 2017
Termination of appointment of Paulus Theodorus Maria Ter Grote as a director on 21 February 2017
24 Feb 2017
Appointment of Tom Ernst as a director on 21 February 2017
07 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
18 Oct 2016
Appointment of Kevin Mark Klemz as a director on 3 October 2016
...
... and 153 more events
23 Aug 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Aug 1987
New director appointed
12 Jun 1986
Full accounts made up to 31 December 1984
11 Jun 1986
Accounting reference date shortened from 31/10 to 31/12
12 Oct 1983
Incorporation

CAREFUSION U.K. 232 LIMITED Charges

19 March 2004
Legal charge
Delivered: 20 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Quayside part site A4 and site A5 chatham maritime kent. By…
8 November 2002
Legal charge
Delivered: 21 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The land forming part of quayside house pembroke road…
8 November 2002
Charge of agreement of lease
Delivered: 14 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of assignment, the agreement (as defined) and all…
8 November 2002
Charge of building licence
Delivered: 14 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of assignment, the agreement (as defined) and all…
20 December 1996
Legal mortgage
Delivered: 7 January 1997
Status: Satisfied on 18 January 2005
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a unit 6 ambley green gillingham…
10 September 1996
Mortgage debenture
Delivered: 18 September 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

CARE-FULLY UK CARE LTD CAREFUNDING LTD CAREFUSION U.K. 235 LIMITED CAREFUSION U.K. 236 LIMITED CAREFUSION U.K. 244 LIMITED CAREFUSION U.K. 305 LIMITED CAREFUSION U.K. 306 LIMITED