CAREFUSION U.K. 236 LIMITED
BASINGSTOKE CARDINAL HEALTH U.K. 236 LIMITED ERICH JAEGER (U.K.) LIMITED

Hellopages » Hampshire » Basingstoke and Deane » RG22 4BS

Company number 01939558
Status Active
Incorporation Date 15 August 1985
Company Type Private Limited Company
Address THE CRECENT,, JAYS CLOSE, BASINGSTOKE, HAMPSHIRE, RG22 4BS
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and fifty-four 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. 236 LIMITED are www.carefusionuk236.co.uk, and www.carefusion-u-k-236.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four 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 236 Limited is a Private Limited Company. The company registration number is 01939558. Carefusion U K 236 Limited has been working since 15 August 1985. The present status of the company is Active. The registered address of Carefusion U K 236 Limited is The Crecent 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 ALSOP, Sarah Amanda has been resigned. Secretary BEALE, Mark has been resigned. Secretary BENNER, John Herbert has been resigned. Secretary BROOKER, Heidi has been resigned. Secretary GLOVER, Jane Catherine has been resigned. Secretary MCNICHOL, Karen Michelle has been resigned. Secretary SMITH, Jane Margaret has been resigned. Secretary SMITH, Jane Margaret has been resigned. Secretary THOMAS, Amanda Jane has been resigned. Secretary TILLEY, Julie has been resigned. Secretary WHEELER, Graham has been resigned. Director BEALE, Mark has been resigned. Director DECKERS, Jean Michel Xavier Georges Marie has been resigned. Director FAIRBOURN, Michael John has been resigned. Director HARTY, Linda Anne has been resigned. Director HOPKIN, Edward Daniel, Me has been resigned. Director KELLY, David William has been resigned. Director KRUGER, Friedrich Wilhelm, Diplom Volkswirt has been resigned. Director LOPEZ TARDON, Jose Manuel has been resigned. Director MASCHAL, Jean Butera has been resigned. Director NEAT, John Konrad has been resigned. Director REUSS, Hermann has been resigned. Director SHER, Selwyn has been resigned. Director TER GROTE, Paul has been resigned. Director TER GROTE, Paulus Theodorus Maria has been resigned. Director TERRILL, Adrian Michael has been resigned. Director WHEELER, Graham has been resigned. Director WYGANT, Jonathan Paul has been resigned. The company operates in "Other human health activities".


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
ALSOP, Sarah Amanda
Resigned: 16 January 1994
Appointed Date: 22 September 1993

Secretary
BEALE, Mark
Resigned: 07 December 2006
Appointed Date: 11 May 2004

Secretary
BENNER, John Herbert
Resigned: 26 May 2009
Appointed Date: 05 February 2007

Secretary
BROOKER, Heidi
Resigned: 07 September 1992

Secretary
GLOVER, Jane Catherine
Resigned: 11 May 2004
Appointed Date: 01 November 2001

Secretary
MCNICHOL, Karen Michelle
Resigned: 05 January 2016
Appointed Date: 23 May 2013

Secretary
SMITH, Jane Margaret
Resigned: 16 November 2001
Appointed Date: 14 September 1998

Secretary
SMITH, Jane Margaret
Resigned: 24 July 1998
Appointed Date: 26 April 1996

Secretary
THOMAS, Amanda Jane
Resigned: 23 May 2013
Appointed Date: 26 May 2009

Secretary
TILLEY, Julie
Resigned: 26 April 1996
Appointed Date: 16 January 1994

Secretary
WHEELER, Graham
Resigned: 22 September 1993
Appointed Date: 14 August 1992

Director
BEALE, Mark
Resigned: 24 July 2007
Appointed Date: 11 May 2004
66 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
HARTY, Linda Anne
Resigned: 31 August 2009
Appointed Date: 20 October 2008
65 years old

Director
HOPKIN, Edward Daniel, Me
Resigned: 03 October 2016
Appointed Date: 16 December 2015
51 years old

Director
KELLY, David William
Resigned: 10 May 2004
Appointed Date: 01 November 2001
75 years old

Director
KRUGER, Friedrich Wilhelm, Diplom Volkswirt
Resigned: 26 September 2001
Appointed Date: 01 October 1995
83 years old

Director
LOPEZ TARDON, Jose Manuel
Resigned: 13 September 2010
Appointed Date: 26 May 2009
64 years old

Director
MASCHAL, Jean Butera
Resigned: 29 October 2013
Appointed Date: 13 September 2010
74 years old

Director
NEAT, John Konrad
Resigned: 03 October 2016
Appointed Date: 16 December 2015
58 years old

Director
REUSS, Hermann
Resigned: 31 December 1994
85 years old

Director
SHER, Selwyn
Resigned: 19 October 2001
Appointed Date: 01 January 1998
73 years old

Director
TER GROTE, Paul
Resigned: 28 October 2008
Appointed Date: 26 September 2001
67 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
WHEELER, Graham
Resigned: 22 September 1993
80 years old

Director
WYGANT, Jonathan Paul
Resigned: 16 December 2015
Appointed Date: 29 October 2013
54 years old

CAREFUSION U.K. 236 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 144 more events
10 Feb 1988
Director resigned;new director appointed

15 Sep 1987
Accounts for a small company made up to 31 December 1986

15 Sep 1987
Return made up to 05/08/87; full list of members

08 Nov 1986
Registered office changed on 08/11/86 from: 113 london road leicester LE2 0RG

15 Aug 1985
Certificate of incorporation