CARDINAL HEALTH U.K. 432 LIMITED
LONDON THE INTERCARE GROUP LIMITED

Hellopages » City of London » City of London » EC4A 3AE

Company number 01278801
Status Active
Incorporation Date 24 September 1976
Company Type Private Limited Company
Address TMF GROUP, 6 ST. ANDREW STREET, LONDON, EC4A 3AE
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of Samer Abdul-Samad as a director on 3 January 2017; Statement of capital following an allotment of shares on 30 June 2016 GBP 0.025 USD 1 ; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1 . The most likely internet sites of CARDINAL HEALTH U.K. 432 LIMITED are www.cardinalhealthuk432.co.uk, and www.cardinal-health-u-k-432.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and two months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cardinal Health U K 432 Limited is a Private Limited Company. The company registration number is 01278801. Cardinal Health U K 432 Limited has been working since 24 September 1976. The present status of the company is Active. The registered address of Cardinal Health U K 432 Limited is Tmf Group 6 St Andrew Street London Ec4a 3ae. . BLUE, Elizabeth Lynne is a Director of the company. JEFFERIES, Phillip David is a Director of the company. PEALE, Steven Keith is a Director of the company. Secretary EARNSHAW, Jeremy Waring has been resigned. Secretary KNIGHT, Anthony has been resigned. Secretary LOFTHOUSE, Stephen David has been resigned. Secretary UTTLEY, Robert David has been resigned. Secretary VICARY, Gary Kevin has been resigned. Secretary WEST, David William has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Director ABDUL-SAMAD, Samer has been resigned. Director AGUDELO, Jorge Mario Gomez has been resigned. Director COWAN, Peter Lawrence has been resigned. Director EARNSHAW, Jeremy Waring has been resigned. Director FITZGERALD, Christopher Francis has been resigned. Director FORD, Brendan Allen has been resigned. Director FOTIADES, George Louis has been resigned. Director GARSTON, Clive Richard has been resigned. Director HARTY, Linda Anne has been resigned. Director HARVEY, Kenneth George has been resigned. Director KAY, Andrew George has been resigned. Director LEE, Ivan Alan Peter has been resigned. Director LEE, Richard Elliot Michael has been resigned. Director LOFTHOUSE, Stephen David has been resigned. Director MILLER, Richard James has been resigned. Director OADES, Andrew Giovanni has been resigned. Director PADGET, John Richard has been resigned. Director PARKER, John Francis has been resigned. Director PILGRIM, Alan John Templer has been resigned. Director RADNOR, Michael Andrew has been resigned. Director SHEPHERD, Robert Priestley has been resigned. Director SILLITTO, Martin has been resigned. Director TAYLOR, Malcolm Archibald, Dr has been resigned. Director UTTLEY, Robert David has been resigned. Director VICARY, Gary Kevin has been resigned. Director WEST, David William has been resigned. Director WITHERS, Rees has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
BLUE, Elizabeth Lynne
Appointed Date: 21 April 2016
44 years old
Director
JEFFERIES, Phillip David
Appointed Date: 21 April 2016
50 years old
Director
PEALE, Steven Keith
Appointed Date: 21 April 2016
63 years old

Resigned Directors

Secretary
EARNSHAW, Jeremy Waring
Resigned: 30 September 2005
Appointed Date: 20 February 1996
Secretary
KNIGHT, Anthony
Resigned: 01 December 2009
Appointed Date: 13 July 2007
Secretary
LOFTHOUSE, Stephen David
Resigned: 03 November 2006
Appointed Date: 06 March 2006
Secretary
UTTLEY, Robert David
Resigned: 20 February 1996
Appointed Date: 04 August 1995
Secretary
VICARY, Gary Kevin
Resigned: 04 August 1995
Secretary
WEST, David William
Resigned: 12 July 2007
Appointed Date: 03 November 2006
Secretary
EVERSECRETARY LIMITED
Resigned: 06 March 2006
Appointed Date: 30 September 2005
Director
ABDUL-SAMAD, Samer
Resigned: 03 January 2017
Appointed Date: 13 February 2012
55 years old
Director
AGUDELO, Jorge Mario Gomez
Resigned: 13 February 2012
Appointed Date: 30 November 2009
58 years old
Director
COWAN, Peter Lawrence
Resigned: 04 August 1995
81 years old
Director
EARNSHAW, Jeremy Waring
Resigned: 16 December 2003
Appointed Date: 20 February 1996
61 years old
Director
FITZGERALD, Christopher Francis
Resigned: 16 December 2003
Appointed Date: 04 October 2001
80 years old
Director
FORD, Brendan Allen
Resigned: 18 December 2006
Appointed Date: 28 February 2005
67 years old
Director
FOTIADES, George Louis
Resigned: 17 April 2006
Appointed Date: 16 December 2003
72 years old
Director
GARSTON, Clive Richard
Resigned: 26 April 2002
80 years old
Director
HARTY, Linda Anne
Resigned: 01 December 2009
Appointed Date: 14 July 2006
65 years old
Director
HARVEY, Kenneth George
Resigned: 16 December 2003
Appointed Date: 20 February 1996
85 years old
Director
KAY, Andrew George
Resigned: 31 December 2005
Appointed Date: 30 January 2003
69 years old
Director
LEE, Ivan Alan Peter
Resigned: 16 December 1994
87 years old
Director
LEE, Richard Elliot Michael
Resigned: 03 May 2000
80 years old
Director
LOFTHOUSE, Stephen David
Resigned: 06 March 2006
Appointed Date: 06 March 2006
58 years old
Director
MILLER, Richard James
Resigned: 25 July 2004
Appointed Date: 16 December 2003
68 years old
Director
OADES, Andrew Giovanni
Resigned: 01 December 2009
Appointed Date: 05 January 2007
71 years old
Director
PADGET, John Richard
Resigned: 18 February 1997
Appointed Date: 22 February 1994
88 years old
Director
PARKER, John Francis
Resigned: 16 December 2003
Appointed Date: 29 November 1995
77 years old
Director
PILGRIM, Alan John Templer
Resigned: 16 December 2003
Appointed Date: 04 March 2002
74 years old
Director
RADNOR, Michael Andrew
Resigned: 16 March 1994
72 years old
Director
SHEPHERD, Robert Priestley
Resigned: 20 February 1996
Appointed Date: 22 February 1994
93 years old
Director
SILLITTO, Martin
Resigned: 01 December 2009
Appointed Date: 13 July 2007
64 years old
Director
TAYLOR, Malcolm Archibald, Dr
Resigned: 05 January 2007
Appointed Date: 06 March 2006
74 years old
Director
UTTLEY, Robert David
Resigned: 01 April 1996
Appointed Date: 04 August 1995
92 years old
Director
VICARY, Gary Kevin
Resigned: 04 August 1995
Appointed Date: 14 January 1993
65 years old
Director
WEST, David William
Resigned: 12 July 2007
Appointed Date: 05 January 2007
72 years old
Director
WITHERS, Rees
Resigned: 31 December 1997
Appointed Date: 16 March 1994
72 years old

CARDINAL HEALTH U.K. 432 LIMITED Events

17 Jan 2017
Termination of appointment of Samer Abdul-Samad as a director on 3 January 2017
08 Jul 2016
Statement of capital following an allotment of shares on 30 June 2016
  • GBP 0.025
  • USD 1
14 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1
10 May 2016
Appointment of Mr Steven Keith Peale as a director on 21 April 2016
10 May 2016
Appointment of Mrs Elizabeth Lynne Blue as a director on 21 April 2016
...
... and 240 more events
26 Jan 1994
Ad 10/05/93--------- £ si [email protected]
16 Dec 1993
Ad 26/10/93--------- £ si [email protected]=880 £ ic 644697/645577
10 Dec 1993
Ad 10/05/93--------- £ si [email protected]
31 Aug 1993
Ad 02/08/93--------- £ si [email protected]=370 £ ic 644327/644697
15 Jul 1993
New director appointed

CARDINAL HEALTH U.K. 432 LIMITED Charges

11 October 2002
Share acconts pledge agreement executed outside the united kingdom and comprising property situated there
Delivered: 1 November 2002
Status: Satisfied on 8 July 2004
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Beneficiaries
Description: The shares accounts and the shareholder interest credited…
9 October 2002
Guarantee & debenture
Delivered: 24 October 2002
Status: Satisfied on 8 July 2004
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee for Itself and the Other Secured Parties)
Description: Fixed and floating charges over the undertaking and all…
8 October 2002
Share pledge agreement
Delivered: 25 October 2002
Status: Satisfied on 8 July 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: The 3.321 shares inclusive that they currently hold in…
26 October 2000
Charge over credit balances
Delivered: 11 November 2000
Status: Satisfied on 8 July 2004
Persons entitled: National Westminster Bank PLC
Description: First fixed charge over the sum of £265,000 now or to be…
12 October 1999
All assets debenture
Delivered: 27 October 1999
Status: Satisfied on 8 July 2004
Persons entitled: Lombard Natwest Discounting Limited
Description: Fixed and floating charges over the undertaking and all…
12 October 1999
Debenture
Delivered: 27 October 1999
Status: Satisfied on 8 July 2004
Persons entitled: National Westminster Bank PLC,as Security Trustee
Description: Fixed and floating charges over the undertaking and all…
12 October 1999
Keyman insurance assignment
Delivered: 27 October 1999
Status: Satisfied on 8 July 2004
Persons entitled: Lombard Natwest Discounting Limited
Description: The policies and all moneys thereby payable and all…
12 October 1999
Keyman insurance assignment
Delivered: 27 October 1999
Status: Satisfied on 8 July 2004
Persons entitled: National Westminster Bank PLC,as Security Trustee for the Secured Parties
Description: All moneys payable and policies/benefit thereof. See the…
10 November 1998
Mortgage debenture
Delivered: 13 November 1998
Status: Satisfied on 19 October 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
20 November 1995
Guarantee and postponement of claim
Delivered: 22 November 1995
Status: Satisfied on 19 October 1999
Persons entitled: Royal Bank of Canada
Description: All indebtedness/liability........and all rights/claims.…
20 November 1995
Postponement and assignment of claim
Delivered: 22 November 1995
Status: Satisfied on 19 October 1999
Persons entitled: Royal Bank of Canada
Description: All debts and liabilities and all dividends/other sums…
20 September 1991
Charge
Delivered: 27 September 1991
Status: Satisfied on 7 April 1998
Persons entitled: National Westminster Bank PLC
Description: The sum of £130,000 held.
9 June 1988
Legal mortgage
Delivered: 17 June 1988
Status: Satisfied on 7 January 1998
Persons entitled: National Westminster Bank PLC
Description: Navigation mill manchester road heaton norris stockport…
7 April 1986
Mortgage debenture
Delivered: 15 April 1986
Status: Satisfied on 1 April 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's estate or…

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