CARDINAL HEALTH FINANCE
MANCHESTER

Hellopages » Greater Manchester » Manchester » M1 5ES

Company number 03853401
Status Active
Incorporation Date 30 September 1999
Company Type Private Unlimited Company
Address EVERSHEDS HOUSE, 70 GREAT BRIDGEWATER STREET, MANCHESTER, M1 5ES
Home Country United Kingdom
Nature of Business 64910 - Financial leasing, 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors, 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Full accounts made up to 30 June 2016; Appointment of Mr Scott Bryan Zimmerman as a director on 3 January 2017; Termination of appointment of Samer Abdul-Samad as a director on 3 January 2017. The most likely internet sites of CARDINAL HEALTH FINANCE are www.cardinalhealth.co.uk, and www.cardinal-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Eccles Rail Station is 3.7 miles; to Burnage Rail Station is 3.9 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cardinal Health Finance is a Private Unlimited Company. The company registration number is 03853401. Cardinal Health Finance has been working since 30 September 1999. The present status of the company is Active. The registered address of Cardinal Health Finance is Eversheds House 70 Great Bridgewater Street Manchester M1 5es. . NAUGHTON, John is a Director of the company. STAFFORD, Roddy Victor is a Director of the company. ZIMMERMAN, Scott Bryan is a Director of the company. Secretary CROKE, James has been resigned. Secretary JORDAN, John has been resigned. Secretary MATSACK TRUST LIMITED has been resigned. Secretary MATSACK UK LIMITED has been resigned. Director ABDUL-SAMAD, Samer has been resigned. Director CROKE, James has been resigned. Director FORD, Brendan Allen has been resigned. Director GEORGE, Fotiades has been resigned. Director GOMEZ AGUDELO, Jorge Mario has been resigned. Director HAND, Lisa Martina has been resigned. Director HARTY, Linda Anne has been resigned. Director HAYES, Sean has been resigned. Director JORDAN, John has been resigned. Director KANE, John has been resigned. Director MARTIN, Glenn Lawrence has been resigned. Director MCGEOUGH, David James has been resigned. Director MICHAEL, Kennan has been resigned. Director MILLER, Richard James has been resigned. Director O'DEA, Eamonn has been resigned. Director O'REILLY, Derek Paul has been resigned. Director PRENTICE, William Peter has been resigned. Director PRENTICE, William Peter has been resigned. Director RYAN, Barbara has been resigned. Director RYAN, John has been resigned. Director MATSACK NOMINEES UK LIMITED has been resigned. Director MATSACK NOMINEES UK LIMITED has been resigned. Director MATSACK UK LIMITED has been resigned. Director MATSACK UK LIMITED has been resigned. The company operates in "Financial leasing".


Current Directors

Director
NAUGHTON, John
Appointed Date: 28 October 2015
60 years old
Director
STAFFORD, Roddy Victor
Appointed Date: 31 August 2009
49 years old
Director
ZIMMERMAN, Scott Bryan
Appointed Date: 03 January 2017
49 years old

Resigned Directors

Secretary
CROKE, James
Resigned: 30 November 2007
Appointed Date: 16 January 2007
Secretary
JORDAN, John
Resigned: 31 August 2009
Appointed Date: 30 November 2007
Secretary
MATSACK TRUST LIMITED
Resigned: 16 January 2007
Appointed Date: 18 March 2003
Secretary
MATSACK UK LIMITED
Resigned: 18 March 2003
Appointed Date: 30 September 1999
Director
ABDUL-SAMAD, Samer
Resigned: 03 January 2017
Appointed Date: 13 February 2012
55 years old
Director
CROKE, James
Resigned: 30 November 2007
Appointed Date: 18 March 2003
66 years old
Director
FORD, Brendan Allen
Resigned: 21 February 2006
Appointed Date: 25 July 2004
67 years old
Director
GEORGE, Fotiades
Resigned: 17 April 2006
Appointed Date: 21 February 2006
72 years old
Director
GOMEZ AGUDELO, Jorge Mario
Resigned: 13 February 2012
Appointed Date: 14 March 2008
58 years old
Director
HAND, Lisa Martina
Resigned: 28 October 2015
Appointed Date: 22 August 2011
44 years old
Director
HARTY, Linda Anne
Resigned: 14 March 2008
Appointed Date: 17 April 2006
65 years old
Director
HAYES, Sean
Resigned: 30 April 2003
Appointed Date: 26 October 1999
72 years old
Director
JORDAN, John
Resigned: 31 August 2009
Appointed Date: 30 November 2007
70 years old
Director
KANE, John
Resigned: 13 December 2000
Appointed Date: 26 October 1999
85 years old
Director
MARTIN, Glenn Lawrence
Resigned: 13 December 2000
Appointed Date: 26 October 1999
66 years old
Director
MCGEOUGH, David James
Resigned: 07 June 2001
Appointed Date: 26 October 1999
60 years old
Director
MICHAEL, Kennan
Resigned: 14 March 2008
Appointed Date: 15 December 2004
57 years old
Director
MILLER, Richard James
Resigned: 25 July 2004
Appointed Date: 13 December 2000
68 years old
Director
O'DEA, Eamonn
Resigned: 23 September 2008
Appointed Date: 14 March 2008
57 years old
Director
O'REILLY, Derek Paul
Resigned: 22 August 2011
Appointed Date: 23 September 2008
57 years old
Director
PRENTICE, William Peter
Resigned: 26 October 1999
Appointed Date: 26 October 1999
67 years old
Director
PRENTICE, William Peter
Resigned: 21 October 1999
Appointed Date: 13 October 1999
67 years old
Director
RYAN, Barbara
Resigned: 30 April 2003
Appointed Date: 26 October 1999
59 years old
Director
RYAN, John
Resigned: 15 December 2004
Appointed Date: 07 June 2001
59 years old
Director
MATSACK NOMINEES UK LIMITED
Resigned: 26 October 1999
Appointed Date: 21 October 1999
Director
MATSACK NOMINEES UK LIMITED
Resigned: 13 October 1999
Appointed Date: 30 September 1999
Director
MATSACK UK LIMITED
Resigned: 26 October 1999
Appointed Date: 21 October 1999
Director
MATSACK UK LIMITED
Resigned: 13 October 1999
Appointed Date: 30 September 1999

Persons With Significant Control

Cardinal Health, Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARDINAL HEALTH FINANCE Events

03 May 2017
Full accounts made up to 30 June 2016
26 Jan 2017
Appointment of Mr Scott Bryan Zimmerman as a director on 3 January 2017
25 Jan 2017
Termination of appointment of Samer Abdul-Samad as a director on 3 January 2017
12 Oct 2016
Confirmation statement made on 30 September 2016 with updates
17 May 2016
Full accounts made up to 30 June 2015
...
... and 88 more events
22 Oct 1999
Re-registration of Memorandum and Articles
22 Oct 1999
Declaration of assent for reregistration to UNLTD
22 Oct 1999
Members' assent for rereg from LTD to UNLTD
22 Oct 1999
Application for reregistration from LTD to UNLTD
30 Sep 1999
Incorporation

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