Cardinal Health U.K. 432 Limited
- Company number
- 01278801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Sep 1976
- Nature of business
- Agents specialised in the sale of other particular products
Registered office
Previous names
- The Intercare Group Limited (until 14 Mar 2005)
- The Intercare Group PLC (until 2 Mar 2004)
- Pennine Optical PLC (until 15 Nov 1989)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RADNOR, Michael Andrew | Director | - | 16 Mar 1994 |
| LEE, Ivan Alan Peter | Director | - | 16 Dec 1994 |
| VICARY, Gary Kevin | Secretary | - | 4 Aug 1995 |
| COWAN, Peter Lawrence | Director | - | 4 Aug 1995 |
| VICARY, Gary Kevin | Director | 14 Jan 1993 | 4 Aug 1995 |
| UTTLEY, Robert David | Secretary | 4 Aug 1995 | 20 Feb 1996 |
| SHEPHERD, Robert Priestley | Director | 22 Feb 1994 | 20 Feb 1996 |
| UTTLEY, Robert David | Director | 4 Aug 1995 | 1 Apr 1996 |
| PADGET, John Richard | Director | 22 Feb 1994 | 18 Feb 1997 |
| WITHERS, Rees | Director | 16 Mar 1994 | 31 Dec 1997 |
| LEE, Richard Elliot Michael | Director | - | 3 May 2000 |
| GARSTON, Clive Richard | Director | - | 26 Apr 2002 |
| PILGRIM, Alan John Templer | Director | 4 Mar 2002 | 16 Dec 2003 |
| FITZGERALD, Christopher Francis | Director | 4 Oct 2001 | 16 Dec 2003 |
| EARNSHAW, Jeremy Waring | Director | 20 Feb 1996 | 16 Dec 2003 |
| HARVEY, Kenneth George | Director | 20 Feb 1996 | 16 Dec 2003 |
| PARKER, John Francis | Director | 29 Nov 1995 | 16 Dec 2003 |
| MILLER, Richard James | Director | 16 Dec 2003 | 25 Jul 2004 |
| EARNSHAW, Jeremy Waring | Secretary | 20 Feb 1996 | 30 Sep 2005 |
| KAY, Andrew George | Director | 30 Jan 2003 | 31 Dec 2005 |
| LOFTHOUSE, Stephen David | Director | 6 Mar 2006 | 6 Mar 2006 |
| EVERSECRETARY LIMITED | Corporate-Secretary | 30 Sep 2005 | 6 Mar 2006 |
| FOTIADES, George Louis | Director | 16 Dec 2003 | 17 Apr 2006 |
| LOFTHOUSE, Stephen David | Secretary | 6 Mar 2006 | 3 Nov 2006 |
| FORD, Brendan Allen | Director | 28 Feb 2005 | 18 Dec 2006 |
| TAYLOR, Malcolm Archibald, Dr | Director | 6 Mar 2006 | 5 Jan 2007 |
| WEST, David William | Director | 5 Jan 2007 | 12 Jul 2007 |
| WEST, David William | Secretary | 3 Nov 2006 | 12 Jul 2007 |
| SILLITTO, Martin | Director | 13 Jul 2007 | 1 Dec 2009 |
| KNIGHT, Anthony | Secretary | 13 Jul 2007 | 1 Dec 2009 |
| OADES, Andrew Giovanni | Director | 5 Jan 2007 | 1 Dec 2009 |
| HARTY, Linda Anne | Director | 14 Jul 2006 | 1 Dec 2009 |
| AGUDELO, Jorge Mario Gomez | Director | 30 Nov 2009 | 13 Feb 2012 |
| ABDUL-SAMAD, Samer | Director | 13 Feb 2012 | 3 Jan 2017 |
| JEFFERIES, Phillip David | Director | 21 Apr 2016 | 15 Oct 2018 |
| PEALE, Steven Keith | Director | 21 Apr 2016 | 15 Oct 2018 |
| BLUE, Elizabeth Lynne | Director | 21 Apr 2016 | 15 Oct 2018 |
| MORTON, Stuart Charles | Director | 15 Oct 2018 | 30 Jun 2019 |
| HARRY, Kevin Gerard | Director | 15 Oct 2018 | 27 May 2020 |
| O'SULLIVAN, Aileen Mary | Director | 15 Oct 2018 | 31 Jul 2020 |
| WENTWORTH, William Ross | Director | 31 Jul 2020 | 10 Jul 2021 |
| LAFON, Jacques Jean Paul | Director | 1 Jul 2019 | 30 Sep 2021 |
| OAKES, David Iain James | Director | 10 Jul 2021 | |
| DIODATO, Francesco | Director | 27 May 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cardinal Health, Inc. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Registered address
336 companies are registered at this address - likely a registration agent.