# Cardinal Health U.K. 432 Limited

## Details

- **Company number:** [01278801](https://find-and-update.company-information.service.gov.uk/company/01278801)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Sep 1976
- **Registered office:** C/O TMF GROUP 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ
- **Nature of business:** [46180](/sic/46180) Agents specialised in the sale of other particular products


## 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 |  |







## Registered address

342 companies are registered at this address - likely a registration agent.