Carefusion U.k. 306 Limited. Head office in Wokingham. Check Director.

Carefusion U.k. 306 Limited, Wokingham

Carefusion U.k. 306 Limited is a private limited company. Once, it was named Cardinal Health U.k. 306 Limited (changed on 2009-09-01). Registered at 1030 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS, the above-mentioned 18 years old business was incorporated on 2005-06-08 and is officially categorised as "manufacture of medical and dental instruments and supplies" (SIC: 32500).
2 directors can be found in the enterprise: Robert G. (appointed on 21 December 2022), Michael F. (appointed on 15 May 2012).

About
Name: Carefusion U.k. 306 Limited
Number: 05475372
Incorporation date: 2005-06-08
End of financial year: 30 June


Address:	1030 Eskdale Road Winnersh Triangle Wokingham RG41 5TS
SIC code:	32500 - Manufacture of medical and dental instruments and supplies

Company staff

People with significant control

Becton, Dickinson U.K. Limited

14 July 2017

Address	1030 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, England
Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	00852702
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Becton, Dickinson And Company

6 April 2016 - 14 July 2017

Address	1 Becton Drive, Franklin Lakes, Nj 07417, Usa
Legal authority	Laws Of State Of New Jersey, Usa
Legal form	Corporation
Country registered	Usa (New Jersey)
Place registered	Secretary Of State Of New Jersey (Usa)
Registration number	1943801000
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Carefusion U.k. 306 Limited confirmation statement filing is 2024-05-14. The latest confirmation statement was filed on 2023-04-30. The date for a subsequent annual accounts filing is 31 March 2024. Last accounts filing was submitted for the time period up until 30 June 2022.

2 persons of significant control are reported in the Companies House, namely: Becton, Dickinson U.K. Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Eskdale Road, Winnersh Triangle, RG41 5TS Wokingham. Becton, Dickinson And Company has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Becton Drive, Nj 07417.

Company filing

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Type		Free download
RESOLUTIONS	Resolutions: Resolution filed on: 30th, May 2023 \| resolution	Free Download (2 pages)

Type		Free download
RESOLUTIONS	Resolutions: Resolution filed on: 30th, May 2023 \| resolution	Free Download (2 pages)
CAP-SS	Solvency Statement dated 26/05/23 filed on: 30th, May 2023 \| insolvency	Free Download (2 pages)
SH19	Statement of Capital on 30th May 2023: 2.00 GBP filed on: 30th, May 2023 \| capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 30th, May 2023 \| capital	Free Download (2 pages)
AA	Full accounts for the period ending 30th June 2022 filed on: 5th, April 2023 \| accounts	Free Download (23 pages)
TM01	Director's appointment terminated on 2nd February 2023 filed on: 3rd, February 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 21st December 2022 filed on: 19th, January 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 21st December 2022 filed on: 19th, January 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2021 filed on: 27th, January 2022 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 30th June 2020 filed on: 22nd, February 2021 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 30th June 2019 filed on: 2nd, April 2020 \| accounts	Free Download (27 pages)
AP01	New director was appointed on 5th November 2019 filed on: 18th, November 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 5th November 2019 filed on: 18th, November 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2018 filed on: 21st, March 2019 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending 30th June 2017 filed on: 5th, April 2018 \| accounts	Free Download (28 pages)
AD01	Change of registered address from The Crescent Jay Close Basingstoke Hampshire RG22 4BS on 2nd May 2017 to 1030 Eskdale Road Winnersh Triangle Wokingham Berkshire RG41 5TS filed on: 2nd, May 2017 \| address	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2016 filed on: 10th, April 2017 \| accounts	Free Download (32 pages)
SH01	Statement of Capital on 5th December 2016: 2.00 GBP filed on: 6th, December 2016 \| capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 30th April 2016 filed on: 14th, May 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 14th May 2016: 1.00 GBP capital
AA	Full accounts for the period ending 30th June 2015 filed on: 11th, April 2016 \| accounts	Free Download (26 pages)
TM02	Secretary's appointment terminated on 5th January 2016 filed on: 5th, January 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 16th December 2015 filed on: 4th, January 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 16th December 2015 filed on: 24th, December 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 16th December 2015 filed on: 24th, December 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 16th December 2015 filed on: 23rd, December 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 16th December 2015 filed on: 18th, December 2015 \| officers	Free Download (1 page)
MISC	Section 519 filed on: 14th, August 2015 \| miscellaneous	Free Download (1 page)
AUD	Resignation of an auditor filed on: 17th, July 2015 \| auditors	Free Download (2 pages)
CH01	On 24th June 2015 director's details were changed filed on: 25th, June 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 8th June 2015 filed on: 16th, June 2015 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th June 2014 filed on: 21st, February 2015 \| accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 8th June 2014 filed on: 17th, June 2014 \| annual return	Free Download (7 pages)
TM01	Director's appointment terminated on 2nd May 2014 filed on: 2nd, May 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2nd May 2014 filed on: 2nd, May 2014 \| officers	Free Download (3 pages)
AUD	Resignation of an auditor filed on: 26th, March 2014 \| auditors	Free Download (1 page)
AA	Accounts for the year ending on 30th June 2013 filed on: 6th, December 2013 \| accounts	Free Download (27 pages)
TM01	Director's appointment terminated on 25th November 2013 filed on: 25th, November 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 25th November 2013 filed on: 25th, November 2013 \| officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 8th June 2013 filed on: 22nd, July 2013 \| annual return	Free Download (8 pages)
CH01	On 9th May 2012 director's details were changed filed on: 22nd, July 2013 \| officers	Free Download (2 pages)
AP03	On 18th June 2013, company appointed a new person to the position of a secretary filed on: 18th, June 2013 \| officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on 18th June 2013 filed on: 18th, June 2013 \| officers	Free Download (2 pages)
AA	Accounts for the year ending on 30th June 2012 filed on: 27th, March 2013 \| accounts	Free Download (24 pages)
CH01	On 12th July 2012 director's details were changed filed on: 27th, November 2012 \| officers	Free Download (2 pages)
CH01	On 5th September 2012 director's details were changed filed on: 7th, September 2012 \| officers	Free Download (2 pages)
CH01	On 31st July 2012 director's details were changed filed on: 7th, September 2012 \| officers	Free Download (2 pages)
CH01	On 8th June 2012 director's details were changed filed on: 19th, June 2012 \| officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 8th June 2012 filed on: 19th, June 2012 \| annual return	Free Download (7 pages)
AP01	New director was appointed on 24th May 2012 filed on: 24th, May 2012 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 24th May 2012 filed on: 24th, May 2012 \| officers	Free Download (2 pages)
AA	Accounts for the year ending on 30th June 2011 filed on: 3rd, April 2012 \| accounts	Free Download (23 pages)
CH03	On 8th June 2011 secretary's details were changed filed on: 1st, July 2011 \| officers	Free Download (1 page)
CH01	On 17th September 2010 director's details were changed filed on: 1st, July 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 8th June 2011 filed on: 1st, July 2011 \| annual return	Free Download (7 pages)
AA	Accounts for the year ending on 30th June 2010 filed on: 13th, May 2011 \| accounts	Free Download (24 pages)
AP01	New director was appointed on 4th May 2011 filed on: 4th, May 2011 \| officers	Free Download (3 pages)
AP01	New director was appointed on 18th October 2010 filed on: 18th, October 2010 \| officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 8th June 2010 filed on: 12th, July 2010 \| annual return	Free Download (6 pages)
CH01	On 8th June 2010 director's details were changed filed on: 9th, July 2010 \| officers	Free Download (2 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 9th, July 2010 \| address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 8th, July 2010 \| address	Free Download (1 page)
AA	Accounts for the year ending on 30th June 2009 filed on: 15th, June 2010 \| accounts	Free Download (24 pages)
TM01	Director's appointment terminated on 18th February 2010 filed on: 18th, February 2010 \| officers	Free Download (1 page)
CERTNM	Company name changed cardinal health U.K. 306 LIMITEDcertificate issued on 01/09/09 filed on: 1st, September 2009 \| change of name	Free Download (2 pages)
363a	Annual return drawn up to 8th July 2009 with complete member list filed on: 8th, July 2009 \| annual return	Free Download (4 pages)
288c	Secretary's change of particulars filed on: 8th, July 2009 \| officers	Free Download (1 page)
AA	Accounts for the year ending on 30th June 2008 filed on: 5th, June 2009 \| accounts	Free Download (24 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, May 2009 \| resolution	Free Download (2 pages)
288b	On 21st April 2009 Appointment terminated director filed on: 21st, April 2009 \| officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 24th, March 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 24th, March 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 24th, March 2009 \| officers	Free Download (1 page)
288a	On 14th October 2008 Director appointed filed on: 14th, October 2008 \| officers	Free Download (1 page)
288b	On 28th August 2008 Appointment terminated director filed on: 28th, August 2008 \| officers	Free Download (1 page)
288a	On 28th August 2008 Director appointed filed on: 28th, August 2008 \| officers	Free Download (1 page)
288b	On 29th July 2008 Appointment terminate, director filed on: 29th, July 2008 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 23rd, July 2008 \| officers	Free Download (1 page)
363a	Annual return drawn up to 23rd July 2008 with complete member list filed on: 23rd, July 2008 \| annual return	Free Download (4 pages)
AA	Accounts for the year ending on 30th June 2007 filed on: 13th, May 2008 \| accounts	Free Download (25 pages)
288a	On 13th February 2008 New director appointed filed on: 13th, February 2008 \| officers	Free Download (3 pages)
288a	On 13th February 2008 New director appointed filed on: 13th, February 2008 \| officers	Free Download (3 pages)
288b	On 8th February 2008 Secretary resigned filed on: 8th, February 2008 \| officers	Free Download (1 page)
288a	On 8th February 2008 New secretary appointed filed on: 8th, February 2008 \| officers	Free Download (2 pages)
288b	On 8th February 2008 Director resigned filed on: 8th, February 2008 \| officers	Free Download (1 page)
288a	On 8th February 2008 New secretary appointed filed on: 8th, February 2008 \| officers	Free Download (2 pages)
288a	On 8th February 2008 New director appointed filed on: 8th, February 2008 \| officers	Free Download (3 pages)
288b	On 8th February 2008 Director resigned filed on: 8th, February 2008 \| officers	Free Download (1 page)
288a	On 8th February 2008 New director appointed filed on: 8th, February 2008 \| officers	Free Download (3 pages)
288b	On 8th February 2008 Secretary resigned filed on: 8th, February 2008 \| officers	Free Download (1 page)
288b	On 8th February 2008 Director resigned filed on: 8th, February 2008 \| officers	Free Download (1 page)
288b	On 8th February 2008 Director resigned filed on: 8th, February 2008 \| officers	Free Download (1 page)
363a	Annual return drawn up to 22nd June 2007 with complete member list filed on: 22nd, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 22nd June 2007 with complete member list filed on: 22nd, June 2007 \| annual return	Free Download (2 pages)
288b	On 21st June 2007 Director resigned filed on: 21st, June 2007 \| officers	Free Download (1 page)
288b	On 21st June 2007 Director resigned filed on: 21st, June 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 5th, June 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 5th, June 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 5th, June 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 5th, June 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 5th, June 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 5th, June 2007 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2006 filed on: 9th, May 2007 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2006 filed on: 9th, May 2007 \| accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 15th, December 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 15th, December 2006 \| officers	Free Download (1 page)
363a	Annual return drawn up to 22nd September 2006 with complete member list filed on: 22nd, September 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 22nd September 2006 with complete member list filed on: 22nd, September 2006 \| annual return	Free Download (2 pages)
353	Location of register of members filed on: 22nd, September 2006 \| address	Free Download (1 page)
353	Location of register of members filed on: 22nd, September 2006 \| address	Free Download (1 page)
288a	On 20th September 2006 New director appointed filed on: 20th, September 2006 \| officers	Free Download (2 pages)
288a	On 20th September 2006 New director appointed filed on: 20th, September 2006 \| officers	Free Download (2 pages)
288a	On 14th September 2006 New director appointed filed on: 14th, September 2006 \| officers	Free Download (3 pages)
288a	On 14th September 2006 New director appointed filed on: 14th, September 2006 \| officers	Free Download (3 pages)
288a	On 1st September 2006 New director appointed filed on: 1st, September 2006 \| officers	Free Download (1 page)
288a	On 1st September 2006 New secretary appointed filed on: 1st, September 2006 \| officers	Free Download (1 page)
288a	On 1st September 2006 New director appointed filed on: 1st, September 2006 \| officers	Free Download (1 page)
288a	On 1st September 2006 New secretary appointed filed on: 1st, September 2006 \| officers	Free Download (1 page)
288b	On 24th August 2006 Secretary resigned filed on: 24th, August 2006 \| officers	Free Download (1 page)
288b	On 24th August 2006 Secretary resigned filed on: 24th, August 2006 \| officers	Free Download (1 page)
288a	On 12th June 2006 New director appointed filed on: 12th, June 2006 \| officers	Free Download (2 pages)
288a	On 12th June 2006 New secretary appointed filed on: 12th, June 2006 \| officers	Free Download (2 pages)
288a	On 12th June 2006 New director appointed filed on: 12th, June 2006 \| officers	Free Download (2 pages)
288a	On 12th June 2006 New secretary appointed filed on: 12th, June 2006 \| officers	Free Download (2 pages)
288b	On 21st June 2005 Director resigned filed on: 21st, June 2005 \| officers	Free Download (1 page)
288b	On 21st June 2005 Director resigned filed on: 21st, June 2005 \| officers	Free Download (1 page)
288b	On 21st June 2005 Secretary resigned;director resigned filed on: 21st, June 2005 \| officers	Free Download (1 page)
288b	On 21st June 2005 Secretary resigned;director resigned filed on: 21st, June 2005 \| officers	Free Download (1 page)
353a	Location of register of members (non legible) filed on: 21st, June 2005 \| address	Free Download (2 pages)
353a	Location of register of members (non legible) filed on: 21st, June 2005 \| address	Free Download (2 pages)
NEWINC	Incorporation filed on: 8th, June 2005 \| incorporation	Free Download (35 pages)
NEWINC	Incorporation filed on: 8th, June 2005 \| incorporation	Free Download (35 pages)

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