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Carefusion U.K. 306 Limited

Carefusion U.K. 306 Limited is a dissolved company incorporated on 8 June 2005 with the registered office located in Wokingham, Berkshire. Carefusion U.K. 306 Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 2 July 2024 (1 year 4 months ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
05475372
Private limited company
Age
20 years
Incorporated 8 June 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1030 Eskdale Road
Winnersh Triangle
Wokingham
Berkshire
RG41 5TS
England
Same address for the past 8 years
Telephone
0800 9178776
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Business Director • British • Lives in UK • Born in Jun 1973
Director • VP International Marketing • British • Lives in England • Born in Mar 1959
Becton, Dickinson U.K. Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Becton Dickinson Dispensing UK Ltd
Mr Robert John Green and Michael John Fairbourn are mutual people.
Active
Carefusion U.K. 305 Limited
Michael John Fairbourn and Mr Robert John Green are mutual people.
Active
Becton Dickinson Infusion Therapy UK
Mr Robert John Green is a mutual person.
Active
Becton, Dickinson U.K. Limited
Mr Robert John Green is a mutual person.
Active
Bard Limited
Mr Robert John Green is a mutual person.
Active
Tissuemed Limited
Mr Robert John Green is a mutual person.
Active
Bard Holdings Limited
Mr Robert John Green is a mutual person.
Active
Becton Dickinson Infusion Therapy Holdings UK Limited
Mr Robert John Green is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£62.28M
Decreased by £525K (-1%)
Total Liabilities
-£8.24M
Decreased by £1.07M (-11%)
Net Assets
£54.03M
Increased by £546K (+1%)
Debt Ratio (%)
13%
Decreased by 1.59% (-11%)
Latest Activity
Voluntarily Dissolution
1 Year 4 Months Ago on 2 Jul 2024
Voluntary Gazette Notice
1 Year 6 Months Ago on 16 Apr 2024
Application To Strike Off
1 Year 7 Months Ago on 4 Apr 2024
Confirmation Submitted
2 Years 5 Months Ago on 17 May 2023
Full Accounts Submitted
2 Years 7 Months Ago on 5 Apr 2023
Srividhya Venkataraman Resigned
2 Years 9 Months Ago on 2 Feb 2023
Robert Green Appointed
2 Years 10 Months Ago on 21 Dec 2022
Edward Daniel Hopkin Resigned
2 Years 10 Months Ago on 21 Dec 2022
Confirmation Submitted
3 Years Ago on 9 May 2022
Full Accounts Submitted
3 Years Ago on 27 Jan 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Jul 2024
First Gazette notice for voluntary strike-off
Submitted on 16 Apr 2024
Application to strike the company off the register
Submitted on 4 Apr 2024
Statement of capital on 30 May 2023
Submitted on 30 May 2023
Statement by Directors
Submitted on 30 May 2023
Resolutions
Submitted on 30 May 2023
Solvency Statement dated 26/05/23
Submitted on 30 May 2023
Confirmation statement made on 30 April 2023 with no updates
Submitted on 17 May 2023
Full accounts made up to 30 June 2022
Submitted on 5 Apr 2023
Termination of appointment of Srividhya Venkataraman as a director on 2 February 2023
Submitted on 3 Feb 2023
Repayment History
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