1
CAREFUSION U.K. 235 LIMITED - now
CARDINAL HEALTH U.K. 235 LIMITED - 2009-09-01
E.M.E. (ELECTRO MEDICAL EQUIPMENT) LIMITED
- 2008-07-02
01370260 Chineham Gate Chineham Business Park, Crockford Lane, Basingstoke, Hampshire, England
Dissolved Corporate (42 parents)
Officer
2000-09-01 ~ 2004-03-12
IIF 15 - Director → ME
1998-02-12 ~ 2004-03-11
IIF 10 - Secretary → ME
2
CAREFUSION U.K. 284 LIMITED - now
EME MEDICAL LIMITED
- 2009-09-01
03447822 The Crescent, Jays Close, Basingstoke, Hampshire
Dissolved Corporate (17 parents)
Officer
2002-10-16 ~ 2004-03-12
IIF 16 - Director → ME
2000-09-29 ~ 2004-03-11
IIF 9 - Secretary → ME
3
CAREFUSION U.K. 286 LIMITED - now
OVAL (251) LIMITED - 1986-05-27
The Crescent, Jays Close, Basingstoke, Hampshire
Dissolved Corporate (19 parents)
Officer
2003-03-14 ~ 2004-04-27
IIF 7 - Secretary → ME
4
CAREFUSION U.K. 287 LIMITED - now
SYNCHROMED LIMITED
- 2009-09-01
02290931SYNCROMED LIMITED - 1988-10-04
The Crescent, Jays Close, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2002-10-16 ~ 2004-03-12
IIF 18 - Director → ME
2002-10-16 ~ 2004-03-11
IIF 13 - Secretary → ME
5
CAREFUSION U.K. 288 LIMITED - now
. The Crescent, Jays Close, Basingstoke, Hampshire, Uk
Dissolved Corporate (15 parents)
Officer
2002-10-16 ~ 2004-03-12
IIF 17 - Director → ME
2000-08-11 ~ 2004-03-11
IIF 8 - Secretary → ME
6
GLOBAL COMMERCIAL SERVICES LIMITED
05185742 15 Windlesham Gardens, Shoreham-by-sea, West Sussex
Active Corporate (3 parents)
Equity (Company account)
23,586 GBP2024-12-31
Officer
2004-07-21 ~ now
IIF 19 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
7
Carole Claridge, 12 12 Winterton Way, Shoreham-by-sea, West Sussex, England
Dissolved Corporate (13 parents)
Officer
2009-09-30 ~ 2015-03-31
IIF 21 - Director → ME
8
Unit 7/8 Commerce Park, Commerce Way, Croydon, England
Active Corporate (20 parents)
Officer
2016-05-05 ~ 2017-02-01
IIF 4 - Secretary → ME
9
INDITHERM (INDUSTRIAL) LIMITED - 2004-05-05
Unit 7/8 Commerce Park, Commerce Way, Croydon, England
Active Corporate (23 parents)
Officer
2016-05-05 ~ 2017-02-01
IIF 1 - Secretary → ME
10
INDITHERM CONSTRUCTION LIMITED
- now 04504248WILLOUGHBY (401) LIMITED - 2002-11-15
Unit 7/8 Commerce Park, Commerce Way, Croydon, England
Active Corporate (18 parents)
Officer
2016-05-05 ~ 2017-02-01
IIF 5 - Secretary → ME
11
INSPIRATION HEALTHCARE GROUP LIMITED - 2015-06-23
Unit 7/8 Commerce Park, Commerce Way, Croydon, England
Active Corporate (10 parents)
Officer
2016-05-05 ~ 2017-02-01
IIF 3 - Secretary → ME
12
24 Silverknowes Southway, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
27,339 GBP2024-05-31
Officer
2016-05-19 ~ now
IIF 23 - Director → ME
Person with significant control
2016-05-19 ~ now
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
13
Unit 7/8 Commerce Park, Commerce Way, Croydon, England
Active Corporate (17 parents, 3 offsprings)
Officer
2014-01-13 ~ 2017-02-01
IIF 20 - Director → ME
2016-05-05 ~ 2017-02-01
IIF 14 - Secretary → ME
14
Unit 7/8 Commerce Park, Commerce Way, Croydon, England
Active Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
-17,334 GBP2015-04-30
Officer
2009-04-07 ~ 2019-10-07
IIF 22 - Director → ME
2015-06-23 ~ 2016-05-05
IIF 6 - Secretary → ME
2016-05-05 ~ 2017-02-01
IIF 2 - Secretary → ME
15
SHERRARDS EMPLOYMENT SERVICES LTD
- now 04663177SHERRARDS EMPLOYMENT LAW LIMITED
- 2015-10-07
04663177 4 Albourne Court, Henfield Road Albourne, Hassocks, West Sussex
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
110,756 GBP2025-03-31
Officer
2006-02-27 ~ 2022-03-15
IIF 11 - Secretary → ME
16
WHITELINE MANUFACTURING LIMITED - now
WHITELINE GROUP LIMITED - 2012-02-28
WHITELINE WINDOWS LIMITED
- 2001-05-04
02594336MELONCHASE LIMITED - 1991-04-18
26-36 Hawthorn Road, Eastbourne, East Sussex
Active Corporate (34 parents)
Turnover/Revenue (Company account)
21,783,386 GBP2024-01-01 ~ 2024-12-31
Officer
1995-01-28 ~ 1996-09-23
IIF 12 - Secretary → ME