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CARDINAL HEALTHCARE PROPERTIES LIMITED

CARDINAL HEALTHCARE PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCARDINAL HEALTHCARE PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09202681
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CARDINAL HEALTHCARE PROPERTIES LIMITED?

    • Development of building projects (41100) / Construction
    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is CARDINAL HEALTHCARE PROPERTIES LIMITED located?

    Registered Office Address
    72a Canterbury Street
    CB4 3QF Cambridge
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARDINAL HEALTHCARE PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for CARDINAL HEALTHCARE PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToJul 26, 2025
    Next Confirmation Statement DueAug 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 26, 2024
    OverdueNo

    What are the latest filings for CARDINAL HEALTHCARE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    		9 pagesAA

    Previous accounting period extended from Mar 31, 2024 to Jun 30, 2024

    		1 pagesAA01

    Registration of charge 092026810009, created on Sep 06, 2024

    		6 pagesMR01

    Confirmation statement made on Jul 26, 2024 with updates

    		4 pagesCS01

    Registration of charge 092026810008, created on Aug 09, 2024

    		4 pagesMR01

    Cessation of Cardinal Healthcare Group Ltd as a person with significant control on Apr 15, 2024

    		1 pagesPSC07

    Notification of Cardinal Healthcare Property Development Ltd as a person with significant control on Apr 15, 2024

    		2 pagesPSC02

    Cessation of Adrian Mark Fairburn as a person with significant control on Apr 15, 2024

    		1 pagesPSC07

    Notification of Cardinal Healthcare Group Ltd as a person with significant control on Apr 15, 2024

    		2 pagesPSC02

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Registered office address changed from Plum Pudding Hill Upper Street Baylham Ipswich Suffolk IP6 8JR England to 72a Canterbury Street Cambridge CB4 3QF on Nov 09, 2023

    		1 pagesAD01

    Confirmation statement made on Jul 26, 2023 with updates

    		4 pagesCS01

    Change of details for Mr Adrian Mark Fairburn as a person with significant control on Oct 31, 2022

    		2 pagesPSC04

    Cessation of Prema Antoinette Dorai as a person with significant control on Oct 31, 2022

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2022

    		12 pagesAA

    Confirmation statement made on Jul 26, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		12 pagesAA

    Confirmation statement made on Jul 26, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		12 pagesAA

    Confirmation statement made on Aug 31, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA

    Confirmation statement made on Aug 31, 2019 with updates

    		5 pagesCS01

    Cessation of Baylam Care Centre Limited as a person with significant control on Sep 06, 2019

    		1 pagesPSC07

    Notification of Adrian Mark Fairburn as a person with significant control on Sep 06, 2019

    		2 pagesPSC01

    Notification of Prema Antoinette Dorai as a person with significant control on Sep 06, 2019

    		2 pagesPSC01
    View All Filings

    Who are the officers of CARDINAL HEALTHCARE PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DORAI, Prema Antoinette
    Upper Street
    IP6 8JR Baylham
    Plum Pudding Hill
    Suffolk
    United Kingdom
    		Director
    Upper Street
    IP6 8JR Baylham
    Plum Pudding Hill
    Suffolk
    United Kingdom
    		United KingdomBritishDirector108118650007
    FAIRBURN, Adrian Mark
    Upper Street
    IP6 8JR Baylham
    Plum Pudding Hill
    Suffolk
    United Kingdom
    		Director
    Upper Street
    IP6 8JR Baylham
    Plum Pudding Hill
    Suffolk
    United Kingdom
    		EnglandBritishDirector81256970002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARDINAL HEALTHCARE PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cardinal Healthcare Group Ltd
    Canterbury Street
    CB4 3QF Cambridge
    72a
    England
    		Apr 15, 2024
    Canterbury Street
    CB4 3QF Cambridge
    72a
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number15570716
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Cardinal Healthcare Property Development Ltd
    Canterbury Street
    CB4 3QF Cambridge
    72a
    United Kingdom
    		Apr 15, 2024
    Canterbury Street
    CB4 3QF Cambridge
    72a
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number15582178
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Adrian Mark Fairburn
    Canterbury Street
    CB4 3QF Cambridge
    72a
    England
    		Sep 06, 2019
    Canterbury Street
    CB4 3QF Cambridge
    72a
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Prema Antoinette Dorai
    Upper Street
    Baylham
    IP6 8JR Ipswich
    Plum Pudding Hill
    Suffolk
    England
    		Sep 06, 2019
    Upper Street
    Baylham
    IP6 8JR Ipswich
    Plum Pudding Hill
    Suffolk
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Upper Street
    Baylham
    IP6 8JR Ipswich
    Plum Pudding Hill
    England
    		Apr 06, 2016
    Upper Street
    Baylham
    IP6 8JR Ipswich
    Plum Pudding Hill
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number5587275
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Ms Prema Antoinette Dorai
    Upper Street
    Baylham
    IP6 8JR Ipswich
    Plum Pudding Hill
    Suffolk
    England
    		Apr 06, 2016
    Upper Street
    Baylham
    IP6 8JR Ipswich
    Plum Pudding Hill
    Suffolk
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Adrian Mark Fairburn
    Upper Street
    Baylham
    IP6 8JR Ipswich
    Plum Pudding Hill
    Suffolk
    England
    		Apr 06, 2016
    Upper Street
    Baylham
    IP6 8JR Ipswich
    Plum Pudding Hill
    Suffolk
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0