CARDINAL HEALTHCARE PROPERTIES LIMITED
72A CANTERBURY STREET, CAMBRIDGE CB4 3QF- Active
- Private Limited Company
- Company No. 09202681
- Last Updated: 01 Mar 2024
Company Profile
CARDINAL HEALTHCARE PROPERTIES LIMITED was incorporated on Wednesday, September 3, 2014 as a Private Limited Company with registered address in CAMBRIDGE. CARDINAL HEALTHCARE PROPERTIES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 10 years 5 months and 22 days.
| Name | CARDINAL HEALTHCARE PROPERTIES LIMITED |
|---|---|
| Company number | 09202681 |
| Company type | Private Limited Company |
| Incorporation date | 03 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
72A CANTERBURY STREET CAMBRIDGE CB4 3QF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Adrian Mark Fairburn Nationality: British |
Dates: Friday, September 6, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Prema Antoinette Dorai Nationality: British |
Dates: Friday, September 6, 2019 - Monday, October 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Adrian Mark Fairburn Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Ms Prema Antoinette Dorai Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Baylam Care Centre Limited Upper Street, Baylham, IP6 8JR |
Dates: Wednesday, April 6, 2016 - Friday, September 6, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 October 2016 |
| Last confirmation statement dated | 03 September 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CARDINAL HEALTHCARE PROPERTIES LIMITED | 03 Sep 2014 |