Cardinal Healthcare Properties Limited
- Company number
- 09202681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Sep 2014
- Nature of business
- Development of building projects
Residents property management - Corporate group
- Sinsap D Limited (10 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DORAI, Prema Antoinette | Director | 3 Sep 2014 | |
| FAIRBURN, Adrian Mark | Director | 3 Sep 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Prema Antoinette Dorai | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Mr Adrian Mark Fairburn | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Baylam Care Centre Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 6 Sep 2019 |
| Ms Prema Antoinette Dorai | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Sep 2019 | 31 Oct 2022 |
| Cardinal Healthcare Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Apr 2024 | 15 Apr 2024 |
| Mr Adrian Mark Fairburn | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Sep 2019 | 15 Apr 2024 |
| Cardinal Healthcare Property Development Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Apr 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £187,863 | £606 | 2 |
| 30 Jun 2024 | £29,171 | £251 | 2 |
| 31 Mar 2023 | -£25,214 | £485,470 | 2 |
| 31 Mar 2022 | £70,573 | £71,286 | 5 |
| 31 Mar 2021 | £215,072 | £49,405 | 4 |
| 31 Mar 2020 | £264,197 | £13,162 | 2 |
| 31 Mar 2019 | £197,578 | £7,764 | - |
| 31 Mar 2018 | £283,660 | £14,167 | - |
| 31 Mar 2017 | £31,531 | £11,204 | 1 |
| 31 Mar 2016 | £28,104 | £2,100 | - |
| 31 Mar 2015 | - | - | - |
Connections
Owned by
Cardinal Healthcare Properties Limited → Cardinal Healthcare Property Development Ltd → Cardinal Healthcare Group Ltd
Companies at the same address
- Affr Ltd (16540372)
- Cardinal Healthcare Group Ltd (15570716)
- Cardinal Healthcare Properties (East Anglia) Ltd (14161309)
- Cardinal Healthcare Property Development Ltd (15582178)
- CHG Tedder Way Ltd (16967088)