CARDINAL HEALTHCARE PROPERTIES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Cardinal Healthcare Properties Limited. The company was founded 10 years ago and was given the registration number 09202681. The firm's registered office is in IPSWICH. You can find them at Plum Pudding Hill Upper Street, Baylham, Ipswich, Suffolk. This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | CARDINAL HEALTHCARE PROPERTIES LIMITED |
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| Company Number | : | 09202681 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 03 September 2014 |
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| Industry Codes | : | - 41100 - Development of building projects
- 98000 - Residents property management
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Office Address & Contact
| Registered Address | : | Plum Pudding Hill Upper Street, Baylham, Ipswich, Suffolk, England, IP6 8JR |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Cardinal Healthcare Group Ltd |
| Notified on | : | 15 April 2024 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 72a, Canterbury Street, Cambridge, England, CB4 3QF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Cardinal Healthcare Property Development Ltd |
| Notified on | : | 15 April 2024 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 72a, Canterbury Street, Cambridge, United Kingdom, CB4 3QF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Adrian Mark Fairburn |
| Notified on | : | 06 September 2019 |
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| Status | : | Active |
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| Date of birth | : | October 1980 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 72a, Canterbury Street, Cambridge, England, CB4 3QF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Ms Prema Antoinette Dorai |
| Notified on | : | 06 September 2019 |
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| Status | : | Active |
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| Date of birth | : | October 1950 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Plum Pudding Hill, Upper Street, Ipswich, England, IP6 8JR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Baylam Care Centre Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Plum Pudding Hill, Upper Street, Ipswich, England, IP6 8JR |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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| Ms Prema Antoinette Dorai |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1950 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Plum Pudding Hill, Upper Street, Ipswich, England, IP6 8JR |
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| Nature of control | : | - Significant influence or control
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| Mr Adrian Mark Fairburn |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1980 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Plum Pudding Hill, Upper Street, Ipswich, England, IP6 8JR |
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| Nature of control | : | - Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (6 months remaining)