Cardale Pfi Management Limited

Active05109552 Private limited company
Incorporated
22 April 2004 (22 years)
Previously known as
United Medical Enterprises Limited (until 2 August 2017)
Ume Services Limited (until 20 June 2006)
Industry
Other human health activities (86900)
Accounts type
Full
Region
North West
Address
18 Riversway Business Village Navigation Way
Ashton-On-Ribble
Preston
PR2 2YP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Hopps, Alastair William
Secretary · Appointed 16 April 2018
Director · Appointed 16 June 2017
British
Born January 1986 (40)
Director · Appointed 16 June 2017
British
Born September 1976 (50)
Officer history (17 former)
11 December 2018
Resigned Austin, Robert John as Director
16 April 2018
Appointed Hopps, Alastair William as Secretary
16 April 2018
Resigned Noake, Paul William as Secretary
16 June 2017
Resigned Miller, Karen Anne as Director
16 June 2017
Appointed Hopps, Alastair William as Director
16 June 2017
Appointed Parry, Alexander Toby Shedden as Director
16 June 2017
Appointed Austin, Robert John as Director
16 June 2017
Resigned El Seif, Sultan Mohammed as Director
22 May 2015
Resigned Thompson, Paul Simon as Director
31 December 2012
Resigned Pope, Gloria June as Secretary
31 December 2012
Appointed Noake, Paul William as Secretary
31 July 2012
Appointed Miller, Karen Anne as Director
31 July 2012
Resigned Andreou, Andrew as Director
31 July 2012
Appointed Thompson, Paul Simon as Director
2 September 2010
Resigned Nicholson, Paul as Director
8 March 2010
Appointed Nicholson, Paul as Director
1 November 2009
Appointed El Seif, Sultan Mohammed as Director
31 October 2009
Resigned Thorley, Ian as Director
6 January 2008
Appointed Thorley, Ian as Director
31 December 2007
Resigned Morton, Ronald Thomas Heinrich as Director
31 December 2007
Resigned Hauser, Paul Edward as Director
31 December 2007
Resigned Allnutt, Robert Edward Bruce as Director
31 December 2006
Appointed Morton, Ronald Thomas Heinrich as Director
31 December 2005
Appointed Allnutt, Robert Edward Bruce as Director
30 November 2005
Resigned Whitehouse, Ian Robert as Director
30 November 2005
Resigned Morelli, Vincenzo as Director
21 October 2004
Resigned Jackson, John Lawrence as Director
14 July 2004
Appointed Hauser, Paul Edward as Director
14 July 2004
Appointed Morelli, Vincenzo as Director
14 July 2004
Appointed Jackson, John Lawrence as Director
22 April 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 April 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 April 2004
Appointed Instant Companies Limited as Corporate Nominee Director
22 April 2004
Resigned Instant Companies Limited as Corporate Nominee Director
22 April 2004
Appointed Whitehouse, Ian Robert as Director
22 April 2004
Appointed Andreou, Andrew as Director
22 April 2004
Appointed Pope, Gloria June as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 08033207
Former controllers (1)
16 June 2017
Ceased Karen Anne Miller — Holds 25–50% of voting rights

Group structure 36 shown

Ownership group derived from the Companies House PSC register

Cardale Pfi Management Limited This company Owns 75–100% of shares
Caring 4 Croydon Holdings Limited Owns 75–100% of shares
Caring 4 Croydon Limited Owns 75–100% of shares
Healthsource (Bromley) Limited Owns 75–100% of shares
Hull Citycare (Investments) Limited Owns 25–50% of shares
Hull Citycare Limited Owns 50–75% of shares
DC Holdings (Amber Valley) Limited Owns 75–100% of shares
DC Holdings (Rotherham) Limited Owns 75–100% of shares
DC Holdings (Wolverhampton) Limited Owns 75–100% of shares
Young Herts Holdings Limited Owns 75–100% of shares
Young Herts Limited Owns 75–100% of shares
Grosvenor Pfi Holdings Limited Owns 75–100% of shares
Civic Pfi Holdings Limited Owns 75–100% of shares
Civic Pfi Investments II Limited Owns 75–100% of shares
Civic Pfi Investments Limited Owns 75–100% of shares
Education Pfi Investments Limited Owns 75–100% of shares
Qed (Slough) Holdings Limited Owns 75–100% of shares
GH Braintree Holdings Limited Owns 75–100% of shares
GH Braintree Limited Owns 75–100% of shares
GH Lanchester Road Holdings Limited Owns 75–100% of shares
GH Lanchester Road Limited Owns 75–100% of shares
GH North Yorkshire Holdings Limited Owns 75–100% of shares
GH North Yorkshire Limited Owns 75–100% of shares
GH Runwell Holdings Limited Has significant influence or control
GH Runwell Limited Owns 75–100% of shares
GH Stanley Holdings Limited Owns 75–100% of shares
GH Stanley Limited Owns 75–100% of shares
Kirklees Pfi Limited Owns 75–100% of shares
Qed (KMC) Holdings Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£37,351
Cash
£179,556
Turnover
£732,158
Profit Before Tax
£335,738
Employees
2
Current Ratio
1.3x
Profit Margin
46%
Return on Equity
668%

Trend

Turnover
£0 £500k £1.0M 2021 2022 2023 2024 2025 £489,635 £494,936 £529,371 £679,338 £732,158
Balance sheet detail
20252024202320222021
Current Assets£179,620£135,165£135,260£217,172£207,568
Cash£179,556£83,473£97,352£67,030£72,442
Creditors (< 1 year)£142,269£129,180£118,309£193,534£143,077
Net Current Assets£37,351£5,985£16,951£23,638£64,491
Net Assets£37,351£5,985£16,951£23,638£64,491
Shareholder Funds£37,351£5,985£16,951£23,638£64,491

Turnover£732,158£679,338£529,371£494,936£489,635
Admin Expenses£396,420£379,516£340,173£312,576£304,801
Operating Profit£335,738£299,822£189,198£182,360£184,834
Profit Before Tax£335,738£299,822£189,198£182,360£184,843
Tax£86,372£70,788£35,885£33,213£0
Profit for Period£249,366£229,034£153,313£149,147£184,843

Filings 118

DateDescriptionMade Up ToPagesPDF
28 April 2026Confirmation statement with no updates22 April 2026
24 December 2025Full accounts31 March 2025
2 May 2025Confirmation statement with no updates22 April 2025
19 December 2024Full accounts31 March 2024
7 May 2024Confirmation statement with no updates22 April 2024
Show all 118 filings

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