Cardinal Healthcare Properties Limited

Active09202681 Private limited company
Incorporated
3 September 2014 (12 years)
Industry
Development of building projects (41100)
Residents property management (98000)
Accounts type
Total exemption full
Region
East of England
Address
72A Canterbury Street
Cambridge
CB4 3QF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2014
British
Born October 1950 (76)
Director · Appointed 3 September 2014
British
Born October 1980 (46)

Ownership 1 active

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

Corporate entity · Notified 15 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15582178
Former controllers (6)
15 April 2024
Ceased Cardinal Healthcare Group Ltd — Owns 75–100% of shares
15 April 2024
Ceased Adrian Mark Fairburn — Owns 75–100% of shares
31 October 2022
Ceased Prema Antoinette Dorai — Owns 25–50% of shares
6 September 2019
Ceased Baylam Care Centre Limited — Owns 50–75% of shares
6 April 2016
Ceased Prema Antoinette Dorai — Has significant influence or control
6 April 2016
Ceased Adrian Mark Fairburn — Has significant influence or control

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Cardinal Healthcare Properties Limited This company Owns 75–100% of shares
CHG Tedder Way Ltd Owns 50–75% of shares
Carjoma JV Ltd Owns 25–50% of shares
Affr Ltd Owns 50–75% of shares
Primary Homecare Limited Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£187,863
Cash
£606
Employees
2
Current Ratio
862.4x

Trend

Net Assets
(£200k) £0 £200k £400k 2020 2021 2022 2023 2024 2025 £264,197 £215,072 £70,573 (£25,214) £29,171 £187,863
Balance sheet detail
202520242023202220212020
Fixed Assets£3£858,354£1,659,179£1,575,546£873,279
Current Assets£1,671,370£500,760£1,384,249£1,089,832£1,059,035£788,139
Debtors£163£500,509£497,936
Cash£606£251£485,470£71,286£49,405£13,162
Creditors (< 1 year)£1,938£44,658£2,217,450£2,533,107£2,141,348£1,118,265
Creditors (> 1 year)£1,481,569£426,934£33,267£145,331£251,115£268,902
Net Current Assets£1,669,432£456,102(£833,201)(£1,443,275)(£1,082,313)(£330,126)
Net Assets£187,863£29,171(£25,214)£70,573£215,072£264,197
Shareholder Funds£70,573£215,072£264,197

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with no updates26 July 2026
29 August 2025Confirmation statement with no updates26 July 2025
14 August 2025Total exemption full accounts30 June 2025
3 June 2025Satisfaction of a charge in full
15 April 2025Satisfaction of a charge in full
Show all recent filings

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