Website & contact details
- Group website
- The site of this company’s group or brand.
Cas Healthcare Properties Limited
- Incorporated
- 17 December 2014 (11 years)
- Previously known as
- Cambian Healthcare Properties Limited (until 27 June 2017)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- 18 Kings Hill AvenueKings HillWest MallingME19 4AE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 November 2026
- Last conf. stmt
- 5 November 2025
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 13 December 2022
British
Born May 1972 (54)
Bowen, Katie
Secretary · Appointed 9 December 2021
Director · Appointed 30 July 2021
American
Born September 1972 (54)
Director · Appointed 18 July 2018
British
Born October 1970 (56)
Director · Appointed 28 December 2016
Spanish
Born May 1971 (55)
Officer history (12 former)
13 December 2022
13 December 2022
9 December 2021
Appointed Bowen, Katie as Secretary
9 December 2021
Resigned Coleman, Anthony James as Secretary
30 July 2021
19 July 2021
7 August 2019
Resigned Harrod, Laurence Lee as Director
7 August 2019
18 July 2018
12 July 2017
Appointed Coleman, Anthony James as Secretary
28 December 2016
Resigned Jardine, Francis as Secretary
28 December 2016
28 December 2016
28 December 2016
28 December 2016
28 December 2016
28 December 2016
28 December 2016
Appointed Harrod, Laurence Lee as Director
28 December 2016
15 September 2016
Resigned Wright, Paul as Secretary
15 September 2016
Appointed Jardine, Francis as Secretary
27 April 2016
30 January 2015
30 January 2015
Appointed Wright, Paul as Secretary
19 December 2014
19 December 2014
Resigned Griffith, Andrew Patrick as Secretary
17 December 2014
Appointed Griffith, Andrew Patrick as Secretary
17 December 2014
17 December 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03977299
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Cas Healthcare Properties Limited This company Owns 75–100% of shares
Cygnet Clifton Limited Owns 75–100% of shares
Cygnet Newton House Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Other filing | — | ||
| 17 September 2026 | Other filing | — | ||
| 17 September 2026 | Accounts filing | — | ||
| 17 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | — | |
| 14 November 2025 | Confirmation statement with no updates | 5 November 2025 |
Some other companies at this address
Other companies in this industry
Oxford
Christchurch
Stanley
London
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →