CARDINAL HEALTHCARE PROPERTIES LIMITED

CARDINAL HEALTHCARE PROPERTIES LIMITED is an active private limited company, incorporated on 3 September 2014. The nature of the business includes Development of building projects and one other classification. The company's registered office is on Canterbury Street, Cambridge. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CARDINAL HEALTHCARE PROPERTIES LIMITED has no previous names. The company has seven mortgage charges, five of which are outstanding.

Registered Office

Address Line 1	72A CANTERBURY STREET
Post Town	CAMBRIDGE
Country	ENGLAND
Postcode	CB4 3QF

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/08/2024
Last Made Up Date	26/07/2023

Return

Next Due Date	01/10/2016
Last Made Up Date	03/09/2015

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	5
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

98000 - Residents property management

Company Name History

From incorporation onwards:

CARDINAL HEALTHCARE PROPERTIES LIMITED

Directors

(The company's officers)

MS PREMA ANTOINETTE DORAI

(~73 year old British national)

PLUM PUDDING HILL UPPER STREET, BAYLHAM, SUFFOLK, IP6 8JR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/09/2014

MR ADRIAN MARK FAIRBURN

(~43 year old British national)

PLUM PUDDING HILL UPPER STREET, BAYLHAM, SUFFOLK, IP6 8JR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/09/2014

Shareholders

(Persons of Significant Control)

Mr Adrian Mark Fairburn

(~43 year old British national)

72a, Canterbury Street, Cambridge, CB4 3QF, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/09/2019

Connections

(Shared officers)

PRIMARY HOMECARE LIMITED

MS ANTOINETTE PREMA DORAI
MR ADRIAN MARK FAIRBURN

SUFFOLK CARE ASSOCIATION LIMITED

MS PREMA ANTOINETTE DORAI

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)