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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 4
  • 1
    Fairburn, Adrian Mark
    Director born in October 1980
    Individual (13 offsprings)
    Officer
    2005-10-10 ~ 2019-09-06
    OF - Director → CIF 0
    Fairburn, Adrian Mark
    Individual (13 offsprings)
    Officer
    2005-10-10 ~ 2019-09-06
    OF - Secretary → CIF 0
    Adrian Mark Fairburn
    Born in October 1980
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Yaldron, David John
    Finance Director born in June 1974
    Individual (124 offsprings)
    Officer
    2019-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Dorai, Prema Antoinette
    Director born in October 1950
    Individual (16 offsprings)
    Officer
    2005-10-10 ~ 2019-09-06
    OF - Director → CIF 0
    Ms Prema Antoinette Dorai
    Born in October 1950
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    IMPACT PROPERTY 4 LIMITED
    11593214 13406903... (more)
    7th Floor, 9 Berkeley Street, London, England
    Active Corporate (15 parents, 6 offsprings)
    Person with significant control
    2019-09-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CARDINAL HEALTHCARE (U.K.) LTD

Period: 2013-02-28 ~ 2023-08-20
Company number: 05587271
Registered names
CARDINAL HEALTHCARE (U.K.) LTD - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
525,000 GBP2019-03-31
525,000 GBP2018-03-31
Total Assets Less Current Liabilities
525,000 GBP2019-03-31
525,000 GBP2018-03-31
Net Assets/Liabilities
525,000 GBP2019-03-31
525,000 GBP2018-03-31
Equity
525,000 GBP2019-03-31
525,000 GBP2018-03-31

Related profiles found in government register
  • CARDINAL HEALTHCARE (U.K.) LTD
    Info
    OLD RECTORY (SPV) LIMITED - 2013-02-28
    Registered number 05587271
    C/o Evelyn Partners Llp, 45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 2005-10-10 and dissolved on 2023-08-20 (17 years 10 months). The company status is Dissolved.
    CIF 0
  • CARDINAL HEALTHCARE (U.K.) LIMITED
    S
    Registered number missing
    7th Floor, 9 Berkeley Street, London, England, W1J 8DW
    Private Limited Company
    CIF 1
  • CARDINAL HEALTHCARE (UK) LIMITED
    S
    Registered number 05587271
    Plum Pudding Hill, Upper Street, Baylham, Ipswich, England, IP6 8JR
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    BARHAM CARE CENTRE LIMITED
    - now 04580370
    CARE-A-LOT LIMITED - 2011-03-25
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    2016-04-06 ~ 2019-09-06
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.