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
Active 2
  • 1
    Jeebun, Zainah
    Entrepreneur born in September 1961
    Individual (9 offsprings)
    Officer
    2006-03-30 ~ now
    OF - Director → CIF 0
    Jeebun, Zainah
    Individual (9 offsprings)
    Officer
    2006-03-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Jeebun, Sheth
    Entrepreneur born in June 1961
    Individual (9 offsprings)
    Officer
    2006-03-30 ~ now
    OF - Director → CIF 0
    Mr Sheth Jeebun
    Born in June 1961
    Individual (9 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CARDINAL HC LTD

Previous names
ASTER HEALTHCARE LTD. - 2023-05-15
ASTER (UK) LIMITED - 2006-12-20
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Property, Plant & Equipment
40,110 GBP2021-12-31
Fixed Assets - Investments
7,473,332 GBP2021-12-31
7,473,332 GBP2020-12-31
Fixed Assets
7,513,442 GBP2021-12-31
7,473,332 GBP2020-12-31
Current Assets
82,504 GBP2021-12-31
35,885 GBP2020-12-31
Net Current Assets/Liabilities
-10,909,758 GBP2021-12-31
-10,627,166 GBP2020-12-31
Total Assets Less Current Liabilities
-3,396,316 GBP2021-12-31
-3,153,834 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-1,488,758 GBP2021-12-31
-1,496,529 GBP2020-12-31
Net Assets/Liabilities
-4,885,074 GBP2021-12-31
-4,650,363 GBP2020-12-31
Equity
Called up share capital
2 GBP2021-12-31
2 GBP2020-12-31
2 GBP2019-12-31
Retained earnings (accumulated losses)
-4,885,076 GBP2021-12-31
-4,650,365 GBP2020-12-31
-2,247,528 GBP2019-12-31
Equity
-4,885,074 GBP2021-12-31
-4,650,363 GBP2020-12-31
-2,247,526 GBP2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
-234,711 GBP2021-01-01 ~ 2021-12-31
-2,402,837 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
-234,711 GBP2021-01-01 ~ 2021-12-31
-2,402,837 GBP2020-01-01 ~ 2020-12-31
Wages/Salaries
60,001 GBP2021-01-01 ~ 2021-12-31
124,153 GBP2020-01-01 ~ 2020-12-31
Social Security Costs
2,603 GBP2021-01-01 ~ 2021-12-31
5,936 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
62,881 GBP2021-01-01 ~ 2021-12-31
130,089 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
52021-01-01 ~ 2021-12-31
62020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
6,679 GBP2021-12-31
6,679 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
92,628 GBP2021-12-31
6,679 GBP2020-12-31
Motor vehicles
85,949 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
6,679 GBP2021-12-31
6,679 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
52,518 GBP2021-12-31
6,679 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
45,839 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
45,839 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
45,839 GBP2021-12-31
Property, Plant & Equipment
Motor vehicles
40,110 GBP2021-12-31
Investments in Subsidiaries
7,473,332 GBP2021-12-31
7,473,332 GBP2020-12-31
Cost valuation
7,473,332 GBP2020-12-31
Other Debtors
74,807 GBP2021-12-31
30,423 GBP2020-12-31
Debtors
74,807 GBP2021-12-31
30,423 GBP2020-12-31
Total Borrowings
Current, Amounts falling due within one year
55,865 GBP2021-12-31
38,675 GBP2020-12-31
Trade Creditors/Trade Payables
28,732 GBP2021-12-31
124,097 GBP2020-12-31
Amounts Owed to Related Parties
10,391,407 GBP2021-12-31
9,441,257 GBP2020-12-31
Other Creditors
502,963 GBP2021-12-31
861,182 GBP2020-12-31
Total Borrowings
Non-current, Amounts falling due after one year
448,758 GBP2021-12-31
456,529 GBP2020-12-31
Bank Borrowings
Current
38,184 GBP2021-12-31
38,184 GBP2020-12-31
Bank Overdrafts
Current
491 GBP2021-12-31
491 GBP2020-12-31
Total Borrowings
Current
55,865 GBP2021-12-31
38,675 GBP2020-12-31
Bank Borrowings
Non-current
425,838 GBP2021-12-31
456,529 GBP2020-12-31
Total Borrowings
Non-current
448,758 GBP2021-12-31
456,529 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
5,760 GBP2021-12-31
5,489 GBP2020-12-31
Between two and five year
1,110 GBP2021-12-31
1,110 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,870 GBP2021-12-31
6,599 GBP2020-12-31
Related profiles found in government register
  • CARDINAL HC LTD
    Info
    ASTER HEALTHCARE LTD. - 2023-05-15
    ASTER (UK) LIMITED - 2006-12-20
    Registered number 05763564
    Unit 6 Sky Business Park, Eversley Way, Egham, Surrey TW20 8RF
    Private Limited Company incorporated on 2006-03-30 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    CIF 0
  • CARDINAL HC LTD
    S
    Registered number missing
    Image Court, 328 - 334 Molesey Road, Walton-on-thames, England, KT12 3LT
    Private Limited
    CIF 1
  • CARDINAL HC LTD
    S
    Registered number missing
    Image Court, 328-334 Molesey Road, Walton-on-thames, England, KT12 3LT
    Private Limited
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    LOCKHEAD LIMITED - 1988-02-29
    Unit 6 Sky Business Park, Eversley Way, Egham, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,154,525 GBP2021-12-31
    Person with significant control
    2016-05-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    ST. DOMINICS NURSING HOME LIMITED - 2006-12-21
    HEALTHSAVE LIMITED - 1991-11-14
    Unit 6 Sky Business Park, Eversley Way, Egham, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,949,796 GBP2021-12-31
    Person with significant control
    2016-05-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.