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 3
  • 1
    Dorai, Prema Antoinette
    Director born in October 1950
    Individual (7 offsprings)
    Officer
    2014-09-03 ~ now
    OF - director → CIF 0
  • 2
    Fairburn, Adrian Mark
    Director born in October 1980
    Individual (6 offsprings)
    Officer
    2014-09-03 ~ now
    OF - director → CIF 0
  • 3
    72a, Canterbury Street, Cambridge, United Kingdom
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-04-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Ms Prema Antoinette Dorai
    Born in October 1950
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
    2019-09-06 ~ 2022-10-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Adrian Mark Fairburn
    Born in October 1980
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
    2019-09-06 ~ 2024-04-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    72a, Canterbury Street, Cambridge, England
    Corporate (1 parent, 2 offsprings)
    Person with significant control
    2024-04-15 ~ 2024-04-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    BAYLHAM CARE CENTRE LIMITED - now
    BAYLHAM BARNS CARE CENTRE LIMITED - 2011-03-25
    BAYLHAM BARNS CARE HOME LIMITED - 2010-11-11
    PLUM PUDDING CARE HOME LIMITED - 2009-11-19
    HOUSEKEEPERS DIRECT LIMITED - 2008-03-06
    PREMIER CARERS LIMITED - 2006-07-07
    Plum Pudding Hill, Upper Street, Baylham, Ipswich, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,456,474 GBP2019-09-05
    Person with significant control
    2016-04-06 ~ 2019-09-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

CARDINAL HEALTHCARE PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
98000 - Residents Property Management
Brief company account
Intangible Assets
3 GBP2023-03-31
3 GBP2022-03-31
Property, Plant & Equipment
1,728 GBP2023-03-31
4,175 GBP2022-03-31
Investment Property
856,623 GBP2023-03-31
1,655,001 GBP2022-03-31
Fixed Assets
858,354 GBP2023-03-31
1,659,179 GBP2022-03-31
Total Inventories
400,843 GBP2023-03-31
725,604 GBP2022-03-31
Debtors
497,936 GBP2023-03-31
292,942 GBP2022-03-31
Cash at bank and in hand
485,470 GBP2023-03-31
71,286 GBP2022-03-31
Current Assets
1,384,249 GBP2023-03-31
1,089,832 GBP2022-03-31
Net Current Assets/Liabilities
-833,201 GBP2023-03-31
-1,443,275 GBP2022-03-31
Total Assets Less Current Liabilities
25,153 GBP2023-03-31
215,904 GBP2022-03-31
Net Assets/Liabilities
-25,214 GBP2023-03-31
70,573 GBP2022-03-31
Intangible Assets - Gross Cost
Other than goodwill
3 GBP2023-03-31
3 GBP2022-03-31
Intangible Assets
Other than goodwill
3 GBP2023-03-31
3 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,673 GBP2023-03-31
2,673 GBP2022-03-31
Motor vehicles
2,998 GBP2022-03-31
Furniture and fittings
1,225 GBP2023-03-31
1,225 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
3,898 GBP2023-03-31
6,896 GBP2022-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-2,998 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals
-2,998 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,546 GBP2023-03-31
1,172 GBP2022-03-31
Motor vehicles
1,125 GBP2022-03-31
Furniture and fittings
624 GBP2023-03-31
424 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,170 GBP2023-03-31
2,721 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
374 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
200 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
574 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-1,125 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,125 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Plant and equipment
1,127 GBP2023-03-31
1,501 GBP2022-03-31
Furniture and fittings
601 GBP2023-03-31
801 GBP2022-03-31
Motor vehicles
1,873 GBP2022-03-31
Investment Property - Fair Value Model
1,655,001 GBP2022-03-31
Finished Goods/Goods for Resale
400,843 GBP2023-03-31
725,604 GBP2022-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
7,096 GBP2023-03-31
Prepayments/Accrued Income
Amounts falling due within one year
488,763 GBP2023-03-31
283,679 GBP2022-03-31
Other Debtors
Amounts falling due within one year
2,077 GBP2023-03-31
3,747 GBP2022-03-31
Debtors
Amounts falling due within one year
497,936 GBP2023-03-31
292,942 GBP2022-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
25,848 GBP2022-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,960 GBP2023-03-31
37,250 GBP2022-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
5,771 GBP2022-03-31
Taxation/Social Security Payable
Amounts falling due within one year
21,045 GBP2023-03-31
25,263 GBP2022-03-31
Other Creditors
Amounts falling due within one year
2,109 GBP2023-03-31
156,636 GBP2022-03-31
Loans received from directors
Amounts falling due within one year
2,191,436 GBP2023-03-31
2,276,450 GBP2022-03-31
Accrued Liabilities
Amounts falling due within one year
900 GBP2023-03-31
5,889 GBP2022-03-31
Bank Borrowings
Amounts falling due after one year
145,331 GBP2022-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
4,818 GBP2023-03-31
5,849 GBP2022-03-31
Deferred Tax Liabilities
17,100 GBP2023-03-31
-5,516 GBP2022-03-31
27,046 GBP2021-03-31
Average Number of Employees
22022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31

  • CARDINAL HEALTHCARE PROPERTIES LIMITED
    Info
    Registered number 09202681
    72a Canterbury Street, Cambridge CB4 3QF
    Private Limited Company incorporated on 2014-09-03 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.