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 6
  • 1
    Bowen, Katie
    Individual (39 offsprings)
    Officer
    2021-12-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Romero, Antonio, Dr
    Director born in May 1971
    Individual (49 offsprings)
    Officer
    2016-12-28 ~ now
    OF - Director → CIF 0
  • 3
    Gibson, Jenny
    Director born in May 1972
    Individual (37 offsprings)
    Officer
    2022-12-13 ~ now
    OF - Director → CIF 0
  • 4
    Day, Thomas Michael
    Director born in September 1972
    Individual (44 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 5
    Ground, Mark
    Director born in July 1970
    Individual (44 offsprings)
    Officer
    2018-07-18 ~ now
    OF - Director → CIF 0
  • 6
    CYGNET BEHAVIOURAL HEALTH LIMITED - now
    CAS BEHAVIOURAL HEALTH LIMITED - 2018-04-30
    CAMBIAN HEALTHCARE LIMITED - 2017-06-26
    NHP HEALTHCARE PARTNERSHIPS LIMITED - 2004-05-10
    NHP HEALTHCARE LIMITED - 2003-01-20
    LEGISLATOR 1472 LIMITED - 2000-06-09
    Nepicar House, London Road, Wrotham Heath, Sevenoaks, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 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 11
  • 1
    Corbett, Gerald Thomas
    Director born in October 1963
    Individual
    Officer
    2019-08-07 ~ 2021-07-19
    OF - Director → CIF 0
  • 2
    Jardine, Francis
    Individual
    Officer
    2016-09-15 ~ 2016-12-28
    OF - Secretary → CIF 0
  • 3
    Harrod, Laurence Lee
    Director born in March 1958
    Individual
    Officer
    2016-12-28 ~ 2019-08-07
    OF - Director → CIF 0
  • 4
    Griffith, Andrew Patrick
    Director born in March 1968
    Individual (32 offsprings)
    Officer
    2014-12-17 ~ 2016-04-27
    OF - Director → CIF 0
    Griffith, Andrew Patrick
    Individual (32 offsprings)
    Officer
    2014-12-17 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 5
    Ground, Mark George
    Director born in October 1970
    Individual (44 offsprings)
    Officer
    2016-12-28 ~ 2016-12-28
    OF - Director → CIF 0
  • 6
    Asaria, Mohamed Saleem
    Director born in November 1964
    Individual (8 offsprings)
    Officer
    2014-12-17 ~ 2016-12-28
    OF - Director → CIF 0
  • 7
    Mcquaid, Michael James
    Director born in February 1958
    Individual (4 offsprings)
    Officer
    2016-12-28 ~ 2022-12-13
    OF - Director → CIF 0
  • 8
    Mcleod, Nicola Jane
    Director born in December 1961
    Individual (1 offspring)
    Officer
    2016-12-28 ~ 2016-12-28
    OF - Director → CIF 0
  • 9
    Wright, Paul
    Individual (2 offsprings)
    Officer
    2015-01-30 ~ 2016-09-15
    OF - Secretary → CIF 0
  • 10
    Coleman, Anthony James
    Individual
    Officer
    2017-07-12 ~ 2021-12-09
    OF - Secretary → CIF 0
  • 11
    CRESTOBJECT LIMITED - 1998-07-30
    LIONSGATE (G) TRADING LIMITED - 1998-03-20
    CRESTOBJECT LIMITED - 1998-03-18
    3, Bunhill Row, London, England
    Active Corporate (12 parents, 123 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2014-12-19 ~ 2015-01-30
    PE - Secretary → CIF 0
parent relation
Company in focus

CAS HEALTHCARE PROPERTIES LIMITED

Previous name
CAMBIAN HEALTHCARE PROPERTIES LIMITED - 2017-06-27
Standard Industrial Classification
70100 - Activities Of Head Offices

  • CAS HEALTHCARE PROPERTIES LIMITED
    Info
    CAMBIAN HEALTHCARE PROPERTIES LIMITED - 2017-06-27
    Registered number 09357857
    Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent TN15 7RS
    Private Limited Company incorporated on 2014-12-17 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    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.