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CARDINAL HEALTHCARE PROPERTIES LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Adrian Mark Fairburnbeneficial owner 100%→CARDINAL HEALTHCARE PROPERTIES LIMITED
- 1Mr Adrian Mark Fairburnbeneficial owner→CARDINAL HEALTHCARE PROPERTIES LIMITED
- 1Ms Prema Antoinette Doraibeneficial owner 50%→CARDINAL HEALTHCARE PROPERTIES LIMITED
- 1Impact Property 4 Limitedbeneficial owner 75%→CARDINAL HEALTHCARE PROPERTIES LIMITED
- 1CARDINAL HEALTHCARE PROPERTY DEVELOPMENT LTDbeneficial owner 100%→CARDINAL HEALTHCARE PROPERTIES LIMITED
- 1Ms Prema Antoinette Doraibeneficial owner→CARDINAL HEALTHCARE PROPERTIES LIMITED
- 1CARDINAL HEALTHCARE GROUP LTDbeneficial owner 100%→CARDINAL HEALTHCARE PROPERTIES LIMITED
- 1Baylam Care Centre Limitedbeneficial owner 62.5%→CARDINAL HEALTHCARE PROPERTIES LIMITED
- 1CARDINAL HEALTHCARE PROPERTY DEVELOPMENT LTDbeneficial owner 87.5%→CARDINAL HEALTHCARE PROPERTIES LIMITED
- 1CARDINAL HEALTHCARE GROUP LTDbeneficial owner 87.5%→CARDINAL HEALTHCARE PROPERTIES LIMITED
- 1Mr Adrian Mark Fairburnbeneficial owner 87.5%→CARDINAL HEALTHCARE PROPERTIES LIMITED
- 1Ms Prema Antoinette Doraibeneficial owner→CARDINAL HEALTHCARE PROPERTIES LIMITED
- 1Ms Prema Antoinette Doraibeneficial owner 37.5%→CARDINAL HEALTHCARE PROPERTIES LIMITED
- 1Mr Adrian Mark Fairburnbeneficial owner→CARDINAL HEALTHCARE PROPERTIES LIMITED
- 2CARDINAL HEALTHCARE GROUP LTDbeneficial owner 100%→CARDINAL HEALTHCARE PROPERTY DEVELOPMENT LTD
- 2Mr Adrian Mark Fairburnbeneficial owner 100%→CARDINAL HEALTHCARE GROUP LTD
- 2Mr Adrian Mark Fairburnbeneficial owner 87.5%→CARDINAL HEALTHCARE GROUP LTD
- 2Mr Adrian Mark Fairburnbeneficial owner 50%→Impact Property 4 Limited
- 2Ms Perma Antoinette Doraibeneficial owner 50%→Impact Property 4 Limited
- 2Impact Property 4 Limitedbeneficial owner 100%→Impact Property 4 Limited
- 2Impact Property 4 Limitedbeneficial owner 87.5%→Impact Property 4 Limited
Company profile· live · Companies House
- Company no.
- 09202681
- Status
- active
- Type
- ltd
- Incorporated
- 2014-09-03
- Registered office
- 72a Canterbury Street, Cambridge, CB4 3QF, England
- SIC
- 41100, 98000
Officers · 2 active
- DORAI, Prema Antoinettedirector · British · appt 2014-09-03
- FAIRBURN, Adrian Markdirector · British · appt 2014-09-03
Beneficial owners · PSC · 1 current
- ■Cardinal Healthcare Property Development Ltd75–100% sharescorporate PSC · United Kingdom · since 2024-04-15 · trace owners →
- ■Cardinal Healthcare Group Ltd75–100% sharescorporate PSC · England · ceased 2024-04-15 · trace owners →
- ●Mr Adrian Mark Fairburn75–100% sharesindividual PSC · England · ceased 2024-04-15
- ●Ms Prema Antoinette Dorai25–50% sharesindividual PSC · England · ceased 2022-10-31
- ■Baylam Care Centre Limited50–75% sharescorporate PSC · England · ceased 2019-09-06 · trace owners →
- ●Ms Prema Antoinette Doraisignificant influence or controlindividual PSC · England · ceased 2016-04-06
- ●Mr Adrian Mark Fairburnsignificant influence or controlindividual PSC · England · ceased 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.