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Company number
09202681

CARDINAL HEALTHCARE PROPERTIES LIMITED

Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CARDINAL HEALTHCARE PROPERTIES LIMITED
Company number
09202681
Registered office
72A CANTERBURY STREET, CAMBRIDGE, CB4 3QF, ENGLAND · 6 other companies at this postcode
Company type
Private Limited Company
Incorporated on
3 September 2014
Status
Active
Age
12 years
Nature of business (SIC)
41100 — Development of building projects · 98000 — Residents property management
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
09 Aug 2027
Confirmation statement — last
26 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Baylam Care Centre Limited
owns 50–75% of shares · holds 50–75% of voting rights
Notified 06/04/2016
Cardinal Healthcare Group Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 15/04/2024
Cardinal Healthcare Property Development Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 15/04/2024
Mr Adrian Mark Fairburn
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/09/2019
Mr Adrian Mark Fairburn
has significant influence or control
Notified 06/04/2016
Ms Prema Antoinette Dorai
has significant influence or control
Notified 06/04/2016
Ms Prema Antoinette Dorai
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/09/2019

Corporate structure

Who controls this company, and who they control in turn

7 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 15/04/2024 Controls 2 companies
Baylam Care Centre Limited
owns 50–75% of shares · holds 50–75% of votes Control ended 06/09/2019
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 15/04/2024 Controls 4 companies
Mr Adrian Mark Fairburn
born 10/1980 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 15/04/2024
Mr Adrian Mark Fairburn
born 10/1980 · England has significant influence or control Control ended 06/04/2016 Controls 4 companies
Ms Prema Antoinette Dorai
born 10/1950 · United Kingdom has significant influence or control Control ended 06/04/2016 Controls 6 companies
Ms Prema Antoinette Dorai
born 10/1950 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 31/10/2022 Controls 6 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/04/2024 Person with significant control ceased Mr Adrian Mark Fairburn
15/04/2024 Person with significant control ceased Cardinal Healthcare Group Ltd
15/04/2024 Person with significant control added Cardinal Healthcare Property Development Ltd
15/04/2024 Person with significant control added Cardinal Healthcare Group Ltd
31/10/2022 Person with significant control ceased Ms Prema Antoinette Dorai
06/09/2019 Person with significant control ceased Baylam Care Centre Limited
06/09/2019 Person with significant control added Ms Prema Antoinette Dorai
06/09/2019 Person with significant control added Mr Adrian Mark Fairburn
06/04/2016 Person with significant control ceased Ms Prema Antoinette Dorai
06/04/2016 Person with significant control ceased Mr Adrian Mark Fairburn
06/04/2016 Person with significant control added Ms Prema Antoinette Dorai
06/04/2016 Person with significant control added Mr Adrian Mark Fairburn
06/04/2016 Person with significant control added Baylam Care Centre Limited

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 1,669
▲ 266%
456
Net assets 188
▲ 544%
29
Employees (avg) 2 2

Documents for CARDINAL HEALTHCARE PROPERTIES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Cardinal Healthcare Properties Limited — CB4 3QF
Tier 1 · renews 28/06/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/09202681
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of CARDINAL HEALTHCARE PROPERTIES LIMITED?
According to the official registry, the company number of CARDINAL HEALTHCARE PROPERTIES LIMITED is 09202681.
Where is CARDINAL HEALTHCARE PROPERTIES LIMITED registered?
The registered office is 72A CANTERBURY STREET, CAMBRIDGE, CB4 3QF, ENGLAND.
What is the SIC code of CARDINAL HEALTHCARE PROPERTIES LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects, 98000 — Residents property management.
Who controls CARDINAL HEALTHCARE PROPERTIES LIMITED?
Baylam Care Centre Limited is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights.
When are the next accounts of CARDINAL HEALTHCARE PROPERTIES LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About CARDINAL HEALTHCARE PROPERTIES LIMITED (09202681)

CARDINAL HEALTHCARE PROPERTIES LIMITED is a private limited company incorporated on 3 September 2014 and registered in the United Kingdom under company number 09202681. Its registered office is at 72A CANTERBURY STREET, CAMBRIDGE, CB4 3QF, ENGLAND. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Baylam Care Centre Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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