Introduction
Watch Company
C
CARDINAL HEALTHCARE PROPERTY DEVELOPMENT LTD
CARDINAL HEALTHCARE PROPERTY DEVELOPMENT LTD is an active company incorporated on 21 March 2024 with the registered office located in Cambridge. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. CARDINAL HEALTHCARE PROPERTY DEVELOPMENT LTD was registered 2 years ago.(SIC: 41100, 41202)
Status
active
Active since 2 years ago
Company No
15582178
LTD Company
Age
2 Years
Incorporated 21 March 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 14 August 2025 (8 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 March 2026 (1 month ago)
Submitted on 30 March 2026 (1 month ago)
Next Due
Due by 3 April 2027
For period ending 20 March 2027
Address
72a Canterbury Street Cambridge, CB4 3QF,
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
FAIRBURN, Adrian Mark
ActiveCanterbury Street, CambridgeCB4 3QF
Born October 1980
Director
Appointed 21 Mar 2024
FAIRBURN, Adrian Mark
Canterbury Street, CambridgeCB4 3QF
Born October 1980
Director
21 Mar 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Canterbury Street, CambridgeCB4 3QF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Mar 2024
Cardinal Healthcare Group Ltd
Canterbury Street, CambridgeCB4 3QF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Mar 2024
Active
Filing History
7
Description
Type
Date Filed
Document
17 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 December 2025
31 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 March 2025