CARDALE PFI MANAGEMENT LIMITED - PRESTON


Company Profile Company Filings

Overview

CARDALE PFI MANAGEMENT LIMITED is a Private Limited Company from PRESTON ENGLAND and has the status: Active.
CARDALE PFI MANAGEMENT LIMITED was incorporated 19 years ago on 22/04/2004 and has the registered number: 05109552. The accounts status is FULL and accounts are next due on 31/12/2024.

CARDALE PFI MANAGEMENT LIMITED - PRESTON

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

18 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY
PRESTON
PR2 2YP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
UNITED MEDICAL ENTERPRISES LIMITED (until 02/08/2017)
UME SERVICES LIMITED (until 20/06/2006)

Confirmation Statements

Last Statement Next Statement Due
22/04/2023 06/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. ALEXANDER TOBY SHEDDEN PARRY Sep 1976 British Director 2017-06-16 CURRENT
MR ALASTAIR WILLIAM HOPPS Secretary 2018-04-16 CURRENT
ALASTAIR WILLIAM HOPPS Jan 1986 British Director 2017-06-16 CURRENT
MR PAUL WILLIAM NOAKE Secretary 2012-12-31 UNTIL 2018-04-16 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-04-22 UNTIL 2004-04-22 RESIGNED
MRS GLORIA JUNE POPE Oct 1950 British Secretary 2004-04-22 UNTIL 2012-12-31 RESIGNED
MRS KAREN ANNE MILLER Mar 1967 British Director 2012-07-31 UNTIL 2017-06-16 RESIGNED
MR IAN ROBERT WHITEHOUSE Aug 1952 British Director 2004-04-22 UNTIL 2005-11-30 RESIGNED
MR PAUL SIMON THOMPSON Jun 1969 British Director 2012-07-31 UNTIL 2015-05-22 RESIGNED
MR IAN THORLEY Dec 1951 Australian Director 2008-01-06 UNTIL 2009-10-31 RESIGNED
MR PAUL NICHOLSON Apr 1951 British Director 2010-03-08 UNTIL 2010-09-02 RESIGNED
RONALD THOMAS HEINRICH MORTON Sep 1946 British Director 2006-12-31 UNTIL 2007-12-31 RESIGNED
VINCENZO MORELLI Jul 1954 Italian Director 2004-07-14 UNTIL 2005-11-30 RESIGNED
PAUL EDWARD HAUSER Aug 1954 American Director 2004-07-14 UNTIL 2007-12-31 RESIGNED
JOHN LAWRENCE JACKSON Jun 1946 British Director 2004-07-14 UNTIL 2004-10-21 RESIGNED
MR SULTAN MOHAMMED EL SEIF Mar 1985 Saudi Arabian Director 2009-11-01 UNTIL 2017-06-16 RESIGNED
MR. ROBERT JOHN AUSTIN Jul 1964 British Director 2017-06-16 UNTIL 2018-12-11 RESIGNED
MR ANDREW ANDREOU Mar 1959 British Director 2004-04-22 UNTIL 2012-07-31 RESIGNED
MR ROBERT EDWARD BRUCE ALLNUTT Aug 1954 British Director 2005-12-31 UNTIL 2007-12-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-04-22 UNTIL 2004-04-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cardale Infrastructure Investments Limited 2017-06-16 Harrogate   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Karen Anne Miller 2017-04-01 - 2017-06-16 3/2017 Harrogate   North Yorkshire Voting rights 25 to 50 percent

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GH NORTH YORKSHIRE HOLDINGS LIMITED HARROGATE Active DORMANT 84110 - General public administration activities
GH LANCHESTER ROAD LIMITED HARROGATE Active FULL 86102 - Medical nursing home activities
GH LANCHESTER ROAD HOLDINGS LIMITED HARROGATE Active DORMANT 70100 - Activities of head offices
EDUCATION PFI INVESTMENTS LIMITED HARROGATE Active FULL 70100 - Activities of head offices
GH NEWCO 2 LIMITED HARROGATE Active MICRO ENTITY 70100 - Activities of head offices
GH NEWCO 3 LIMITED HARROGATE Active MICRO ENTITY 70100 - Activities of head offices
GH NEWCO 4 LIMITED HARROGATE Active MICRO ENTITY 70100 - Activities of head offices
CIVIC PFI INVESTMENTS LIMITED HARROGATE Active FULL 70100 - Activities of head offices
CARDALE INFRASTRUCTURE INVESTMENTS LIMITED HARROGATE Active FULL 70100 - Activities of head offices
CIVIC PFI HOLDINGS LIMITED HARROGATE Active MICRO ENTITY 70100 - Activities of head offices
CIVIC PFI INVESTMENTS II LIMITED HARROGATE Active FULL 70100 - Activities of head offices
CARDALE PROJECT MANAGEMENT LIMITED HARROGATE Active FULL 82990 - Other business support service activities n.e.c.
SYNERGIZE HOLDINGS LTD HARROGATE UNITED KINGDOM Active FULL 70100 - Activities of head offices
CARDALE INFRASTRUCTURE HOLDINGS LIMITED HARROGATE Active MICRO ENTITY 70100 - Activities of head offices
COMMUNITY SCHOOLS HOLDINGS LIMITED EDINBURGH Active FULL 70100 - Activities of head offices
COMMUNITY SCHOOLS (HIGHLANDS) LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-12-26 31-03-2023 97,352 Cash 16,951 equity
ACCOUNTS - Final Accounts preparation 2022-12-24 31-03-2022 67,030 Cash 23,638 equity
ACCOUNTS - Final Accounts 2021-12-23 31-03-2021 72,442 Cash 64,491 equity

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