Cardale Pfi Management Limited in Ashton-on-ribble PRESTON

Cardale Pfi Management Limited PRESTON

Founded in 2004, Cardale Pfi Management, classified under reg no. 05109552 is an active company. Currently registered at 18 Riversway Business Village Navigation Way PR2 2YP, Preston the company has been in the business for 20 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022. Since 2nd August 2017 Cardale Pfi Management Limited is no longer carrying the name United Medical Enterprises.

At the moment there are 2 directors in the the firm, namely Alexander P. and Alastair H.. In addition one secretary - Alastair H. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cardale Pfi Management Limited Address / Contact

Office Address	18 Riversway Business Village Navigation Way
Office Address2	Ashton-on-ribble
Town	Preston
Post code	PR2 2YP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05109552
Date of Incorporation	Thu, 22nd Apr 2004
Industry	Other human health activities
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 6th May 2024 (2024-05-06)
Last confirmation statement dated	Sat, 22nd Apr 2023

Company staff

Alastair H.

Position: Secretary

Appointed: 16 April 2018

Alexander P.

Position: Director

Appointed: 16 June 2017

Alastair H.

Position: Director

Appointed: 16 June 2017

Robert A.

Position: Director

Appointed: 16 June 2017

Resigned: 11 December 2018

Paul N.

Position: Secretary

Appointed: 31 December 2012

Resigned: 16 April 2018

Karen M.

Position: Director

Appointed: 31 July 2012

Resigned: 16 June 2017

Paul T.

Position: Director

Appointed: 31 July 2012

Resigned: 22 May 2015

Paul N.

Position: Director

Appointed: 08 March 2010

Resigned: 02 September 2010

Sultan E.

Position: Director

Appointed: 01 November 2009

Resigned: 16 June 2017

Ian T.

Position: Director

Appointed: 06 January 2008

Resigned: 31 October 2009

Ronald M.

Position: Director

Appointed: 31 December 2006

Resigned: 31 December 2007

Robert A.

Position: Director

Appointed: 31 December 2005

Resigned: 31 December 2007

Paul H.

Position: Director

Appointed: 14 July 2004

Resigned: 31 December 2007

John J.

Position: Director

Appointed: 14 July 2004

Resigned: 21 October 2004

Vincenzo M.

Position: Director

Appointed: 14 July 2004

Resigned: 30 November 2005

Gloria P.

Position: Secretary

Appointed: 22 April 2004

Resigned: 31 December 2012

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 22 April 2004

Resigned: 22 April 2004

Andrew A.

Position: Director

Appointed: 22 April 2004

Resigned: 31 July 2012

Ian W.

Position: Director

Appointed: 22 April 2004

Resigned: 30 November 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 22 April 2004

Resigned: 22 April 2004

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we established, there is Cardale Infrastructure Investments Limited from Harrogate, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Karen M. This PSC and has 25-50% voting rights.

Cardale Infrastructure Investments Limited

4 Greengate, Cardale Park, Harrogate, England, HG3 1GY, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08033207
Notified on	16 June 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Karen M.

Notified on	1 April 2017
Ceased on	16 June 2017
Nature of control:	25-50% voting rights

Company previous names

United Medical Enterprises	August 2, 2017
Ume Services	June 20, 2006

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 22nd, December 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 22nd, December 2023	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st March 2022 filed on: 23rd, December 2022	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st March 2021 filed on: 22nd, December 2021	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to 31st March 2020 filed on: 19th, March 2021	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to 31st March 2019 filed on: 6th, December 2019	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to 31st March 2018 filed on: 8th, January 2019	accounts	Free Download (15 pages)
AA01	Accounting reference date changed from 31st December 2017 to 31st March 2018 filed on: 22nd, August 2018	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2016 filed on: 6th, October 2017	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 24th, August 2016	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 22nd April 2016 with full list of members filed on: 19th, May 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 15th, October 2015	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 22nd April 2015 with full list of members filed on: 30th, April 2015	annual return	Free Download
SH01	Statement of Capital on 30th April 2015: 1.00 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 23rd, June 2014	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 22nd April 2014 with full list of members filed on: 24th, April 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 24th April 2014: 1.00 GBP	capital
AA	Full accounts for the period ending 31st December 2012 filed on: 27th, September 2013	accounts	Free Download (13 pages)
SH20	Statement by directors filed on: 14th, August 2013	capital	Free Download (1 page)
SH19	Statement of Capital on 14th August 2013: 1.00 GBP filed on: 14th, August 2013	capital	Free Download (6 pages)
AR01	Annual return drawn up to 22nd April 2013 with full list of members filed on: 22nd, April 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 2nd, October 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 22nd April 2012 with full list of members filed on: 8th, May 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 5th, September 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 22nd April 2011 with full list of members filed on: 9th, May 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 28th, September 2010	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2008 filed on: 5th, August 2010	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 22nd April 2010 with full list of members filed on: 4th, June 2010	annual return	Free Download (5 pages)
363a	Annual return up to 5th May 2009 with shareholders record filed on: 5th, May 2009	annual return	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2007 filed on: 17th, October 2008	accounts	Free Download (16 pages)
363a	Annual return up to 15th May 2008 with shareholders record filed on: 15th, May 2008	annual return	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 21st, November 2007	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 21st, November 2007	accounts	Free Download (23 pages)
363a	Annual return up to 23rd April 2007 with shareholders record filed on: 23rd, April 2007	annual return	Free Download (1 page)
363a	Annual return up to 23rd April 2007 with shareholders record filed on: 23rd, April 2007	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2005 filed on: 24th, October 2006	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2005 filed on: 24th, October 2006	accounts	Free Download (23 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 6th, July 2006	incorporation	Free Download (13 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 6th, July 2006	incorporation	Free Download (13 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 23rd, June 2006	incorporation	Free Download (11 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 23rd, June 2006	incorporation	Free Download (11 pages)
363a	Annual return up to 2nd May 2006 with shareholders record filed on: 2nd, May 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2nd May 2006 with shareholders record filed on: 2nd, May 2006	annual return	Free Download (1 page)
88(2)R	Alloted 5000000 shares on 2nd December 2005. Value of each share 1 £, total number of shares: 7000000. filed on: 21st, December 2005	capital	Free Download (2 pages)
88(2)R	Alloted 5000000 shares on 2nd December 2005. Value of each share 1 £, total number of shares: 7000000. filed on: 21st, December 2005	capital	Free Download (2 pages)
123	£ nc 3000000/8000000 25/11/05 filed on: 2nd, December 2005	capital	Free Download (1 page)
123	£ nc 3000000/8000000 25/11/05 filed on: 2nd, December 2005	capital	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2004 filed on: 9th, August 2005	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2004 filed on: 9th, August 2005	accounts	Free Download (22 pages)
363s	Annual return up to 5th May 2005 with shareholders record filed on: 5th, May 2005	annual return	Free Download (3 pages)
363(288)	5th May 2005 Annual return (Registered office changed on 05/05/05)	annual return
363s	Annual return up to 5th May 2005 with shareholders record filed on: 5th, May 2005	annual return	Free Download (1 page)
88(2)R	Alloted 1000000 shares on 4th March 2005. Value of each share 1 £, total number of shares: 3000000. filed on: 24th, March 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1000000 shares on 4th March 2005. Value of each share 1 £, total number of shares: 3000000. filed on: 24th, March 2005	capital	Free Download (1 page)
123	Nc inc already adjusted 15/02/05 filed on: 3rd, March 2005	capital	Free Download (1 page)
123	Nc inc already adjusted 15/02/05 filed on: 3rd, March 2005	capital	Free Download (1 page)
88(2)R	Alloted 1999999 shares on 26th July 2004. Value of each share 1 £, total number of shares: 2000000. filed on: 3rd, August 2004	capital	Free Download (1 page)
88(2)R	Alloted 1999999 shares on 26th July 2004. Value of each share 1 £, total number of shares: 2000000. filed on: 3rd, August 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 29/06/04 filed on: 21st, July 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 29/06/04 filed on: 21st, July 2004	capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 21st, July 2004	incorporation	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 21st, July 2004	incorporation	Free Download (13 pages)
225	Accounting reference date shortened from 30/04/05 to 31/12/04 filed on: 27th, May 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 31/12/04 filed on: 27th, May 2004	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, April 2004	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 22nd, April 2004	incorporation	Free Download (17 pages)

Cardale Pfi Management Limited PRESTON

Cardale Pfi Management Limited Address / Contact

Company Information / Profile

Company staff

Alastair H.

Alexander P.

Alastair H.

Robert A.

Paul N.

Karen M.

Paul T.

Paul N.

Sultan E.

Ian T.

Ronald M.

Robert A.

Paul H.

John J.

Vincenzo M.

Gloria P.

Instant Companies Limited

Andrew A.

Ian W.

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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