CAS HEALTHCARE PROPERTIES LIMITED

Company summary

Company number: 09357857
Status: ACTIVE
Incorporated / age: 17 December 201411 years
Registered office: 18 Kings Hill Avenue, Kings Hill, West Malling, ME19 4AE, England
Accounts due: 30 September 2027
Confirmation statement due: 19 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 19:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
18 Kings Hill Avenue, Kings Hill, West Malling, ME19 4AE, England
Nature of business
Activities of head offices
Previous company names
CAMBIAN HEALTHCARE PROPERTIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOWEN, Katie ACTIVE	Secretary	09 Dec 2021				18, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AE, England
DAY, Thomas Michael ACTIVE	Director	30 Jul 2021		United States	September 1972	18, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AE, England
GIBSON, Jennifer ACTIVE	Director	13 Dec 2022		England	May 1972	18, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AE, England
GROUND, Mark George ACTIVE	Director	18 Jul 2018		England	October 1970	18, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AE, England
ROMERO, Antonio, Dr ACTIVE	Director	28 Dec 2016		England	May 1971	18, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AE, England
COLEMAN, Anthony James RESIGNED	Secretary	12 Jul 2017	09 Dec 2021			Nepicar House, London Road, Wrotham Heath, Sevenoaks, Kent, TN15 7RS, England
GRIFFITH, Andrew Patrick RESIGNED	Secretary	17 Dec 2014	19 Dec 2014			4th Floor Waterfront Building, Chancellor's Road, Hammersmith Embankment, London, W6 9RU, England
JARDINE, Francis RESIGNED	Secretary	15 Sep 2016	28 Dec 2016			4th Floor Waterfront Building, Chancellors Road Hammersmith Embankment, London, W6 9RU, United Kingdom
WRIGHT, Paul RESIGNED	Secretary	30 Jan 2015	15 Sep 2016			4th Floor, Waterfront Building, Hammersmith Embankment, Chancellors Road, London, W6 9RU, England
T&H SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	19 Dec 2014	30 Jan 2015			3, Bunhill Row, London, EC1Y 8YZ, England
ASARIA, Mohamed Saleem RESIGNED	Director	17 Dec 2014	28 Dec 2016	England	November 1964	4th Floor Waterfront Building, Chancellor's Road, London, W6 9RU, England
CORBETT, Gerald Thomas RESIGNED	Director	07 Aug 2019	19 Jul 2021	United States	October 1963	Nepicar House, London Road, Wrotham Heath, Sevenoaks, Kent, TN15 7RS, England
GRIFFITH, Andrew Patrick RESIGNED	Director	17 Dec 2014	27 Apr 2016	England	March 1968	4th Floor Waterfront Building, Chancellor's Road, Hammersmith Embankment, London, W6 9RU, England
GROUND, Mark George RESIGNED	Director	28 Dec 2016	28 Dec 2016	England	October 1970	4th Floor, Waterfront Building, Hammersmith Embankment, Chancellors Road, London, W6 9RU
HARROD, Laurence Lee RESIGNED	Director	28 Dec 2016	07 Aug 2019	United States	March 1958	Nepicar House, London Road, Wrotham Heath, Sevenoaks, Kent, TN15 7RS, England
MCLEOD, Nicola Jane RESIGNED	Director	28 Dec 2016	28 Dec 2016	United Kingdom	December 1961	4th Floor, Waterfront Building, Hammersmith Embankment, Chancellors Road, London, W6 9RU
MCQUAID, Michael James RESIGNED	Director	28 Dec 2016	13 Dec 2022	United Kingdom	February 1958	Nepicar House, London Road, Wrotham Heath, Sevenoaks, Kent, TN15 7RS, England

BOWEN, Katie ACTIVE
Role: Secretary
Appointed on: 09 Dec 2021
Address: 18, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AE, England

DAY, Thomas Michael ACTIVE
Role: Director
Appointed on: 30 Jul 2021
Country of Residence: United States
Date of birth: September 1972
Address: 18, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AE, England

GIBSON, Jennifer ACTIVE
Role: Director
Appointed on: 13 Dec 2022
Country of Residence: England
Date of birth: May 1972
Address: 18, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AE, England

GROUND, Mark George ACTIVE
Role: Director
Appointed on: 18 Jul 2018
Country of Residence: England
Date of birth: October 1970
Address: 18, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AE, England

ROMERO, Antonio, Dr ACTIVE
Role: Director
Appointed on: 28 Dec 2016
Country of Residence: England
Date of birth: May 1971
Address: 18, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AE, England

COLEMAN, Anthony James RESIGNED
Role: Secretary
Appointed on: 12 Jul 2017
Resigned on: 09 Dec 2021
Address: Nepicar House, London Road, Wrotham Heath, Sevenoaks, Kent, TN15 7RS, England

GRIFFITH, Andrew Patrick RESIGNED
Role: Secretary
Appointed on: 17 Dec 2014
Resigned on: 19 Dec 2014
Address: 4th Floor Waterfront Building, Chancellor's Road, Hammersmith Embankment, London, W6 9RU, England

JARDINE, Francis RESIGNED
Role: Secretary
Appointed on: 15 Sep 2016
Resigned on: 28 Dec 2016
Address: 4th Floor Waterfront Building, Chancellors Road Hammersmith Embankment, London, W6 9RU, United Kingdom

WRIGHT, Paul RESIGNED
Role: Secretary
Appointed on: 30 Jan 2015
Resigned on: 15 Sep 2016
Address: 4th Floor, Waterfront Building, Hammersmith Embankment, Chancellors Road, London, W6 9RU, England

T&H SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Dec 2014
Resigned on: 30 Jan 2015
Address: 3, Bunhill Row, London, EC1Y 8YZ, England

ASARIA, Mohamed Saleem RESIGNED
Role: Director
Appointed on: 17 Dec 2014
Resigned on: 28 Dec 2016
Country of Residence: England
Date of birth: November 1964
Address: 4th Floor Waterfront Building, Chancellor's Road, London, W6 9RU, England

CORBETT, Gerald Thomas RESIGNED
Role: Director
Appointed on: 07 Aug 2019
Resigned on: 19 Jul 2021
Country of Residence: United States
Date of birth: October 1963
Address: Nepicar House, London Road, Wrotham Heath, Sevenoaks, Kent, TN15 7RS, England

GRIFFITH, Andrew Patrick RESIGNED
Role: Director
Appointed on: 17 Dec 2014
Resigned on: 27 Apr 2016
Country of Residence: England
Date of birth: March 1968
Address: 4th Floor Waterfront Building, Chancellor's Road, Hammersmith Embankment, London, W6 9RU, England

GROUND, Mark George RESIGNED
Role: Director
Appointed on: 28 Dec 2016
Resigned on: 28 Dec 2016
Country of Residence: England
Date of birth: October 1970
Address: 4th Floor, Waterfront Building, Hammersmith Embankment, Chancellors Road, London, W6 9RU

HARROD, Laurence Lee RESIGNED
Role: Director
Appointed on: 28 Dec 2016
Resigned on: 07 Aug 2019
Country of Residence: United States
Date of birth: March 1958
Address: Nepicar House, London Road, Wrotham Heath, Sevenoaks, Kent, TN15 7RS, England

MCLEOD, Nicola Jane RESIGNED
Role: Director
Appointed on: 28 Dec 2016
Resigned on: 28 Dec 2016
Country of Residence: United Kingdom
Date of birth: December 1961
Address: 4th Floor, Waterfront Building, Hammersmith Embankment, Chancellors Road, London, W6 9RU

MCQUAID, Michael James RESIGNED
Role: Director
Appointed on: 28 Dec 2016
Resigned on: 13 Dec 2022
Country of Residence: United Kingdom
Date of birth: February 1958
Address: Nepicar House, London Road, Wrotham Heath, Sevenoaks, Kent, TN15 7RS, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 May 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Feb 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Feb 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Feb 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Feb 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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