ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED was incorporated 22 years ago on 16/07/2001 and has the registered number: 04252527. The accounts status is SMALL and accounts are next due on 30/09/2024.
ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED was incorporated 22 years ago on 16/07/2001 and has the registered number: 04252527. The accounts status is SMALL and accounts are next due on 30/09/2024.
ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED - BRISTOL
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THIRD FLOOR BROAD QUAY HOUSE
BRISTOL
BS1 4DJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/07/2023 | 15/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SPC MANAGEMENT LIMITED | Corporate Secretary | 2005-03-10 | CURRENT | ||
MR LOUIS JAVIER FALERO | Feb 1977 | British | Director | 2022-12-31 | CURRENT |
MARK JONATHAN KNIGHT | Oct 1974 | British | Director | 2023-03-20 | CURRENT |
MR RICHARD LITTLE | Oct 1979 | British | Director | 2017-03-22 | CURRENT |
MR ANDREW JOHN MCERLANE | Mar 1988 | British | Director | 2022-06-01 | CURRENT |
MR ALEXANDER VICTOR THORNE | Mar 1989 | British | Director | 2020-09-07 | CURRENT |
MR PAUL JOHN RITCHINGS | Jun 1960 | British | Director | 2014-05-28 UNTIL 2015-06-04 | RESIGNED |
MRS GLORIA JUNE POPE | Oct 1950 | British | Secretary | 2002-04-09 UNTIL 2005-01-26 | RESIGNED |
RODERICK MARK PRIME | Aug 1966 | British | Director | 2006-05-11 UNTIL 2006-12-20 | RESIGNED |
HARVEY JOHN WILLIAM POWNALL | Jul 1966 | British | Director | 2013-01-31 UNTIL 2015-06-04 | RESIGNED |
MRS NATALIA POUPARD | Oct 1977 | British | Director | 2019-03-07 UNTIL 2019-09-05 | RESIGNED |
ANTHONY POPE | Sep 1953 | British | Director | 2003-06-23 UNTIL 2006-05-11 | RESIGNED |
MR JAMES CHARLES MINIFIE | Jun 1976 | British | Director | 2019-07-31 UNTIL 2019-10-31 | RESIGNED |
MR ROBERT SOUTER FULLERTON | Dec 1952 | British | Director | 2002-04-09 UNTIL 2004-08-06 | RESIGNED |
DAVID JASON MCEVEDY | Jan 1965 | British | Director | 2008-06-30 UNTIL 2012-02-29 | RESIGNED |
NIGEL WYTHEN MIDDLETON | Nov 1956 | British | Director | 2002-11-12 UNTIL 2009-08-20 | RESIGNED |
MR JOHN MICHAEL LUCKEN | Apr 1943 | British | Director | 2002-04-09 UNTIL 2002-09-27 | RESIGNED |
DAVID BOYD LINDSAY | Feb 1959 | British | Director | 2002-04-09 UNTIL 2006-01-13 | RESIGNED |
MR DARREN JONES | Feb 1973 | British | Director | 2016-03-31 UNTIL 2017-03-31 | RESIGNED |
JOHN LAWRENCE JACKSON | Jun 1946 | British | Director | 2002-04-09 UNTIL 2004-08-01 | RESIGNED |
MR STEPHEN PAUL HORNBY | Jun 1957 | British | Director | 2009-11-19 UNTIL 2013-09-30 | RESIGNED |
MR JOHN ALEXANDER HOPE | Jan 1957 | British | Director | 2002-04-09 UNTIL 2004-04-06 | RESIGNED |
MR RICHARD DAVID HOILE | Dec 1963 | British | Director | 2012-12-21 UNTIL 2014-07-25 | RESIGNED |
MR JAMES HEATH | Dec 1975 | British | Director | 2018-10-31 UNTIL 2020-09-07 | RESIGNED |
MR THOMAS JUSTIN HAGA | Feb 1976 | British | Director | 2008-09-16 UNTIL 2009-03-19 | RESIGNED |
MR PETER JOHN SHELDRAKE | Apr 1959 | British | Director | 2018-07-03 UNTIL 2023-03-20 | RESIGNED |
JOHN MCDONAGH | May 1969 | British | Director | 2006-12-20 UNTIL 2009-03-19 | RESIGNED |
SISEC LIMITED | Corporate Nominee Secretary | 2001-07-16 UNTIL 2002-04-09 | RESIGNED | ||
VICTORIA LOUISE BRADLEY | Oct 1971 | British | Director | 2009-03-19 UNTIL 2011-12-12 | RESIGNED |
MR CHRISTOPHER ELLIOTT | Jun 1957 | British | Director | 2002-04-09 UNTIL 2014-02-04 | RESIGNED |
MR ROSS WILLIAM DRIVER | May 1981 | British | Director | 2014-02-04 UNTIL 2018-03-08 | RESIGNED |
MR PHILIP CHARLES DOVE | Oct 1974 | British | Director | 2018-05-03 UNTIL 2019-10-31 | RESIGNED |
MR PHILLIP JOSEPH DODD | Sep 1955 | British | Director | 2013-09-30 UNTIL 2015-06-04 | RESIGNED |
MR PHILLIP JOSEPH DODD | Sep 1955 | British | Director | 2015-06-04 UNTIL 2017-01-31 | RESIGNED |
MR PHILLIP JOSEPH DODD | Sep 1955 | British | Director | 2017-01-31 UNTIL 2022-12-31 | RESIGNED |
MR COLIN ANDREW DOBELL | Sep 1963 | British | Director | 2002-11-12 UNTIL 2004-11-08 | RESIGNED |
MR GARETH LAWRENCE CHAPMAN | Aug 1966 | British | Director | 2014-02-04 UNTIL 2018-03-29 | RESIGNED |
MR STEVEN MICHAEL CATLIN | Sep 1987 | British | Director | 2015-06-04 UNTIL 2016-03-31 | RESIGNED |
MR PETER NIGEL JOHN BUXTON | Mar 1969 | British | Director | 2006-05-11 UNTIL 2006-12-20 | RESIGNED |
MR GEOFFREY ALAN QUAIFE | Oct 1955 | British | Director | 2011-12-19 UNTIL 2019-03-07 | RESIGNED |
MR CHRISTOPHER JOHN BLUNDELL | Dec 1966 | British | Director | 2008-06-30 UNTIL 2009-11-19 | RESIGNED |
MR CHRISTOPHER JOHN BLUNDELL | Dec 1966 | British | Director | 2009-11-19 UNTIL 2013-01-31 | RESIGNED |
JASVINDER BAL | Jan 1979 | British | Director | 2006-02-28 UNTIL 2006-12-11 | RESIGNED |
MR PHILIP PETER ASHBROOK | May 1960 | British | Director | 2014-07-25 UNTIL 2018-07-03 | RESIGNED |
MR ANDREW ANDREOU | Mar 1959 | British | Director | 2002-04-09 UNTIL 2008-06-30 | RESIGNED |
MISS STEPHANIE ANN EXELL | Aug 1977 | British | Director | 2019-09-05 UNTIL 2022-06-01 | RESIGNED |
PAUL FERGUSON FISHER | Oct 1955 | British | Director | 2015-06-04 UNTIL 2017-01-31 | RESIGNED |
ANITA CATHERINE GREGSON | Sep 1964 | British | Director | 2007-04-19 UNTIL 2012-12-21 | RESIGNED |
MR. MICHAEL JOSEPH RYAN | Apr 1966 | Irish | Director | 2006-12-20 UNTIL 2009-03-19 | RESIGNED |
MR ANDREW SCOTT RICHARDS | Apr 1972 | British | Director | 2004-08-06 UNTIL 2006-05-11 | RESIGNED |