ALBION HEALTHCARE (OXFORD) LIMITED - BRISTOL


Company Profile Company Filings

Overview

ALBION HEALTHCARE (OXFORD) LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
ALBION HEALTHCARE (OXFORD) LIMITED was incorporated 18 years ago on 28/08/2001 and has the registered number: 04277395. The accounts status is FULL and accounts are next due on 30/09/2020.

ALBION HEALTHCARE (OXFORD) LIMITED - BRISTOL

This company is listed in the following categories:
86101 - Hospital activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

THIRD FLOOR BROAD QUAY HOUSE
BRISTOL
BS1 4DJ

This Company Originates in : United Kingdom
Previous trading names include:
3261ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED (until 09/04/2002)

Returns Status

Return - Last Made Up Date Return - Next Due Date
22/06/2016 20/07/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SPC MANAGEMENT LIMITED Corporate Secretary 2005-03-10 CURRENT
MR PETER JOHN SHELDRAKE Apr 1959 British Director 2018-07-03 CURRENT
MR RICHARD LITTLE Oct 1979 British Director 2017-03-22 CURRENT
MR JAMES HEATH Dec 1975 British Director 2018-10-31 CURRENT
MISS STEPHANIE ANN EXELL Aug 1977 British Director 2019-09-05 CURRENT
MR PHILLIP JOSEPH DODD Sep 1955 British Director 2017-01-31 CURRENT
PAUL FERGUSON FISHER Oct 1955 British Director 2015-06-04 UNTIL 2017-01-31 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 2017-01-31 RESIGNED
MR PHILLIP JOSEPH DODD Sep 1955 British Director 2015-06-04 UNTIL 2015-06-04 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
VICTORIA LOUISE BRADLEY Oct 1971 British Director 2009-03-19 UNTIL 2011-12-12 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
MR ROBERT SOUTER FULLERTON Dec 1952 British Director 2002-04-09 UNTIL 2004-08-06 RESIGNED
ANITA CATHERINE GREGSON Sep 1964 British Director 2007-04-19 UNTIL 2012-12-21 RESIGNED
MR RICHARD DAVID HOILE Dec 1963 British Director 2012-12-21 UNTIL 2014-07-25 RESIGNED
MR ROBERT JOHN TAYLOR Jun 1957 British Director 2007-01-01 UNTIL 2014-03-31 RESIGNED
MICHAEL WILLIAM TAYLOR Jul 1942 British Director 2004-11-08 UNTIL 2007-01-01 RESIGNED
MR. MICHAEL JOSEPH RYAN Apr 1966 Irish Director 2006-12-20 UNTIL 2009-03-19 RESIGNED
BRYAN ROBIN GEOFFREY GILBERT SMITH May 1944 British Director 2002-04-09 UNTIL 2002-06-30 RESIGNED
MR ANDREW SCOTT RICHARDS Apr 1972 British Director 2004-08-06 UNTIL 2006-05-11 RESIGNED
MR PAUL JOHN RITCHINGS Jun 1960 British Director 2014-05-28 UNTIL 2015-06-04 RESIGNED
MR GEOFFREY ALAN QUAIFE Oct 1955 British Director 2011-12-19 UNTIL 2019-03-07 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
MR THOMAS JUSTIN HAGA Feb 1976 British Director 2008-09-18 UNTIL 2009-03-19 RESIGNED
ANTHONY POPE Sep 1953 British Director 2003-06-23 UNTIL 2006-05-11 RESIGNED
MRS NATALIA POUPARD Oct 1977 British Director 2019-03-07 UNTIL 2019-09-05 RESIGNED
NIGEL WYTHEN MIDDLETON Nov 1956 British Director 2002-11-12 UNTIL 2009-08-20 RESIGNED
DAVID JASON MCEVEDY Jan 1965 British Director 2008-06-30 UNTIL 2012-02-29 RESIGNED
JOHN MCDONAGH May 1969 British Director 2006-12-20 UNTIL 2009-03-19 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 JAMES CHARLES MINIFIE Jun 1976 British Director 2019-07-31 UNTIL 2019-10-31 RESIGNED
MR PHILLIP JAMES THORNE Aug 1961 British Director 2018-05-03 UNTIL 2019-07-31 RESIGNED
MRS GLORIA JUNE POPE Oct 1950 Secretary 2002-04-09 UNTIL 2005-01-26 RESIGNED
SISEC LIMITED Corporate Nominee Secretary 2001-08-28 UNTIL 2002-04-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Albion Healthcare (Oxford) Holdings Limited 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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