ALBION HEALTHCARE (DONCASTER) HOLDINGS LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
ALBION HEALTHCARE (DONCASTER) HOLDINGS LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
ALBION HEALTHCARE (DONCASTER) HOLDINGS LIMITED was incorporated 21 years ago on 25/07/2002 and has the registered number: 04495523. The accounts status is FULL and accounts are next due on 31/12/2024.
ALBION HEALTHCARE (DONCASTER) HOLDINGS LIMITED was incorporated 21 years ago on 25/07/2002 and has the registered number: 04495523. The accounts status is FULL and accounts are next due on 31/12/2024.
ALBION HEALTHCARE (DONCASTER) HOLDINGS LIMITED - BRISTOL
This company is listed in the following categories:
86102 - Medical nursing home activities
86102 - Medical nursing home 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
THIRD FLOOR BROAD QUAY HOUSE
BRISTOL
BS1 4DJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/06/2023 | 08/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SPC MANAGEMENT LIMITED | Corporate Secretary | 2005-03-10 | CURRENT | ||
JOHN PHILIP GEORGE | Oct 1968 | British | Director | 2011-12-19 | CURRENT |
MR NEIL RAE | Oct 1971 | British | Director | 2018-08-22 | CURRENT |
ALAN CAMPBELL RITCHIE | Apr 1967 | British | Director | 2017-09-07 | CURRENT |
MR DAVID WYN DAVIES | Sep 1968 | British | Director | 2023-06-30 | CURRENT |
MR IAN ROBERT WHITEHOUSE | Aug 1952 | British | Director | 2003-10-14 UNTIL 2005-11-30 | RESIGNED |
MRS GLORIA JUNE POPE | Oct 1950 | British | Secretary | 2002-07-25 UNTIL 2005-01-26 | RESIGNED |
ANITA CATHERINE GREGSON | Sep 1964 | British | Director | 2010-09-01 UNTIL 2011-12-21 | RESIGNED |
HARVEY JOHN WILLIAM POWNALL | Jul 1966 | British | Director | 2013-11-14 UNTIL 2014-08-07 | RESIGNED |
ANGELA MILLS | Sep 1961 | British | Director | 2011-12-19 UNTIL 2021-06-30 | RESIGNED |
NIGEL WYTHEN MIDDLETON | Nov 1956 | British | Director | 2003-06-23 UNTIL 2009-08-12 | RESIGNED |
MR KENNETH ANDREW MCLELLAN | Nov 1961 | British | Director | 2008-06-30 UNTIL 2013-11-14 | RESIGNED |
ROBERT SEAN MCCLATCHEY | Feb 1965 | British | Director | 2007-04-18 UNTIL 2010-09-01 | RESIGNED |
MR KENNETH ANDREW MCLELLAN | Nov 1961 | British | Director | 2014-08-07 UNTIL 2017-04-01 | RESIGNED |
DAVID BOYD LINDSAY | Feb 1959 | British | Director | 2002-07-25 UNTIL 2006-01-13 | RESIGNED |
MR STEPHEN PAUL HORNBY | Jun 1957 | British | Director | 2008-06-30 UNTIL 2012-08-09 | RESIGNED |
MR PHILLIP JOSEPH DODD | Sep 1955 | British | Director | 2012-08-09 UNTIL 2017-09-07 | RESIGNED |
MR ANASTASIOS CHRISTAKIS | Feb 1973 | Greek | Director | 2009-08-12 UNTIL 2010-03-05 | RESIGNED |
MRS SALLY-ANN BROOKS | Apr 1966 | British | Director | 2021-06-30 UNTIL 2023-06-30 | RESIGNED |
VICTORIA LOUISE BRADLEY | Oct 1971 | British | Director | 2010-09-01 UNTIL 2011-12-12 | RESIGNED |
MR ANDREW ANDREOU | Mar 1959 | British | Director | 2002-07-31 UNTIL 2008-06-30 | RESIGNED |
MR COLIN JOHN ANDERSON | Nov 1963 | British | Director | 2017-04-01 UNTIL 2018-08-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Infrastructure Investments (Portal) Gp Limited (As General Partner To Infrastructure Investments (Portal) L.P) | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Semperian Health Projects Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |