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 17 years ago on 25/07/2002 and has the registered number: 04495523. The accounts status is FULL and accounts are next due on 31/12/2019.

ALBION HEALTHCARE (DONCASTER) HOLDINGS LIMITED - BRISTOL

This company is listed in the following categories:
86102 - Medical nursing home activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

Registered Office

THIRD FLOOR BROAD QUAY HOUSE
BRISTOL
BS1 4DJ

This Company Originates in : United Kingdom

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
ALAN CAMPBELL RITCHIE Apr 1967 British Director 2017-09-07 CURRENT
JOHN PHILIP GEORGE Oct 1968 British Director 2011-12-19 CURRENT
ANGELA MILLS Sep 1961 British Director 2011-12-19 CURRENT
MR NEIL RAE Oct 1971 British Director 2018-08-22 CURRENT
MR PHILLIP JOSEPH DODD Sep 1955 British Director 2012-08-09 UNTIL 2017-09-07 RESIGNED
MR ANDREW ANDREOU Mar 1959 British Director 2002-07-31 UNTIL 2008-06-30 RESIGNED
VICTORIA LOUISE BRADLEY Oct 1971 British Director 2010-09-01 UNTIL 2011-12-12 RESIGNED
MR COLIN JOHN ANDERSON Nov 1963 British Director 2017-04-01 UNTIL 2018-08-22 RESIGNED
MR ANASTASIOS CHRISTAKIS Feb 1973 Greek Director 2009-08-12 UNTIL 2010-03-05 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
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
MR IAN ROBERT WHITEHOUSE Aug 1952 British Director 2003-10-14 UNTIL 2005-11-30 RESIGNED
MR STEPHEN PAUL HORNBY Jun 1957 British Director 2008-06-30 UNTIL 2012-08-09 RESIGNED
DAVID BOYD LINDSAY Feb 1959 British Director 2002-07-25 UNTIL 2006-01-13 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
MRS GLORIA JUNE POPE Oct 1950 Secretary 2002-07-25 UNTIL 2005-01-26 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMEC PROJECT INVESTMENTS LIMITED KNUTSFORD Active FULL 82990 - Other business support service activities n.e.c.
GH ROTHERHAM LIMITED BRISTOL Dissolved... FULL 86102 - Medical nursing home activities
HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED LEEDS ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
BEXLEY PPP HEALTH SERVICES LIMITED BRISTOL Active FULL 43999 - Other specialised construction activities n.e.c.
AGECROFT PROPERTIES (NO.2) LIMITED BRISTOL Active FULL 64910 - Financial leasing
ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED BRISTOL Active SMALL 68320 - Management of real estate on a fee or contract basis
ALBION HEALTHCARE (OXFORD) LIMITED BRISTOL Active FULL 86101 - Hospital activities
GLOUCESTER HEALTHCARE PARTNERSHIP LIMITED MAIDENHEAD Active FULL 64999 - Financial intermediation not elsewhere classified
CITY AIRPORT RAIL ENTERPRISES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 49311 - Urban and suburban passenger railway transportation by underground, metro and similar system
GH NORTH NORTHAMPTON HOLDINGS LIMITED BRISTOL Active FULL 82990 - Other business support service activities n.e.c.
GH NORTH NORTHAMPTON LIMITED BRISTOL Active FULL 86101 - Hospital activities
ALBION HEALTHCARE (DONCASTER) LIMITED BRISTOL Active SMALL 86102 - Medical nursing home activities
A1 PPP INFRASTRUCTURE HOLDINGS LIMITED BRISTOL Active FULL 70100 - Activities of head offices
CITY AIRPORT RAIL ENTERPRISES (HOLDINGS) LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 42120 - Construction of railways and underground railways
FIRST PRIORITIES PPP HEALTH SERVICES LIMITED BRISTOL Active FULL 43999 - Other specialised construction activities n.e.c.
EPPING PPP MAINTENANCE (HEALTH) SERVICES LIMITED BRISTOL Active FULL 43999 - Other specialised construction activities n.e.c.
API HOLDCO LIMITED BRISTOL Active FULL 70100 - Activities of head offices
G4S IP 2 LIMITED BRISTOL Active FULL 82990 - Other business support service activities n.e.c.
AYR ENVIRONMENTAL SERVICES LIMITED MEADOWHEAD ROAD, IRVINE Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUNDERLAND CLC SCHOOL SERVICES LIMITED BRISTOL Active FULL 68320 - Management of real estate on a fee or contract basis
SUNDERLAND CLC SCHOOLS INVESTMENT COMPANY LIMITED BRISTOL Active FULL 82990 - Other business support service activities n.e.c.
TAY VALLEY LIGHTING (STOKE ON TRENT) LIMITED BRISTOL ENGLAND Active FULL 96090 - Other service activities n.e.c.
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED BRISTOL ENGLAND Active FULL 74990 - Non-trading company
STC (MILTON KEYNES) HOLDINGS LIMITED BRISTOL Active FULL 70100 - Activities of head offices
TAY VALLEY LIGHTING (LEEDS) LIMITED BRISTOL ENGLAND Active FULL 96090 - Other service activities n.e.c.
LANUS CONSULTING LTD BRISTOL ENGLAND Active 70229 - Management consultancy activities other than financial management
BWP ISSUER PLC BRISTOL Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
LAWYERS FOR DOCTORS LIMITED BRISTOL ENGLAND Active NO ACCOUNTS FILED 69102 - Solicitors
BWP SERVICES (HOLDINGS NO 3) LIMITED BRISTOL UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.