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 - 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 31/03/2023 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

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