NUFFIELD ALBION HEALTHCARE LIMITED - LONDON


Company Profile Company Filings

Overview

NUFFIELD ALBION HEALTHCARE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NUFFIELD ALBION HEALTHCARE LIMITED was incorporated 23 years ago on 08/03/2001 and has the registered number: 04176082. The accounts status is FULL and accounts are next due on 30/09/2024.

NUFFIELD ALBION HEALTHCARE LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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

CANNON PLACE
LONDON
EC4N 6AF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
AWG HEALTHCARE (NUFFIELD) LIMITED (until 09/01/2007)

Confirmation Statements

Last Statement Next Statement Due
29/03/2023 12/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary 2006-12-20 CURRENT
MR JOHN IVOR CAVILL Oct 1972 British Director 2013-05-30 CURRENT
BRYAN MICHAEL ACUTT Oct 1979 British Director 2016-09-26 CURRENT
MISS JACQUELINE ELIZABETH FOX Dec 1959 Secretary 2001-03-08 UNTIL 2002-05-17 RESIGNED
BIIF CORPORATE SERVICES LIMITED Corporate Director 2011-07-11 UNTIL 2016-09-26 RESIGNED
MR SEAMUS JOSEPH GILLEN Jan 1959 British Secretary 2002-05-17 UNTIL 2002-08-19 RESIGNED
MR GEOFFREY ARTHUR GEORGE SHEPHEARD Nov 1940 British Secretary 2004-08-23 UNTIL 2006-12-20 RESIGNED
DAVID CHARLES TURNER Mar 1960 Secretary 2002-08-19 UNTIL 2006-02-24 RESIGNED
MR ROBERT SOUTER FULLERTON Dec 1952 British Director 2001-11-23 UNTIL 2004-08-03 RESIGNED
ANITA CATHERINE GREGSON Sep 1964 British Director 2009-03-19 UNTIL 2013-05-30 RESIGNED
ANTHONY POPE Sep 1953 British Director 2004-08-03 UNTIL 2006-05-11 RESIGNED
ALISON JANE PETTIGREW Oct 1976 British Director 2004-08-03 UNTIL 2006-05-11 RESIGNED
MR JOHN FINDLAY MCFADZEAN Aug 1948 British Director 2001-11-23 UNTIL 2004-08-03 RESIGNED
JOHN MCDONAGH May 1969 British Director 2006-12-20 UNTIL 2009-03-19 RESIGNED
MR JOHN ALEXANDER HOPE Jan 1957 British Director 2001-11-23 UNTIL 2004-07-01 RESIGNED
MISS JACQUELINE ELIZABETH FOX Dec 1959 Director 2001-03-08 UNTIL 2001-11-23 RESIGNED
MR SEAMUS JOSEPH GILLEN Jan 1959 British Director 2001-03-08 UNTIL 2001-11-23 RESIGNED
MR. MICHAEL JOSEPH RYAN Apr 1966 Irish Director 2006-12-20 UNTIL 2009-03-19 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
RODERICK MARK PRIME Aug 1966 British Director 2006-05-11 UNTIL 2006-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lanterndew Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GWENT EURO PARK MANAGEMENT COMPANY LIMITED CHEPSTOW WALES Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
CS AMENITIES LIMITED HUNTINGDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
AWG PROPERTY DIRECTOR LIMITED HUNTINGDON Active DORMANT 99999 - Dormant Company
CELTIC SPRINGS RETAIL LIMITED CARDIFF Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BERKELEY LATIMER ESTATES LIMITED COBHAM ENGLAND Active SMALL 41100 - Development of building projects
AWG RESIDENTIAL LIMITED EDINBURGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
CHAMBERS DEVELOPMENTS LIMITED 6 BRUNTSFIELD TERRACE Dissolved... FULL 7011 - Development & sell real estate
OCEAN POINT DEVELOPMENTS LIMITED EDINBURGH Dissolved... FULL 41100 - Development of building projects
ALPHA SCHOOLS (WEST LOTHIAN) LIMITED EDINBURGH UNITED KINGDOM Active FULL 41100 - Development of building projects
MORRISON GLOSHA LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
MORRISON PROJECT INVESTMENTS LIMITED EDINBURGH Dissolved... FULL 41100 - Development of building projects
WEST LOTHIAN EDUCATION LIMITED EDINBURGH UNITED KINGDOM Active FULL 41100 - Development of building projects
CAMBUSLANG RETAIL PORTFOLIO LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
GRAHAM STREET AIRDRIE RETAIL PORTFOLIO LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
PALACECRAIG STREET COATBRIDGE LIMITED EDINBURGH Dissolved... FULL 41100 - Development of building projects
A.W.G. MITCHELL INVESTMENTS (TANNOCHSIDE) LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
EXCEL CENTRE ABERDEEN LIMITED EDINBURGH Dissolved... FULL 68100 - Buying and selling of own real estate
ANGLIAN PORTFOLIO MANAGEMENT LIMITED EDINBURGH Dissolved... DORMANT 68100 - Buying and selling of own real estate
DMWS 824 LLP EDINBURGH UNITED KINGDOM Active DORMANT None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MERME VENTURES 1 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MERME VENTURES 2 LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
MERME VENTURES 3 LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
MERME SECURITIES 1 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
NETSPARKER HOLDINGS LIMITED LONDON ENGLAND Active GROUP 58290 - Other software publishing
MERME SECURITIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
BKFC UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 93199 - Other sports activities
ART DE VIVRE GROUP LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 58110 - Book publishing
INTERIM TRANSITION CO LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 49410 - Freight transport by road
SARIA FOOD & PHARMA UK HOLDING LTD. LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.