ALBION HEALTHCARE (OXFORD) LIMITED

Overview

Company Name	ALBION HEALTHCARE (OXFORD) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04277395
Jurisdiction	England/Wales
Date of Creation	Aug 28, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALBION HEALTHCARE (OXFORD) LIMITED?

Hospital activities (86101) / Human health and social work activities

Where is ALBION HEALTHCARE (OXFORD) LIMITED located?

Registered Office Address	Third Floor Broad Quay House Prince Street BS1 4DJ Bristol
Undeliverable Registered Office Address	No

What were the previous names of ALBION HEALTHCARE (OXFORD) LIMITED?

Previous Company Names
Company Name	From	Until
3261ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED	Aug 28, 2001	Aug 28, 2001

What are the latest accounts for ALBION HEALTHCARE (OXFORD) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ALBION HEALTHCARE (OXFORD) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 01, 2026
Next Confirmation Statement Due	Jul 15, 2026
Next Confirmation Statement Made Up To	Jul 01, 2025
Overdue	No

What are the latest filings for ALBION HEALTHCARE (OXFORD) LIMITED?

Filings
Date	Description	Document	Type
Jul 22, 2025	Accounts for a small company made up to Dec 31, 2024	27 pages	AA

Jul 01, 2025	Confirmation statement made on Jul 01, 2025 with no updates	3 pages	CS01

Aug 07, 2024	Accounts for a small company made up to Dec 31, 2023	27 pages	AA

Jul 04, 2024	Confirmation statement made on Jul 01, 2024 with no updates	3 pages	CS01

Jun 15, 2024	Appointment of Miss Angeliki Maria Exakoustidou as a director on Jun 01, 2024	2 pages	AP01

Jun 04, 2024	Termination of appointment of Andrew John Mcerlane as a director on May 31, 2024	1 pages	TM01

Jan 19, 2024	Director's details changed for Mr Mark Jonathan Knight on Jan 02, 2024	2 pages	CH01

Jul 11, 2023	Accounts for a small company made up to Dec 31, 2022	26 pages	AA

Jul 04, 2023	Confirmation statement made on Jul 01, 2023 with no updates	3 pages	CS01

Mar 31, 2023	Termination of appointment of Peter John Sheldrake as a director on Mar 20, 2023	1 pages	TM01

Mar 31, 2023	Appointment of Mr Mark Jonathan Knight as a director on Mar 20, 2023	2 pages	AP01

Jan 13, 2023	Termination of appointment of Phillip Joseph Dodd as a director on Dec 31, 2022	1 pages	TM01

Jan 13, 2023	Appointment of Mr Louis Javier Falero as a director on Dec 31, 2022	2 pages	AP01

Jul 13, 2022	Confirmation statement made on Jul 01, 2022 with no updates	3 pages	CS01

Jul 06, 2022	Accounts for a small company made up to Dec 31, 2021	26 pages	AA

Jun 14, 2022	Appointment of Mr Andrew John Mcerlane as a director on Jun 01, 2022	2 pages	AP01

Jun 14, 2022	Termination of appointment of Stephanie Ann Exell as a director on Jun 01, 2022	1 pages	TM01

Jan 25, 2022	Director's details changed for Ms Stephanie Ann Exell on Jan 25, 2022	2 pages	CH01

Jul 01, 2021	Confirmation statement made on Jul 01, 2021 with no updates	3 pages	CS01

May 05, 2021	Accounts for a small company made up to Dec 31, 2020	26 pages	AA

Sep 23, 2020	Termination of appointment of James Christopher Heath as a director on Sep 07, 2020	1 pages	TM01

Sep 23, 2020	Appointment of Mr Alexander Victor Thorne as a director on Sep 07, 2020	2 pages	AP01

Jul 09, 2020	Accounts for a small company made up to Dec 31, 2019	26 pages	AA

Jul 07, 2020	Confirmation statement made on Jul 03, 2020 with no updates	3 pages	CS01

Jan 21, 2020	Registration of charge 042773950004, created on Jan 20, 2020	10 pages	MR01

View All Filings

Who are the officers of ALBION HEALTHCARE (OXFORD) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SPC MANAGEMENT LIMITED Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	Mar 10, 2005		Secretary	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom					74151170006
EXAKOUSTIDOU, Angeliki Maria One Bartholomew Close EC1A 7BL London Level 7 England	Jun 01, 2024		Director	One Bartholomew Close EC1A 7BL London Level 7 England	United Kingdom	Greek	1991-9	Director	300416120001
FALERO, Louis Javier 1 Gresham Street EC2V 7BX London 4th Floor United Kingdom	Dec 31, 2022		Director	1 Gresham Street EC2V 7BX London 4th Floor United Kingdom	England	British	1977-2	Fund Manager	301858300001
KNIGHT, Mark Jonathan c/o Infrastructure Managers Ltd Saltire Court Castle Terrace EH1 2EN Edinburgh 2nd Floor Drum Suite Scotland	Mar 20, 2023		Director	c/o Infrastructure Managers Ltd Saltire Court Castle Terrace EH1 2EN Edinburgh 2nd Floor Drum Suite Scotland	United Kingdom	British	1974-10	Company Director	114783000001
LITTLE, Richard Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	Mar 22, 2017		Director	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	United Kingdom	British	1979-10	Investment Director	151062990002
THORNE, Alexander Victor Level 7, One Bartholomew Close Barts Square EC1A 7BL London Infrared Capital Partners Limited United Kingdom	Sep 07, 2020		Director	Level 7, One Bartholomew Close Barts Square EC1A 7BL London Infrared Capital Partners Limited United Kingdom	United Kingdom	British	1989-3	Asset Management Associate	264476510002
POPE, Gloria June 39 Plumer Road HP11 2SS High Wycombe Buckinghamshire	Apr 09, 2002	Jan 26, 2005	Secretary	39 Plumer Road HP11 2SS High Wycombe Buckinghamshire		British			74800230001
SISEC LIMITED 21 Holborn Viaduct EC1A 2DY London	Aug 28, 2001	Apr 09, 2002	Nominee Secretary	21 Holborn Viaduct EC1A 2DY London					900001770001
ANDREOU, Andrew 3 Stormont Road N6 4NS London	Apr 09, 2002	Jun 30, 2008	Director	3 Stormont Road N6 4NS London	United Kingdom	British	1959-3	Director	75380960003
ASHBROOK, Philip Peter 11 Thistle Street EH2 1DF Edinburgh Infrastructure Managers Limited United Kingdom	Jul 25, 2014	Jul 03, 2018	Director	11 Thistle Street EH2 1DF Edinburgh Infrastructure Managers Limited United Kingdom	United Kingdom	British	1960-5	Company Director	121252960001
BAL, Jasvinder 1 Churchill Place E14 5HP London	Feb 28, 2006	Dec 11, 2006	Director	1 Churchill Place E14 5HP London		British	1979-1	Manager	111382970001
BLUNDELL, Christopher John 1 Gresham Street EC2V 7BX London St. Martins House United Kingdom	Nov 19, 2009	Jan 31, 2013	Director	1 Gresham Street EC2V 7BX London St. Martins House United Kingdom	United Kingdom	British	1966-12	Regional Director	126524790002
BLUNDELL, Christopher John 33 Worcester Road OX7 5YF Chipping Norton Oxfordshire	Jun 30, 2008	Nov 19, 2009	Director	33 Worcester Road OX7 5YF Chipping Norton Oxfordshire	United Kingdom	British	1966-12	Regional Director	126524790001
BRADLEY, Victoria Louise 26 Fitzgerald Avenue SW14 8SZ London	Mar 19, 2009	Dec 12, 2011	Director	26 Fitzgerald Avenue SW14 8SZ London	United Kingdom	British	1971-10	Investment Manager	126733230001
BUXTON, Peter Nigel John 15 Biggin Lane PE26 1NB Ramsey Cambs	May 11, 2006	Dec 20, 2006	Director	15 Biggin Lane PE26 1NB Ramsey Cambs	United Kingdom	British	1969-3	Corporate Treasurer	113651410001
CATLIN, Steven Michael Aynho Road Adderbury OX17 3NS Banbury Pembroke House United Kingdom	Jun 04, 2015	Mar 31, 2016	Director	Aynho Road Adderbury OX17 3NS Banbury Pembroke House United Kingdom	United Kingdom	British	1987-9	Operations Director	198934020001
CHAPMAN, Gareth Lawrence Carlton Road S81 7QF Worksop Carlton House England England	Feb 04, 2014	Mar 29, 2018	Director	Carlton Road S81 7QF Worksop Carlton House England England	England	British	1966-8	Managing Director	86637890001
DOBELL, Colin Andrew Greencroft Church Lane, Pinvin WR10 2EU Pershore Worcestershire	Nov 12, 2002	Nov 08, 2004	Director	Greencroft Church Lane, Pinvin WR10 2EU Pershore Worcestershire	England	British	1963-9	Director	63959230002
DODD, Phillip Joseph Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	Jan 31, 2017	Dec 31, 2022	Director	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	United Kingdom	British	1955-9	Company Director	77844000001
DODD, Phillip Joseph Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	Jun 04, 2015	Jun 04, 2015	Director	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	United Kingdom	British	1955-9	Company Director	77844000001
DODD, Phillip Joseph Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	Sep 30, 2013	Jan 31, 2017	Director	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	United Kingdom	British	1955-9	Company Director	77844000001
DOVE, Philip Charles 105 Victoria St SW1E 6QT London Southside United Kingdom	May 03, 2018	Oct 31, 2019	Director	105 Victoria St SW1E 6QT London Southside United Kingdom	England	British	1974-10	Coo G4s Fm	245964360001
DRIVER, Ross William 12 Charles Ii Street SW1Y 4QU London Infrared Capital Partners United Kingdom	Feb 04, 2014	Mar 08, 2018	Director	12 Charles Ii Street SW1Y 4QU London Infrared Capital Partners United Kingdom	United Kingdom	British	1981-5	Company Director	184810770001
ELLIOTT, Christopher Banbury Business Park Aynho Road Adderbury OX17 3NS Banbury, Oxfordshire Pembroke House England England	Apr 09, 2002	Feb 04, 2014	Director	Banbury Business Park Aynho Road Adderbury OX17 3NS Banbury, Oxfordshire Pembroke House England England	England	British	1957-6	Director	64082070001
EXELL, Stephanie Ann Level 7, One Bartholomew Close Barts Square EC1A 7BL London Infrared Capital Partners Limited United Kingdom	Sep 05, 2019	Jun 01, 2022	Director	Level 7, One Bartholomew Close Barts Square EC1A 7BL London Infrared Capital Partners Limited United Kingdom	England	British	1977-8	Investment Director	261406680001
FISHER, Paul Ferguson Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	Jun 04, 2015	Jan 31, 2017	Director	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	United Kingdom	British	1955-10	Company Director	140684740001
FULLERTON, Robert Souter 26 Quarry Avenue Cambuslang G72 8UF Glasgow	Apr 09, 2002	Aug 06, 2004	Director	26 Quarry Avenue Cambuslang G72 8UF Glasgow	Scotland	British	1952-12	Comercial Director	14305850002
GREGSON, Anita Catherine 1 Churchill Place E14 5HP London	Apr 19, 2007	Dec 21, 2012	Director	1 Churchill Place E14 5HP London	United Kingdom	British	1964-9	Banker	147214480001
HAGA, Thomas Justin Flat 8 5 Kensington Park Gardens W11 3HB London	Sep 18, 2008	Mar 19, 2009	Director	Flat 8 5 Kensington Park Gardens W11 3HB London	United Kingdom	British	1976-2	Banker	111282640001
HEATH, James Christopher Charles Ii Street SW1Y 4QU London 12 United Kingdom	Oct 31, 2018	Sep 07, 2020	Director	Charles Ii Street SW1Y 4QU London 12 United Kingdom	United Kingdom	British	1975-12	Company Director	122413700002
HOILE, Richard David 2nd Floor 11 Thistle Street EH2 1DF Edinburgh C/O Iml Scotland Scotland	Dec 21, 2012	Jul 25, 2014	Director	2nd Floor 11 Thistle Street EH2 1DF Edinburgh C/O Iml Scotland Scotland	United Kingdom	British	1963-12	Investment Director	137848430002
HOPE, John Alexander Eildon, 17 Craigielaw Park Aberlady EH32 0PR Longniddry East Lothian	Apr 09, 2002	Apr 06, 2004	Director	Eildon, 17 Craigielaw Park Aberlady EH32 0PR Longniddry East Lothian	United Kingdom	British	1957-1	Director	71318590003
HORNBY, Stephen Paul 1 Gresham Street EC2V 7BX London St. Martins House United Kingdom	Nov 19, 2009	Sep 30, 2013	Director	1 Gresham Street EC2V 7BX London St. Martins House United Kingdom	United Kingdom	British	1957-6	Company Director	102751990001
JACKSON, John Lawrence The Old Farmhouse Tunstead Milton Whaley Bridge SK23 7ES High Peak Derbyshire	Apr 09, 2002	Aug 01, 2004	Director	The Old Farmhouse Tunstead Milton Whaley Bridge SK23 7ES High Peak Derbyshire		British	1946-6	Director	32329090002
JONES, Darren International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire United Kingdom	Mar 31, 2016	Mar 31, 2017	Director	International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire United Kingdom	United Kingdom	British	1973-2	Accountant	182929700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALBION HEALTHCARE (OXFORD) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Albion Healthcare (Oxford) Holdings Limited

Apr 06, 2016

Broad Quay House

Prince Street

BS1 4DJ Bristol

Third Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	04252527

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ALBION HEALTHCARE (OXFORD) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 23, 2017	May 10, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0