ALBION HEALTHCARE (DONCASTER) HOLDINGS LIMITED
Overview
| Company Name | ALBION HEALTHCARE (DONCASTER) HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04495523 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 (DONCASTER) HOLDINGS LIMITED?
- Medical nursing home activities (86102) / Human health and social work activities
Where is ALBION HEALTHCARE (DONCASTER) HOLDINGS LIMITED located?
| Registered Office Address | Third Floor Broad Quay House Prince Street BS1 4DJ Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALBION HEALTHCARE (DONCASTER) HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ALBION HEALTHCARE (DONCASTER) HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 10, 2025 |
| Overdue | No |
What are the latest filings for ALBION HEALTHCARE (DONCASTER) HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 21 pages | AA | ||
Confirmation statement made on Jun 10, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 18 pages | AA | ||
Confirmation statement made on Jun 10, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 18 pages | AA | ||
Termination of appointment of Sally-Ann Brooks as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Appointment of Mr David Wyn Davies as a director on Jun 30, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jun 24, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 18 pages | AA | ||
Confirmation statement made on Jun 24, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 18 pages | AA | ||
Confirmation statement made on Jul 22, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Ms Sally-Ann Brooks as a director on Jun 30, 2021 | 2 pages | AP01 | ||
Termination of appointment of Angela Mills as a director on Jun 30, 2021 | 1 pages | TM01 | ||
Director's details changed for Mr John Philip George on Feb 26, 2021 | 2 pages | CH01 | ||
Change of details for Infrastructure Investments (Portal) Gp Limited (as General Partner to Infrastructure Investments (Portal) L.P) as a person with significant control on Oct 02, 2020 | 2 pages | PSC05 | ||
Full accounts made up to Mar 31, 2020 | 16 pages | AA | ||
Confirmation statement made on Jul 02, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 17 pages | AA | ||
Confirmation statement made on Jul 02, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2018 | 16 pages | AA | ||
Termination of appointment of Colin John Anderson as a director on Aug 22, 2018 | 1 pages | TM01 | ||
Appointment of Mr Neil Rae as a director on Aug 22, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Jul 03, 2018 with updates | 4 pages | CS01 | ||
Appointment of Alan Campbell Ritchie as a director on Sep 07, 2017 | 2 pages | AP01 | ||
Who are the officers of ALBION HEALTHCARE (DONCASTER) HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPC MANAGEMENT LIMITED | Secretary | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | 74151170006 | |||||||
| DAVIES, David Wyn | Director | Victoria Road Chelmsford CM1 1JR Essex Victoria House England And Wales United Kingdom | Wales | British | Accountant | 165673880001 | ||||
| GEORGE, John Philip | Director | 46 Charles Street CF10 2GE Cardiff 2nd Floor United Kingdom | Wales | British | Solicitor | 72272750003 | ||||
| RAE, Neil, Mr. | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | England | British | Company Director | 119437600003 | ||||
| RITCHIE, Alan Campbell | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | United Kingdom | British | Company Director | 148701690002 | ||||
| POPE, Gloria June | Secretary | 39 Plumer Road HP11 2SS High Wycombe Buckinghamshire | British | 74800230001 | ||||||
| ANDERSON, Colin John | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor | England | British | Solicitor | 223558780001 | ||||
| ANDREOU, Andrew | Director | 3 Stormont Road N6 4NS London | United Kingdom | British | Company Director | 75380960003 | ||||
| BRADLEY, Victoria Louise | Director | Churchill Place E14 5HP London 1 United Kingdom | United Kingdom | British | Investment Manager | 150074660001 | ||||
| BROOKS, Sally-Ann | Director | 46 Charles Street CF10 2GE Cardiff 2nd Floor United Kingdom | United Kingdom | British | Project Manager | 197780410001 | ||||
| CHRISTAKIS, Anastasios | Director | 1 Churchill Place E14 5HP London Barclays Bank Plc | Uk | Greek | Banker | 138240020001 | ||||
| DODD, Phillip Joseph | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | United Kingdom | British | Company Director | 77844000001 | ||||
| GREGSON, Anita Catherine | Director | Churchill Place E14 5HP London 1 United Kingdom | United Kingdom | British | Banker | 147214480001 | ||||
| HORNBY, Stephen Paul | Director | 1 Gresham Street EC2V 7BX London St. Martins House United Kingdom | United Kingdom | British | Company Director | 102751990001 | ||||
| LINDSAY, David Boyd | Director | 1 Currie Hill Close Wimbledon SW19 7DX London | England | British | Investmtent Banker | 117809630001 | ||||
| MCCLATCHEY, Robert Sean | Director | 54 Lombard Street EC3P 3AH London | England | British | Company Director | 52505060006 | ||||
| MCLELLAN, Kenneth Andrew | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | United Kingdom | British | Regional Project Director | 110322970003 | ||||
| MCLELLAN, Kenneth Andrew | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | United Kingdom | British | Regional Proj Director | 110322970003 | ||||
| MIDDLETON, Nigel Wythen | Director | The Cottage 198 High Molewood SG14 2PJ Hertford | United Kingdom | British | Fund Manager | 85320540001 | ||||
| MILLS, Angela | Director | 46 Charles Street CF10 2GE Cardiff Third Floor United Kingdom | Wales | British | Accountant | 165647600001 | ||||
| POWNALL, Harvey John William | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | United Kingdom | British | Company Director | 135804680001 | ||||
| WHITEHOUSE, Ian Robert | Director | 42 Marmora Road SE22 0RX London | United Kingdom | British | Director | 115810220001 |
Who are the persons with significant control of ALBION HEALTHCARE (DONCASTER) HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Infrastructure Investments (Portal) Gp Limited (As General Partner To Infrastructure Investments (Portal) L.P) | Apr 06, 2016 | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Semperian Health Projects Limited | Apr 06, 2016 | 1 Gresham Street EC2V 7BX London 4th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ALBION HEALTHCARE (DONCASTER) HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 23, 2017 | May 11, 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 |
| Jun 23, 2017 | May 11, 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 |
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