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Home > England & Wales Companies > NUFFIELD ALBION HEALTHCARE LIMITED
Company Information for

NUFFIELD ALBION HEALTHCARE LIMITED

CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF,
Company Registration Number
04176082
Private Limited Company
Active

Company Overview

About Nuffield Albion Healthcare Ltd
NUFFIELD ALBION HEALTHCARE LIMITED was founded on 2001-03-08 and has its registered office in London. The organisation's status is listed as "Active". Nuffield Albion Healthcare Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NUFFIELD ALBION HEALTHCARE LIMITED
 
Legal Registered Office
CANNON PLACE
78 CANNON STREET
LONDON
EC4N 6AF
Other companies in WC2B
 
Previous Names
AWG HEALTHCARE (NUFFIELD) LIMITED09/01/2007
Filing Information
Company Number 04176082
Company ID Number 04176082
Date formed 2001-03-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 08/03/2016
Return next due 05/04/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 11:44:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NUFFIELD ALBION HEALTHCARE LIMITED
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Company Officers of NUFFIELD ALBION HEALTHCARE LIMITED

Current Directors
Officer Role Date Appointed
INFRASTRUCTURE MANAGERS LIMITED
 Company Secretary 2006-12-20
BRYAN MICHAEL ACUTT
 Director 2016-09-26
JOHN IVOR CAVILL
 Director 2013-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
BIIF CORPORATE SERVICES LIMITED
 Director 2011-07-11 2016-09-26
ANITA CATHERINE GREGSON
 Director 2009-03-19 2013-05-30
VICTORIA LOUISE BRADLEY
 Director 2009-03-19 2011-12-12
JOHN MCDONAGH
 Director 2006-12-20 2009-03-19
MICHAEL JOSEPH RYAN
 Director 2006-12-20 2009-03-19
GEOFFREY ARTHUR GEORGE SHEPHEARD
 Company Secretary 2004-08-23 2006-12-20
PETER NIGEL JOHN BUXTON
 Director 2006-05-11 2006-12-20
RODERICK MARK PRIME
 Director 2006-05-11 2006-12-20
ALISON JANE PETTIGREW
 Director 2004-08-03 2006-05-11
ANTHONY POPE
 Director 2004-08-03 2006-05-11
DAVID CHARLES TURNER
 Company Secretary 2002-08-19 2006-02-24
ROBERT SOUTER FULLERTON
 Director 2001-11-23 2004-08-03
JOHN FINDLAY MCFADZEAN
 Director 2001-11-23 2004-08-03
JOHN ALEXANDER HOPE
 Director 2001-11-23 2004-07-01
SEAMUS JOSEPH GILLEN
 Company Secretary 2002-05-17 2002-08-19
JACQUELINE ELIZABETH FOX
 Company Secretary 2001-03-08 2002-05-17
JACQUELINE ELIZABETH FOX
 Director 2001-03-08 2001-11-23
SEAMUS JOSEPH GILLEN
 Director 2001-03-08 2001-11-23

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INFRASTRUCTURE MANAGERS LIMITED ELGIN HEALTHCARE (FINDLAY HOUSE) HOLDINGS LIMITED Company Secretary 2016-04-01 CURRENT 2001-07-05 Active
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INFRASTRUCTURE MANAGERS LIMITED CLAYMORE ROADS LIMITED Company Secretary 2007-09-05 CURRENT 2003-06-30 Active
INFRASTRUCTURE MANAGERS LIMITED TRAFFIC INFORMATION SERVICES (TIS) HOLDINGS LIMITED Company Secretary 2007-07-18 CURRENT 2000-06-20 Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED TRAFFIC INFORMATION SERVICES (TIS) LIMITED Company Secretary 2007-07-18 CURRENT 2000-06-20 Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED MEDOMSLEY TRAINING SERVICES LIMITED Company Secretary 2007-07-18 CURRENT 1998-01-05 Dissolved 2016-09-13
INFRASTRUCTURE MANAGERS LIMITED PREMIER CUSTODIAL FINANCE LIMITED Company Secretary 2007-07-18 CURRENT 1999-09-28 Active
INFRASTRUCTURE MANAGERS LIMITED LOWDHAM GRANGE PRISON SERVICES LIMITED Company Secretary 2007-07-18 CURRENT 1996-01-29 Active
INFRASTRUCTURE MANAGERS LIMITED DEFENCE MANAGEMENT (WATCHFIELD) LIMITED Company Secretary 2007-07-18 CURRENT 1997-06-11 Active
INFRASTRUCTURE MANAGERS LIMITED MORETON PRISON SERVICES LIMITED Company Secretary 2007-07-18 CURRENT 1997-11-25 Active
INFRASTRUCTURE MANAGERS LIMITED PREMIER CUSTODIAL INVESTMENTS LIMITED Company Secretary 2007-07-18 CURRENT 1999-09-28 Active
INFRASTRUCTURE MANAGERS LIMITED PUCKLECHURCH CUSTODIAL SERVICES LIMITED Company Secretary 2007-07-18 CURRENT 1997-07-15 Active
INFRASTRUCTURE MANAGERS LIMITED DEFENCE MANAGEMENT (HOLDINGS) LIMITED Company Secretary 2007-07-18 CURRENT 1998-05-14 Active
INFRASTRUCTURE MANAGERS LIMITED I2 HOLDCO 2 LIMITED Company Secretary 2007-07-02 CURRENT 2007-05-08 Active
INFRASTRUCTURE MANAGERS LIMITED KINNOULL HOUSE HOLDINGS LIMITED Company Secretary 2007-06-15 CURRENT 2005-11-16 Active
INFRASTRUCTURE MANAGERS LIMITED ROBERTSON HEALTH (CHESTER LE STREET) GROUP HOLDINGS LIMITED Company Secretary 2007-03-13 CURRENT 2006-09-13 Active
INFRASTRUCTURE MANAGERS LIMITED ROBERTSON EDUCATION (ABERDEENSHIRE) GROUP HOLDINGS LIMITED Company Secretary 2007-03-13 CURRENT 2006-09-13 Active
INFRASTRUCTURE MANAGERS LIMITED ROBERTSON EDUCATION (INGLEBY BARWICK) GROUP HOLDINGS LIMITED Company Secretary 2007-03-13 CURRENT 2006-09-13 Active
INFRASTRUCTURE MANAGERS LIMITED TBEP INVESTMENTS LIMITED Company Secretary 2007-03-08 CURRENT 2007-03-08 Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED M1-A1 YORKSHIRE LIMITED Company Secretary 2006-12-29 CURRENT 2003-03-26 Active
INFRASTRUCTURE MANAGERS LIMITED M1-A1 INVESTMENTS LIMITED Company Secretary 2006-12-21 CURRENT 2006-11-20 Active
INFRASTRUCTURE MANAGERS LIMITED A-ROADS INVESTMENTS LIMITED Company Secretary 2006-12-21 CURRENT 2006-12-19 Active
INFRASTRUCTURE MANAGERS LIMITED COVESEA HOLDINGS LIMITED Company Secretary 2006-12-20 CURRENT 1997-09-10 Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED ALPHA SCHOOLS (WEST LOTHIAN) LIMITED Company Secretary 2006-12-20 CURRENT 2000-11-15 Active
INFRASTRUCTURE MANAGERS LIMITED WEST LOTHIAN EDUCATION LIMITED Company Secretary 2006-12-20 CURRENT 2001-05-08 Active
INFRASTRUCTURE MANAGERS LIMITED COVESEA LIMITED Company Secretary 2006-12-20 CURRENT 1997-09-10 Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED KINNOULL HOUSE LIMITED Company Secretary 2006-12-20 CURRENT 1998-11-04 Active
INFRASTRUCTURE MANAGERS LIMITED MORRIS EDDIE LIMITED Company Secretary 2006-12-20 CURRENT 1999-11-10 Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED ALPHA SCHOOLS (WEST LOTHIAN) HOLDINGS LIMITED Company Secretary 2006-12-20 CURRENT 2000-11-15 Active
INFRASTRUCTURE MANAGERS LIMITED ELGIN WATER LIMITED Company Secretary 2006-12-20 CURRENT 2001-04-11 Active
INFRASTRUCTURE MANAGERS LIMITED ADAMS CAMPUS LIMITED Company Secretary 2006-12-20 CURRENT 1997-04-14 Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED NORMANBY HEALTHCARE GROUP HOLDINGS LIMITED Company Secretary 2006-12-19 CURRENT 2006-09-13 Active
INFRASTRUCTURE MANAGERS LIMITED ANAVON HOLDINGS LIMITED Company Secretary 2006-12-19 CURRENT 2006-09-13 Active
INFRASTRUCTURE MANAGERS LIMITED PREMIER CUSTODIAL SUB-DEBT LIMITED Company Secretary 2006-12-02 CURRENT 2006-10-11 Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED MATRIX PREMIER HOLDINGS LIMITED Company Secretary 2006-10-23 CURRENT 2006-06-22 Active
INFRASTRUCTURE MANAGERS LIMITED MATRIX PFI DEVELOPMENTS LIMITED Company Secretary 2006-10-23 CURRENT 2006-06-22 Active
INFRASTRUCTURE MANAGERS LIMITED MATRIX PFI GP LIMITED Company Secretary 2006-10-23 CURRENT 2006-04-28 Active
INFRASTRUCTURE MANAGERS LIMITED THE EDUCATION SUPPORT COMPANY (LEEDS) LIMITED Company Secretary 2006-10-09 CURRENT 2001-03-29 Active
INFRASTRUCTURE MANAGERS LIMITED THE EDUCATION SUPPORT COMPANY HOLDINGS (LEEDS) LIMITED Company Secretary 2006-10-09 CURRENT 2001-03-29 Active
INFRASTRUCTURE MANAGERS LIMITED ASHBURTON SERVICES (HOLDINGS) LIMITED Company Secretary 2006-07-17 CURRENT 2003-09-17 Active
INFRASTRUCTURE MANAGERS LIMITED 2003 SCHOOLS SERVICES (HOLDINGS) LIMITED Company Secretary 2006-07-17 CURRENT 2002-08-09 Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED 2003 SCHOOLS SERVICES LIMITED Company Secretary 2006-07-17 CURRENT 2002-08-09 Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED ASHBURTON SERVICES LIMITED Company Secretary 2006-07-17 CURRENT 2003-06-13 Active
INFRASTRUCTURE MANAGERS LIMITED IWL MORAY MONTROSE LIMITED Company Secretary 2006-05-31 CURRENT 1998-09-28 Active
INFRASTRUCTURE MANAGERS LIMITED LANTERNDEW LIMITED Company Secretary 2006-05-31 CURRENT 2004-05-20 Active
INFRASTRUCTURE MANAGERS LIMITED INTERNATIONAL WATER (HIGHLANDS) LIMITED Company Secretary 2006-05-31 CURRENT 1996-05-15 Active
INFRASTRUCTURE MANAGERS LIMITED INTERNATIONAL WATER (TAY) LIMITED Company Secretary 2006-05-31 CURRENT 1997-08-26 Active
INFRASTRUCTURE MANAGERS LIMITED NORMANBY HEALTHCARE (PROJECTS) LIMITED Company Secretary 2006-05-31 CURRENT 2001-02-02 Active
INFRASTRUCTURE MANAGERS LIMITED NORMANBY HEALTHCARE (HOLDINGS) LIMITED Company Secretary 2006-05-31 CURRENT 2001-02-02 Active
INFRASTRUCTURE MANAGERS LIMITED NEW ANAVON LIMITED Company Secretary 2006-02-07 CURRENT 2001-02-09 Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED ANAVON LIMITED Company Secretary 2006-02-07 CURRENT 1997-04-04 Active
INFRASTRUCTURE MANAGERS LIMITED KINTRA LIMITED Company Secretary 2006-02-07 CURRENT 1997-07-14 Active
INFRASTRUCTURE MANAGERS LIMITED GRANNAG LIMITED Company Secretary 2006-02-07 CURRENT 1998-05-06 Active
INFRASTRUCTURE MANAGERS LIMITED MACHRIE LIMITED Company Secretary 2006-02-07 CURRENT 2001-02-09 Active
INFRASTRUCTURE MANAGERS LIMITED MACHRIE BURN LIMITED Company Secretary 2006-02-07 CURRENT 1999-02-25 Active
INFRASTRUCTURE MANAGERS LIMITED NEWMOUNT LIMITED Company Secretary 2006-02-07 CURRENT 2001-05-08 Active
INFRASTRUCTURE MANAGERS LIMITED NEWMOUNT HOLDINGS LIMITED Company Secretary 2006-02-07 CURRENT 2001-05-08 Active
INFRASTRUCTURE MANAGERS LIMITED DUCHESSPARK LIMITED Company Secretary 2006-02-01 CURRENT 2003-11-10 Active
INFRASTRUCTURE MANAGERS LIMITED MANCHESTER SCHOOL SERVICES HOLDINGS LIMITED Company Secretary 2006-01-25 CURRENT 2004-12-22 Active
INFRASTRUCTURE MANAGERS LIMITED MANCHESTER SCHOOL SERVICES LIMITED Company Secretary 2006-01-25 CURRENT 2004-12-22 Active
INFRASTRUCTURE MANAGERS LIMITED ROBERTSON HEALTH (CHESTER LE STREET) LIMITED Company Secretary 2005-12-13 CURRENT 2001-06-21 Active
INFRASTRUCTURE MANAGERS LIMITED ROBERTSON EDUCATION (INGLEBY BARWICK) (HOLDINGS) LIMITED Company Secretary 2005-12-13 CURRENT 2002-02-18 Active
INFRASTRUCTURE MANAGERS LIMITED ROBERTSON EDUCATION (INGLEBY BARWICK) LIMITED Company Secretary 2005-12-13 CURRENT 2002-02-15 Active
INFRASTRUCTURE MANAGERS LIMITED ROBERTSON EDUCATION (ABERDEENSHIRE) HOLDINGS LIMITED Company Secretary 2005-12-13 CURRENT 2000-07-11 Active
INFRASTRUCTURE MANAGERS LIMITED ROBERTSON EDUCATION (ABERDEENSHIRE) LIMITED Company Secretary 2005-12-13 CURRENT 2000-07-11 Active
INFRASTRUCTURE MANAGERS LIMITED ROBERTSON HEALTH (CHESTER LE STREET) HOLDINGS LIMITED Company Secretary 2005-12-13 CURRENT 2001-06-19 Active
INFRASTRUCTURE MANAGERS LIMITED EASTBROOK FACILITIES HOLDINGS 2 LIMITED Company Secretary 2005-12-08 CURRENT 2005-09-21 Active
INFRASTRUCTURE MANAGERS LIMITED ELBON HOLDINGS (3) LIMITED Company Secretary 2005-12-08 CURRENT 2005-09-23 Active
INFRASTRUCTURE MANAGERS LIMITED ELBON HOLDINGS (1) LIMITED Company Secretary 2005-12-08 CURRENT 2005-09-21 Active
INFRASTRUCTURE MANAGERS LIMITED SUMMIT HOLDINGS (WISHAW) LIMITED Company Secretary 2005-10-31 CURRENT 1997-02-28 Active
INFRASTRUCTURE MANAGERS LIMITED SUMMIT HEALTHCARE (WISHAW) LIMITED Company Secretary 2005-10-31 CURRENT 1998-02-03 Active
INFRASTRUCTURE MANAGERS LIMITED SUMMIT FINANCE (WISHAW) PLC Company Secretary 2005-10-31 CURRENT 1998-04-21 Active
INFRASTRUCTURE MANAGERS LIMITED ELBON HOLDINGS (2) LIMITED Company Secretary 2005-10-17 CURRENT 2005-09-26 Active
INFRASTRUCTURE MANAGERS LIMITED INNOVATE EAST LOTHIAN (HOLDINGS) LIMITED Company Secretary 2005-08-23 CURRENT 2001-09-19 Active
INFRASTRUCTURE MANAGERS LIMITED INNOVATE EAST LOTHIAN LIMITED Company Secretary 2005-08-23 CURRENT 2001-09-19 Active
INFRASTRUCTURE MANAGERS LIMITED NEW NT LIMITED Company Secretary 2005-08-05 CURRENT 2002-03-21 Dissolved 2016-01-05
INFRASTRUCTURE MANAGERS LIMITED NPFI MANAGEMENT (2038) LIMITED Company Secretary 2005-08-05 CURRENT 2002-10-14 Dissolved 2016-01-05
INFRASTRUCTURE MANAGERS LIMITED PFI (LIMITED PARTNER) LIMITED Company Secretary 2005-08-05 CURRENT 1999-10-29 Dissolved 2016-01-05
INFRASTRUCTURE MANAGERS LIMITED NPFI SECURITY (AUG 2010) LIMITED Company Secretary 2005-08-05 CURRENT 2002-10-25 Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED PFI INFRACO LIMITED Company Secretary 2005-08-05 CURRENT 2002-10-25 Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED GH PPP HOLDINGS LIMITED Company Secretary 2005-08-05 CURRENT 1999-04-07 Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED NEW NT HOLDCO LIMITED Company Secretary 2005-08-05 CURRENT 2001-12-05 Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED CHRYSALIS LP LIMITED Company Secretary 2005-08-05 CURRENT 2002-03-21 Dissolved 2016-01-05
INFRASTRUCTURE MANAGERS LIMITED ELBON PFI (NT) LIMITED Company Secretary 2005-08-05 CURRENT 2001-04-03 Dissolved 2016-01-05
INFRASTRUCTURE MANAGERS LIMITED ELBON PFI FUND LIMITED Company Secretary 2005-08-05 CURRENT 1999-09-22 Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED BLACKSHAW HEALTHCARE SERVICES LIMITED Company Secretary 2005-08-05 CURRENT 1999-08-12 Active
INFRASTRUCTURE MANAGERS LIMITED GH BURY LIMITED Company Secretary 2005-08-05 CURRENT 2000-02-16 Active
INFRASTRUCTURE MANAGERS LIMITED ELBON PFI FUND (INVESTMENTS) LIMITED Company Secretary 2005-08-05 CURRENT 2001-04-09 Active
INFRASTRUCTURE MANAGERS LIMITED WANSBECK HEALTHCARE FACILITIES LIMITED Company Secretary 2005-08-05 CURRENT 2000-02-24 Active
INFRASTRUCTURE MANAGERS LIMITED WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED Company Secretary 2005-08-05 CURRENT 2000-02-24 Active
INFRASTRUCTURE MANAGERS LIMITED LUTON HEALTH FACILITIES (HOLDINGS) LIMITED Company Secretary 2005-08-05 CURRENT 2000-05-19 Active
INFRASTRUCTURE MANAGERS LIMITED GH BODMIN HOLDINGS LIMITED Company Secretary 2005-08-05 CURRENT 1999-04-08 Active
INFRASTRUCTURE MANAGERS LIMITED GH NEWHAM HOLDINGS LIMITED Company Secretary 2005-08-05 CURRENT 1999-04-08 Active
INFRASTRUCTURE MANAGERS LIMITED HPC KING'S COLLEGE HOSPITAL (ISSUER) PLC. Company Secretary 2005-08-05 CURRENT 1999-08-02 Active
INFRASTRUCTURE MANAGERS LIMITED BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED Company Secretary 2005-08-05 CURRENT 1999-11-05 Active
INFRASTRUCTURE MANAGERS LIMITED GH NEWHAM LIMITED Company Secretary 2005-08-05 CURRENT 2000-04-25 Active
INFRASTRUCTURE MANAGERS LIMITED DUMFRIES FACILITIES LIMITED Company Secretary 2005-08-05 CURRENT 1998-06-08 Active
INFRASTRUCTURE MANAGERS LIMITED DUMFRIES FACILITIES (HOLDINGS) LIMITED Company Secretary 2005-08-05 CURRENT 2000-02-11 Active
INFRASTRUCTURE MANAGERS LIMITED HPC KING'S COLLEGE HOSPITAL LIMITED Company Secretary 2005-08-05 CURRENT 1999-01-15 Active
INFRASTRUCTURE MANAGERS LIMITED GH BURY HOLDINGS LIMITED Company Secretary 2005-08-05 CURRENT 1999-04-08 Active
INFRASTRUCTURE MANAGERS LIMITED HPC KING'S COLLEGE HOSPITAL (HOLDINGS) LIMITED Company Secretary 2005-08-05 CURRENT 1999-09-23 Active
INFRASTRUCTURE MANAGERS LIMITED LUTON HEALTH FACILITIES LIMITED Company Secretary 2005-08-05 CURRENT 2000-05-19 Active
INFRASTRUCTURE MANAGERS LIMITED G H BODMIN LIMITED Company Secretary 2005-08-05 CURRENT 2000-06-01 Active
INFRASTRUCTURE MANAGERS LIMITED PFI SENIOR FUNDING LIMITED Company Secretary 2005-08-05 CURRENT 2001-01-10 Active
INFRASTRUCTURE MANAGERS LIMITED EASTBROOK FACILITIES LIMITED Company Secretary 2005-06-17 CURRENT 1999-07-30 Active
INFRASTRUCTURE MANAGERS LIMITED EASTBROOK FACILITIES HOLDINGS LIMITED Company Secretary 2005-06-17 CURRENT 2001-10-23 Active
BRYAN MICHAEL ACUTT INFRASTRUCTURE INVESTORS CASTLEHILL LIMITED Director 2016-09-26 CURRENT 1999-12-21 Active
BRYAN MICHAEL ACUTT NEWSCHOOLS (PENWEDDIG) HOLDINGS LIMITED Director 2016-09-26 CURRENT 1999-05-19 Active
BRYAN MICHAEL ACUTT WANSBECK HEALTHCARE FACILITIES LIMITED Director 2016-09-26 CURRENT 2000-02-24 Active
BRYAN MICHAEL ACUTT WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED Director 2016-09-26 CURRENT 2000-02-24 Active
BRYAN MICHAEL ACUTT ROBERTSON HEALTH (CHESTER LE STREET) LIMITED Director 2016-09-26 CURRENT 2001-06-21 Active
BRYAN MICHAEL ACUTT ROBERTSON EDUCATION (INGLEBY BARWICK) (HOLDINGS) LIMITED Director 2016-09-26 CURRENT 2002-02-18 Active
BRYAN MICHAEL ACUTT ROBERTSON EDUCATION (INGLEBY BARWICK) LIMITED Director 2016-09-26 CURRENT 2002-02-15 Active
BRYAN MICHAEL ACUTT ROBERTSON HEALTH (CHESTER LE STREET) GROUP HOLDINGS LIMITED Director 2016-09-26 CURRENT 2006-09-13 Active
BRYAN MICHAEL ACUTT ROBERTSON EDUCATION (INGLEBY BARWICK) GROUP HOLDINGS LIMITED Director 2016-09-26 CURRENT 2006-09-13 Active
BRYAN MICHAEL ACUTT CATCHMENT HIGHLAND LIMITED Director 2016-09-26 CURRENT 1996-02-01 Active
BRYAN MICHAEL ACUTT CATCHMENT TAY HOLDINGS LIMITED Director 2016-09-26 CURRENT 1998-06-08 Active
BRYAN MICHAEL ACUTT CATCHMENT MORAY HOLDINGS LIMITED Director 2016-09-26 CURRENT 2000-04-26 Active
BRYAN MICHAEL ACUTT NEWSCHOOLS (PENWEDDIG) LIMITED Director 2016-09-26 CURRENT 1999-05-19 Active
BRYAN MICHAEL ACUTT INFRASTRUCTURE INVESTORS CASTLEHILL HOLDINGS LIMITED Director 2016-09-26 CURRENT 1999-12-21 Active
BRYAN MICHAEL ACUTT CH BOLTON (HOLDINGS) LIMITED Director 2016-09-26 CURRENT 2001-12-17 Active
BRYAN MICHAEL ACUTT CH BOLTON LIMITED Director 2016-09-26 CURRENT 2001-12-17 Active
BRYAN MICHAEL ACUTT NORMANBY HEALTHCARE GROUP HOLDINGS LIMITED Director 2016-09-26 CURRENT 2006-09-13 Active
BRYAN MICHAEL ACUTT CATCHMENT LIMITED Director 2016-09-26 CURRENT 1996-02-01 Active
BRYAN MICHAEL ACUTT CATCHMENT HIGHLAND HOLDINGS LIMITED Director 2016-09-26 CURRENT 1996-10-04 Active
BRYAN MICHAEL ACUTT CATCHMENT TAY LIMITED Director 2016-09-26 CURRENT 1998-06-08 Active
BRYAN MICHAEL ACUTT MORRIS EDDIE LIMITED Director 2016-09-26 CURRENT 1999-11-10 Active - Proposal to Strike off
BRYAN MICHAEL ACUTT CATCHMENT MORAY LIMITED Director 2016-09-26 CURRENT 2000-04-26 Active
BRYAN MICHAEL ACUTT ADAMS CAMPUS LIMITED Director 2016-09-26 CURRENT 1997-04-14 Active - Proposal to Strike off
BRYAN MICHAEL ACUTT NORMANBY HEALTHCARE (PROJECTS) LIMITED Director 2016-09-26 CURRENT 2001-02-02 Active
BRYAN MICHAEL ACUTT NORMANBY HEALTHCARE (HOLDINGS) LIMITED Director 2016-09-26 CURRENT 2001-02-02 Active
BRYAN MICHAEL ACUTT ROBERTSON HEALTH (CHESTER LE STREET) HOLDINGS LIMITED Director 2016-09-26 CURRENT 2001-06-19 Active
BRYAN MICHAEL ACUTT BLACK HILL WIND FARM HOLDCO LIMITED Director 2016-05-06 CURRENT 2012-08-28 Active
BRYAN MICHAEL ACUTT BLACK HILL WIND FARM LIMITED Director 2016-05-06 CURRENT 2002-07-24 Active
BRYAN MICHAEL ACUTT BLACK HILL WIND FARM TOPCO LIMITED Director 2016-05-06 CURRENT 2012-08-28 Active
BRYAN MICHAEL ACUTT LIGHTING FOR STAFFORDSHIRE HOLDINGS LIMITED Director 2016-03-02 CURRENT 2002-11-19 Active
BRYAN MICHAEL ACUTT LIGHTING FOR STAFFORDSHIRE LIMITED Director 2016-03-02 CURRENT 2003-01-14 Active
BRYAN MICHAEL ACUTT CONSORT HEALTHCARE (DURHAM) LIMITED Director 2016-02-10 CURRENT 1997-12-03 Active
BRYAN MICHAEL ACUTT DURHAM INVESTMENTS HOLDCO LIMITED Director 2016-02-10 CURRENT 2008-02-04 Active
BRYAN MICHAEL ACUTT CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED Director 2016-02-10 CURRENT 1998-01-06 Active
BRYAN MICHAEL ACUTT THE WALSALL HOSPITAL COMPANY (HOLDINGS) LIMITED Director 2016-02-09 CURRENT 2007-07-10 Active
BRYAN MICHAEL ACUTT THE WALSALL HOSPITAL COMPANY PLC Director 2016-02-09 CURRENT 2007-08-31 Active
JOHN IVOR CAVILL HOUNSLOW HIGHWAYS INVESTMENT LIMITED Director 2014-06-24 CURRENT 2012-06-21 Active
JOHN IVOR CAVILL HOUNSLOW HIGHWAYS INVESTMENT 2 LIMITED Director 2014-06-24 CURRENT 2012-06-21 Active
JOHN IVOR CAVILL HOUNSLOW HIGHWAYS SERVICES LIMITED Director 2014-06-24 CURRENT 2012-06-21 Active
JOHN IVOR CAVILL BIIF ISSUERCO LIMITED Director 2014-03-28 CURRENT 2008-05-13 Active
JOHN IVOR CAVILL BIIF HOLDCO III LIMITED Director 2014-03-28 CURRENT 2012-09-27 Active
JOHN IVOR CAVILL BIIF PARENTCO LIMITED Director 2014-03-28 CURRENT 2008-09-23 Active
JOHN IVOR CAVILL BIIF BIDCO LIMITED Director 2014-03-28 CURRENT 2008-09-23 Active
JOHN IVOR CAVILL BEIF II CORPORATE SERVICES LIMITED Director 2014-03-28 CURRENT 2009-08-27 Active
JOHN IVOR CAVILL BIIF HOLDCO II LIMITED Director 2014-03-28 CURRENT 2011-03-09 Active
JOHN IVOR CAVILL IWL MORAY MONTROSE LIMITED Director 2013-11-01 CURRENT 1998-09-28 Active
JOHN IVOR CAVILL IWUUHH LIMITED Director 2013-11-01 CURRENT 2008-12-18 Active
JOHN IVOR CAVILL RENO (HIGHLAND) LIMITED Director 2013-11-01 CURRENT 1995-11-27 Active
JOHN IVOR CAVILL INTERNATIONAL WATER (HIGHLANDS) LIMITED Director 2013-11-01 CURRENT 1996-05-15 Active
JOHN IVOR CAVILL INTERNATIONAL WATER (TAY) LIMITED Director 2013-11-01 CURRENT 1997-08-26 Active
JOHN IVOR CAVILL ELBON PFI FUND (INVESTMENTS) LIMITED Director 2013-05-30 CURRENT 2001-04-09 Active
JOHN IVOR CAVILL AM HOLDCO LIMITED Director 2013-05-30 CURRENT 2007-10-02 Active
JOHN IVOR CAVILL TIS GROUP HOLDINGS LIMITED Director 2013-03-08 CURRENT 2007-10-01 Dissolved 2016-01-12
JOHN IVOR CAVILL TRAFFIC INFORMATION SERVICES (TIS) HOLDINGS LIMITED Director 2013-03-08 CURRENT 2000-06-20 Dissolved 2016-01-12
JOHN IVOR CAVILL TRAFFIC INFORMATION SERVICES (TIS) LIMITED Director 2013-03-08 CURRENT 2000-06-20 Dissolved 2016-01-12
JOHN IVOR CAVILL TIS INVESTMENTS LIMITED Director 2013-03-08 CURRENT 2007-11-23 Dissolved 2016-01-12
JOHN IVOR CAVILL ERI HOLDINGS LIMITED Director 2009-10-14 CURRENT 2007-12-13 Active
JOHN IVOR CAVILL DURHAM INVESTMENTS HOLDCO LIMITED Director 2009-10-14 CURRENT 2008-02-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-11FULL ACCOUNTS MADE UP TO 31/12/23
2024-06-17Director's details changed for Mr Bryan Michael Acutt on 2024-06-10
2024-04-05CONFIRMATION STATEMENT MADE ON 05/04/24, WITH NO UPDATES
2024-01-02SECRETARY'S DETAILS CHNAGED FOR INFRASTRUCTURE MANAGERS LIMITED on 2023-12-15
2023-10-10FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-11CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES
2022-10-01FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-01AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES
2021-10-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES
2020-11-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES
2019-07-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES
2018-04-27AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-08LATEST SOC08/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES
2017-07-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2016-09-27AP01DIRECTOR APPOINTED BRYAN MICHAEL ACUTT
2016-09-27TM01APPOINTMENT TERMINATED, DIRECTOR BIIF CORPORATE SERVICES LIMITED
2016-07-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-10AR0108/03/16 ANNUAL RETURN FULL LIST
2015-07-02CH02Director's details changed for Biif Corporate Services Limited on 2015-07-01
2015-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/15 FROM C/O Dundas & Wilson North West Wing Bush House Aldwych London WC2B 4EZ
2015-06-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-07AR0108/03/15 ANNUAL RETURN FULL LIST
2014-05-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-26AR0108/03/14 ANNUAL RETURN FULL LIST
2013-07-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-06AP01DIRECTOR APPOINTED JOHN IVOR CAVILL
2013-06-04TM01APPOINTMENT TERMINATED, DIRECTOR ANITA GREGSON
2013-03-12AR0108/03/13 ANNUAL RETURN FULL LIST
2013-02-27CH02Director's details changed for Biif Corporate Services Limited on 2012-09-04
2013-02-26CH02Director's details changed for Biif Corporate Services Limited on 2012-09-04
2013-02-26CH04SECRETARY'S DETAILS CHNAGED FOR INFRASTRUCTURE MANAGERS LIMITED on 2013-02-26
2012-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/12 FROM C/O Law Debenture Fifth Floor 100 Wood Street London EC2V 7EX
2012-08-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-09AR0108/03/12 FULL LIST
2012-02-22TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA BRADLEY
2011-07-27AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-12AP02CORPORATE DIRECTOR APPOINTED BIIF CORPORATE SERVICES LIMITED
2011-04-06AR0108/03/11 FULL LIST
2010-09-08AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-26AP01DIRECTOR APPOINTED ANITA CATHERINE GREGSON
2010-05-07AR0108/03/10 FULL LIST
2010-05-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 05/03/2010
2009-11-12AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-23363aRETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
2009-05-28288aDIRECTOR APPOINTED VICTORIA BRADLEY
2009-05-18288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL RYAN
2009-05-16288bAPPOINTMENT TERMINATED DIRECTOR JOHN MCDONAGH
2009-05-08288cSECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 23/03/2009
2009-03-24287REGISTERED OFFICE CHANGED ON 24/03/2009 FROM 8TH FLOOR 20 ST JAMES'S STREET LONDON SW1A 1ES
2009-03-04225PREVSHO FROM 31/03/2009 TO 31/12/2008
2009-01-06AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-05-16288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RYAN / 01/04/2008
2008-04-01363aRETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
2008-04-01288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN MCDONAGH / 17/07/2007
2008-02-05AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-03-23363aRETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
2007-02-23288bDIRECTOR RESIGNED
2007-02-23288bSECRETARY RESIGNED
2007-02-19288aNEW DIRECTOR APPOINTED
2007-02-16288bSECRETARY RESIGNED
2007-02-05288aNEW DIRECTOR APPOINTED
2007-02-03288aNEW SECRETARY APPOINTED
2007-02-03287REGISTERED OFFICE CHANGED ON 03/02/07 FROM: ANGLIAN HOUSE AMBURY ROAD SOUTH HUNTINGDON CAMBRIDGESHIRE PE29 3NZ
2007-02-03288bDIRECTOR RESIGNED
2007-01-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-01-09CERTNMCOMPANY NAME CHANGED AWG HEALTHCARE (NUFFIELD) LIMITE D CERTIFICATE ISSUED ON 09/01/07
2006-11-13288cDIRECTOR'S PARTICULARS CHANGED
2006-07-25AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-06-21288bDIRECTOR RESIGNED
2006-06-21288aNEW DIRECTOR APPOINTED
2006-06-21288aNEW DIRECTOR APPOINTED
2006-06-21288bDIRECTOR RESIGNED
2006-03-24363aRETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
2006-02-27288bSECRETARY RESIGNED
2005-09-20AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-03-30363aRETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
2005-02-25288aNEW SECRETARY APPOINTED
2004-08-06288aNEW DIRECTOR APPOINTED
2004-08-06288aNEW DIRECTOR APPOINTED
2004-08-06288bDIRECTOR RESIGNED
2004-08-06288bDIRECTOR RESIGNED
2004-07-15AAFULL ACCOUNTS MADE UP TO 31/03/04
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to NUFFIELD ALBION HEALTHCARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NUFFIELD ALBION HEALTHCARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NUFFIELD ALBION HEALTHCARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of NUFFIELD ALBION HEALTHCARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NUFFIELD ALBION HEALTHCARE LIMITED
Trademarks
We have not found any records of NUFFIELD ALBION HEALTHCARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NUFFIELD ALBION HEALTHCARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as NUFFIELD ALBION HEALTHCARE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where NUFFIELD ALBION HEALTHCARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NUFFIELD ALBION HEALTHCARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NUFFIELD ALBION HEALTHCARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4N 6AF