Active
Company Information for ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED
THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ,
|
Company Registration Number
04252527
Private Limited Company
Active |
Company Name | |
---|---|
ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED | |
Legal Registered Office | |
THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BRISTOL BS1 4DJ Other companies in BS1 | |
Company Number | 04252527 | |
---|---|---|
Company ID Number | 04252527 | |
Date formed | 2001-07-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 22/06/2016 | |
Return next due | 20/07/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-09-09 01:33:23 |
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Officer | Role | Date Appointed |
---|---|---|
SPC MANAGEMENT LIMITED |
||
PHILLIP JOSEPH DODD |
||
PHILIP CHARLES DOVE |
||
RICHARD LITTLE |
||
GEOFFREY ALAN QUAIFE |
||
PETER JOHN SHELDRAKE |
||
PHILLIP JAMES THORNE |
||
RACHEL LOUISE TURNBULL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP PETER ASHBROOK |
Director | ||
GARETH LAWRENCE CHAPMAN |
Director | ||
ROSS WILLIAM DRIVER |
Director | ||
DARREN JONES |
Director | ||
PHILLIP JOSEPH DODD |
Director | ||
PAUL FERGUSON FISHER |
Director | ||
STEVEN MICHAEL CATLIN |
Director | ||
PHILLIP JOSEPH DODD |
Director | ||
RICHARD DAVID HOILE |
Director | ||
CHRISTOPHER ELLIOTT |
Director | ||
STEPHEN PAUL HORNBY |
Director | ||
CHRISTOPHER JOHN BLUNDELL |
Director | ||
ANITA CATHERINE GREGSON |
Director | ||
VICTORIA LOUISE BRADLEY |
Director | ||
CHRISTOPHER JOHN BLUNDELL |
Director | ||
THOMAS JUSTIN HAGA |
Director | ||
ANDREW ANDREOU |
Director | ||
PETER NIGEL JOHN BUXTON |
Director | ||
JASVINDER BAL |
Director | ||
DAVID BOYD LINDSAY |
Director | ||
GLORIA JUNE POPE |
Company Secretary | ||
COLIN ANDREW DOBELL |
Director | ||
ROBERT SOUTER FULLERTON |
Director | ||
JOHN LAWRENCE JACKSON |
Director | ||
JOHN ALEXANDER HOPE |
Director | ||
SISEC LIMITED |
Nominated Secretary | ||
LOVITING LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE HOSPITAL COMPANY (DARTFORD) ISSUER PLC | Company Secretary | 2007-06-05 | CURRENT | 2003-02-21 | Active | |
THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) 2006 LIMITED | Company Secretary | 2006-02-21 | CURRENT | 2005-12-19 | Active | |
THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) GROUP LIMITED | Company Secretary | 2006-02-21 | CURRENT | 2006-02-14 | Active | |
THE HOSPITAL COMPANY (DARTFORD) 2005 LIMITED | Company Secretary | 2005-06-23 | CURRENT | 2005-05-09 | Active | |
THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 LIMITED | Company Secretary | 2005-06-23 | CURRENT | 2005-05-19 | Active | |
THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED | Company Secretary | 2005-03-18 | CURRENT | 1999-08-13 | Active | |
THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) LIMITED | Company Secretary | 2005-03-18 | CURRENT | 1999-08-12 | Active | |
ALBION HEALTHCARE (DONCASTER) LIMITED | Company Secretary | 2005-03-10 | CURRENT | 2002-07-25 | Active | |
ALBION HEALTHCARE (OXFORD) LIMITED | Company Secretary | 2005-03-10 | CURRENT | 2001-08-28 | Active | |
ALBION HEALTHCARE (DONCASTER) HOLDINGS LIMITED | Company Secretary | 2005-03-10 | CURRENT | 2002-07-25 | Active | |
UNITED HEALTHCARE (BROMLEY) SERVICES LIMITED | Company Secretary | 2004-02-26 | CURRENT | 2004-02-26 | Active | |
UNITED HEALTHCARE (BROMLEY) GROUP LIMITED | Company Secretary | 2004-01-22 | CURRENT | 2004-01-22 | Active | |
THE HOSPITAL COMPANY (DARTFORD) HOLDINGS LIMITED | Company Secretary | 2003-02-28 | CURRENT | 2002-12-06 | Active | |
THE HOSPITAL COMPANY (DARTFORD) LIMITED | Company Secretary | 2001-01-18 | CURRENT | 1996-10-29 | Active | |
THE HOSPITAL COMPANY (DARTFORD) GROUP LIMITED | Company Secretary | 2001-01-18 | CURRENT | 1996-10-29 | Active | |
UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED | Company Secretary | 1998-11-27 | CURRENT | 1998-03-24 | Active | |
UNITED HEALTHCARE (BROMLEY) LIMITED | Company Secretary | 1998-11-27 | CURRENT | 1998-07-01 | Active | |
ALBION HEALTHCARE (OXFORD) LIMITED | Director | 2017-01-31 | CURRENT | 2001-08-28 | Active | |
MERCIA HEALTHCARE LIMITED | Director | 2015-07-07 | CURRENT | 1999-01-11 | Active | |
THE HOSPITAL COMPANY (DARTFORD) ISSUER PLC | Director | 2013-05-01 | CURRENT | 2003-02-21 | Active | |
THE HOSPITAL COMPANY (DARTFORD) LIMITED | Director | 2013-05-01 | CURRENT | 1996-10-29 | Active | |
THE HOSPITAL COMPANY (DARTFORD) HOLDINGS LIMITED | Director | 2013-05-01 | CURRENT | 2002-12-06 | Active | |
THE HOSPITAL COMPANY (DARTFORD) 2005 LIMITED | Director | 2013-05-01 | CURRENT | 2005-05-09 | Active | |
THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 LIMITED | Director | 2013-05-01 | CURRENT | 2005-05-19 | Active | |
THE HOSPITAL COMPANY (DARTFORD) GROUP LIMITED | Director | 2013-05-01 | CURRENT | 1996-10-29 | Active | |
MERCIA HEALTHCARE (HOLDINGS) LIMITED | Director | 2012-09-13 | CURRENT | 1999-01-11 | Active | |
SEMPERIAN JOINT VENTURES LIMITED | Director | 2018-05-03 | CURRENT | 2000-07-11 | Active | |
ALBION HEALTHCARE (OXFORD) LIMITED | Director | 2018-05-03 | CURRENT | 2001-08-28 | Active | |
SEMPERIAN INVESTMENTS LIMITED | Director | 2018-05-03 | CURRENT | 2005-09-26 | Active | |
G4S FACILITIES MANAGEMENT (UK) LIMITED | Director | 2018-04-25 | CURRENT | 1997-03-14 | Active | |
STC (MILTON KEYNES) LIMITED | Director | 2017-08-09 | CURRENT | 2002-08-12 | Active | |
STC (MILTON KEYNES) HOLDINGS LIMITED | Director | 2017-08-09 | CURRENT | 2002-08-12 | Active | |
PARKING GLASGOW LIMITED | Director | 2017-07-14 | CURRENT | 2002-09-11 | Liquidation | |
SEMPERIAN (GLASGOW) LIMITED | Director | 2017-06-28 | CURRENT | 2017-06-28 | Liquidation | |
BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED | Director | 2017-05-11 | CURRENT | 1999-08-10 | Active | |
UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED | Director | 2017-04-24 | CURRENT | 1998-03-24 | Active | |
UNITED HEALTHCARE (BROMLEY) LIMITED | Director | 2017-04-24 | CURRENT | 1998-07-01 | Active | |
UNITED HEALTHCARE (BROMLEY) SERVICES LIMITED | Director | 2017-04-24 | CURRENT | 2004-02-26 | Active | |
UNITED HEALTHCARE (BROMLEY) GROUP LIMITED | Director | 2017-04-24 | CURRENT | 2004-01-22 | Active | |
ALBION HEALTHCARE (OXFORD) LIMITED | Director | 2017-03-22 | CURRENT | 2001-08-28 | Active | |
MARLBOROUGH FACILITIES LIMITED | Director | 2016-11-24 | CURRENT | 2003-07-10 | Active | |
BLACK COUNTRY PPP HEALTH SERVICES LIMITED | Director | 2016-06-01 | CURRENT | 1998-09-15 | Active | |
GLOUCESTER HEALTHCARE PARTNERSHIP LIMITED | Director | 2016-06-01 | CURRENT | 2001-12-17 | Active | |
ROAD MANAGEMENT SERVICES (FINANCE) PLC | Director | 2016-06-01 | CURRENT | 2002-12-04 | Active | |
ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED | Director | 2016-06-01 | CURRENT | 2002-12-09 | Active | |
ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED | Director | 2016-06-01 | CURRENT | 2002-12-09 | Active | |
BEXLEY PPP HEALTH SERVICES LIMITED | Director | 2016-06-01 | CURRENT | 1998-05-19 | Active | |
HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED | Director | 2016-06-01 | CURRENT | 2001-12-17 | Active | |
API HOLDCO LIMITED | Director | 2016-06-01 | CURRENT | 2004-10-13 | Active | |
AGECROFT PROPERTIES (NO.2) LIMITED | Director | 2016-06-01 | CURRENT | 2001-02-23 | Active | |
HERTFORD PPP HEALTH SERVICES LIMITED | Director | 2016-06-01 | CURRENT | 2003-01-30 | Active | |
FIRST PRIORITIES PPP HEALTH SERVICES LIMITED | Director | 2016-05-05 | CURRENT | 2003-09-02 | Active | |
EPPING PPP MAINTENANCE (HEALTH) SERVICES LIMITED | Director | 2016-05-05 | CURRENT | 2004-10-06 | Active | |
NEW FOREST PPP HEALTH SERVICES LIMITED | Director | 2016-05-05 | CURRENT | 2004-05-21 | Active | |
KENTON SCHOOL SERVICES LIMITED | Director | 2016-04-08 | CURRENT | 1999-07-16 | Active | |
CRUCIFORM SERVICES LIMITED | Director | 2016-04-08 | CURRENT | 1997-05-23 | Active | |
ARTEOS GP LIMITED | Director | 2015-05-26 | CURRENT | 2006-11-15 | Active | |
SEMPERIAN OMEGA LIMITED | Director | 2014-12-09 | CURRENT | 2007-06-08 | Active | |
SEMPERIAN (ST.DAVID'S) LIMITED | Director | 2014-10-09 | CURRENT | 2004-09-16 | Active | |
GROSVENOR PPP HOLDINGS LIMITED | Director | 2014-09-24 | CURRENT | 2005-03-29 | Active | |
GH CLAYHILL LIMITED | Director | 2014-06-30 | CURRENT | 2001-09-20 | Active | |
GH CLAYHILL HOLDINGS LIMITED | Director | 2014-06-30 | CURRENT | 2001-09-20 | Active | |
GH STONE HOUSE LIMITED | Director | 2014-06-30 | CURRENT | 2004-10-20 | Active | |
GH STONE HOUSE HOLDINGS LIMITED | Director | 2014-06-30 | CURRENT | 2004-10-20 | Active | |
GH GRAVESHAM LIMITED | Director | 2014-06-30 | CURRENT | 2003-10-01 | Active | |
GH GRAVESHAM HOLDINGS LIMITED | Director | 2014-06-30 | CURRENT | 2003-10-02 | Active | |
DANETRE PFI HOLDING COMPANY LIMITED | Director | 2014-04-30 | CURRENT | 2004-06-25 | Active | |
DANETRE PFI PROJECT COMPANY LIMITED | Director | 2014-04-30 | CURRENT | 2004-06-24 | Active | |
BAGLAN MOOR HEALTHCARE PLC | Director | 2014-02-12 | CURRENT | 1999-03-01 | Active | |
TORBAY SCHOOLS SERVICES LIMITED | Director | 2014-02-12 | CURRENT | 2000-02-15 | Active | |
STAFFORD EDUCATION FACILITIES LIMITED | Director | 2014-02-06 | CURRENT | 2002-12-18 | Active | |
STAFFORD EDUCATION FACILITIES HOLDINGS LIMITED | Director | 2014-02-06 | CURRENT | 2002-07-15 | Active | |
COMMUNITY HEALTH FACILITIES (HOLDINGS) LIMITED | Director | 2014-02-06 | CURRENT | 1998-04-14 | Active | |
COMMUNITY HEALTH FACILITIES (OXFORD) LIMITED | Director | 2014-02-06 | CURRENT | 1997-07-24 | Active | |
WIRRAL SCHOOLS SERVICES LIMITED | Director | 2014-02-04 | CURRENT | 2000-11-28 | Active | |
XJ4 HOLDING COMPANY LIMITED | Director | 2014-02-04 | CURRENT | 2006-12-04 | Active | |
LIVERPOOL SCHOOLS SERVICES LIMITED | Director | 2014-02-04 | CURRENT | 2001-01-26 | Active | |
KIRKLEES SCHOOLS SERVICES LIMITED | Director | 2014-02-04 | CURRENT | 2000-06-05 | Active | |
ECCLES SPECIAL HIGH SCHOOLS COMPANY LIMITED | Director | 2014-02-04 | CURRENT | 2002-12-11 | Active | |
IMC ST.DAVID'S LTD | Director | 2013-09-18 | CURRENT | 2000-02-21 | Active | |
THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED | Director | 2013-05-07 | CURRENT | 1999-08-13 | Active | |
THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) 2006 LIMITED | Director | 2013-05-07 | CURRENT | 2005-12-19 | Active | |
THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) GROUP LIMITED | Director | 2013-05-07 | CURRENT | 2006-02-14 | Active | |
THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) LIMITED | Director | 2013-05-07 | CURRENT | 1999-08-12 | Active | |
SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED | Director | 2013-03-14 | CURRENT | 1998-02-02 | Active | |
SOUTH MANCHESTER HEALTHCARE LIMITED | Director | 2013-03-14 | CURRENT | 1998-02-02 | Active | |
PRIORGATE LIMITED | Director | 2013-03-11 | CURRENT | 2003-06-17 | Active | |
PRIORGATE HOLDINGS LIMITED | Director | 2013-03-11 | CURRENT | 2003-06-16 | Active | |
SEMPERIAN (WOLVERHAMPTON) LIMITED | Director | 2010-05-06 | CURRENT | 2005-05-16 | Active | |
METIER HOLDINGS LIMITED | Director | 2013-10-18 | CURRENT | 1998-11-24 | Active | |
FALKIRK SCHOOLS GATEWAY HC LIMITED | Director | 2013-10-11 | CURRENT | 2006-12-21 | Active | |
FALKIRK SCHOOLS GATEWAY LIMITED | Director | 2013-10-11 | CURRENT | 2006-12-21 | Active | |
ADDIEWELL PRISON LTD | Director | 2013-05-03 | CURRENT | 2005-10-10 | Active | |
ADDIEWELL PRISON (HOLDINGS) LTD | Director | 2013-05-03 | CURRENT | 2005-10-10 | Active | |
AXIOM EDUCATION (PERTH & KINROSS) HOLDINGS LIMITED | Director | 2012-12-13 | CURRENT | 2005-07-28 | Active | |
AXIOM EDUCATION (EDINBURGH) HOLDINGS LIMITED | Director | 2012-12-13 | CURRENT | 2006-09-15 | Active | |
AXIOM EDUCATION (EDINBURGH) LIMITED | Director | 2012-12-13 | CURRENT | 2006-11-28 | Active | |
ZEALBURG HOLDINGS LIMITED | Director | 2012-12-13 | CURRENT | 2006-11-20 | Active | |
YORKER HOLDINGS PKR LIMITED | Director | 2012-12-13 | CURRENT | 2006-11-20 | Active | |
AXIOM EDUCATION (PERTH & KINROSS) LIMITED | Director | 2012-12-13 | CURRENT | 2005-08-04 | Active | |
BY NOM LIMITED | Director | 2012-12-04 | CURRENT | 2005-06-30 | Active | |
BY CHELMER PLC | Director | 2012-12-04 | CURRENT | 2005-07-21 | Active | |
ALBION HEALTHCARE (OXFORD) LIMITED | Director | 2011-12-19 | CURRENT | 2001-08-28 | Active | |
OCHRE SOLUTIONS LIMITED | Director | 2011-12-19 | CURRENT | 2004-10-25 | Active | |
EDUCATION 4 AYRSHIRE LIMITED | Director | 2011-06-10 | CURRENT | 2006-04-04 | Active | |
EDUCATION 4 AYRSHIRE (HOLDINGS) LIMITED | Director | 2011-06-10 | CURRENT | 2006-04-04 | Active | |
ALPHA SCHOOLS (HIGHLAND) HOLDINGS LIMITED | Director | 2009-07-08 | CURRENT | 2005-07-14 | Active | |
THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED | Director | 2009-06-23 | CURRENT | 2003-10-09 | Active | |
RSP (HOLDINGS) LIMITED | Director | 2009-06-23 | CURRENT | 2003-10-09 | Active | |
EASTBURY PARK LIMITED | Director | 2008-02-24 | CURRENT | 2006-06-07 | Active | |
EASTBURY PARK (HOLDINGS) LIMITED | Director | 2008-02-24 | CURRENT | 2006-06-07 | Active | |
SERVICES SUPPORT (SEL) LIMITED | Director | 2007-11-08 | CURRENT | 1998-12-07 | Active | |
SERVICES SUPPORT (SEL) HOLDINGS LIMITED | Director | 2007-11-08 | CURRENT | 2000-01-20 | Active | |
GENESYS TELECOMMUNICATIONS LIMITED | Director | 2007-11-01 | CURRENT | 2004-11-24 | Liquidation | |
GENESYS TELECOMMUNICATIONS HOLDINGS LIMITED | Director | 2007-11-01 | CURRENT | 2004-11-25 | Liquidation | |
BYWEST (HOLDINGS) LIMITED | Director | 2007-10-12 | CURRENT | 2000-09-22 | Active | |
BYWEST LIMITED | Director | 2007-10-12 | CURRENT | 2000-09-25 | Active | |
PARADIGM (SHEFFIELD BSF) LIMITED | Director | 2007-10-08 | CURRENT | 2007-02-06 | Active | |
SHEFFIELD LEP LIMITED | Director | 2007-10-08 | CURRENT | 2007-02-06 | Active | |
PARADIGM (SHEFFIELD BSF) HOLDINGS LIMITED | Director | 2007-10-08 | CURRENT | 2007-02-06 | Active | |
CONSORT HEALTHCARE (BIRMINGHAM) LIMITED | Director | 2007-09-20 | CURRENT | 2005-08-16 | Active | |
CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED | Director | 2007-09-20 | CURRENT | 2005-08-16 | Active | |
CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC | Director | 2007-09-20 | CURRENT | 2005-08-16 | Active | |
CONSORT HEALTHCARE (BIRMINGHAM) INTERMEDIATE LIMITED | Director | 2007-09-20 | CURRENT | 2005-08-16 | Active | |
ASPIRE DEFENCE HOLDINGS LIMITED | Director | 2007-07-27 | CURRENT | 2003-04-11 | Active | |
ASPIRE DEFENCE FINANCE PLC | Director | 2007-07-27 | CURRENT | 2006-02-07 | Active | |
GENISTICS LIMITED | Director | 2018-08-07 | CURRENT | 2001-07-30 | Active | |
GENISTICS HOLDINGS LIMITED | Director | 2018-08-07 | CURRENT | 2001-07-30 | Active | |
ALBION HEALTHCARE (OXFORD) LIMITED | Director | 2018-07-03 | CURRENT | 2001-08-28 | Active | |
OCTAGON HEALTHCARE LIMITED | Director | 2018-07-02 | CURRENT | 1995-10-12 | Active | |
WORCESTERSHIRE HOSPITAL SPC PLC | Director | 2018-07-02 | CURRENT | 1998-10-14 | Active | |
OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED | Director | 2018-07-02 | CURRENT | 1997-05-09 | Active | |
CALDERDALE HOSPITAL SPC HOLDINGS LTD | Director | 2018-07-02 | CURRENT | 1998-03-11 | Active | |
ALERT COMMUNICATIONS LIMITED | Director | 2018-07-02 | CURRENT | 2000-01-25 | Active | |
ALERT COMMUNICATIONS (2006) LIMITED | Director | 2018-07-02 | CURRENT | 2006-06-29 | Active | |
CALDERDALE HOSPITAL SPC LTD | Director | 2018-07-02 | CURRENT | 1998-03-10 | Active | |
WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD | Director | 2018-07-02 | CURRENT | 1998-10-14 | Active | |
ALERT COMMUNICATIONS (HOLDINGS) LIMITED | Director | 2018-07-02 | CURRENT | 1999-09-07 | Active | |
OCTAGON HEALTHCARE GROUP LIMITED | Director | 2018-07-02 | CURRENT | 2003-07-09 | Active | |
MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED | Director | 2018-06-29 | CURRENT | 1999-06-03 | Active | |
PREMIER CUSTODIAL FINANCE LIMITED | Director | 2018-06-29 | CURRENT | 1999-09-28 | Active | |
LUTON HEALTH FACILITIES (HOLDINGS) LIMITED | Director | 2018-06-29 | CURRENT | 2000-05-19 | Active | |
TIVERTON HEALTHCARE FACILITIES LIMITED | Director | 2018-06-29 | CURRENT | 2001-07-16 | Active | |
MODERN COURTS (EAST ANGLIA) LIMITED | Director | 2018-06-29 | CURRENT | 2001-10-05 | Active | |
MATRIX PFI DEVELOPMENTS LIMITED | Director | 2018-06-29 | CURRENT | 2006-06-22 | Active | |
PREMIER CUSTODIAL SUB-DEBT LIMITED | Director | 2018-06-29 | CURRENT | 2006-10-11 | Active | |
SCHOOLS CAPITAL LIMITED | Director | 2018-06-29 | CURRENT | 2006-11-28 | Active | |
TBEP INVESTMENTS LIMITED | Director | 2018-06-29 | CURRENT | 2007-03-08 | Active - Proposal to Strike off | |
SD MARINE SERVICES LIMITED | Director | 2018-06-29 | CURRENT | 2007-05-17 | Active | |
SD MARINE SERVICES (HOLDINGS) LIMITED | Director | 2018-06-29 | CURRENT | 2007-05-17 | Active | |
MATRIX FPMS LIMITED | Director | 2018-06-29 | CURRENT | 2007-09-24 | Active | |
MATRIX PFI HOLDINGS LIMITED | Director | 2018-06-29 | CURRENT | 2007-11-23 | Active | |
TIVERTON HEALTHCARE FACILITIES (HOLDINGS) LIMITED | Director | 2018-06-29 | CURRENT | 2001-03-01 | Active | |
SALISBURY HEALTHCARE FACILITIES (HOLDINGS) LIMITED | Director | 2018-06-29 | CURRENT | 2003-09-05 | Active | |
SALISBURY HEALTHCARE FACILITIES (HOLDINGS) LIMITED | Director | 2018-06-29 | CURRENT | 2003-09-05 | Active | |
ABC SCHOOLS (HOLDINGS) LIMITED | Director | 2018-06-29 | CURRENT | 2005-03-22 | Active | |
ABC SCHOOLS LIMITED | Director | 2018-06-29 | CURRENT | 2005-03-22 | Active | |
LOWDHAM GRANGE PRISON SERVICES LIMITED | Director | 2018-06-29 | CURRENT | 1996-01-29 | Active | |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | Director | 2018-06-29 | CURRENT | 1997-06-11 | Active | |
KINTRA LIMITED | Director | 2018-06-29 | CURRENT | 1997-07-14 | Active | |
MORETON PRISON SERVICES LIMITED | Director | 2018-06-29 | CURRENT | 1997-11-25 | Active | |
GRANNAG LIMITED | Director | 2018-06-29 | CURRENT | 1998-05-06 | Active | |
GH BODMIN HOLDINGS LIMITED | Director | 2018-06-29 | CURRENT | 1999-04-08 | Active | |
GH NEWHAM HOLDINGS LIMITED | Director | 2018-06-29 | CURRENT | 1999-04-08 | Active | |
MODERN COURTS (HUMBERSIDE) LIMITED | Director | 2018-06-29 | CURRENT | 1999-06-02 | Active | |
EASTBROOK FACILITIES LIMITED | Director | 2018-06-29 | CURRENT | 1999-07-30 | Active | |
HPC KING'S COLLEGE HOSPITAL (ISSUER) PLC. | Director | 2018-06-29 | CURRENT | 1999-08-02 | Active | |
PREMIER CUSTODIAL INVESTMENTS LIMITED | Director | 2018-06-29 | CURRENT | 1999-09-28 | Active | |
BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED | Director | 2018-06-29 | CURRENT | 1999-11-05 | Active | |
GH NEWHAM LIMITED | Director | 2018-06-29 | CURRENT | 2000-04-25 | Active | |
MACHRIE LIMITED | Director | 2018-06-29 | CURRENT | 2001-02-09 | Active | |
MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED | Director | 2018-06-29 | CURRENT | 2001-10-05 | Active | |
EASTBROOK FACILITIES HOLDINGS LIMITED | Director | 2018-06-29 | CURRENT | 2001-10-23 | Active | |
KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED | Director | 2018-06-29 | CURRENT | 2004-04-05 | Active | |
HSC INVESTMENTS LIMITED | Director | 2018-06-29 | CURRENT | 2007-10-17 | Active | |
KILMARNOCK PRISON SERVICES LIMITED | Director | 2018-06-29 | CURRENT | 1996-07-19 | Active | |
PUCKLECHURCH CUSTODIAL SERVICES LIMITED | Director | 2018-06-29 | CURRENT | 1997-07-15 | Active | |
DEFENCE MANAGEMENT (HOLDINGS) LIMITED | Director | 2018-06-29 | CURRENT | 1998-05-14 | Active | |
HPC KING'S COLLEGE HOSPITAL LIMITED | Director | 2018-06-29 | CURRENT | 1999-01-15 | Active | |
MACHRIE BURN LIMITED | Director | 2018-06-29 | CURRENT | 1999-02-25 | Active | |
GH BURY HOLDINGS LIMITED | Director | 2018-06-29 | CURRENT | 1999-04-08 | Active | |
HPC KING'S COLLEGE HOSPITAL (HOLDINGS) LIMITED | Director | 2018-06-29 | CURRENT | 1999-09-23 | Active | |
LUTON HEALTH FACILITIES LIMITED | Director | 2018-06-29 | CURRENT | 2000-05-19 | Active | |
G H BODMIN LIMITED | Director | 2018-06-29 | CURRENT | 2000-06-01 | Active | |
NEWMOUNT LIMITED | Director | 2018-06-29 | CURRENT | 2001-05-08 | Active | |
NEWMOUNT HOLDINGS LIMITED | Director | 2018-06-29 | CURRENT | 2001-05-08 | Active | |
SALISBURY HEALTHCARE FACILITIES LIMITED | Director | 2018-06-29 | CURRENT | 2003-09-21 | Active | |
MATRIX PFI GP LIMITED | Director | 2018-06-29 | CURRENT | 2006-04-28 | Active | |
KILMARNOCK PFI HOLDINGS LIMITED | Director | 2018-06-29 | CURRENT | 2006-10-18 | Active | |
MATRIX FPMS HOLDINGS LIMITED | Director | 2018-06-29 | CURRENT | 2007-11-22 | Active | |
DUDLEY INFRACARE LIFT (1) LIMITED | Director | 2014-01-21 | CURRENT | 2005-05-12 | Active | |
PROSPECT HEALTHCARE (IPSWICH) LIMITED | Director | 2013-05-13 | CURRENT | 2005-04-07 | Active | |
ALBION HEALTHCARE (OXFORD) LIMITED | Director | 2018-05-03 | CURRENT | 2001-08-28 | Active | |
LEICESTER BSF COMPANY 1 LIMITED | Director | 2018-04-10 | CURRENT | 2007-05-25 | Active | |
LEICESTER BSF HOLDINGS COMPANY 1 LIMITED | Director | 2018-04-10 | CURRENT | 2007-05-25 | Active | |
LEICESTER BSF HOLDINGS COMPANY 2 LIMITED | Director | 2018-04-10 | CURRENT | 2011-07-21 | Active | |
LEICESTER BSF COMPANY 2 LIMITED | Director | 2018-04-10 | CURRENT | 2011-07-21 | Active | |
WHITE HORSE EDUCATION PARTNERSHIP LIMITED | Director | 2017-05-12 | CURRENT | 2000-01-21 | Active | |
NORTH WILTSHIRE SCHOOLS LIMITED | Director | 2017-05-12 | CURRENT | 2000-02-21 | Active | |
EAST LONDON LIFT INVESTMENTS LIMITED | Director | 2017-04-01 | CURRENT | 2003-02-07 | Active | |
LIFT HEALTHCARE INVESTMENTS LIMITED | Director | 2017-04-01 | CURRENT | 2004-10-08 | Active | |
G4S FACILITIES MANAGEMENT (UK) LIMITED | Director | 2017-03-31 | CURRENT | 1997-03-14 | Active | |
EALING CARE ALLIANCE LIMITED | Director | 2018-05-03 | CURRENT | 2004-03-15 | Active | |
EALING CARE ALLIANCE (HOLDINGS) LIMITED | Director | 2018-05-03 | CURRENT | 2004-03-15 | Active | |
IVYWOOD COLLEGES HOLDINGS LIMITED | Director | 2018-04-20 | CURRENT | 2008-03-12 | Active | |
IVYWOOD COLLEGES LIMITED | Director | 2018-04-20 | CURRENT | 2005-09-13 | Active | |
R G TURNBULL AND ASSOCIATES LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
ALBION HEALTHCARE (OXFORD) LIMITED | Director | 2018-03-08 | CURRENT | 2001-08-28 | Active | |
IVYWOOD COLLEGES PARKING LIMITED | Director | 2018-03-02 | CURRENT | 2018-03-02 | Active | |
CASTLE WATER (SOUTHERN) LIMITED | Director | 2018-02-27 | CURRENT | 2016-01-04 | Active | |
DINOSAURIA LIMITED | Director | 2018-02-23 | CURRENT | 2015-11-24 | Active | |
BY EDUCATION (LEWISHAM) LIMITED | Director | 2018-01-02 | CURRENT | 2006-04-19 | Active | |
BY EDUCATION (LEWISHAM) HOLDINGS LIMITED | Director | 2018-01-02 | CURRENT | 2006-04-20 | Active | |
INTEGRATED BRADFORD HOLD CO ONE LIMITED | Director | 2017-11-27 | CURRENT | 2006-04-27 | Active | |
INTEGRATED BRADFORD SPV TWO LIMITED | Director | 2017-11-27 | CURRENT | 2009-06-19 | Active | |
INTEGRATED BRADFORD HOLD CO TWO LIMITED | Director | 2017-11-27 | CURRENT | 2009-06-19 | Active | |
INTEGRATED BRADFORD SPV ONE LIMITED | Director | 2017-11-27 | CURRENT | 2006-04-27 | Active | |
KAJIMA HAVERSTOCK LIMITED | Director | 2017-11-24 | CURRENT | 2003-06-04 | Active | |
BOOTLE ACCOMMODATION PARTNERSHIP HOLDING LIMITED | Director | 2017-11-24 | CURRENT | 2003-06-04 | Active | |
WOOLDALE PARTNERSHIPS LIMITED | Director | 2017-11-24 | CURRENT | 2003-02-25 | Active | |
REDWOOD PARTNERSHIP VENTURES LIMITED | Director | 2017-11-24 | CURRENT | 2007-05-15 | Active | |
KAJIMA NORTH TYNESIDE LIMITED | Director | 2017-11-24 | CURRENT | 2002-09-12 | Active | |
KAJIMA NORTH TYNESIDE HOLDINGS LIMITED | Director | 2017-11-24 | CURRENT | 2002-09-12 | Active | |
EALING SCHOOLS PARTNERSHIPS LIMITED | Director | 2017-11-24 | CURRENT | 2002-09-26 | Active | |
EALING SCHOOLS PARTNERSHIPS HOLDINGS LIMITED | Director | 2017-11-24 | CURRENT | 2002-09-26 | Active | |
KAJIMA HAVERSTOCK HOLDING LIMITED | Director | 2017-11-24 | CURRENT | 2003-07-10 | Active | |
CHILDREN'S ARK PARTNERSHIPS HOLDINGS LIMITED | Director | 2017-11-24 | CURRENT | 2003-10-16 | Active | |
CHILDREN'S ARK PARTNERSHIPS LIMITED | Director | 2017-11-24 | CURRENT | 2003-10-16 | Active | |
KAJIMA DARLINGTON SCHOOLS LIMITED | Director | 2017-11-24 | CURRENT | 2003-11-18 | Active | |
KAJIMA DARLINGTON SCHOOLS HOLDING LIMITED | Director | 2017-11-24 | CURRENT | 2003-11-18 | Active | |
KAJIMA NEWCASTLE LIBRARIES HOLDING LIMITED | Director | 2017-11-24 | CURRENT | 2006-07-26 | Active | |
KAJIMA NEWCASTLE LIBRARIES LIMITED | Director | 2017-11-24 | CURRENT | 2006-07-26 | Active | |
WOOLDALE PARTNERSHIPS HOLDINGS LIMITED | Director | 2017-11-24 | CURRENT | 2003-02-25 | Active | |
BOOTLE ACCOMMODATION PARTNERSHIP LIMITED | Director | 2017-11-24 | CURRENT | 2003-06-04 | Active | |
PRIME LIFT INVESTMENTS LIMITED | Director | 2017-11-20 | CURRENT | 2004-04-02 | Active | |
BASS LIFT HOLDINGS LIMITED | Director | 2017-11-20 | CURRENT | 2004-04-28 | Active | |
BIRMINGHAM AND SOLIHULL LOCAL IMPROVEMENT FINANCE TRUST LIMITED | Director | 2017-11-08 | CURRENT | 2003-11-10 | Active | |
PRIMA 200 LIMITED | Director | 2017-11-08 | CURRENT | 2004-04-13 | Active | |
PRIMA 200 FUNDCO NO 1 LIMITED | Director | 2017-11-08 | CURRENT | 2004-04-13 | Active | |
PRIMA 200 FUNDCO NO 2 LIMITED | Director | 2017-11-08 | CURRENT | 2007-07-11 | Active | |
BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 1) LIMITED | Director | 2017-11-08 | CURRENT | 2003-11-10 | Active | |
BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 2) LIMITED | Director | 2017-11-08 | CURRENT | 2007-10-10 | Active | |
BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 3) LIMITED | Director | 2017-11-08 | CURRENT | 2010-01-12 | Active | |
PRIMA 200 FUNDCO NO 3 LIMITED | Director | 2017-11-08 | CURRENT | 2010-01-12 | Active | |
RAVENSBOURNE HEALTH SERVICES LIMITED | Director | 2017-11-06 | CURRENT | 2004-03-02 | Active | |
RAVENSBOURNE HEALTH SERVICES (HOLDINGS) LIMITED | Director | 2017-11-06 | CURRENT | 2004-03-02 | Active | |
RWF HEALTH AND COMMUNITY DEVELOPERS (TRANCHE 1) LIMITED | Director | 2017-11-03 | CURRENT | 2004-02-17 | Active | |
RWF HEALTH AND COMMUNITY DEVELOPERS LIMITED | Director | 2017-11-03 | CURRENT | 2004-02-17 | Active | |
MEDWAY FUNDCO LIMITED | Director | 2017-11-03 | CURRENT | 2004-07-28 | Active | |
MEDWAY FUNDCO (CANTERBURY STREET) LIMITED | Director | 2017-11-03 | CURRENT | 2007-01-30 | Active - Proposal to Strike off | |
MEDWAY FUNDCO TWO LIMITED | Director | 2017-11-03 | CURRENT | 2008-09-16 | Active | |
MEDWAY COMMUNITY ESTATES LIMITED | Director | 2017-11-03 | CURRENT | 2004-07-27 | Active | |
HADFIELD HEALTHCARE PARTNERSHIPS LIMITED | Director | 2017-11-02 | CURRENT | 2004-07-02 | Active | |
BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITED | Director | 2017-11-02 | CURRENT | 2005-03-19 | Active | |
ACADEMY SERVICES (NORWICH) LIMITED | Director | 2017-11-02 | CURRENT | 2005-06-21 | Active | |
CENTRAL BLACKPOOL PCC LIMITED | Director | 2017-11-02 | CURRENT | 2007-10-03 | Active | |
HDM SCHOOLS SOLUTIONS LTD. | Director | 2017-11-02 | CURRENT | 2006-04-26 | Active | |
HDM SCHOOLS SOLUTIONS (HOLDINGS) LIMITED | Director | 2017-11-02 | CURRENT | 2007-06-12 | Active | |
ACADEMY SERVICES (OLDHAM) HOLDINGS LIMITED | Director | 2017-11-02 | CURRENT | 2005-10-27 | Active | |
ACADEMY SERVICES (OLDHAM) LIMITED | Director | 2017-11-02 | CURRENT | 2005-10-27 | Active | |
BLUE3 (GLOUCESTERSHIRE FIRE) LIMITED | Director | 2017-11-02 | CURRENT | 2010-05-25 | Active | |
BLUE3 (GLOUCESTERSHIRE FIRE) (HOLDINGS) LIMITED | Director | 2017-11-02 | CURRENT | 2010-05-25 | Active | |
HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED | Director | 2017-11-02 | CURRENT | 2004-07-27 | Active | |
ACADEMY SERVICES (SHEFFIELD) HOLDINGS LIMITED | Director | 2017-11-02 | CURRENT | 2004-12-29 | Active | |
ACADEMY SERVICES (SHEFFIELD) LIMITED | Director | 2017-11-02 | CURRENT | 2004-12-29 | Active | |
BRENTWOOD HEALTHCARE PARTNERSHIP LIMITED | Director | 2017-11-02 | CURRENT | 2005-03-19 | Active | |
ACADEMY SERVICES (NORWICH) HOLDINGS LIMITED | Director | 2017-11-02 | CURRENT | 2005-07-01 | Active | |
CENTRAL BLACKPOOL PCC HOLDING COMPANY LIMITED | Director | 2017-11-02 | CURRENT | 2007-10-03 | Active | |
REDWOOD PARTNERSHIP VENTURES 2 LIMITED | Director | 2017-11-02 | CURRENT | 2011-03-29 | Active | |
CONSORT HEALTHCARE (BLACKBURN) INTERMEDIATE LIMITED | Director | 2017-10-19 | CURRENT | 2003-01-29 | Active | |
CONSORT HEALTHCARE (BLACKBURN) FUNDING PLC | Director | 2017-10-19 | CURRENT | 2002-09-26 | Active | |
CONSORT HEALTHCARE (BLACKBURN) LIMITED | Director | 2017-10-19 | CURRENT | 2002-09-26 | Active | |
CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITED | Director | 2017-10-19 | CURRENT | 2002-09-26 | Active | |
TT2 LIMITED | Director | 2017-09-22 | CURRENT | 2007-08-20 | Active | |
TT2 (HOLDINGS) LIMITED | Director | 2017-09-22 | CURRENT | 2007-08-20 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED MISS ANGELIKI MARIA EXAKOUSTIDOU | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR MARK JONATHAN KNIGHT | ||
APPOINTMENT TERMINATED, DIRECTOR PETER JOHN SHELDRAKE | ||
APPOINTMENT TERMINATED, DIRECTOR PHILLIP JOSEPH DODD | ||
DIRECTOR APPOINTED MR LOUIS JAVIER FALERO | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN MCERLANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE ANN EXELL | |
Director's details changed for Ms Stephanie Ann Exell on 2022-01-25 | ||
CH01 | Director's details changed for Ms Stephanie Ann Exell on 2022-01-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CHRISTOPHER HEATH | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER VICTOR THORNE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CHARLES MINIFIE | |
AP01 | DIRECTOR APPOINTED MISS STEPHANIE ANN EXELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATALIA POUPARD | |
AP01 | DIRECTOR APPOINTED MR JAMES CHARLES MINIFIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP JAMES THORNE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ALAN QUAIFE | |
AP01 | DIRECTOR APPOINTED MRS NATALIA POUPARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL LOUISE TURNBULL | |
AP01 | DIRECTOR APPOINTED MR JAMES CHRISTOPHER HEATH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP PETER ASHBROOK | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN SHELDRAKE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 03/07/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PHILLIP JAMES THORNE | |
AP01 | DIRECTOR APPOINTED MR PHILIP CHARLES DOVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH CHAPMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP THORNE | |
AP01 | DIRECTOR APPOINTED MRS RACHEL LOUISE TURNBULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS WILLIAM DRIVER | |
AP01 | DIRECTOR APPOINTED MR PHILLIP JAMES THORNE | |
LATEST SOC | 25/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN JONES | |
AP01 | DIRECTOR APPOINTED MR RICHARD LITTLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FISHER | |
AP01 | DIRECTOR APPOINTED PHILLIP JOSEPH DODD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP DODD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mr Darren Jones on 2016-06-24 | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DARREN JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CATLIN | |
AP01 | DIRECTOR APPOINTED MR DARREN JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CATLIN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FERGUSON FISHER / 24/08/2015 | |
LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/07/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEVEN MICHAEL CATLIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RITCHINGS | |
AP01 | DIRECTOR APPOINTED PHILLIP JOSEPH DODD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP DODD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARVEY POWNALL | |
AP01 | DIRECTOR APPOINTED PAUL FERGUSON FISHER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARVEY JOHN WILLIAM POWNALL / 13/01/2015 | |
AP01 | DIRECTOR APPOINTED MR PHILIP PETER ASHBROOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOILE | |
LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/07/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL JOHN RITCHINGS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TAYLOR | |
AP01 | DIRECTOR APPOINTED MR ROSS WILLIAM DRIVER | |
AP01 | DIRECTOR APPOINTED MR GARETH LAWRENCE CHAPMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ELLIOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WAYMENT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARVEY JOHN WILLIAM POWNALL / 14/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JOSEPH DODD / 11/10/2013 | |
AP01 | DIRECTOR APPOINTED PHILLIP JOSEPH DODD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HORNBY | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/2013 FROM ST.MARTINS HOUSE 1 GRESHAM STREET LONDON EC2V 7BX UNITED KINGDOM | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SPC MANAGEMENT LIMITED / 16/09/2013 | |
AR01 | 16/07/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ELLIOTT / 17/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN TAYLOR / 17/07/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED HARVEY JOHN WILLIAM POWNALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BLUNDELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANITA GREGSON | |
AP01 | DIRECTOR APPOINTED MR RICHARD DAVID HOILE | |
AR01 | 16/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL HORNBY / 20/03/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCEVEDY | |
AP01 | DIRECTOR APPOINTED MR MARK CHRISTOPHER WAYMENT | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY ALAN QUAIFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA BRADLEY | |
AR01 | 16/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BLUNDELL / 01/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BLUNDELL / 01/09/2010 | |
AR01 | 16/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN BLUNDELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BLUNDELL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/2009 FROM 140 LONDON WALL LONDON EC2Y 5DN | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PAUL HORNBY | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SPC MANAGEMENT LIMITED / 30/11/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR NIGEL MIDDLETON | |
363a | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL RYAN | |
288a | DIRECTOR APPOINTED VICTORIA LOUISE BRADLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS HAGA | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN MCDONAGH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED THOMAS JUSTIN HAGA | |
363a | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DAVID JASON MCEVEDY | |
288a | DIRECTOR APPOINTED CHRISTOPHER JOHN BLUNDELL | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW ANDREOU | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RYAN / 01/04/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 06/08/07 FROM: AYLESBURY HOUSE 17-18 AYLESBURY STREET LONDON EC1R 0DB |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECOND PARENT DEBENTURE | Outstanding | UNITED MEDICAL ENTERPRISES LIMITED | |
GUARANTEE AND DEBENTURE | Outstanding | DEXIA MANAGEMENT SERVICES LIMITED,AS SECURITY TRUSTEE |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED are:
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