Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED
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 Overview

About Albion Healthcare (oxford) Holdings Ltd
ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED was founded on 2001-07-16 and has its registered office in Bristol. The organisation's status is listed as "Active". Albion Healthcare (oxford) Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED
 
Legal Registered Office
THIRD FLOOR BROAD QUAY HOUSE
PRINCE STREET
BRISTOL
BS1 4DJ
Other companies in BS1
 
Filing Information
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 31/12/2022
Account next due 30/09/2024
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts SMALL
Last Datalog update: 2023-08-06 14:21:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SPC MANAGEMENT LIMITED
Company Secretary 2005-03-10
PHILLIP JOSEPH DODD
Director 2017-01-31
PHILIP CHARLES DOVE
Director 2018-05-03
RICHARD LITTLE
Director 2017-03-22
GEOFFREY ALAN QUAIFE
Director 2011-12-19
PETER JOHN SHELDRAKE
Director 2018-07-03
PHILLIP JAMES THORNE
Director 2018-05-03
RACHEL LOUISE TURNBULL
Director 2018-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP PETER ASHBROOK
Director 2014-07-25 2018-07-03
GARETH LAWRENCE CHAPMAN
Director 2014-02-04 2018-03-29
ROSS WILLIAM DRIVER
Director 2014-02-04 2018-03-08
DARREN JONES
Director 2016-03-31 2017-03-31
PHILLIP JOSEPH DODD
Director 2015-06-04 2017-01-31
PAUL FERGUSON FISHER
Director 2015-06-04 2017-01-31
STEVEN MICHAEL CATLIN
Director 2015-06-04 2016-03-31
PHILLIP JOSEPH DODD
Director 2013-09-30 2015-06-04
RICHARD DAVID HOILE
Director 2012-12-21 2014-07-25
CHRISTOPHER ELLIOTT
Director 2002-04-09 2014-02-04
STEPHEN PAUL HORNBY
Director 2009-11-19 2013-09-30
CHRISTOPHER JOHN BLUNDELL
Director 2009-11-19 2013-01-31
ANITA CATHERINE GREGSON
Director 2007-04-19 2012-12-21
VICTORIA LOUISE BRADLEY
Director 2009-03-19 2011-12-12
CHRISTOPHER JOHN BLUNDELL
Director 2008-06-30 2009-11-19
THOMAS JUSTIN HAGA
Director 2008-09-16 2009-03-19
ANDREW ANDREOU
Director 2002-04-09 2008-06-30
PETER NIGEL JOHN BUXTON
Director 2006-05-11 2006-12-20
JASVINDER BAL
Director 2006-02-28 2006-12-11
DAVID BOYD LINDSAY
Director 2002-04-09 2006-01-13
GLORIA JUNE POPE
Company Secretary 2002-04-09 2005-01-26
COLIN ANDREW DOBELL
Director 2002-11-12 2004-11-08
ROBERT SOUTER FULLERTON
Director 2002-04-09 2004-08-06
JOHN LAWRENCE JACKSON
Director 2002-04-09 2004-08-01
JOHN ALEXANDER HOPE
Director 2002-04-09 2004-04-06
SISEC LIMITED
Nominated Secretary 2001-07-16 2002-04-09
LOVITING LIMITED
Nominated Director 2001-07-16 2002-04-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SPC MANAGEMENT LIMITED THE HOSPITAL COMPANY (DARTFORD) ISSUER PLC Company Secretary 2007-06-05 CURRENT 2003-02-21 Active
SPC MANAGEMENT LIMITED THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) 2006 LIMITED Company Secretary 2006-02-21 CURRENT 2005-12-19 Active
SPC MANAGEMENT LIMITED THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) GROUP LIMITED Company Secretary 2006-02-21 CURRENT 2006-02-14 Active
SPC MANAGEMENT LIMITED THE HOSPITAL COMPANY (DARTFORD) 2005 LIMITED Company Secretary 2005-06-23 CURRENT 2005-05-09 Active
SPC MANAGEMENT LIMITED THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 LIMITED Company Secretary 2005-06-23 CURRENT 2005-05-19 Active
SPC MANAGEMENT LIMITED THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED Company Secretary 2005-03-18 CURRENT 1999-08-13 Active
SPC MANAGEMENT LIMITED THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) LIMITED Company Secretary 2005-03-18 CURRENT 1999-08-12 Active
SPC MANAGEMENT LIMITED ALBION HEALTHCARE (DONCASTER) LIMITED Company Secretary 2005-03-10 CURRENT 2002-07-25 Active
SPC MANAGEMENT LIMITED ALBION HEALTHCARE (OXFORD) LIMITED Company Secretary 2005-03-10 CURRENT 2001-08-28 Active
SPC MANAGEMENT LIMITED ALBION HEALTHCARE (DONCASTER) HOLDINGS LIMITED Company Secretary 2005-03-10 CURRENT 2002-07-25 Active
SPC MANAGEMENT LIMITED UNITED HEALTHCARE (BROMLEY) SERVICES LIMITED Company Secretary 2004-02-26 CURRENT 2004-02-26 Active
SPC MANAGEMENT LIMITED UNITED HEALTHCARE (BROMLEY) GROUP LIMITED Company Secretary 2004-01-22 CURRENT 2004-01-22 Active
SPC MANAGEMENT LIMITED THE HOSPITAL COMPANY (DARTFORD) HOLDINGS LIMITED Company Secretary 2003-02-28 CURRENT 2002-12-06 Active
SPC MANAGEMENT LIMITED THE HOSPITAL COMPANY (DARTFORD) LIMITED Company Secretary 2001-01-18 CURRENT 1996-10-29 Active
SPC MANAGEMENT LIMITED THE HOSPITAL COMPANY (DARTFORD) GROUP LIMITED Company Secretary 2001-01-18 CURRENT 1996-10-29 Active
SPC MANAGEMENT LIMITED UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED Company Secretary 1998-11-27 CURRENT 1998-03-24 Active
SPC MANAGEMENT LIMITED UNITED HEALTHCARE (BROMLEY) LIMITED Company Secretary 1998-11-27 CURRENT 1998-07-01 Active
PHILLIP JOSEPH DODD ALBION HEALTHCARE (OXFORD) LIMITED Director 2017-01-31 CURRENT 2001-08-28 Active
PHILLIP JOSEPH DODD MERCIA HEALTHCARE LIMITED Director 2015-07-07 CURRENT 1999-01-11 Active
PHILLIP JOSEPH DODD THE HOSPITAL COMPANY (DARTFORD) ISSUER PLC Director 2013-05-01 CURRENT 2003-02-21 Active
PHILLIP JOSEPH DODD THE HOSPITAL COMPANY (DARTFORD) LIMITED Director 2013-05-01 CURRENT 1996-10-29 Active
PHILLIP JOSEPH DODD THE HOSPITAL COMPANY (DARTFORD) HOLDINGS LIMITED Director 2013-05-01 CURRENT 2002-12-06 Active
PHILLIP JOSEPH DODD THE HOSPITAL COMPANY (DARTFORD) 2005 LIMITED Director 2013-05-01 CURRENT 2005-05-09 Active
PHILLIP JOSEPH DODD THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 LIMITED Director 2013-05-01 CURRENT 2005-05-19 Active
PHILLIP JOSEPH DODD THE HOSPITAL COMPANY (DARTFORD) GROUP LIMITED Director 2013-05-01 CURRENT 1996-10-29 Active
PHILLIP JOSEPH DODD MERCIA HEALTHCARE (HOLDINGS) LIMITED Director 2012-09-13 CURRENT 1999-01-11 Active
PHILIP CHARLES DOVE SEMPERIAN JOINT VENTURES LIMITED Director 2018-05-03 CURRENT 2000-07-11 Active
PHILIP CHARLES DOVE ALBION HEALTHCARE (OXFORD) LIMITED Director 2018-05-03 CURRENT 2001-08-28 Active
PHILIP CHARLES DOVE SEMPERIAN INVESTMENTS LIMITED Director 2018-05-03 CURRENT 2005-09-26 Active
PHILIP CHARLES DOVE G4S FACILITIES MANAGEMENT (UK) LIMITED Director 2018-04-25 CURRENT 1997-03-14 Active
RICHARD LITTLE STC (MILTON KEYNES) LIMITED Director 2017-08-09 CURRENT 2002-08-12 Active
RICHARD LITTLE STC (MILTON KEYNES) HOLDINGS LIMITED Director 2017-08-09 CURRENT 2002-08-12 Active
RICHARD LITTLE PARKING GLASGOW LIMITED Director 2017-07-14 CURRENT 2002-09-11 Liquidation
RICHARD LITTLE SEMPERIAN (GLASGOW) LIMITED Director 2017-06-28 CURRENT 2017-06-28 Liquidation
RICHARD LITTLE BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED Director 2017-05-11 CURRENT 1999-08-10 Active
RICHARD LITTLE UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED Director 2017-04-24 CURRENT 1998-03-24 Active
RICHARD LITTLE UNITED HEALTHCARE (BROMLEY) LIMITED Director 2017-04-24 CURRENT 1998-07-01 Active
RICHARD LITTLE UNITED HEALTHCARE (BROMLEY) SERVICES LIMITED Director 2017-04-24 CURRENT 2004-02-26 Active
RICHARD LITTLE UNITED HEALTHCARE (BROMLEY) GROUP LIMITED Director 2017-04-24 CURRENT 2004-01-22 Active
RICHARD LITTLE ALBION HEALTHCARE (OXFORD) LIMITED Director 2017-03-22 CURRENT 2001-08-28 Active
RICHARD LITTLE MARLBOROUGH FACILITIES LIMITED Director 2016-11-24 CURRENT 2003-07-10 Active
RICHARD LITTLE BLACK COUNTRY PPP HEALTH SERVICES LIMITED Director 2016-06-01 CURRENT 1998-09-15 Active
RICHARD LITTLE GLOUCESTER HEALTHCARE PARTNERSHIP LIMITED Director 2016-06-01 CURRENT 2001-12-17 Active
RICHARD LITTLE ROAD MANAGEMENT SERVICES (FINANCE) PLC Director 2016-06-01 CURRENT 2002-12-04 Active
RICHARD LITTLE ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED Director 2016-06-01 CURRENT 2002-12-09 Active
RICHARD LITTLE ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED Director 2016-06-01 CURRENT 2002-12-09 Active
RICHARD LITTLE BEXLEY PPP HEALTH SERVICES LIMITED Director 2016-06-01 CURRENT 1998-05-19 Active
RICHARD LITTLE HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED Director 2016-06-01 CURRENT 2001-12-17 Active
RICHARD LITTLE API HOLDCO LIMITED Director 2016-06-01 CURRENT 2004-10-13 Active
RICHARD LITTLE AGECROFT PROPERTIES (NO.2) LIMITED Director 2016-06-01 CURRENT 2001-02-23 Active
RICHARD LITTLE HERTFORD PPP HEALTH SERVICES LIMITED Director 2016-06-01 CURRENT 2003-01-30 Active
RICHARD LITTLE FIRST PRIORITIES PPP HEALTH SERVICES LIMITED Director 2016-05-05 CURRENT 2003-09-02 Active
RICHARD LITTLE EPPING PPP MAINTENANCE (HEALTH) SERVICES LIMITED Director 2016-05-05 CURRENT 2004-10-06 Active
RICHARD LITTLE NEW FOREST PPP HEALTH SERVICES LIMITED Director 2016-05-05 CURRENT 2004-05-21 Active
RICHARD LITTLE KENTON SCHOOL SERVICES LIMITED Director 2016-04-08 CURRENT 1999-07-16 Active
RICHARD LITTLE CRUCIFORM SERVICES LIMITED Director 2016-04-08 CURRENT 1997-05-23 Active
RICHARD LITTLE ARTEOS GP LIMITED Director 2015-05-26 CURRENT 2006-11-15 Active
RICHARD LITTLE SEMPERIAN OMEGA LIMITED Director 2014-12-09 CURRENT 2007-06-08 Active
RICHARD LITTLE SEMPERIAN (ST.DAVID'S) LIMITED Director 2014-10-09 CURRENT 2004-09-16 Active
RICHARD LITTLE GROSVENOR PPP HOLDINGS LIMITED Director 2014-09-24 CURRENT 2005-03-29 Active
RICHARD LITTLE GH CLAYHILL LIMITED Director 2014-06-30 CURRENT 2001-09-20 Active
RICHARD LITTLE GH CLAYHILL HOLDINGS LIMITED Director 2014-06-30 CURRENT 2001-09-20 Active
RICHARD LITTLE GH STONE HOUSE LIMITED Director 2014-06-30 CURRENT 2004-10-20 Active
RICHARD LITTLE GH STONE HOUSE HOLDINGS LIMITED Director 2014-06-30 CURRENT 2004-10-20 Active
RICHARD LITTLE GH GRAVESHAM LIMITED Director 2014-06-30 CURRENT 2003-10-01 Active
RICHARD LITTLE GH GRAVESHAM HOLDINGS LIMITED Director 2014-06-30 CURRENT 2003-10-02 Active
RICHARD LITTLE DANETRE PFI HOLDING COMPANY LIMITED Director 2014-04-30 CURRENT 2004-06-25 Active
RICHARD LITTLE DANETRE PFI PROJECT COMPANY LIMITED Director 2014-04-30 CURRENT 2004-06-24 Active
RICHARD LITTLE BAGLAN MOOR HEALTHCARE PLC Director 2014-02-12 CURRENT 1999-03-01 Active
RICHARD LITTLE TORBAY SCHOOLS SERVICES LIMITED Director 2014-02-12 CURRENT 2000-02-15 Active
RICHARD LITTLE STAFFORD EDUCATION FACILITIES LIMITED Director 2014-02-06 CURRENT 2002-12-18 Active
RICHARD LITTLE STAFFORD EDUCATION FACILITIES HOLDINGS LIMITED Director 2014-02-06 CURRENT 2002-07-15 Active
RICHARD LITTLE COMMUNITY HEALTH FACILITIES (HOLDINGS) LIMITED Director 2014-02-06 CURRENT 1998-04-14 Active
RICHARD LITTLE COMMUNITY HEALTH FACILITIES (OXFORD) LIMITED Director 2014-02-06 CURRENT 1997-07-24 Active
RICHARD LITTLE WIRRAL SCHOOLS SERVICES LIMITED Director 2014-02-04 CURRENT 2000-11-28 Active
RICHARD LITTLE XJ4 HOLDING COMPANY LIMITED Director 2014-02-04 CURRENT 2006-12-04 Active
RICHARD LITTLE LIVERPOOL SCHOOLS SERVICES LIMITED Director 2014-02-04 CURRENT 2001-01-26 Active
RICHARD LITTLE KIRKLEES SCHOOLS SERVICES LIMITED Director 2014-02-04 CURRENT 2000-06-05 Active
RICHARD LITTLE ECCLES SPECIAL HIGH SCHOOLS COMPANY LIMITED Director 2014-02-04 CURRENT 2002-12-11 Active
RICHARD LITTLE IMC ST.DAVID'S LTD Director 2013-09-18 CURRENT 2000-02-21 Active
RICHARD LITTLE THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED Director 2013-05-07 CURRENT 1999-08-13 Active
RICHARD LITTLE THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) 2006 LIMITED Director 2013-05-07 CURRENT 2005-12-19 Active
RICHARD LITTLE THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) GROUP LIMITED Director 2013-05-07 CURRENT 2006-02-14 Active
RICHARD LITTLE THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) LIMITED Director 2013-05-07 CURRENT 1999-08-12 Active
RICHARD LITTLE SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED Director 2013-03-14 CURRENT 1998-02-02 Active
RICHARD LITTLE SOUTH MANCHESTER HEALTHCARE LIMITED Director 2013-03-14 CURRENT 1998-02-02 Active
RICHARD LITTLE PRIORGATE LIMITED Director 2013-03-11 CURRENT 2003-06-17 Active
RICHARD LITTLE PRIORGATE HOLDINGS LIMITED Director 2013-03-11 CURRENT 2003-06-16 Active
RICHARD LITTLE SEMPERIAN (WOLVERHAMPTON) LIMITED Director 2010-05-06 CURRENT 2005-05-16 Active
GEOFFREY ALAN QUAIFE METIER HOLDINGS LIMITED Director 2013-10-18 CURRENT 1998-11-24 Active
GEOFFREY ALAN QUAIFE FALKIRK SCHOOLS GATEWAY HC LIMITED Director 2013-10-11 CURRENT 2006-12-21 Active
GEOFFREY ALAN QUAIFE FALKIRK SCHOOLS GATEWAY LIMITED Director 2013-10-11 CURRENT 2006-12-21 Active
GEOFFREY ALAN QUAIFE ADDIEWELL PRISON LTD Director 2013-05-03 CURRENT 2005-10-10 Active
GEOFFREY ALAN QUAIFE ADDIEWELL PRISON (HOLDINGS) LTD Director 2013-05-03 CURRENT 2005-10-10 Active
GEOFFREY ALAN QUAIFE AXIOM EDUCATION (PERTH & KINROSS) HOLDINGS LIMITED Director 2012-12-13 CURRENT 2005-07-28 Active
GEOFFREY ALAN QUAIFE AXIOM EDUCATION (EDINBURGH) HOLDINGS LIMITED Director 2012-12-13 CURRENT 2006-09-15 Active
GEOFFREY ALAN QUAIFE AXIOM EDUCATION (EDINBURGH) LIMITED Director 2012-12-13 CURRENT 2006-11-28 Active
GEOFFREY ALAN QUAIFE ZEALBURG HOLDINGS LIMITED Director 2012-12-13 CURRENT 2006-11-20 Active
GEOFFREY ALAN QUAIFE YORKER HOLDINGS PKR LIMITED Director 2012-12-13 CURRENT 2006-11-20 Active
GEOFFREY ALAN QUAIFE AXIOM EDUCATION (PERTH & KINROSS) LIMITED Director 2012-12-13 CURRENT 2005-08-04 Active
GEOFFREY ALAN QUAIFE BY NOM LIMITED Director 2012-12-04 CURRENT 2005-06-30 Active
GEOFFREY ALAN QUAIFE BY CHELMER PLC Director 2012-12-04 CURRENT 2005-07-21 Active
GEOFFREY ALAN QUAIFE ALBION HEALTHCARE (OXFORD) LIMITED Director 2011-12-19 CURRENT 2001-08-28 Active
GEOFFREY ALAN QUAIFE OCHRE SOLUTIONS LIMITED Director 2011-12-19 CURRENT 2004-10-25 Active
GEOFFREY ALAN QUAIFE EDUCATION 4 AYRSHIRE LIMITED Director 2011-06-10 CURRENT 2006-04-04 Active
GEOFFREY ALAN QUAIFE EDUCATION 4 AYRSHIRE (HOLDINGS) LIMITED Director 2011-06-10 CURRENT 2006-04-04 Active
GEOFFREY ALAN QUAIFE ALPHA SCHOOLS (HIGHLAND) HOLDINGS LIMITED Director 2009-07-08 CURRENT 2005-07-14 Active
GEOFFREY ALAN QUAIFE THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED Director 2009-06-23 CURRENT 2003-10-09 Active
GEOFFREY ALAN QUAIFE RSP (HOLDINGS) LIMITED Director 2009-06-23 CURRENT 2003-10-09 Active
GEOFFREY ALAN QUAIFE EASTBURY PARK LIMITED Director 2008-02-24 CURRENT 2006-06-07 Active
GEOFFREY ALAN QUAIFE EASTBURY PARK (HOLDINGS) LIMITED Director 2008-02-24 CURRENT 2006-06-07 Active
GEOFFREY ALAN QUAIFE SERVICES SUPPORT (SEL) LIMITED Director 2007-11-08 CURRENT 1998-12-07 Active
GEOFFREY ALAN QUAIFE SERVICES SUPPORT (SEL) HOLDINGS LIMITED Director 2007-11-08 CURRENT 2000-01-20 Active
GEOFFREY ALAN QUAIFE GENESYS TELECOMMUNICATIONS LIMITED Director 2007-11-01 CURRENT 2004-11-24 Liquidation
GEOFFREY ALAN QUAIFE GENESYS TELECOMMUNICATIONS HOLDINGS LIMITED Director 2007-11-01 CURRENT 2004-11-25 Liquidation
GEOFFREY ALAN QUAIFE BYWEST (HOLDINGS) LIMITED Director 2007-10-12 CURRENT 2000-09-22 Active
GEOFFREY ALAN QUAIFE BYWEST LIMITED Director 2007-10-12 CURRENT 2000-09-25 Active
GEOFFREY ALAN QUAIFE PARADIGM (SHEFFIELD BSF) LIMITED Director 2007-10-08 CURRENT 2007-02-06 Active
GEOFFREY ALAN QUAIFE SHEFFIELD LEP LIMITED Director 2007-10-08 CURRENT 2007-02-06 Active
GEOFFREY ALAN QUAIFE PARADIGM (SHEFFIELD BSF) HOLDINGS LIMITED Director 2007-10-08 CURRENT 2007-02-06 Active
GEOFFREY ALAN QUAIFE CONSORT HEALTHCARE (BIRMINGHAM) LIMITED Director 2007-09-20 CURRENT 2005-08-16 Active
GEOFFREY ALAN QUAIFE CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED Director 2007-09-20 CURRENT 2005-08-16 Active
GEOFFREY ALAN QUAIFE CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC Director 2007-09-20 CURRENT 2005-08-16 Active
GEOFFREY ALAN QUAIFE CONSORT HEALTHCARE (BIRMINGHAM) INTERMEDIATE LIMITED Director 2007-09-20 CURRENT 2005-08-16 Active
GEOFFREY ALAN QUAIFE ASPIRE DEFENCE HOLDINGS LIMITED Director 2007-07-27 CURRENT 2003-04-11 Active
GEOFFREY ALAN QUAIFE ASPIRE DEFENCE FINANCE PLC Director 2007-07-27 CURRENT 2006-02-07 Active
PETER JOHN SHELDRAKE GENISTICS LIMITED Director 2018-08-07 CURRENT 2001-07-30 Active
PETER JOHN SHELDRAKE GENISTICS HOLDINGS LIMITED Director 2018-08-07 CURRENT 2001-07-30 Active
PETER JOHN SHELDRAKE ALBION HEALTHCARE (OXFORD) LIMITED Director 2018-07-03 CURRENT 2001-08-28 Active
PETER JOHN SHELDRAKE OCTAGON HEALTHCARE LIMITED Director 2018-07-02 CURRENT 1995-10-12 Active
PETER JOHN SHELDRAKE WORCESTERSHIRE HOSPITAL SPC PLC Director 2018-07-02 CURRENT 1998-10-14 Active
PETER JOHN SHELDRAKE OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED Director 2018-07-02 CURRENT 1997-05-09 Active
PETER JOHN SHELDRAKE CALDERDALE HOSPITAL SPC HOLDINGS LTD Director 2018-07-02 CURRENT 1998-03-11 Active
PETER JOHN SHELDRAKE ALERT COMMUNICATIONS LIMITED Director 2018-07-02 CURRENT 2000-01-25 Active
PETER JOHN SHELDRAKE ALERT COMMUNICATIONS (2006) LIMITED Director 2018-07-02 CURRENT 2006-06-29 Active
PETER JOHN SHELDRAKE CALDERDALE HOSPITAL SPC LTD Director 2018-07-02 CURRENT 1998-03-10 Active
PETER JOHN SHELDRAKE WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD Director 2018-07-02 CURRENT 1998-10-14 Active
PETER JOHN SHELDRAKE ALERT COMMUNICATIONS (HOLDINGS) LIMITED Director 2018-07-02 CURRENT 1999-09-07 Active
PETER JOHN SHELDRAKE OCTAGON HEALTHCARE GROUP LIMITED Director 2018-07-02 CURRENT 2003-07-09 Active
PETER JOHN SHELDRAKE MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED Director 2018-06-29 CURRENT 1999-06-03 Active
PETER JOHN SHELDRAKE PREMIER CUSTODIAL FINANCE LIMITED Director 2018-06-29 CURRENT 1999-09-28 Active
PETER JOHN SHELDRAKE LUTON HEALTH FACILITIES (HOLDINGS) LIMITED Director 2018-06-29 CURRENT 2000-05-19 Active
PETER JOHN SHELDRAKE TIVERTON HEALTHCARE FACILITIES LIMITED Director 2018-06-29 CURRENT 2001-07-16 Active
PETER JOHN SHELDRAKE MODERN COURTS (EAST ANGLIA) LIMITED Director 2018-06-29 CURRENT 2001-10-05 Active
PETER JOHN SHELDRAKE MATRIX PFI DEVELOPMENTS LIMITED Director 2018-06-29 CURRENT 2006-06-22 Active
PETER JOHN SHELDRAKE PREMIER CUSTODIAL SUB-DEBT LIMITED Director 2018-06-29 CURRENT 2006-10-11 Active
PETER JOHN SHELDRAKE SCHOOLS CAPITAL LIMITED Director 2018-06-29 CURRENT 2006-11-28 Active
PETER JOHN SHELDRAKE TBEP INVESTMENTS LIMITED Director 2018-06-29 CURRENT 2007-03-08 Active - Proposal to Strike off
PETER JOHN SHELDRAKE SD MARINE SERVICES LIMITED Director 2018-06-29 CURRENT 2007-05-17 Active
PETER JOHN SHELDRAKE SD MARINE SERVICES (HOLDINGS) LIMITED Director 2018-06-29 CURRENT 2007-05-17 Active
PETER JOHN SHELDRAKE MATRIX FPMS LIMITED Director 2018-06-29 CURRENT 2007-09-24 Active
PETER JOHN SHELDRAKE MATRIX PFI HOLDINGS LIMITED Director 2018-06-29 CURRENT 2007-11-23 Active
PETER JOHN SHELDRAKE TIVERTON HEALTHCARE FACILITIES (HOLDINGS) LIMITED Director 2018-06-29 CURRENT 2001-03-01 Active
PETER JOHN SHELDRAKE SALISBURY HEALTHCARE FACILITIES (HOLDINGS) LIMITED Director 2018-06-29 CURRENT 2003-09-05 Active
PETER JOHN SHELDRAKE SALISBURY HEALTHCARE FACILITIES (HOLDINGS) LIMITED Director 2018-06-29 CURRENT 2003-09-05 Active
PETER JOHN SHELDRAKE ABC SCHOOLS (HOLDINGS) LIMITED Director 2018-06-29 CURRENT 2005-03-22 Active
PETER JOHN SHELDRAKE ABC SCHOOLS LIMITED Director 2018-06-29 CURRENT 2005-03-22 Active
PETER JOHN SHELDRAKE LOWDHAM GRANGE PRISON SERVICES LIMITED Director 2018-06-29 CURRENT 1996-01-29 Active
PETER JOHN SHELDRAKE DEFENCE MANAGEMENT (WATCHFIELD) LIMITED Director 2018-06-29 CURRENT 1997-06-11 Active
PETER JOHN SHELDRAKE KINTRA LIMITED Director 2018-06-29 CURRENT 1997-07-14 Active
PETER JOHN SHELDRAKE MORETON PRISON SERVICES LIMITED Director 2018-06-29 CURRENT 1997-11-25 Active
PETER JOHN SHELDRAKE GRANNAG LIMITED Director 2018-06-29 CURRENT 1998-05-06 Active
PETER JOHN SHELDRAKE GH BODMIN HOLDINGS LIMITED Director 2018-06-29 CURRENT 1999-04-08 Active
PETER JOHN SHELDRAKE GH NEWHAM HOLDINGS LIMITED Director 2018-06-29 CURRENT 1999-04-08 Active
PETER JOHN SHELDRAKE MODERN COURTS (HUMBERSIDE) LIMITED Director 2018-06-29 CURRENT 1999-06-02 Active
PETER JOHN SHELDRAKE EASTBROOK FACILITIES LIMITED Director 2018-06-29 CURRENT 1999-07-30 Active
PETER JOHN SHELDRAKE HPC KING'S COLLEGE HOSPITAL (ISSUER) PLC. Director 2018-06-29 CURRENT 1999-08-02 Active
PETER JOHN SHELDRAKE PREMIER CUSTODIAL INVESTMENTS LIMITED Director 2018-06-29 CURRENT 1999-09-28 Active
PETER JOHN SHELDRAKE BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED Director 2018-06-29 CURRENT 1999-11-05 Active
PETER JOHN SHELDRAKE GH NEWHAM LIMITED Director 2018-06-29 CURRENT 2000-04-25 Active
PETER JOHN SHELDRAKE MACHRIE LIMITED Director 2018-06-29 CURRENT 2001-02-09 Active
PETER JOHN SHELDRAKE MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED Director 2018-06-29 CURRENT 2001-10-05 Active
PETER JOHN SHELDRAKE EASTBROOK FACILITIES HOLDINGS LIMITED Director 2018-06-29 CURRENT 2001-10-23 Active
PETER JOHN SHELDRAKE KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED Director 2018-06-29 CURRENT 2004-04-05 Active
PETER JOHN SHELDRAKE HSC INVESTMENTS LIMITED Director 2018-06-29 CURRENT 2007-10-17 Active
PETER JOHN SHELDRAKE KILMARNOCK PRISON SERVICES LIMITED Director 2018-06-29 CURRENT 1996-07-19 Active
PETER JOHN SHELDRAKE PUCKLECHURCH CUSTODIAL SERVICES LIMITED Director 2018-06-29 CURRENT 1997-07-15 Active
PETER JOHN SHELDRAKE DEFENCE MANAGEMENT (HOLDINGS) LIMITED Director 2018-06-29 CURRENT 1998-05-14 Active
PETER JOHN SHELDRAKE HPC KING'S COLLEGE HOSPITAL LIMITED Director 2018-06-29 CURRENT 1999-01-15 Active
PETER JOHN SHELDRAKE MACHRIE BURN LIMITED Director 2018-06-29 CURRENT 1999-02-25 Active
PETER JOHN SHELDRAKE GH BURY HOLDINGS LIMITED Director 2018-06-29 CURRENT 1999-04-08 Active
PETER JOHN SHELDRAKE HPC KING'S COLLEGE HOSPITAL (HOLDINGS) LIMITED Director 2018-06-29 CURRENT 1999-09-23 Active
PETER JOHN SHELDRAKE LUTON HEALTH FACILITIES LIMITED Director 2018-06-29 CURRENT 2000-05-19 Active
PETER JOHN SHELDRAKE G H BODMIN LIMITED Director 2018-06-29 CURRENT 2000-06-01 Active
PETER JOHN SHELDRAKE NEWMOUNT LIMITED Director 2018-06-29 CURRENT 2001-05-08 Active
PETER JOHN SHELDRAKE NEWMOUNT HOLDINGS LIMITED Director 2018-06-29 CURRENT 2001-05-08 Active
PETER JOHN SHELDRAKE SALISBURY HEALTHCARE FACILITIES LIMITED Director 2018-06-29 CURRENT 2003-09-21 Active
PETER JOHN SHELDRAKE MATRIX PFI GP LIMITED Director 2018-06-29 CURRENT 2006-04-28 Active
PETER JOHN SHELDRAKE KILMARNOCK PFI HOLDINGS LIMITED Director 2018-06-29 CURRENT 2006-10-18 Active
PETER JOHN SHELDRAKE MATRIX FPMS HOLDINGS LIMITED Director 2018-06-29 CURRENT 2007-11-22 Active
PETER JOHN SHELDRAKE DUDLEY INFRACARE LIFT (1) LIMITED Director 2014-01-21 CURRENT 2005-05-12 Active
PETER JOHN SHELDRAKE PROSPECT HEALTHCARE (IPSWICH) LIMITED Director 2013-05-13 CURRENT 2005-04-07 Active
PHILLIP JAMES THORNE ALBION HEALTHCARE (OXFORD) LIMITED Director 2018-05-03 CURRENT 2001-08-28 Active
PHILLIP JAMES THORNE LEICESTER BSF COMPANY 1 LIMITED Director 2018-04-10 CURRENT 2007-05-25 Active
PHILLIP JAMES THORNE LEICESTER BSF HOLDINGS COMPANY 1 LIMITED Director 2018-04-10 CURRENT 2007-05-25 Active
PHILLIP JAMES THORNE LEICESTER BSF HOLDINGS COMPANY 2 LIMITED Director 2018-04-10 CURRENT 2011-07-21 Active
PHILLIP JAMES THORNE LEICESTER BSF COMPANY 2 LIMITED Director 2018-04-10 CURRENT 2011-07-21 Active
PHILLIP JAMES THORNE WHITE HORSE EDUCATION PARTNERSHIP LIMITED Director 2017-05-12 CURRENT 2000-01-21 Active
PHILLIP JAMES THORNE NORTH WILTSHIRE SCHOOLS LIMITED Director 2017-05-12 CURRENT 2000-02-21 Active
PHILLIP JAMES THORNE EAST LONDON LIFT INVESTMENTS LIMITED Director 2017-04-01 CURRENT 2003-02-07 Active
PHILLIP JAMES THORNE LIFT HEALTHCARE INVESTMENTS LIMITED Director 2017-04-01 CURRENT 2004-10-08 Active
PHILLIP JAMES THORNE G4S FACILITIES MANAGEMENT (UK) LIMITED Director 2017-03-31 CURRENT 1997-03-14 Active
RACHEL LOUISE TURNBULL EALING CARE ALLIANCE LIMITED Director 2018-05-03 CURRENT 2004-03-15 Active
RACHEL LOUISE TURNBULL EALING CARE ALLIANCE (HOLDINGS) LIMITED Director 2018-05-03 CURRENT 2004-03-15 Active
RACHEL LOUISE TURNBULL IVYWOOD COLLEGES HOLDINGS LIMITED Director 2018-04-20 CURRENT 2008-03-12 Active
RACHEL LOUISE TURNBULL IVYWOOD COLLEGES LIMITED Director 2018-04-20 CURRENT 2005-09-13 Active
RACHEL LOUISE TURNBULL R G TURNBULL AND ASSOCIATES LIMITED Director 2018-03-08 CURRENT 2018-03-08 Active
RACHEL LOUISE TURNBULL ALBION HEALTHCARE (OXFORD) LIMITED Director 2018-03-08 CURRENT 2001-08-28 Active
RACHEL LOUISE TURNBULL IVYWOOD COLLEGES PARKING LIMITED Director 2018-03-02 CURRENT 2018-03-02 Active
RACHEL LOUISE TURNBULL CASTLE WATER (SOUTHERN) LIMITED Director 2018-02-27 CURRENT 2016-01-04 Active
RACHEL LOUISE TURNBULL DINOSAURIA LIMITED Director 2018-02-23 CURRENT 2015-11-24 Active
RACHEL LOUISE TURNBULL BY EDUCATION (LEWISHAM) LIMITED Director 2018-01-02 CURRENT 2006-04-19 Active
RACHEL LOUISE TURNBULL BY EDUCATION (LEWISHAM) HOLDINGS LIMITED Director 2018-01-02 CURRENT 2006-04-20 Active
RACHEL LOUISE TURNBULL INTEGRATED BRADFORD HOLD CO ONE LIMITED Director 2017-11-27 CURRENT 2006-04-27 Active
RACHEL LOUISE TURNBULL INTEGRATED BRADFORD SPV TWO LIMITED Director 2017-11-27 CURRENT 2009-06-19 Active
RACHEL LOUISE TURNBULL INTEGRATED BRADFORD HOLD CO TWO LIMITED Director 2017-11-27 CURRENT 2009-06-19 Active
RACHEL LOUISE TURNBULL INTEGRATED BRADFORD SPV ONE LIMITED Director 2017-11-27 CURRENT 2006-04-27 Active
RACHEL LOUISE TURNBULL KAJIMA HAVERSTOCK LIMITED Director 2017-11-24 CURRENT 2003-06-04 Active
RACHEL LOUISE TURNBULL BOOTLE ACCOMMODATION PARTNERSHIP HOLDING LIMITED Director 2017-11-24 CURRENT 2003-06-04 Active
RACHEL LOUISE TURNBULL WOOLDALE PARTNERSHIPS LIMITED Director 2017-11-24 CURRENT 2003-02-25 Active
RACHEL LOUISE TURNBULL REDWOOD PARTNERSHIP VENTURES LIMITED Director 2017-11-24 CURRENT 2007-05-15 Active
RACHEL LOUISE TURNBULL KAJIMA NORTH TYNESIDE LIMITED Director 2017-11-24 CURRENT 2002-09-12 Active
RACHEL LOUISE TURNBULL KAJIMA NORTH TYNESIDE HOLDINGS LIMITED Director 2017-11-24 CURRENT 2002-09-12 Active
RACHEL LOUISE TURNBULL EALING SCHOOLS PARTNERSHIPS LIMITED Director 2017-11-24 CURRENT 2002-09-26 Active
RACHEL LOUISE TURNBULL EALING SCHOOLS PARTNERSHIPS HOLDINGS LIMITED Director 2017-11-24 CURRENT 2002-09-26 Active
RACHEL LOUISE TURNBULL KAJIMA HAVERSTOCK HOLDING LIMITED Director 2017-11-24 CURRENT 2003-07-10 Active
RACHEL LOUISE TURNBULL CHILDREN'S ARK PARTNERSHIPS HOLDINGS LIMITED Director 2017-11-24 CURRENT 2003-10-16 Active
RACHEL LOUISE TURNBULL CHILDREN'S ARK PARTNERSHIPS LIMITED Director 2017-11-24 CURRENT 2003-10-16 Active
RACHEL LOUISE TURNBULL KAJIMA DARLINGTON SCHOOLS LIMITED Director 2017-11-24 CURRENT 2003-11-18 Active
RACHEL LOUISE TURNBULL KAJIMA DARLINGTON SCHOOLS HOLDING LIMITED Director 2017-11-24 CURRENT 2003-11-18 Active
RACHEL LOUISE TURNBULL KAJIMA NEWCASTLE LIBRARIES HOLDING LIMITED Director 2017-11-24 CURRENT 2006-07-26 Active
RACHEL LOUISE TURNBULL KAJIMA NEWCASTLE LIBRARIES LIMITED Director 2017-11-24 CURRENT 2006-07-26 Active
RACHEL LOUISE TURNBULL WOOLDALE PARTNERSHIPS HOLDINGS LIMITED Director 2017-11-24 CURRENT 2003-02-25 Active
RACHEL LOUISE TURNBULL BOOTLE ACCOMMODATION PARTNERSHIP LIMITED Director 2017-11-24 CURRENT 2003-06-04 Active
RACHEL LOUISE TURNBULL PRIME LIFT INVESTMENTS LIMITED Director 2017-11-20 CURRENT 2004-04-02 Active
RACHEL LOUISE TURNBULL BASS LIFT HOLDINGS LIMITED Director 2017-11-20 CURRENT 2004-04-28 Active
RACHEL LOUISE TURNBULL BIRMINGHAM AND SOLIHULL LOCAL IMPROVEMENT FINANCE TRUST LIMITED Director 2017-11-08 CURRENT 2003-11-10 Active
RACHEL LOUISE TURNBULL PRIMA 200 LIMITED Director 2017-11-08 CURRENT 2004-04-13 Active
RACHEL LOUISE TURNBULL PRIMA 200 FUNDCO NO 1 LIMITED Director 2017-11-08 CURRENT 2004-04-13 Active
RACHEL LOUISE TURNBULL PRIMA 200 FUNDCO NO 2 LIMITED Director 2017-11-08 CURRENT 2007-07-11 Active
RACHEL LOUISE TURNBULL BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 1) LIMITED Director 2017-11-08 CURRENT 2003-11-10 Active
RACHEL LOUISE TURNBULL BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 2) LIMITED Director 2017-11-08 CURRENT 2007-10-10 Active
RACHEL LOUISE TURNBULL BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 3) LIMITED Director 2017-11-08 CURRENT 2010-01-12 Active
RACHEL LOUISE TURNBULL PRIMA 200 FUNDCO NO 3 LIMITED Director 2017-11-08 CURRENT 2010-01-12 Active
RACHEL LOUISE TURNBULL RAVENSBOURNE HEALTH SERVICES LIMITED Director 2017-11-06 CURRENT 2004-03-02 Active
RACHEL LOUISE TURNBULL RAVENSBOURNE HEALTH SERVICES (HOLDINGS) LIMITED Director 2017-11-06 CURRENT 2004-03-02 Active
RACHEL LOUISE TURNBULL RWF HEALTH AND COMMUNITY DEVELOPERS (TRANCHE 1) LIMITED Director 2017-11-03 CURRENT 2004-02-17 Active
RACHEL LOUISE TURNBULL RWF HEALTH AND COMMUNITY DEVELOPERS LIMITED Director 2017-11-03 CURRENT 2004-02-17 Active
RACHEL LOUISE TURNBULL MEDWAY FUNDCO LIMITED Director 2017-11-03 CURRENT 2004-07-28 Active
RACHEL LOUISE TURNBULL MEDWAY FUNDCO (CANTERBURY STREET) LIMITED Director 2017-11-03 CURRENT 2007-01-30 Active - Proposal to Strike off
RACHEL LOUISE TURNBULL MEDWAY FUNDCO TWO LIMITED Director 2017-11-03 CURRENT 2008-09-16 Active
RACHEL LOUISE TURNBULL MEDWAY COMMUNITY ESTATES LIMITED Director 2017-11-03 CURRENT 2004-07-27 Active
RACHEL LOUISE TURNBULL HADFIELD HEALTHCARE PARTNERSHIPS LIMITED Director 2017-11-02 CURRENT 2004-07-02 Active
RACHEL LOUISE TURNBULL BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITED Director 2017-11-02 CURRENT 2005-03-19 Active
RACHEL LOUISE TURNBULL ACADEMY SERVICES (NORWICH) LIMITED Director 2017-11-02 CURRENT 2005-06-21 Active
RACHEL LOUISE TURNBULL CENTRAL BLACKPOOL PCC LIMITED Director 2017-11-02 CURRENT 2007-10-03 Active
RACHEL LOUISE TURNBULL HDM SCHOOLS SOLUTIONS LTD. Director 2017-11-02 CURRENT 2006-04-26 Active
RACHEL LOUISE TURNBULL HDM SCHOOLS SOLUTIONS (HOLDINGS) LIMITED Director 2017-11-02 CURRENT 2007-06-12 Active
RACHEL LOUISE TURNBULL ACADEMY SERVICES (OLDHAM) HOLDINGS LIMITED Director 2017-11-02 CURRENT 2005-10-27 Active
RACHEL LOUISE TURNBULL ACADEMY SERVICES (OLDHAM) LIMITED Director 2017-11-02 CURRENT 2005-10-27 Active
RACHEL LOUISE TURNBULL BLUE3 (GLOUCESTERSHIRE FIRE) LIMITED Director 2017-11-02 CURRENT 2010-05-25 Active
RACHEL LOUISE TURNBULL BLUE3 (GLOUCESTERSHIRE FIRE) (HOLDINGS) LIMITED Director 2017-11-02 CURRENT 2010-05-25 Active
RACHEL LOUISE TURNBULL HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED Director 2017-11-02 CURRENT 2004-07-27 Active
RACHEL LOUISE TURNBULL ACADEMY SERVICES (SHEFFIELD) HOLDINGS LIMITED Director 2017-11-02 CURRENT 2004-12-29 Active
RACHEL LOUISE TURNBULL ACADEMY SERVICES (SHEFFIELD) LIMITED Director 2017-11-02 CURRENT 2004-12-29 Active
RACHEL LOUISE TURNBULL BRENTWOOD HEALTHCARE PARTNERSHIP LIMITED Director 2017-11-02 CURRENT 2005-03-19 Active
RACHEL LOUISE TURNBULL ACADEMY SERVICES (NORWICH) HOLDINGS LIMITED Director 2017-11-02 CURRENT 2005-07-01 Active
RACHEL LOUISE TURNBULL CENTRAL BLACKPOOL PCC HOLDING COMPANY LIMITED Director 2017-11-02 CURRENT 2007-10-03 Active
RACHEL LOUISE TURNBULL REDWOOD PARTNERSHIP VENTURES 2 LIMITED Director 2017-11-02 CURRENT 2011-03-29 Active
RACHEL LOUISE TURNBULL CONSORT HEALTHCARE (BLACKBURN) INTERMEDIATE LIMITED Director 2017-10-19 CURRENT 2003-01-29 Active
RACHEL LOUISE TURNBULL CONSORT HEALTHCARE (BLACKBURN) FUNDING PLC Director 2017-10-19 CURRENT 2002-09-26 Active
RACHEL LOUISE TURNBULL CONSORT HEALTHCARE (BLACKBURN) LIMITED Director 2017-10-19 CURRENT 2002-09-26 Active
RACHEL LOUISE TURNBULL CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITED Director 2017-10-19 CURRENT 2002-09-26 Active
RACHEL LOUISE TURNBULL TT2 LIMITED Director 2017-09-22 CURRENT 2007-08-20 Active
RACHEL LOUISE TURNBULL TT2 (HOLDINGS) LIMITED Director 2017-09-22 CURRENT 2007-08-20 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
2023-07-12SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-04CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES
2023-03-31DIRECTOR APPOINTED MR MARK JONATHAN KNIGHT
2023-03-31APPOINTMENT TERMINATED, DIRECTOR PETER JOHN SHELDRAKE
2023-01-13APPOINTMENT TERMINATED, DIRECTOR PHILLIP JOSEPH DODD
2023-01-13DIRECTOR APPOINTED MR LOUIS JAVIER FALERO
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES
2022-07-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-14AP01DIRECTOR APPOINTED MR ANDREW JOHN MCERLANE
2022-06-14TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANIE ANN EXELL
2022-01-25Director's details changed for Ms Stephanie Ann Exell on 2022-01-25
2022-01-25CH01Director's details changed for Ms Stephanie Ann Exell on 2022-01-25
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES
2021-05-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-09-23TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CHRISTOPHER HEATH
2020-09-23AP01DIRECTOR APPOINTED MR ALEXANDER VICTOR THORNE
2020-07-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES
2019-11-14TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CHARLES MINIFIE
2019-09-23AP01DIRECTOR APPOINTED MISS STEPHANIE ANN EXELL
2019-09-23TM01APPOINTMENT TERMINATED, DIRECTOR NATALIA POUPARD
2019-08-14AP01DIRECTOR APPOINTED MR JAMES CHARLES MINIFIE
2019-08-13TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP JAMES THORNE
2019-07-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES
2019-03-08TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ALAN QUAIFE
2019-03-08AP01DIRECTOR APPOINTED MRS NATALIA POUPARD
2018-11-15TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL LOUISE TURNBULL
2018-11-15AP01DIRECTOR APPOINTED MR JAMES CHRISTOPHER HEATH
2018-07-24TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP PETER ASHBROOK
2018-07-24AP01DIRECTOR APPOINTED MR PETER JOHN SHELDRAKE
2018-07-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-03LATEST SOC03/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES
2018-05-29AP01DIRECTOR APPOINTED MR PHILLIP JAMES THORNE
2018-05-29AP01DIRECTOR APPOINTED MR PHILIP CHARLES DOVE
2018-05-29TM01APPOINTMENT TERMINATED, DIRECTOR GARETH CHAPMAN
2018-05-29TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP THORNE
2018-03-21AP01DIRECTOR APPOINTED MRS RACHEL LOUISE TURNBULL
2018-03-21TM01APPOINTMENT TERMINATED, DIRECTOR ROSS WILLIAM DRIVER
2017-08-01AP01DIRECTOR APPOINTED MR PHILLIP JAMES THORNE
2017-06-25LATEST SOC25/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-25CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-05-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-20TM01APPOINTMENT TERMINATED, DIRECTOR DARREN JONES
2017-03-22AP01DIRECTOR APPOINTED MR RICHARD LITTLE
2017-02-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FISHER
2017-02-01AP01DIRECTOR APPOINTED PHILLIP JOSEPH DODD
2017-02-01TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP DODD
2016-07-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-27CH01Director's details changed for Mr Darren Jones on 2016-06-24
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-22AR0122/06/16 ANNUAL RETURN FULL LIST
2016-05-10AP01DIRECTOR APPOINTED MR DARREN JONES
2016-05-10TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN CATLIN
2016-05-05AP01DIRECTOR APPOINTED MR DARREN JONES
2016-05-05TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN CATLIN
2015-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL FERGUSON FISHER / 24/08/2015
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-16AR0116/07/15 FULL LIST
2015-07-16AP01DIRECTOR APPOINTED MR STEVEN MICHAEL CATLIN
2015-07-01AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-29TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RITCHINGS
2015-06-22AP01DIRECTOR APPOINTED PHILLIP JOSEPH DODD
2015-06-19TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP DODD
2015-06-19TM01APPOINTMENT TERMINATED, DIRECTOR HARVEY POWNALL
2015-06-19AP01DIRECTOR APPOINTED PAUL FERGUSON FISHER
2015-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / HARVEY JOHN WILLIAM POWNALL / 13/01/2015
2014-07-25AP01DIRECTOR APPOINTED MR PHILIP PETER ASHBROOK
2014-07-25TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HOILE
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-17AR0116/07/14 FULL LIST
2014-06-13AP01DIRECTOR APPOINTED MR PAUL JOHN RITCHINGS
2014-05-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT TAYLOR
2014-03-17AP01DIRECTOR APPOINTED MR ROSS WILLIAM DRIVER
2014-03-17AP01DIRECTOR APPOINTED MR GARETH LAWRENCE CHAPMAN
2014-03-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ELLIOTT
2014-03-17TM01APPOINTMENT TERMINATED, DIRECTOR MARK WAYMENT
2013-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / HARVEY JOHN WILLIAM POWNALL / 14/10/2013
2013-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JOSEPH DODD / 11/10/2013
2013-09-30AP01DIRECTOR APPOINTED PHILLIP JOSEPH DODD
2013-09-30TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HORNBY
2013-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/2013 FROM ST.MARTINS HOUSE 1 GRESHAM STREET LONDON EC2V 7BX UNITED KINGDOM
2013-09-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SPC MANAGEMENT LIMITED / 16/09/2013
2013-07-19AR0116/07/13 FULL LIST
2013-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ELLIOTT / 17/07/2013
2013-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN TAYLOR / 17/07/2013
2013-06-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-31AP01DIRECTOR APPOINTED HARVEY JOHN WILLIAM POWNALL
2013-01-31TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BLUNDELL
2013-01-03TM01APPOINTMENT TERMINATED, DIRECTOR ANITA GREGSON
2013-01-03AP01DIRECTOR APPOINTED MR RICHARD DAVID HOILE
2012-07-16AR0116/07/12 FULL LIST
2012-06-08AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL HORNBY / 20/03/2012
2012-03-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MCEVEDY
2012-02-24AP01DIRECTOR APPOINTED MR MARK CHRISTOPHER WAYMENT
2012-02-23AP01DIRECTOR APPOINTED MR GEOFFREY ALAN QUAIFE
2012-01-11TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA BRADLEY
2011-07-18AR0116/07/11 FULL LIST
2011-05-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BLUNDELL / 01/09/2010
2011-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BLUNDELL / 01/09/2010
2010-07-30AR0116/07/10 FULL LIST
2010-04-23AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-02AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN BLUNDELL
2009-12-02TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BLUNDELL
2009-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2009 FROM 140 LONDON WALL LONDON EC2Y 5DN
2009-12-02AP01DIRECTOR APPOINTED MR STEPHEN PAUL HORNBY
2009-11-30CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SPC MANAGEMENT LIMITED / 30/11/2009
2009-08-24288bAPPOINTMENT TERMINATED DIRECTOR NIGEL MIDDLETON
2009-07-17363aRETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
2009-04-20288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL RYAN
2009-04-14288aDIRECTOR APPOINTED VICTORIA LOUISE BRADLEY
2009-04-09288bAPPOINTMENT TERMINATED DIRECTOR THOMAS HAGA
2009-04-09288bAPPOINTMENT TERMINATED DIRECTOR JOHN MCDONAGH
2009-04-08AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-09-29288aDIRECTOR APPOINTED THOMAS JUSTIN HAGA
2008-09-12363aRETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
2008-07-25288aDIRECTOR APPOINTED DAVID JASON MCEVEDY
2008-07-22288aDIRECTOR APPOINTED CHRISTOPHER JOHN BLUNDELL
2008-07-22288bAPPOINTMENT TERMINATED DIRECTOR ANDREW ANDREOU
2008-05-16288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RYAN / 01/04/2008
2008-04-07AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-09-13363aRETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
2007-09-11288aNEW DIRECTOR APPOINTED
2007-08-23288cSECRETARY'S PARTICULARS CHANGED
2007-08-06287REGISTERED OFFICE CHANGED ON 06/08/07 FROM: AYLESBURY HOUSE 17-18 AYLESBURY STREET LONDON EC1R 0DB
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECOND PARENT DEBENTURE 2002-05-09 Outstanding UNITED MEDICAL ENTERPRISES LIMITED
GUARANTEE AND DEBENTURE 2002-05-08 Outstanding DEXIA MANAGEMENT SERVICES LIMITED,AS SECURITY TRUSTEE
Filed Financial Reports
Annual Accounts
2013-12-31

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

Intangible Assets
Patents
We have not found any records of ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED
Trademarks
We have not found any records of ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBION HEALTHCARE (OXFORD) HOLDINGS 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 (68320 - Management of real estate on a fee or contract basis) as ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ALBION HEALTHCARE (OXFORD) HOLDINGS 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 ALBION HEALTHCARE (OXFORD) HOLDINGS 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 ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.