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Home > England & Wales Companies > ALBION HEALTHCARE (DONCASTER) LIMITED
Company Information for

ALBION HEALTHCARE (DONCASTER) LIMITED

THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ,
Company Registration Number
04495459
Private Limited Company
Active

Company Overview

About Albion Healthcare (doncaster) Ltd
ALBION HEALTHCARE (DONCASTER) LIMITED was founded on 2002-07-25 and has its registered office in Bristol. The organisation's status is listed as "Active". Albion Healthcare (doncaster) 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 (DONCASTER) LIMITED
 
Legal Registered Office
THIRD FLOOR BROAD QUAY HOUSE
PRINCE STREET
BRISTOL
BS1 4DJ
Other companies in BS1
 
Filing Information
Company Number 04495459
Company ID Number 04495459
Date formed 2002-07-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB806049835  
Last Datalog update: 2024-09-09 01:33:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBION HEALTHCARE (DONCASTER) LIMITED
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Companies with same name ALBION HEALTHCARE (DONCASTER) LIMITED
The following companies were found which have the same name as ALBION HEALTHCARE (DONCASTER) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALBION HEALTHCARE (DONCASTER) HOLDINGS LIMITED THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BRISTOL BS1 4DJ Active Company formed on the 2002-07-25

Company Officers of ALBION HEALTHCARE (DONCASTER) LIMITED

Current Directors
Officer Role Date Appointed
SPC MANAGEMENT LIMITED
 Company Secretary 2005-03-10
COLIN JOHN ANDERSON
 Director 2017-04-01
JOHN PHILIP GEORGE
 Director 2011-12-19
ANGELA MILLS
 Director 2011-12-19
ALAN CAMPBELL RITCHIE
 Director 2017-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
PHILLIP JOSEPH DODD
 Director 2012-08-09 2017-09-07
KENNETH ANDREW MCLELLAN
 Director 2014-08-07 2017-04-01
HARVEY JOHN WILLIAM POWNALL
 Director 2013-11-14 2014-08-07
KENNETH ANDREW MCLELLAN
 Director 2008-06-30 2013-11-14
STEPHEN PAUL HORNBY
 Director 2008-06-30 2012-08-09
ANITA CATHERINE GREGSON
 Director 2010-09-01 2011-12-21
VICTORIA LOUISE BRADLEY
 Director 2010-09-01 2011-12-12
ROBERT SEAN MCCLATCHEY
 Director 2006-01-23 2010-09-01
ANASTASIOS CHRISTAKIS
 Director 2009-08-12 2010-03-05
NIGEL WYTHEN MIDDLETON
 Director 2003-06-23 2009-08-12
ANDREW ANDREOU
 Director 2002-07-31 2008-06-30
DAVID BOYD LINDSAY
 Director 2002-07-25 2006-01-13
IAN ROBERT WHITEHOUSE
 Director 2003-10-14 2005-11-30
GLORIA JUNE POPE
 Company Secretary 2002-07-25 2005-01-26

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 (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 ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED Company Secretary 2005-03-10 CURRENT 2001-07-16 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
COLIN JOHN ANDERSON SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED Director 2017-05-10 CURRENT 2009-09-04 Active
COLIN JOHN ANDERSON ESP (HOLDINGS) LIMITED Director 2017-04-01 CURRENT 2000-05-08 Active
COLIN JOHN ANDERSON 3 ED GLASGOW LIMITED Director 2017-04-01 CURRENT 1998-10-16 Active
COLIN JOHN ANDERSON THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED Director 2017-04-01 CURRENT 2000-05-08 Active
COLIN JOHN ANDERSON 3 ED HOLDINGS 2 LIMITED Director 2017-04-01 CURRENT 2007-07-19 Active
COLIN JOHN ANDERSON ALBION HEALTHCARE (DONCASTER) HOLDINGS LIMITED Director 2017-04-01 CURRENT 2002-07-25 Active
COLIN JOHN ANDERSON 3 ED HOLDINGS LIMITED Director 2017-04-01 CURRENT 1998-10-16 Active
COLIN JOHN ANDERSON 3 ED SISTERCO LIMITED Director 2017-04-01 CURRENT 2007-07-19 Active
COLIN JOHN ANDERSON OCHRE SOLUTIONS (HOLDINGS) LIMITED Director 2017-01-30 CURRENT 2004-10-25 Active
COLIN JOHN ANDERSON OCHRE SOLUTIONS LIMITED Director 2017-01-30 CURRENT 2004-10-25 Active
COLIN JOHN ANDERSON UCLH INVESTORS LIMITED Director 2017-01-24 CURRENT 2012-06-01 Active
COLIN JOHN ANDERSON HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED Director 2017-01-24 CURRENT 1999-05-07 Active
COLIN JOHN ANDERSON HEALTH MANAGEMENT (UCLH) LIMITED Director 2017-01-24 CURRENT 1999-05-07 Active
JOHN PHILIP GEORGE FCC (EAST AYRSHIRE) LIMITED Director 2016-11-22 CURRENT 2006-04-07 Active
JOHN PHILIP GEORGE SCHOOLS CAPITAL LIMITED Director 2016-11-22 CURRENT 2006-11-28 Active
JOHN PHILIP GEORGE PPP SERVICES (NORTH AYRSHIRE) HOLDINGS LIMITED Director 2016-11-22 CURRENT 2005-12-23 Active
JOHN PHILIP GEORGE PPP SERVICES (NORTH AYRSHIRE) LIMITED Director 2016-11-22 CURRENT 2005-12-23 Active
JOHN PHILIP GEORGE FCC (EAST AYRSHIRE) HOLDINGS LIMITED Director 2016-11-22 CURRENT 2006-04-07 Active
JOHN PHILIP GEORGE PENNANT CRESCENT MANAGEMENT COMPANY LIMITED Director 2016-06-20 CURRENT 2000-07-07 Active
JOHN PHILIP GEORGE ENTERPRISE HEALTHCARE LIMITED Director 2015-05-18 CURRENT 2003-11-19 Active
JOHN PHILIP GEORGE ENTERPRISE HEALTHCARE HOLDINGS LIMITED Director 2015-05-18 CURRENT 2003-11-18 Active
JOHN PHILIP GEORGE MANCHESTER SCHOOL SERVICES HOLDINGS LIMITED Director 2011-12-19 CURRENT 2004-12-22 Active
JOHN PHILIP GEORGE ASHBURTON SERVICES (HOLDINGS) LIMITED Director 2011-12-19 CURRENT 2003-09-17 Active
JOHN PHILIP GEORGE TW ACCOMMODATION SERVICES (HOLDINGS) LIMITED Director 2011-12-19 CURRENT 2003-01-24 Active
JOHN PHILIP GEORGE BOLDON SCHOOL (HOLDINGS) LIMITED Director 2011-12-19 CURRENT 2003-09-21 Active
JOHN PHILIP GEORGE BOLDON SCHOOL LIMITED Director 2011-12-19 CURRENT 2003-09-21 Active
JOHN PHILIP GEORGE WILLCARE HOLDINGS LIMITED Director 2011-12-19 CURRENT 2001-10-03 Active
JOHN PHILIP GEORGE WILLCARE (MIM) LIMITED Director 2011-12-19 CURRENT 2001-10-04 Active
JOHN PHILIP GEORGE TW ACCOMMODATION SERVICES LIMITED Director 2011-12-19 CURRENT 2002-12-11 Active
JOHN PHILIP GEORGE ALBION HEALTHCARE (DONCASTER) HOLDINGS LIMITED Director 2011-12-19 CURRENT 2002-07-25 Active
JOHN PHILIP GEORGE 2003 SCHOOLS SERVICES (HOLDINGS) LIMITED Director 2011-12-19 CURRENT 2002-08-09 Active - Proposal to Strike off
JOHN PHILIP GEORGE 2003 SCHOOLS SERVICES LIMITED Director 2011-12-19 CURRENT 2002-08-09 Active - Proposal to Strike off
JOHN PHILIP GEORGE ASHBURTON SERVICES LIMITED Director 2011-12-19 CURRENT 2003-06-13 Active
JOHN PHILIP GEORGE MANCHESTER SCHOOL SERVICES LIMITED Director 2011-12-19 CURRENT 2004-12-22 Active
JOHN PHILIP GEORGE ASSET MANAGEMENT SOLUTIONS LIMITED Director 2000-10-04 CURRENT 2000-10-04 Active
ANGELA MILLS DORSET EMERGENCY SERVICES PPP (HOLDINGS) LIMITED Director 2018-02-21 CURRENT 2007-04-26 Active
ANGELA MILLS NEWTON ABBOT HEALTH LIMITED Director 2018-02-21 CURRENT 2006-09-08 Active
ANGELA MILLS NEWTON ABBOT HEALTH HOLDINGS LIMITED Director 2018-02-21 CURRENT 2007-01-03 Active
ANGELA MILLS ENTERPRISE CIVIC BUILDINGS (HOLDINGS) LIMITED Director 2018-02-21 CURRENT 2002-04-22 Active
ANGELA MILLS PFF (DORSET) LIMITED Director 2018-02-21 CURRENT 2007-04-26 Active
ANGELA MILLS ENTERPRISE CIVIC BUILDINGS LIMITED Director 2018-02-21 CURRENT 2002-04-22 Active
ANGELA MILLS MANCHESTER SCHOOL SERVICES HOLDINGS LIMITED Director 2016-11-22 CURRENT 2004-12-22 Active
ANGELA MILLS BANGOR AND NENDRUM SCHOOLS SERVICES LIMITED Director 2016-11-22 CURRENT 2005-04-15 Active
ANGELA MILLS ENTERPRISE EDUCATION CONWY LIMITED Director 2015-05-18 CURRENT 2002-08-16 Active
ANGELA MILLS ENTERPRISE EDUCATION HOLDINGS CONWY LIMITED Director 2015-05-18 CURRENT 2002-09-06 Active
ANGELA MILLS SUSSEX CUSTODIAL SERVICES LIMITED Director 2015-05-18 CURRENT 2001-02-20 Active
ANGELA MILLS SUSSEX CUSTODIAL SERVICES (HOLDINGS) LIMITED Director 2015-05-18 CURRENT 2001-02-21 Active
ANGELA MILLS BY EDUCATION (BARKING) LIMITED Director 2012-01-16 CURRENT 2003-10-31 Active
ANGELA MILLS BY EDUCATION (BARKING) HOLDINGS LIMITED Director 2012-01-16 CURRENT 2003-10-31 Active
ANGELA MILLS ALBION HEALTHCARE (DONCASTER) HOLDINGS LIMITED Director 2011-12-19 CURRENT 2002-07-25 Active
ALAN CAMPBELL RITCHIE BWP SERVICES (HOLDINGS NO 3) LIMITED Director 2018-01-22 CURRENT 2018-01-22 Active
ALAN CAMPBELL RITCHIE ALBION HEALTHCARE (DONCASTER) HOLDINGS LIMITED Director 2017-09-07 CURRENT 2002-07-25 Active
ALAN CAMPBELL RITCHIE PARKING GLASGOW LIMITED Director 2017-07-14 CURRENT 2002-09-11 Liquidation
ALAN CAMPBELL RITCHIE SEMPERIAN (GLASGOW) LIMITED Director 2017-06-28 CURRENT 2017-06-28 Liquidation
ALAN CAMPBELL RITCHIE DEFENCE TRAINING SERVICES LIMITED Director 2017-04-01 CURRENT 1999-09-03 Active
ALAN CAMPBELL RITCHIE BWP SERVICES (HOLDINGS NO 2) LIMITED Director 2016-06-10 CURRENT 2010-06-09 Active
ALAN CAMPBELL RITCHIE BWP PROJECT SERVICES LIMITED Director 2016-06-10 CURRENT 2010-06-09 Active
ALAN CAMPBELL RITCHIE BWP SERVICES (HOLDINGS NO 1) LIMITED Director 2016-06-10 CURRENT 2010-06-09 Active
ALAN CAMPBELL RITCHIE GH ROTHERHAM LIMITED Director 2016-06-01 CURRENT 1997-05-20 Liquidation
ALAN CAMPBELL RITCHIE NK FACILITIES LIMITED Director 2015-09-30 CURRENT 2004-01-15 Active
ALAN CAMPBELL RITCHIE WALKERGATE PFI PROJECT COMPANY LIMITED Director 2014-08-22 CURRENT 2005-03-04 Active
ALAN CAMPBELL RITCHIE WALKERGATE PFI HOLDING COMPANY LIMITED Director 2014-08-22 CURRENT 2005-03-04 Active
ALAN CAMPBELL RITCHIE STC (MILTON KEYNES) LIMITED Director 2014-05-27 CURRENT 2002-08-12 Active
ALAN CAMPBELL RITCHIE STC (MILTON KEYNES) HOLDINGS LIMITED Director 2014-05-27 CURRENT 2002-08-12 Active
ALAN CAMPBELL RITCHIE SEMPERIAN (FAZAKERLEY) LIMITED Director 2014-05-27 CURRENT 1994-10-05 Active
ALAN CAMPBELL RITCHIE FAZAKERLEY PRISON SERVICES LIMITED Director 2014-05-27 CURRENT 1994-10-31 Active
ALAN CAMPBELL RITCHIE ONLEY PRISON SERVICES LIMITED Director 2014-05-27 CURRENT 1998-12-14 Active
ALAN CAMPBELL RITCHIE SEMPERIAN (ONLEY) LIMITED Director 2014-05-27 CURRENT 1998-12-16 Active
ALAN CAMPBELL RITCHIE UK COURT SERVICES (MANCHESTER) LIMITED Director 2014-05-27 CURRENT 2001-02-20 Active
ALAN CAMPBELL RITCHIE UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITED Director 2014-05-27 CURRENT 2001-02-21 Active
ALAN CAMPBELL RITCHIE BANDBREEZE LIMITED Director 2014-02-04 CURRENT 2000-05-17 Active
ALAN CAMPBELL RITCHIE HEALTHCARE PROVIDERS LIMITED Director 2014-02-04 CURRENT 2000-07-14 Active
ALAN CAMPBELL RITCHIE FACILITIES MANAGEMENT SOLUTIONS LIMITED Director 2014-02-04 CURRENT 2000-05-02 Active
ALAN CAMPBELL RITCHIE LBS (FIRE SERVICES) LIMITED Director 2014-02-04 CURRENT 2000-02-11 Active
ALAN CAMPBELL RITCHIE BRIDLINGTON SCHOOLS SERVICES LIMITED Director 2014-02-04 CURRENT 2000-05-19 Active
ALAN CAMPBELL RITCHIE HULL MATERNITY DEVELOPMENT LIMITED Director 2014-02-04 CURRENT 2000-06-28 Active
ALAN CAMPBELL RITCHIE XJ6 SCHOOLS HOLDINGS LIMITED Director 2014-02-04 CURRENT 2003-01-24 Active
ALAN CAMPBELL RITCHIE CLASS 06 LIMITED Director 2014-02-03 CURRENT 2006-06-16 Active
ALAN CAMPBELL RITCHIE FALKIRK GROUP LIMITED Director 2014-02-03 CURRENT 2006-07-07 Active
ALAN CAMPBELL RITCHIE TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LTD Director 2014-02-03 CURRENT 1999-06-03 Active
ALAN CAMPBELL RITCHIE TOWN HOSPITALS (SOUTHERN GENERAL) LTD Director 2014-02-03 CURRENT 1999-06-02 Active
ALAN CAMPBELL RITCHIE RICLAB LIMITED Director 2014-02-03 CURRENT 1998-02-02 Liquidation
ALAN CAMPBELL RITCHIE CLASS 98 LIMITED Director 2014-02-03 CURRENT 1998-02-24 Active
ALAN CAMPBELL RITCHIE FALKIRK SCHOOLS PARTNERSHIP LIMITED Director 2014-02-03 CURRENT 1998-03-10 Active
ALAN CAMPBELL RITCHIE SUNDERLAND CLC SCHOOL SERVICES LIMITED Director 2014-02-03 CURRENT 2001-02-05 Active
ALAN CAMPBELL RITCHIE SUNDERLAND CLC SCHOOLS INVESTMENT COMPANY LIMITED Director 2014-02-03 CURRENT 2001-06-01 Active
ALAN CAMPBELL RITCHIE INSPIRED EDUCATION (SOUTH LANARKSHIRE) HOLDINGS LIMITED Director 2013-02-08 CURRENT 2005-02-18 Active
ALAN CAMPBELL RITCHIE INSPIRED EDUCATION (SOUTH LANARKSHIRE) PLC Director 2013-02-08 CURRENT 2005-07-07 Active
ALAN CAMPBELL RITCHIE INSPIRED EDUCATION (EAST DUNBARTONSHIRE) HOLDINGS LIMITED Director 2013-02-08 CURRENT 2005-02-17 Active
ALAN CAMPBELL RITCHIE INSPIRED EDUCATION (EAST DUNBARTONSHIRE) LIMITED Director 2013-02-08 CURRENT 2005-02-17 Active
ALAN CAMPBELL RITCHIE SEMPERIAN OMEGA LIMITED Director 2012-03-31 CURRENT 2007-06-08 Active
ALAN CAMPBELL RITCHIE SEMPERIAN (WOLVERHAMPTON) LIMITED Director 2010-04-29 CURRENT 2005-05-16 Active
ALAN CAMPBELL RITCHIE SEMPERIAN HOLDCO LIMITED Director 2010-02-18 CURRENT 2006-09-25 Active
ALAN CAMPBELL RITCHIE SEMPERIAN BORROWERCO LIMITED Director 2010-02-18 CURRENT 2006-09-25 Active
ALAN CAMPBELL RITCHIE WOLVERHAMPTON RADIOLOGY LIMITED Director 2010-02-05 CURRENT 2001-06-18 Active
ALAN CAMPBELL RITCHIE WASTEWATER MANAGEMENT HOLDINGS LIMITED Director 2009-12-05 CURRENT 1999-11-09 Active
ALAN CAMPBELL RITCHIE AYR ENVIRONMENTAL SERVICES LIMITED Director 2009-12-05 CURRENT 1999-07-26 Active
ALAN CAMPBELL RITCHIE ESP (HOLDINGS) LIMITED Director 2009-12-01 CURRENT 2000-05-08 Active
ALAN CAMPBELL RITCHIE 3 ED GLASGOW LIMITED Director 2009-12-01 CURRENT 1998-10-16 Active
ALAN CAMPBELL RITCHIE THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED Director 2009-12-01 CURRENT 2000-05-08 Active
ALAN CAMPBELL RITCHIE 3 ED HOLDINGS LIMITED Director 2009-12-01 CURRENT 1998-10-16 Active
ALAN CAMPBELL RITCHIE 3 ED SISTERCO LIMITED Director 2009-12-01 CURRENT 2007-07-19 Active
ALAN CAMPBELL RITCHIE 3 ED HOLDINGS 2 LIMITED Director 2009-10-01 CURRENT 2007-07-19 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
2024-08-07SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2023-08-07SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-06-30DIRECTOR APPOINTED MR DAVID WYN DAVIES
2023-06-30APPOINTMENT TERMINATED, DIRECTOR SALLY-ANN BROOKS
2023-06-11CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES
2022-08-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES
2021-08-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-21TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA MILLS
2021-07-21AP01DIRECTOR APPOINTED MS SALLY-ANN BROOKS
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES
2021-02-26CH01Director's details changed for Mr John Philip George on 2021-02-26
2020-08-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES
2019-09-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES
2018-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-08-23AP01DIRECTOR APPOINTED MR NEIL RAE
2018-08-23TM01APPOINTMENT TERMINATED, DIRECTOR COLIN JOHN ANDERSON
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES
2017-09-13AP01DIRECTOR APPOINTED ALAN CAMPBELL RITCHIE
2017-09-13AP01DIRECTOR APPOINTED ALAN CAMPBELL RITCHIE
2017-09-12TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP JOSEPH DODD
2017-09-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-06-25LATEST SOC25/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-25CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-04-05AP01DIRECTOR APPOINTED MR COLIN JOHN ANDERSON
2017-04-05TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH ANDREW MCLELLAN
2016-08-12AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-22AR0122/06/16 ANNUAL RETURN FULL LIST
2015-08-12AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-27AR0125/07/15 ANNUAL RETURN FULL LIST
2014-08-19AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-15AP01DIRECTOR APPOINTED MR KENNETH ANDREW MCLELLAN
2014-08-15TM01APPOINTMENT TERMINATED, DIRECTOR HARVEY JOHN WILLIAM POWNALL
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-28AR0125/07/14 ANNUAL RETURN FULL LIST
2013-11-14AP01DIRECTOR APPOINTED HARVEY JOHN WILLIAM POWNALL
2013-11-14TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH MCLELLAN
2013-10-11CH01Director's details changed for Mr Phillip Joseph Dodd on 2013-10-11
2013-09-30CH01Director's details changed for Mr Kenneth Andrew Mclellan on 2013-09-30
2013-09-19CH04SECRETARY'S DETAILS CHNAGED FOR SPC MANAGEMENT LIMITED on 2013-09-16
2013-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/13 FROM St.Martins House 1 Gresham Street London EC2V 7BX United Kingdom
2013-07-29AR0125/07/13 ANNUAL RETURN FULL LIST
2013-06-18AAFULL ACCOUNTS MADE UP TO 31/03/13
2012-08-17AP01DIRECTOR APPOINTED PHILLIP JOSEPH DODD
2012-08-17TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HORNBY
2012-07-25AR0125/07/12 FULL LIST
2012-06-28AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL HORNBY / 20/03/2012
2012-02-09ANNOTATIONClarification
2012-02-09RP04SECOND FILING FOR FORM TM01
2012-01-17TM01APPOINTMENT TERMINATED, DIRECTOR ANITA GREGSON
2012-01-05AP01DIRECTOR APPOINTED ANGELA MILLS
2012-01-05AP01DIRECTOR APPOINTED JOHN PHILIP GEORGE
2012-01-04TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA BRADLEY
2011-07-29AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-07-25AR0125/07/11 FULL LIST
2011-02-03AP01DIRECTOR APPOINTED ANITA CATHERINE GREGSON
2011-01-31AP01DIRECTOR APPOINTED VICTORIA LOUISE BRADLEY
2011-01-26TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MCCLATCHEY
2010-07-26AR0125/07/10 FULL LIST
2010-06-15AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-04-08TM01APPOINTMENT TERMINATED, DIRECTOR ANASTASIOS CHRISTAKIS
2009-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2009 FROM 140 LONDON WALL LONDON EC2Y 5DN
2009-11-30CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SPC MANAGEMENT LIMITED / 30/11/2009
2009-09-24288cDIRECTOR'S CHANGE OF PARTICULARS / KENNETH MCLELLAN / 28/08/2009
2009-08-27288aDIRECTOR APPOINTED ANASTASIOS CHRISTAKIS LOGGED FORM
2009-08-24288aDIRECTOR APPOINTED ANASTASIOS CHRISTAKIS
2009-08-20288bAPPOINTMENT TERMINATED DIRECTOR NIGEL MIDDLETON
2009-07-28363aRETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2009-07-27288cSECRETARY'S CHANGE OF PARTICULARS / SPC MANAGEMENT LIMITED / 01/08/2007
2009-07-08AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-02-11225CURREXT FROM 31/12/2008 TO 31/03/2009
2008-09-23363aRETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2008-08-04288aDIRECTOR APPOINTED KENNETH MCLELLAN
2008-07-25288aDIRECTOR APPOINTED STEPHEN PAUL HORNBY
2008-07-22288bAPPOINTMENT TERMINATED DIRECTOR ANDREW ANDREOU
2008-05-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-08-08363aRETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
2007-08-06287REGISTERED OFFICE CHANGED ON 06/08/07 FROM: AYLESBURY HOUSE 17-18 AYLESBURY STREET LONDON EC1R 0DB
2007-05-23AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-09-01363aRETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2006-08-08AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-18AUDAUDITOR'S RESIGNATION
2006-06-07288aNEW DIRECTOR APPOINTED
2006-02-09288bDIRECTOR RESIGNED
2005-12-15288bDIRECTOR RESIGNED
2005-10-28363sRETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
2005-10-13288cSECRETARY'S PARTICULARS CHANGED
2005-09-02287REGISTERED OFFICE CHANGED ON 02/09/05 FROM: 1ST FLOOR 8 EAGLE COURT LONDON EC1M 5QD
2005-08-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-24288aNEW SECRETARY APPOINTED
2005-03-24287REGISTERED OFFICE CHANGED ON 24/03/05 FROM: TAVISTOCK HOUSE TAVISTOCK SQUARE LONDON WC1H 9L9
Industry Information
SIC/NAIC Codes
86 - Human health activities
861 - Hospital activities
86102 - Medical nursing home activities




Licences & Regulatory approval
We could not find any licences issued to ALBION HEALTHCARE (DONCASTER) 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 ALBION HEALTHCARE (DONCASTER) 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
GUARANTEE & DEBENTURE 2003-08-27 Outstanding DEXIA MANAGEMENT SERVICES LIMITED (THE "SECURITY TRUSTEE")
SECOND RANKING GUARANTEE AND DEBENTURE 2003-08-27 Outstanding ALBION HEALTHCARE (DONCASTER) HOLDINGS LIMITED (AS SECURITY TRUSTEE FOR THE BENEFICIARIES)
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

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 (DONCASTER) LIMITED

Intangible Assets
Patents
We have not found any records of ALBION HEALTHCARE (DONCASTER) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALBION HEALTHCARE (DONCASTER) LIMITED
Trademarks
We have not found any records of ALBION HEALTHCARE (DONCASTER) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBION HEALTHCARE (DONCASTER) 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 (86102 - Medical nursing home activities) as ALBION HEALTHCARE (DONCASTER) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALBION HEALTHCARE (DONCASTER) 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 (DONCASTER) 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 (DONCASTER) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BS1 4DJ