Active
Company Information for ALBION HEALTHCARE (DONCASTER) HOLDINGS LIMITED
THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
ALBION HEALTHCARE (DONCASTER) HOLDINGS LIMITED | |
Legal Registered Office | |
THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BRISTOL BS1 4DJ Other companies in BS1 | |
Company Number | 04495523 | |
---|---|---|
Company ID Number | 04495523 | |
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 |
Last Datalog update: | 2024-11-05 15:27:44 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SPC MANAGEMENT LIMITED |
||
COLIN JOHN ANDERSON |
||
JOHN PHILIP GEORGE |
||
ANGELA MILLS |
||
ALAN CAMPBELL RITCHIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILLIP JOSEPH DODD |
Director | ||
KENNETH ANDREW MCLELLAN |
Director | ||
HARVEY JOHN WILLIAM POWNALL |
Director | ||
KENNETH ANDREW MCLELLAN |
Director | ||
STEPHEN PAUL HORNBY |
Director | ||
ANITA CATHERINE GREGSON |
Director | ||
VICTORIA LOUISE BRADLEY |
Director | ||
ROBERT SEAN MCCLATCHEY |
Director | ||
ANASTASIOS CHRISTAKIS |
Director | ||
NIGEL WYTHEN MIDDLETON |
Director | ||
ANDREW ANDREOU |
Director | ||
DAVID BOYD LINDSAY |
Director | ||
IAN ROBERT WHITEHOUSE |
Director | ||
GLORIA JUNE POPE |
Company Secretary |
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 (OXFORD) HOLDINGS LIMITED | Company Secretary | 2005-03-10 | CURRENT | 2001-07-16 | 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 | |
SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED | Director | 2017-05-10 | CURRENT | 2009-09-04 | Active | |
ALBION HEALTHCARE (DONCASTER) LIMITED | Director | 2017-04-01 | CURRENT | 2002-07-25 | Active | |
ESP (HOLDINGS) LIMITED | Director | 2017-04-01 | CURRENT | 2000-05-08 | Active | |
3 ED GLASGOW LIMITED | Director | 2017-04-01 | CURRENT | 1998-10-16 | Active | |
THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED | Director | 2017-04-01 | CURRENT | 2000-05-08 | Active | |
3 ED HOLDINGS 2 LIMITED | Director | 2017-04-01 | CURRENT | 2007-07-19 | Active | |
3 ED HOLDINGS LIMITED | Director | 2017-04-01 | CURRENT | 1998-10-16 | Active | |
3 ED SISTERCO LIMITED | Director | 2017-04-01 | CURRENT | 2007-07-19 | Active | |
OCHRE SOLUTIONS (HOLDINGS) LIMITED | Director | 2017-01-30 | CURRENT | 2004-10-25 | Active | |
OCHRE SOLUTIONS LIMITED | Director | 2017-01-30 | CURRENT | 2004-10-25 | Active | |
UCLH INVESTORS LIMITED | Director | 2017-01-24 | CURRENT | 2012-06-01 | Active | |
HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED | Director | 2017-01-24 | CURRENT | 1999-05-07 | Active | |
HEALTH MANAGEMENT (UCLH) LIMITED | Director | 2017-01-24 | CURRENT | 1999-05-07 | Active | |
FCC (EAST AYRSHIRE) LIMITED | Director | 2016-11-22 | CURRENT | 2006-04-07 | Active | |
SCHOOLS CAPITAL LIMITED | Director | 2016-11-22 | CURRENT | 2006-11-28 | Active | |
PPP SERVICES (NORTH AYRSHIRE) HOLDINGS LIMITED | Director | 2016-11-22 | CURRENT | 2005-12-23 | Active | |
PPP SERVICES (NORTH AYRSHIRE) LIMITED | Director | 2016-11-22 | CURRENT | 2005-12-23 | Active | |
FCC (EAST AYRSHIRE) HOLDINGS LIMITED | Director | 2016-11-22 | CURRENT | 2006-04-07 | Active | |
PENNANT CRESCENT MANAGEMENT COMPANY LIMITED | Director | 2016-06-20 | CURRENT | 2000-07-07 | Active | |
ENTERPRISE HEALTHCARE LIMITED | Director | 2015-05-18 | CURRENT | 2003-11-19 | Active | |
ENTERPRISE HEALTHCARE HOLDINGS LIMITED | Director | 2015-05-18 | CURRENT | 2003-11-18 | Active | |
MANCHESTER SCHOOL SERVICES HOLDINGS LIMITED | Director | 2011-12-19 | CURRENT | 2004-12-22 | Active | |
ALBION HEALTHCARE (DONCASTER) LIMITED | Director | 2011-12-19 | CURRENT | 2002-07-25 | Active | |
ASHBURTON SERVICES (HOLDINGS) LIMITED | Director | 2011-12-19 | CURRENT | 2003-09-17 | Active | |
TW ACCOMMODATION SERVICES (HOLDINGS) LIMITED | Director | 2011-12-19 | CURRENT | 2003-01-24 | Active | |
BOLDON SCHOOL (HOLDINGS) LIMITED | Director | 2011-12-19 | CURRENT | 2003-09-21 | Active | |
BOLDON SCHOOL LIMITED | Director | 2011-12-19 | CURRENT | 2003-09-21 | Active | |
WILLCARE HOLDINGS LIMITED | Director | 2011-12-19 | CURRENT | 2001-10-03 | Active | |
WILLCARE (MIM) LIMITED | Director | 2011-12-19 | CURRENT | 2001-10-04 | Active | |
TW ACCOMMODATION SERVICES LIMITED | Director | 2011-12-19 | CURRENT | 2002-12-11 | Active | |
2003 SCHOOLS SERVICES (HOLDINGS) LIMITED | Director | 2011-12-19 | CURRENT | 2002-08-09 | Active - Proposal to Strike off | |
2003 SCHOOLS SERVICES LIMITED | Director | 2011-12-19 | CURRENT | 2002-08-09 | Active - Proposal to Strike off | |
ASHBURTON SERVICES LIMITED | Director | 2011-12-19 | CURRENT | 2003-06-13 | Active | |
MANCHESTER SCHOOL SERVICES LIMITED | Director | 2011-12-19 | CURRENT | 2004-12-22 | Active | |
ASSET MANAGEMENT SOLUTIONS LIMITED | Director | 2000-10-04 | CURRENT | 2000-10-04 | Active | |
DORSET EMERGENCY SERVICES PPP (HOLDINGS) LIMITED | Director | 2018-02-21 | CURRENT | 2007-04-26 | Active | |
NEWTON ABBOT HEALTH LIMITED | Director | 2018-02-21 | CURRENT | 2006-09-08 | Active | |
NEWTON ABBOT HEALTH HOLDINGS LIMITED | Director | 2018-02-21 | CURRENT | 2007-01-03 | Active | |
ENTERPRISE CIVIC BUILDINGS (HOLDINGS) LIMITED | Director | 2018-02-21 | CURRENT | 2002-04-22 | Active | |
PFF (DORSET) LIMITED | Director | 2018-02-21 | CURRENT | 2007-04-26 | Active | |
ENTERPRISE CIVIC BUILDINGS LIMITED | Director | 2018-02-21 | CURRENT | 2002-04-22 | Active | |
MANCHESTER SCHOOL SERVICES HOLDINGS LIMITED | Director | 2016-11-22 | CURRENT | 2004-12-22 | Active | |
BANGOR AND NENDRUM SCHOOLS SERVICES LIMITED | Director | 2016-11-22 | CURRENT | 2005-04-15 | Active | |
ENTERPRISE EDUCATION CONWY LIMITED | Director | 2015-05-18 | CURRENT | 2002-08-16 | Active | |
ENTERPRISE EDUCATION HOLDINGS CONWY LIMITED | Director | 2015-05-18 | CURRENT | 2002-09-06 | Active | |
SUSSEX CUSTODIAL SERVICES LIMITED | Director | 2015-05-18 | CURRENT | 2001-02-20 | Active | |
SUSSEX CUSTODIAL SERVICES (HOLDINGS) LIMITED | Director | 2015-05-18 | CURRENT | 2001-02-21 | Active | |
BY EDUCATION (BARKING) LIMITED | Director | 2012-01-16 | CURRENT | 2003-10-31 | Active | |
BY EDUCATION (BARKING) HOLDINGS LIMITED | Director | 2012-01-16 | CURRENT | 2003-10-31 | Active | |
ALBION HEALTHCARE (DONCASTER) LIMITED | Director | 2011-12-19 | CURRENT | 2002-07-25 | Active | |
BWP SERVICES (HOLDINGS NO 3) LIMITED | Director | 2018-01-22 | CURRENT | 2018-01-22 | Active | |
ALBION HEALTHCARE (DONCASTER) LIMITED | Director | 2017-09-07 | CURRENT | 2002-07-25 | 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 | |
DEFENCE TRAINING SERVICES LIMITED | Director | 2017-04-01 | CURRENT | 1999-09-03 | Active | |
BWP SERVICES (HOLDINGS NO 2) LIMITED | Director | 2016-06-10 | CURRENT | 2010-06-09 | Active | |
BWP PROJECT SERVICES LIMITED | Director | 2016-06-10 | CURRENT | 2010-06-09 | Active | |
BWP SERVICES (HOLDINGS NO 1) LIMITED | Director | 2016-06-10 | CURRENT | 2010-06-09 | Active | |
GH ROTHERHAM LIMITED | Director | 2016-06-01 | CURRENT | 1997-05-20 | Liquidation | |
NK FACILITIES LIMITED | Director | 2015-09-30 | CURRENT | 2004-01-15 | Active | |
WALKERGATE PFI PROJECT COMPANY LIMITED | Director | 2014-08-22 | CURRENT | 2005-03-04 | Active | |
WALKERGATE PFI HOLDING COMPANY LIMITED | Director | 2014-08-22 | CURRENT | 2005-03-04 | Active | |
STC (MILTON KEYNES) LIMITED | Director | 2014-05-27 | CURRENT | 2002-08-12 | Active | |
STC (MILTON KEYNES) HOLDINGS LIMITED | Director | 2014-05-27 | CURRENT | 2002-08-12 | Active | |
SEMPERIAN (FAZAKERLEY) LIMITED | Director | 2014-05-27 | CURRENT | 1994-10-05 | Active | |
FAZAKERLEY PRISON SERVICES LIMITED | Director | 2014-05-27 | CURRENT | 1994-10-31 | Active | |
ONLEY PRISON SERVICES LIMITED | Director | 2014-05-27 | CURRENT | 1998-12-14 | Active | |
SEMPERIAN (ONLEY) LIMITED | Director | 2014-05-27 | CURRENT | 1998-12-16 | Active | |
UK COURT SERVICES (MANCHESTER) LIMITED | Director | 2014-05-27 | CURRENT | 2001-02-20 | Active | |
UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITED | Director | 2014-05-27 | CURRENT | 2001-02-21 | Active | |
BANDBREEZE LIMITED | Director | 2014-02-04 | CURRENT | 2000-05-17 | Active | |
HEALTHCARE PROVIDERS LIMITED | Director | 2014-02-04 | CURRENT | 2000-07-14 | Active | |
FACILITIES MANAGEMENT SOLUTIONS LIMITED | Director | 2014-02-04 | CURRENT | 2000-05-02 | Active | |
LBS (FIRE SERVICES) LIMITED | Director | 2014-02-04 | CURRENT | 2000-02-11 | Active | |
BRIDLINGTON SCHOOLS SERVICES LIMITED | Director | 2014-02-04 | CURRENT | 2000-05-19 | Active | |
HULL MATERNITY DEVELOPMENT LIMITED | Director | 2014-02-04 | CURRENT | 2000-06-28 | Active | |
XJ6 SCHOOLS HOLDINGS LIMITED | Director | 2014-02-04 | CURRENT | 2003-01-24 | Active | |
CLASS 06 LIMITED | Director | 2014-02-03 | CURRENT | 2006-06-16 | Active | |
FALKIRK GROUP LIMITED | Director | 2014-02-03 | CURRENT | 2006-07-07 | Active | |
TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LTD | Director | 2014-02-03 | CURRENT | 1999-06-03 | Active | |
TOWN HOSPITALS (SOUTHERN GENERAL) LTD | Director | 2014-02-03 | CURRENT | 1999-06-02 | Active | |
RICLAB LIMITED | Director | 2014-02-03 | CURRENT | 1998-02-02 | Liquidation | |
CLASS 98 LIMITED | Director | 2014-02-03 | CURRENT | 1998-02-24 | Active | |
FALKIRK SCHOOLS PARTNERSHIP LIMITED | Director | 2014-02-03 | CURRENT | 1998-03-10 | Active | |
SUNDERLAND CLC SCHOOL SERVICES LIMITED | Director | 2014-02-03 | CURRENT | 2001-02-05 | Active | |
SUNDERLAND CLC SCHOOLS INVESTMENT COMPANY LIMITED | Director | 2014-02-03 | CURRENT | 2001-06-01 | Active | |
INSPIRED EDUCATION (SOUTH LANARKSHIRE) HOLDINGS LIMITED | Director | 2013-02-08 | CURRENT | 2005-02-18 | Active | |
INSPIRED EDUCATION (SOUTH LANARKSHIRE) PLC | Director | 2013-02-08 | CURRENT | 2005-07-07 | Active | |
INSPIRED EDUCATION (EAST DUNBARTONSHIRE) HOLDINGS LIMITED | Director | 2013-02-08 | CURRENT | 2005-02-17 | Active | |
INSPIRED EDUCATION (EAST DUNBARTONSHIRE) LIMITED | Director | 2013-02-08 | CURRENT | 2005-02-17 | Active | |
SEMPERIAN OMEGA LIMITED | Director | 2012-03-31 | CURRENT | 2007-06-08 | Active | |
SEMPERIAN (WOLVERHAMPTON) LIMITED | Director | 2010-04-29 | CURRENT | 2005-05-16 | Active | |
SEMPERIAN HOLDCO LIMITED | Director | 2010-02-18 | CURRENT | 2006-09-25 | Active | |
SEMPERIAN BORROWERCO LIMITED | Director | 2010-02-18 | CURRENT | 2006-09-25 | Active | |
WOLVERHAMPTON RADIOLOGY LIMITED | Director | 2010-02-05 | CURRENT | 2001-06-18 | Active | |
WASTEWATER MANAGEMENT HOLDINGS LIMITED | Director | 2009-12-05 | CURRENT | 1999-11-09 | Active | |
AYR ENVIRONMENTAL SERVICES LIMITED | Director | 2009-12-05 | CURRENT | 1999-07-26 | Active | |
ESP (HOLDINGS) LIMITED | Director | 2009-12-01 | CURRENT | 2000-05-08 | Active | |
3 ED GLASGOW LIMITED | Director | 2009-12-01 | CURRENT | 1998-10-16 | Active | |
THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED | Director | 2009-12-01 | CURRENT | 2000-05-08 | Active | |
3 ED HOLDINGS LIMITED | Director | 2009-12-01 | CURRENT | 1998-10-16 | Active | |
3 ED SISTERCO LIMITED | Director | 2009-12-01 | CURRENT | 2007-07-19 | Active | |
3 ED HOLDINGS 2 LIMITED | Director | 2009-10-01 | CURRENT | 2007-07-19 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR SALLY-ANN BROOKS | ||
DIRECTOR APPOINTED MR DAVID WYN DAVIES | ||
CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS SALLY-ANN BROOKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA MILLS | |
CH01 | Director's details changed for Mr John Philip George on 2021-02-26 | |
PSC05 | Change of details for Infrastructure Investments (Portal) Gp Limited (as General Partner to Infrastructure Investments (Portal) L.P) as a person with significant control on 2020-10-02 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN JOHN ANDERSON | |
AP01 | DIRECTOR APPOINTED MR NEIL RAE | |
LATEST SOC | 03/07/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED ALAN CAMPBELL RITCHIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP JOSEPH DODD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 25/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ANDREW MCLELLAN | |
AP01 | DIRECTOR APPOINTED MR COLIN JOHN ANDERSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARVEY JOHN WILLIAM POWNALL | |
AP01 | DIRECTOR APPOINTED MR KENNETH ANDREW MCLELLAN | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/07/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED HARVEY JOHN WILLIAM POWNALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MCLELLAN | |
CH01 | Director's details changed for Mr Phillip Joseph Dodd on 2013-10-11 | |
CH01 | Director's details changed for Mr Kenneth Andrew Mclellan on 2013-09-30 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SPC MANAGEMENT LIMITED on 2013-09-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/13 FROM St.Martins House 1 Gresham Street London EC2V 7BX United Kingdom | |
AR01 | 25/07/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED PHILLIP JOSEPH DODD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HORNBY | |
AR01 | 25/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL HORNBY / 20/03/2012 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM TM01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANITA GREGSON | |
AP01 | DIRECTOR APPOINTED ANGELA MILLS | |
AP01 | DIRECTOR APPOINTED JOHN PHILIP GEORGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA BRADLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 25/07/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED ANITA CATHERINE GREGSON | |
AP01 | DIRECTOR APPOINTED VICTORIA LOUISE BRADLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCCLATCHEY | |
AR01 | 25/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANASTASIOS CHRISTAKIS | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/2009 FROM 140 LONDON WALL LONDON EC2Y 5DN | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SPC MANAGEMENT LIMITED / 30/11/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MCLELLAN / 28/08/2009 | |
288a | DIRECTOR APPOINTED ANASTASIOS CHRISTAKIS LOGGED FORM | |
288a | DIRECTOR APPOINTED ANASTASIOS CHRISTAKIS | |
288b | APPOINTMENT TERMINATED DIRECTOR NIGEL MIDDLETON | |
363a | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / SPC MANAGEMENT LIMITED / 01/08/2007 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
225 | CURREXT FROM 31/12/2008 TO 31/03/2009 | |
363a | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED KENNETH MCLELLAN | |
288a | DIRECTOR APPOINTED STEPHEN PAUL HORNBY | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW ANDREOU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 06/08/07 FROM: AYLESBURY HOUSE 17-18 AYLESBURY STREET LONDON EC1R 0DB | |
363a | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 02/09/05 FROM: 1ST FLOOR 8 EAGLE COURT LONDON EC1M 5QD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 24/03/05 FROM: TAVISTOCK HOUSE TAVISTOCK SQUARE LONDON WC1H 9L9 | |
288a | NEW SECRETARY APPOINTED |
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 RANKING DEBENTURE | Outstanding | UNITED MEDICAL ENTERPRISES LIMITED (AS SECURITY TRUSTEE FOR THE BENEFICIARIES) | |
GUARANTEE & DEBENTURE | Outstanding | DEXIA MANAGEMENT SERVICES LIMITED (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 (DONCASTER) HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (86102 - Medical nursing home activities) as ALBION HEALTHCARE (DONCASTER) HOLDINGS LIMITED are:
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. |