ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED
COMPANY NUMBER
04252527
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
16/07/2001
(23 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
16/07/2001
09/04/2002
2157TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
BRISTOL
BS1 4DJ
Third Floor Broad Quay House
Prince Street
Bristol
BS1 4DJ
BS1 4DJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALBION HEALTHCARE (OXFORD) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Confirmation Statement filed |
| 19/06/2024 | New Board Member Angeliki Maria Exakoustidou (930041612) Appointed |
| 06/06/2024 | Andrew John McErlane (929639357) has left the board |
Credit Risk Overview
Want to learn more about ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/03/2005 - Present (19 years and 9 months) Born in N/A |
Active | Secretary |
Current: 18 Past: 2 |
View Report |
|
22/03/2017 - Present (7 years and 8 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 62 Past: 38 |
View Report |
|
07/09/2020 - Present (4 years and 3 months) Born in Mar 1989 (age: 35) |
Active | Director |
Current: 67 Past: 19 |
View Report |
|
31/12/2022 - Present (1 years and 11 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 55 Past: 63 |
View Report |
|
20/03/2023 - Present (1 years and 9 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 50 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALBION HEALTHCARE (OXFORD) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Confirmation Statement filed |
| 19/06/2024 | New Board Member Angeliki Maria Exakoustidou (930041612) Appointed |
| 06/06/2024 | Andrew John McErlane (929639357) has left the board |
| 17/07/2023 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 04/04/2023 | Peter John Sheldrake (916498653) has left the board |
| 04/04/2023 | New Board Member Mark Jonathan Knight (911478300) Appointed |
| 17/01/2023 | Phillip Joseph Dodd (907784400) has left the board |
| 17/01/2023 | New Board Member Louis Javier Falero (930185830) Appointed |
| 11/07/2022 | New Confirmation Statement filed |
| 11/07/2022 | New Accounts filed |
| 29/06/2022 | New Board Member Andrew John McErlane (929639357) Appointed |
| 16/06/2022 | Stephanie Ann Exell (926140668) has left the board |
| 09/05/2021 | New Accounts filed |
| 25/09/2020 | James Christopher Heath (912241370) has left the board |
| 25/09/2020 | New Board Member Alexander Victor Thorne (926447651) Appointed |
| 14/07/2020 | New Accounts filed |
| 10/07/2020 | New Confirmation Statement filed |
| 18/11/2019 | James Charles Minifie (926146749) has left the board |
| 18/11/2019 | Philip Charles Dove (924596436) has left the board |
| 25/09/2019 | Natalia Poupard (925491613) has left the board |
| 25/09/2019 | New Board Member Stephanie Ann Exell (926140668) Appointed |
| 16/08/2019 | New Board Member James Charles Minifie (926146749) Appointed |
| 15/08/2019 | Phillip James Thorne (922833912) has left the board |
| 29/07/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 12/03/2019 | Geoffrey Alan Quaife (912304839) has left the board |
| 12/03/2019 | New Board Member Natalia Poupard (925491613) Appointed |
| 20/11/2018 | James Christopher Heath (925255075) has left the board |
| 20/11/2018 | New Board Member James Christopher Heath (912241370) Appointed |
| 19/11/2018 | Rachel Louise Turnbull (923823220) has left the board |
| 19/11/2018 | New Board Member James Christopher Heath (925255075) Appointed |
| 01/08/2018 | New Board Member Peter John Sheldrake (916498653) Appointed |
| 01/08/2018 | Peter John Sheldrake (924872115) has left the board |
| 26/07/2018 | New Board Member Peter John Sheldrake (924872115) Appointed |
| 26/07/2018 | Philip Peter Ashbrook (912125296) has left the board |
| 11/07/2018 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 31/05/2018 | Gareth Lawrence Chapman (908663789) has left the board |
| 31/05/2018 | New Board Member Philip Charles Dove (924596436) Appointed |
| 23/03/2018 | Ross William Driver (918481077) has left the board |
| 23/03/2018 | New Board Member Rachel Louise Turnbull (923823220) Appointed |
| 03/08/2017 | New Board Member Phillip James Thorne (922833912) Appointed |
| 29/06/2017 | New Annual Return filed |
| 11/05/2017 | New Accounts filed |
| 24/04/2017 | Darren Jones (918292970) has left the board |
| 24/03/2017 | New Board Member Richard Little (915106299) Appointed |
| 10/02/2017 | New Board Member Phillip Joseph Dodd (907784400) Appointed |
| 10/02/2017 | Phillip Joseph Dodd (922371819) has left the board |
| 03/02/2017 | Paul Ferguson Fisher (914068474) has left the board |
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