-
NUFFIELD ALBION HEALTHCARE LIMITED - Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
Company Information
- Company registration number
- 04176082
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cannon Place
- 78 Cannon Street
- London
- EC4N 6AF
- United Kingdom Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom UK
Management
- Managing Directors
- ACUTT, Bryan Michael
- CAVILL, John Ivor
- Company secretaries
- INFRASTRUCTURE MANAGERS LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-03-08
- Age Of Company 2001-03-08 23 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Lanterndew Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AWG HEALTHCARE (NUFFIELD) LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2013-03-08
- Annual Return
- Due Date: 2021-04-06
- Last Date: 2020-03-23
-
NUFFIELD ALBION HEALTHCARE LIMITED Company Description
- NUFFIELD ALBION HEALTHCARE LIMITED is a ltd registered in United Kingdom with the Company reg no 04176082. Its current trading status is "live". It was registered 2001-03-08. It was previously called AWG HEALTHCARE (NUFFIELD) LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-03-08.It can be contacted at Cannon Place .
Get NUFFIELD ALBION HEALTHCARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nuffield Albion Healthcare Limited - Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
- 2001-03-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for NUFFIELD ALBION HEALTHCARE LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
-
confirmation-statement-with-no-updates (2020-03-23) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-03-12) - CS01
-
accounts-with-accounts-type-full (2019-07-11) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-03-08) - CS01
-
accounts-with-accounts-type-full (2018-04-27) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-03-09) - CS01
-
accounts-with-accounts-type-full (2017-07-03) - AA
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-09-27) - AP01
-
termination-director-company-with-name-termination-date (2016-09-27) - TM01
-
accounts-with-accounts-type-full (2016-07-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-10) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-06-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
-
change-corporate-director-company-with-change-date (2015-07-02) - CH02
-
change-registered-office-address-company-with-date-old-address-new-address (2015-07-01) - AD01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-26) - AR01
-
accounts-with-accounts-type-full (2014-05-06) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-07-03) - AA
-
appoint-person-director-company-with-name (2013-06-06) - AP01
-
termination-director-company-with-name (2013-06-04) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-12) - AR01
-
change-corporate-director-company-with-change-date (2013-02-27) - CH02
-
change-corporate-director-company-with-change-date (2013-02-26) - CH02
-
change-corporate-secretary-company-with-change-date (2013-02-26) - CH04
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-02-22) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-09) - AR01
-
change-registered-office-address-company-with-date-old-address (2012-09-04) - AD01
-
accounts-with-accounts-type-full (2012-08-03) - AA
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-07-27) - AA
-
appoint-corporate-director-company-with-name (2011-07-12) - AP02
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-09-08) - AA
-
appoint-person-director-company-with-name (2010-08-26) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-07) - AR01
-
change-corporate-secretary-company-with-change-date (2010-05-07) - CH04
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-01-06) - AA
-
legacy (2009-03-04) - 225
-
legacy (2009-03-24) - 287
-
legacy (2009-05-08) - 288c
-
legacy (2009-05-28) - 288a
-
legacy (2009-05-18) - 288b
-
legacy (2009-06-23) - 363a
-
accounts-with-accounts-type-full (2009-11-12) - AA
-
legacy (2009-05-16) - 288b
keyboard_arrow_right 2008
-
legacy (2008-05-16) - 288c
-
legacy (2008-04-01) - 363a
-
legacy (2008-04-01) - 288c
-
accounts-with-accounts-type-full (2008-02-05) - AA
keyboard_arrow_right 2007
-
legacy (2007-03-23) - 363a
-
legacy (2007-02-23) - 288b
-
certificate-change-of-name-company (2007-01-09) - CERTNM
-
memorandum-articles (2007-01-17) - MEM/ARTS
-
legacy (2007-02-03) - 288a
-
legacy (2007-02-03) - 288b
-
legacy (2007-02-05) - 288a
-
legacy (2007-02-16) - 288b
-
legacy (2007-02-19) - 288a
-
legacy (2007-02-03) - 287
keyboard_arrow_right 2006
-
legacy (2006-02-27) - 288b
-
legacy (2006-03-24) - 363a
-
legacy (2006-06-21) - 288b
-
accounts-with-accounts-type-full (2006-07-25) - AA
-
legacy (2006-11-13) - 288c
-
legacy (2006-06-21) - 288a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-09-20) - AA
-
legacy (2005-03-30) - 363a
-
legacy (2005-02-25) - 288a
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-07-15) - AA
-
legacy (2004-03-30) - 363a
-
legacy (2004-07-02) - 288b
-
legacy (2004-08-06) - 288b
-
legacy (2004-08-06) - 288a
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-08-07) - AA
-
resolution (2003-04-18) - RESOLUTIONS
-
auditors-resignation-company (2003-04-01) - AUD
-
legacy (2003-03-24) - 363a
keyboard_arrow_right 2002
-
legacy (2002-03-21) - 363a
-
legacy (2002-06-13) - 288b
-
legacy (2002-06-15) - 288a
-
legacy (2002-09-09) - 288a
-
accounts-with-accounts-type-dormant (2002-10-15) - AA
-
legacy (2002-09-09) - 288b
keyboard_arrow_right 2001
-
legacy (2001-12-20) - 288a
-
legacy (2001-12-18) - 288b
-
legacy (2001-12-18) - 288a
-
certificate-change-of-name-company (2001-11-22) - CERTNM
-
incorporation-company (2001-03-08) - NEWINC