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ALBION HEALTHCARE (DONCASTER) HOLDINGS LIMITED - Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
Company Information
- Company registration number
- 04495523
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Third Floor Broad Quay House
- Prince Street
- Bristol
- BS1 4DJ Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ UK
Management
- Managing Directors
- GEORGE, John Philip
- RAE, Neil
- RITCHIE, Alan Campbell
- BROOKS, Sally-Ann
- Company secretaries
- SPC MANAGEMENT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-07-25
- Age Of Company 2002-07-25 21 years
- SIC/NACE
- 86102
Ownership
- Beneficial Owners
- Infrastructure Investments (Portal) Gp Limited (As General Partner To Infrastructure Investments (Portal) L.P)
- Semperian Health Projects Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2012-07-25
- Annual Return
- Due Date: 2022-08-05
- Last Date: 2021-07-22
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ALBION HEALTHCARE (DONCASTER) HOLDINGS LIMITED Company Description
- ALBION HEALTHCARE (DONCASTER) HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04495523. Its current trading status is "live". It was registered 2002-07-25. It has declared SIC or NACE codes as "86102". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-07-25.It can be contacted at Third Floor Broad Quay House .
Get ALBION HEALTHCARE (DONCASTER) HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Albion Healthcare (Doncaster) Holdings Limited - Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
- 2002-07-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2021
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change-person-director-company-with-change-date (2021-02-26) - CH01
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termination-director-company-with-name-termination-date (2021-07-21) - TM01
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appoint-person-director-company-with-name-date (2021-07-21) - AP01
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confirmation-statement-with-no-updates (2021-07-22) - CS01
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accounts-with-accounts-type-full (2021-08-09) - AA
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-10-02) - PSC05
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confirmation-statement-with-no-updates (2020-07-02) - CS01
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accounts-with-accounts-type-full (2020-08-06) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-02) - CS01
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accounts-with-accounts-type-full (2019-09-03) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-02) - AA
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termination-director-company-with-name-termination-date (2018-08-23) - TM01
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appoint-person-director-company-with-name-date (2018-08-23) - AP01
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confirmation-statement-with-updates (2018-07-03) - CS01
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appoint-person-director-company-with-name-date (2018-07-03) - AP01
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termination-director-company-with-name-termination-date (2018-06-25) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-05) - TM01
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accounts-with-accounts-type-full (2017-09-12) - AA
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confirmation-statement-with-updates (2017-06-25) - CS01
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appoint-person-director-company-with-name-date (2017-04-05) - AP01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
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accounts-with-accounts-type-full (2016-08-12) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-27) - AR01
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accounts-with-accounts-type-full (2015-08-12) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-19) - AA
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appoint-person-director-company-with-name-date (2014-08-15) - AP01
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termination-director-company-with-name-termination-date (2014-08-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - AR01
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change-person-director-company-with-change-date (2013-09-30) - CH01
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accounts-with-accounts-type-full (2013-06-18) - AA
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change-registered-office-address-company-with-date-old-address (2013-09-16) - AD01
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appoint-person-director-company-with-name (2013-11-14) - AP01
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change-person-director-company-with-change-date (2013-10-11) - CH01
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termination-director-company-with-name (2013-11-14) - TM01
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change-corporate-secretary-company-with-change-date (2013-09-19) - CH04
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-08-17) - AP01
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termination-director-company-with-name (2012-08-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-25) - AR01
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accounts-with-accounts-type-full (2012-06-28) - AA
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change-person-director-company-with-change-date (2012-03-20) - CH01
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second-filing-of-form-with-form-type (2012-02-09) - RP04
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termination-director-company-with-name (2012-01-18) - TM01
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appoint-person-director-company-with-name (2012-01-05) - AP01
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termination-director-company-with-name (2012-01-04) - TM01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-02-01) - AP01
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appoint-person-director-company-with-name (2011-02-03) - AP01
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termination-director-company-with-name (2011-01-26) - TM01
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accounts-with-accounts-type-full (2011-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-25) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-04-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-26) - AR01
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accounts-with-accounts-type-full (2010-06-15) - AA
keyboard_arrow_right 2009
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change-corporate-secretary-company-with-change-date (2009-12-01) - CH04
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legacy (2009-09-24) - 288c
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legacy (2009-08-27) - 288a
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legacy (2009-08-24) - 288a
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legacy (2009-08-20) - 288b
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legacy (2009-07-28) - 363a
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legacy (2009-07-28) - 288c
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accounts-with-accounts-type-full (2009-07-08) - AA
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legacy (2009-02-11) - 225
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change-registered-office-address-company-with-date-old-address (2009-12-04) - AD01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-05-30) - AA
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legacy (2008-07-22) - 288b
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legacy (2008-08-04) - 288a
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legacy (2008-09-23) - 363a
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legacy (2008-07-25) - 288a
keyboard_arrow_right 2007
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legacy (2007-08-23) - 288c
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legacy (2007-08-06) - 287
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legacy (2007-07-25) - 363a
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accounts-with-accounts-type-full (2007-05-23) - AA
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legacy (2007-05-16) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-08) - AA
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legacy (2006-02-09) - 288b
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legacy (2006-08-31) - 363a
keyboard_arrow_right 2005
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legacy (2005-12-15) - 288b
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legacy (2005-10-28) - 363s
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legacy (2005-10-13) - 288c
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legacy (2005-09-02) - 287
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accounts-with-accounts-type-full (2005-08-09) - AA
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legacy (2005-03-24) - 288a
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legacy (2005-03-24) - 287
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legacy (2005-02-04) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-06-10) - AA
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legacy (2004-03-04) - 288a
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legacy (2004-09-03) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-25) - 288a
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legacy (2003-09-20) - 363s
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legacy (2003-08-27) - 395
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legacy (2003-07-06) - 288c
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legacy (2003-03-19) - 225
keyboard_arrow_right 2002
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legacy (2002-09-11) - 288c
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legacy (2002-09-11) - 288a
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incorporation-company (2002-07-25) - NEWINC