ALBION HEALTHCARE (DONCASTER) HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ALBION HEALTHCARE (DONCASTER) HOLDINGS LIMITED
COMPANY NUMBER
04495523
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86102 -
Medical nursing home activities
INCORPORATION DATE
25/07/2002
(22 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS1 4DJ
Garden Court Wing
Tavistock House
Tavistock Square
London
WC1H 9EU
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 (DONCASTER) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALBION HEALTHCARE (DONCASTER) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Confirmation Statement filed |
| 11/08/2023 | New Accounts filed |
| 04/07/2023 | Sally-Ann Brooks (919778041) has left the board |
Credit Risk Overview
Want to learn more about ALBION HEALTHCARE (DONCASTER) 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 (DONCASTER) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALBION HEALTHCARE (DONCASTER) 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
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 |
|
19/12/2011 - Present (12 years and 11 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 38 Past: 31 |
View Report |
|
07/09/2017 - Present (7 years and 3 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 92 Past: 6 |
View Report |
|
22/08/2018 - Present (6 years and 3 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 79 Past: 40 |
View Report |
|
30/06/2023 - Present (1 years and 5 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 39 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALBION HEALTHCARE (DONCASTER) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALBION HEALTHCARE (DONCASTER) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Confirmation Statement filed |
| 11/08/2023 | New Accounts filed |
| 04/07/2023 | Sally-Ann Brooks (919778041) has left the board |
| 04/07/2023 | New Board Member David Wyn Davies (916567388) Appointed |
| 30/06/2023 | New Confirmation Statement filed |
| 07/08/2022 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 12/08/2020 | New Accounts filed |
| 07/07/2020 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 27/08/2018 | Colin John Anderson (922355878) has left the board |
| 27/08/2018 | New Board Member Neil Rae (911943760) Appointed |
| 12/07/2018 | Alan Campbell Ritchie (924803437) has left the board |
| 12/07/2018 | New Board Member Alan Campbell Ritchie (914870169) Appointed |
| 07/07/2018 | New Confirmation Statement filed |
| 05/07/2018 | New Board Member Alan Campbell Ritchie (924803437) Appointed |
| 27/06/2018 | Phillip Joseph Dodd (907784400) has left the board |
| 17/09/2017 | New Accounts filed |
| 29/06/2017 | New Annual Return filed |
| 07/04/2017 | Kenneth Andrew McLellan (911032297) has left the board |
| 07/04/2017 | New Board Member Colin John Anderson (922355878) Appointed |
| 16/08/2016 | New Accounts filed |
| 26/06/2016 | New Annual Return filed |
| 16/08/2015 | New Accounts filed |
| 31/07/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 19/08/2014 | Harvey John William Pownall (913580468) has left the board |
| 19/08/2014 | New Board Member Kenneth Andrew McLellan (911032297) Appointed |
| 01/08/2014 | New Annual Return filed |
| 18/11/2013 | Kenneth Andrew McLellan (911032297) has left the board |
| 18/11/2013 | New Board Member Harvey John William Pownall (913580468) Appointed |
| 18/09/2013 | Change in Reg. Office |
| 02/08/2013 | New Annual Return filed |
| 24/06/2013 | New Accounts filed |
| 20/06/2013 | Change in Reg. Office |
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