Albion Healthcare (Doncaster) Holdings Limited

Company Registration Number: 04495523

Company registered in England and Wales

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Albion Healthcare (Doncaster) Holdings Limited is a Private Company Limited by Shares first registered on 25 July 2002. Its current registered address is in Bristol.

Registered Address

THIRD FLOOR BROAD QUAY HOUSE
PRINCE STREET
BRISTOL
BS1 4DJ

There are 273 companies currently registered at this postcode, including this one.

All companies at BS1 4DJ

Registration Data

Company Number

04495523

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86102 - Medical nursing home activities

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

22 June 2016

Returns Next Due

20 July 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £270£6,057£389,383£199,001£227,473£159,418
of which Cash £0£0£0£0£0£0
Total Assets £270£6,057£389,383£199,001£227,473£159,418
Current Liabilities £270£6,057£389,383£507£227,473£159,418
Net Current Assets £0£0£0£198,494£0£0
Total Net Worth £100£100£100£100£1£100

Previous Names

No previous names

Company Officers

  • SPC MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 10 March 2005

     

    Third Floor
    Broad Quay House
    Prince Street
    Bristol
    BS1 4DJ
    United Kingdom

  • DODD, Phillip Joseph

    Director

    Appointed on 9 August 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1955

    Third Floor
    Broad Quay House
    Prince Street
    Bristol
    BS1 4DJ
    United Kingdom

  • GEORGE, John Philip

    Director

    Appointed on 19 December 2011

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1968

    Third Floor
    46 Charles Street
    Cardiff
    CF10 2GE
    United Kingdom

  • MCLELLAN, Kenneth Andrew

    Director

    Appointed on 7 August 2014

     

    Nationality: British

    Occupation: Regional Project Director

    Month of birth: November 1961

    Third Floor
    Broad Quay House
    Prince Street
    Bristol
    BS1 4DJ
    United Kingdom

  • MILLS, Angela

    Director

    Appointed on 19 December 2011

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1961

    Third Floor
    46 Charles Street
    Cardiff
    CF10 2GE
    United Kingdom

  • POPE, Gloria June

    Secretary

    Appointed on 25 July 2002

    Resigned on 26 January 2005

    39 Plumer Road
    High Wycombe
    Buckinghamshire
    HP11 2SS

  • ANDREOU, Andrew

    Director

    Appointed on 31 July 2002

    Resigned on 30 June 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1959

    3 Stormont Road
    London
    N6 4NS

  • BRADLEY, Victoria Louise

    Director

    Appointed on 1 September 2010

    Resigned on 12 December 2011

    Nationality: British

    Occupation: Investment Manager

    Month of birth: October 1971

    1
    Churchill Place
    London
    E14 5HP
    United Kingdom

  • CHRISTAKIS, Anastasios

    Director

    Appointed on 12 August 2009

    Resigned on 5 March 2010

    Nationality: Greek

    Occupation: Banker

    Month of birth: February 1973

    Barclays Bank Plc
    1 Churchill Place
    London
    E14 5HP

  • GREGSON, Anita Catherine

    Director

    Appointed on 1 September 2010

    Resigned on 21 December 2011

    Nationality: British

    Occupation: Banker

    Month of birth: September 1964

    1
    Churchill Place
    London
    E14 5HP
    United Kingdom

  • HORNBY, Stephen Paul

    Director

    Appointed on 30 June 2008

    Resigned on 9 August 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1957

    St. Martins House
    1 Gresham Street
    London
    EC2V 7BX
    United Kingdom

  • LINDSAY, David Boyd

    Director

    Appointed on 25 July 2002

    Resigned on 13 January 2006

    Nationality: British

    Occupation: Investmtent Banker

    Month of birth: February 1959

    1 Currie Hill Close
    Wimbledon
    London
    SW19 7DX

  • MCCLATCHEY, Robert Sean

    Director

    Appointed on 18 April 2007

    Resigned on 1 September 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1965

    54 Lombard Street
    London
    EC3P 3AH

  • MCLELLAN, Kenneth Andrew

    Director

    Appointed on 30 June 2008

    Resigned on 14 November 2013

    Nationality: British

    Occupation: Regional Proj Director

    Month of birth: November 1961

    Third Floor
    Broad Quay House
    Prince Street
    Bristol
    BS1 4DJ
    United Kingdom

  • MIDDLETON, Nigel Wythen

    Director

    Appointed on 23 June 2003

    Resigned on 12 August 2009

    Nationality: British

    Occupation: Fund Manager

    Month of birth: November 1956

    The Cottage
    198 High Molewood
    Hertford
    SG14 2PJ

  • POWNALL, Harvey John William

    Director

    Appointed on 14 November 2013

    Resigned on 7 August 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1966

    Third Floor
    Broad Quay House
    Prince Street
    Bristol
    BS1 4DJ
    United Kingdom

  • WHITEHOUSE, Ian Robert

    Director

    Appointed on 14 October 2003

    Resigned on 30 November 2005

    Nationality: British

    Occupation: Director

    Month of birth: August 1952

    42 Marmora Road
    London
    SE22 0RX

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 12 August 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5CMOKY2. Transaction: MzE1NDg0MTU3OGFkaXF6a2N4.

  2. 22 June 2016 Annual return made up to 22 June 2016 with full list of shareholders [View PDF]

    Action Date: 22 June 2016. Category: Annual return. Type: AR01. Barcode: X59P3MU8. Transaction: MzE1MTMyMjExMGFkaXF6a2N4.

  3. 12 August 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4CVEPIO. Transaction: MzEyODUzMDEzOWFkaXF6a2N4.

  4. 27 July 2015 Annual return made up to 25 July 2015 with full list of shareholders [View PDF]

    Action Date: 25 July 2015. Category: Annual return. Type: AR01. Barcode: X4CJMIUZ. Transaction: MzEyNzgyMzc1NGFkaXF6a2N4.

  5. 19 August 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3DWPHCZ. Transaction: MzEwNTYzMzA3MWFkaXF6a2N4.

  6. 15 August 2014 Appointment of Mr Kenneth Andrew Mclellan as a director on 7 August 2014 [View PDF]

    Action Date: 7 August 2014. Category: Officers. Type: AP01. Barcode: X3ECCZXV. Transaction: MzEwNTYzNjM1M2FkaXF6a2N4.

  7. 15 August 2014 Termination of appointment of Harvey John William Pownall as a director on 7 August 2014 [View PDF]

    Action Date: 7 August 2014. Category: Officers. Type: TM01. Barcode: X3ECCZY3. Transaction: MzEwNTYzNjM0NGFkaXF6a2N4.

  8. 28 July 2014 Annual return made up to 25 July 2014 with full list of shareholders [View PDF]

    Action Date: 25 July 2014. Category: Annual return. Type: AR01. Barcode: X3D41AZE. Transaction: MzEwNDUxMjE1N2FkaXF6a2N4.

  9. 14 November 2013 Appointment of Harvey John William Pownall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2L3ZDGG. Transaction: MzA4ODc3MDAzNWFkaXF6a2N4.

  10. 14 November 2013 Termination of appointment of Kenneth Mclellan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2L3ZDFS. Transaction: MzA4ODc3MDAzNGFkaXF6a2N4.

  11. 11 October 2013 Director's details changed for Mr Phillip Joseph Dodd on 11 October 2013 [View PDF]

    Action Date: 11 October 2013. Category: Officers. Type: CH01. Barcode: X2IQLGVF. Transaction: MzA4NjgxNTcyNGFkaXF6a2N4.

  12. 30 September 2013 Director's details changed for Mr Kenneth Andrew Mclellan on 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Officers. Type: CH01. Barcode: X2I0K9PF. Transaction: MzA4NjA2MzY5MmFkaXF6a2N4.

  13. 19 September 2013 Secretary's details changed for Spc Management Limited on 16 September 2013 [View PDF]

    Action Date: 16 September 2013. Category: Officers. Type: CH04. Barcode: X2H7ZR8O. Transaction: MzA4NTM2Njk1N2FkaXF6a2N4.

  14. 16 September 2013 Registered office address changed from St.Martins House 1 Gresham Street London EC2V 7BX United Kingdom on 16 September 2013 [View PDF]

    Action Date: 16 September 2013. Category: Address. Type: AD01. Barcode: X2H07YN6. Transaction: MzA4NTE0MDk2NmFkaXF6a2N4.

  15. 29 July 2013 Annual return made up to 25 July 2013 with full list of shareholders [View PDF]

    Action Date: 25 July 2013. Category: Annual return. Type: AR01. Barcode: X2DMNTVT. Transaction: MzA4MjMwNTM4OGFkaXF6a2N4.

  16. 18 June 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2AFXFAA. Transaction: MzA3OTk2Mjg4N2FkaXF6a2N4.

  17. 17 August 2012 Appointment of Phillip Joseph Dodd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FJ7SDC. Transaction: MzA2MjU2Njk3MmFkaXF6a2N4.

  18. 17 August 2012 Termination of appointment of Stephen Hornby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FJ7SCO. Transaction: MzA2MjU2Njk2OGFkaXF6a2N4.

  19. 25 July 2012 Annual return made up to 25 July 2012 with full list of shareholders [View PDF]

    Action Date: 25 July 2012. Category: Annual return. Type: AR01. Barcode: X1DW1ROJ. Transaction: MzA2MTM5NDc5M2FkaXF6a2N4.

  20. 28 June 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1BV3YG9. Transaction: MzA1OTkzNzAxNWFkaXF6a2N4.

  21. 20 March 2012 Director's details changed for Mr Stephen Paul Hornby on 20 March 2012 [View PDF]

    Action Date: 20 March 2012. Category: Officers. Type: CH01. Barcode: X152TX77. Transaction: MzA1NDM4OTQ2OWFkaXF6a2N4.

  22. 9 February 2012 Second filing of TM01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A11VLO2Z. Transaction: MzA1MjE5MDg5N2FkaXF6a2N4.

  23. 18 January 2012 Termination of appointment of Anita Gregson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10S02DC. Transaction: MzA1MDg5NzA2MGFkaXF6a2N4.

  24. 5 January 2012 Appointment of Angela Mills as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZUHJGI. Transaction: MzA1MDExNDA1N2FkaXF6a2N4.

  25. 5 January 2012 Appointment of John Philip George as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZUHJFU. Transaction: MzA1MDExMzgzNWFkaXF6a2N4.

  26. 4 January 2012 Termination of appointment of Victoria Bradley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZUH5O8. Transaction: MzA1MDEwNzIyNWFkaXF6a2N4.

  27. 29 July 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AQP31W5U. Transaction: MzA0MTI3MjcyMmFkaXF6a2N4.

  28. 25 July 2011 Annual return made up to 25 July 2011 with full list of shareholders [View PDF]

    Action Date: 25 July 2011. Category: Annual return. Type: AR01. Barcode: XA5MWW4U. Transaction: MzA0MDk3NDIyNmFkaXF6a2N4.

  29. 3 February 2011 Appointment of Anita Catherine Gregson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNLC1RBK. Transaction: MzAzMTU0MzMwNGFkaXF6a2N4.

  30. 1 February 2011 Appointment of Victoria Louise Bradley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMRPER9D. Transaction: MzAzMTQwMDU5MGFkaXF6a2N4.

  31. 26 January 2011 Termination of appointment of Robert Mcclatchey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XL55PR4C. Transaction: MzAzMTE1NTMwNmFkaXF6a2N4.

  32. 26 July 2010 Annual return made up to 25 July 2010 with full list of shareholders [View PDF]

    Action Date: 25 July 2010. Category: Annual return. Type: AR01. Barcode: XOFICM0G. Transaction: MzAyMDE3NTQxMWFkaXF6a2N4.

  33. 15 June 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AJ1NWKRO. Transaction: MzAxNzYzMDI5M2FkaXF6a2N4.

  34. 8 April 2010 Termination of appointment of Anastasios Christakis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XE8ARIZ1. Transaction: MzAxMzEyMTQ0OWFkaXF6a2N4.

  35. 4 December 2009 Registered office address changed from 140 London Wall London EC2Y 5DN on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Address. Type: AD01. Barcode: XBTE7FIJ. Transaction: MzAwNDMwNDg4NmFkaXF6a2N4.

  36. 1 December 2009 Secretary's details changed for Spc Management Limited on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH04. Barcode: X97J4FET. Transaction: MzAwMzk3MDc4MmFkaXF6a2N4.

  37. 24 September 2009 Director's change of particulars / kenneth mclellan / 28/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XF0KHDJ9. Transaction: MjA0MjA3NzMwOWFkaXF6a2N4.

  38. 27 August 2009 Director appointed anastasios christakis logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: A9B83CP6. Transaction: MjA0MDE0MTIzOWFkaXF6a2N4.

  39. 24 August 2009 Director appointed anastasios christakis [View PDF]

    Category: Officers. Type: 288a. Barcode: AC0R6CJE. Transaction: MjAzOTc5OTM3NGFkaXF6a2N4.

  40. 20 August 2009 Appointment terminated director nigel middleton [View PDF]

    Category: Officers. Type: 288b. Barcode: AC0R5CJD. Transaction: MjAzOTYxNzcyM2FkaXF6a2N4.

  41. 28 July 2009 Return made up to 25/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXS5DBWB. Transaction: MjAzNzk0MzM5NWFkaXF6a2N4.

  42. 28 July 2009 Secretary's change of particulars / spc management LIMITED / 01/08/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXKLVBW1. Transaction: MjAzNzkxOTIyMGFkaXF6a2N4.

  43. 8 July 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AWDF2BDO. Transaction: MjAzNjc1Nzk5NmFkaXF6a2N4.

  44. 11 February 2009 Accounting reference date extended from 31/12/2008 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XQ4SN7AN. Transaction: MjAyNTU4MzcyNmFkaXF6a2N4.

  45. 23 September 2008 Return made up to 25/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTD5B3DZ. Transaction: MjAxMzkyNTkyMmFkaXF6a2N4.

  46. 4 August 2008 Director appointed kenneth mclellan [View PDF]

    Category: Officers. Type: 288a. Barcode: LJQ3H1WB. Transaction: MjAxMDI3MTI0OGFkaXF6a2N4.

  47. 25 July 2008 Director appointed stephen paul hornby [View PDF]

    Category: Officers. Type: 288a. Barcode: A53691PN. Transaction: MjAwOTY4NDAyNGFkaXF6a2N4.

  48. 22 July 2008 Appointment terminated director andrew andreou [View PDF]

    Category: Officers. Type: 288b. Barcode: A72NG1M9. Transaction: MjAwOTQ3ODE2MmFkaXF6a2N4.

  49. 30 May 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A4BR304N. Transaction: MjAwNjMyNzIxNmFkaXF6a2N4.

  50. 23 August 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDYzODQ0OGFkaXF6a2N4.

  51. 6 August 2007 Registered office changed on 06/08/07 from: aylesbury house 17-18 aylesbury street london EC1R 0DB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mzc0MzEwNWFkaXF6a2N4.

  52. 25 July 2007 Return made up to 25/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjI2NDQyMGFkaXF6a2N4.

  53. 23 May 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDU1MTI4OWFkaXF6a2N4.

  54. 16 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDE3NTU0MGFkaXF6a2N4.

  55. 31 August 2006 Return made up to 25/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDYwODY2NGFkaXF6a2N4.

  56. 8 August 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDk1NzY4NGFkaXF6a2N4.

  57. 9 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTAwMjU0OGFkaXF6a2N4.

  58. 15 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTI1NzAyNWFkaXF6a2N4.

  59. 28 October 2005 Return made up to 25/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDcyOTE3N2FkaXF6a2N4.

  60. 13 October 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5Mjc4OTM4NmFkaXF6a2N4.

  61. 2 September 2005 Registered office changed on 02/09/05 from: 1ST floor 8 eagle court london EC1M 5QD [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjM3MTY1NmFkaXF6a2N4.

  62. 9 August 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1MDA0OTUzNGFkaXF6a2N4.

  63. 24 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzkxMDI5OGFkaXF6a2N4.

  64. 24 March 2005 Registered office changed on 24/03/05 from: tavistock house tavistock square london WC1H 9L9 [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTQwOTczMWFkaXF6a2N4.

  65. 4 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjM2NzU4NWFkaXF6a2N4.

  66. 3 September 2004 Return made up to 25/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDU1NDI3M2FkaXF6a2N4.

  67. 10 June 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2ODI5NTg3MGFkaXF6a2N4.

  68. 4 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzU4MTY3MmFkaXF6a2N4.

  69. 25 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjczMTEwOWFkaXF6a2N4.

  70. 20 September 2003 Return made up to 25/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjU2NzMxN2FkaXF6a2N4.

  71. 27 August 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MzQ3MDMzMGFkaXF6a2N4.

  72. 27 August 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0OTQxMDg4NmFkaXF6a2N4.

  73. 6 July 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MDE4NDU3MWFkaXF6a2N4.

  74. 19 March 2003 Accounting reference date extended from 31/07/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzODI0Nzg5M2FkaXF6a2N4.

  75. 11 September 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNjUzODI3NmFkaXF6a2N4.

  76. 11 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDQ4OTI3NWFkaXF6a2N4.

  77. 25 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjQ4MDI5MGFkaXF6a2N4.

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