Albion Health Alliance Limited

Company Registration Number: 08716459

Company registered in England and Wales

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Albion Health Alliance Limited is a Private Company Limited by Shares first registered on 3 October 2013. Its current registered address is in Gillingham, Kent.

Registered Address

MCH HOUSE BAILEY DRIVE
GILLINGHAM BUSINESS PARK
GILLINGHAM
KENT
ME8 0PZ

There are 29 companies currently registered at this postcode, including this one.

All companies at ME8 0PZ

Registration Data

Company Number

08716459

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 October 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 October 2015

Returns Next Due

31 October 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £284,177£264,921£200,000
Current Assets £5,975£22,901£36,426
of which Cash £3,975£17,151£13,426
Total Assets £290,152£287,822£236,426
Current Liabilities £0£145£37,738
Net Current Assets £5,975£22,756£-1,312
Total Net Worth £290,152£287,677£198,688

Previous Names

No previous names

Company Officers

  • PARKER, Louise

    Secretary

    Appointed on 20 November 2015

     

    Mch House
    Bailey Drive
    Gillingham Business Park
    Gillingham
    Kent
    ME8 0PZ

  • BURNELL, Andrew Lawrence

    Director

    Appointed on 13 October 2014

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: March 1966

    Mch House
    Bailey Drive
    Gillingham Business Park
    Gillingham
    Kent
    ME8 0PZ
    Great Britain

  • CLARKE, Siobhan Elizabeth

    Director

    Appointed on 14 November 2013

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1960

    22 Hollyfield House
    Hollyfield Road
    Surbiton
    Surrey
    KT5 9AL
    United Kingdom

  • NILAND, John Joseph

    Director

    Appointed on 14 November 2013

     

    Nationality: Irish

    Occupation: Chief Executive Provide

    Month of birth: December 1962

    St Peters Hospital
    Spital Road
    Maldon
    Essex
    CM9 6EG
    England

  • RILEY, Martin

    Director

    Appointed on 14 November 2013

     

    Nationality: British

    Occupation: None

    Month of birth: January 1967

    Mch House
    Bailey Drive
    Gillingham Business Park
    Gillingham
    Kent
    ME8 0PZ
    Great Britain

  • SEMPLE, Kirsty

    Secretary

    Appointed on 5 December 2014

    Resigned on 20 November 2015

    Mch House
    Bailey Drive
    Gillingham Business Park
    Gillingham
    Kent
    ME8 0PZ
    Great Britain

  • BURNELL, Andrew Lawrence

    Director

    Appointed on 14 November 2013

    Resigned on 13 October 2014

    Nationality: British

    Occupation: Chief Executive

    Month of birth: March 1966

    5
    Beacon Way
    Hull
    HU3 4AE
    England

  • HILLARY, Paul

    Director

    Appointed on 3 October 2013

    Resigned on 14 November 2013

    Nationality: British

    Occupation: Deputy Director

    Month of birth: February 1973

    2
    Earls Court
    Priory Park East, Henry Boot Way
    Hull
    East Yorkshire
    HU4 7DY
    United Kingdom

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 5 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5L6Z7V6. Transaction: MzE2MzU2NzE0OGFkaXF6a2N4.

  2. 12 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HH9H6Z. Transaction: MzE1OTUxMDQ5OGFkaXF6a2N4.

  3. 12 October 2016 Statement of capital following an allotment of shares on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Capital. Type: SH01. Barcode: X5HH94LN. Transaction: MzE1OTUwNDYxNWFkaXF6a2N4.

  4. 24 March 2016 Statement of capital following an allotment of shares on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Capital. Type: SH01. Barcode: X53FRKP4. Transaction: MzE0NDgwNTU0M2FkaXF6a2N4.

  5. 24 March 2016 Appointment of Ms Louise Parker as a secretary on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Officers. Type: AP03. Barcode: X53FRJJE. Transaction: MzE0NDgwNTI2NGFkaXF6a2N4.

  6. 16 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MEOVIG. Transaction: MzEzNzcxMTUwNmFkaXF6a2N4.

  7. 1 December 2015 Termination of appointment of Kirsty Semple as a secretary on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Officers. Type: TM02. Barcode: X4LBFGB6. Transaction: MzEzNjQ3NTM4NGFkaXF6a2N4.

  8. 29 October 2015 Annual return made up to 3 October 2015 with full list of shareholders [View PDF]

    Action Date: 3 October 2015. Category: Annual return. Type: AR01. Barcode: X4J28RHD. Transaction: MzEzNDA3OTIzMGFkaXF6a2N4.

  9. 29 October 2015 Director's details changed for Martin Riley on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: CH01. Barcode: X4J28RJL. Transaction: MzEzNDA3OTAxOWFkaXF6a2N4.

  10. 16 February 2015 Appointment of Kirsty Semple as a secretary on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Officers. Type: AP03. Barcode: X41E379N. Transaction: MzExNzMyNTk5NmFkaXF6a2N4.

  11. 4 February 2015 Appointment of Mr Andrew Lawrence Burnell as a director on 13 October 2014 [View PDF]

    Action Date: 13 October 2014. Category: Officers. Type: AP01. Barcode: X40J210I. Transaction: MzExNjY1OTg0MWFkaXF6a2N4.

  12. 3 February 2015 Registered office address changed from C/O Medway Community Healthcare 5 Ambley Green Gillingham Business Park Gillingham Kent ME8 0NJ England to Mch House Bailey Drive Gillingham Business Park Gillingham Kent ME8 0PZ on 3 February 2015 [View PDF]

    Action Date: 3 February 2015. Category: Address. Type: AD01. Barcode: X40GFEQZ. Transaction: MzExNjU2NTAwOWFkaXF6a2N4.

  13. 19 January 2015 Registered office address changed from 5 Beacon Way Hull HU3 4AE to C/O Medway Community Healthcare 5 Ambley Green Gillingham Business Park Gillingham Kent ME8 0NJ on 19 January 2015 [View PDF]

    Action Date: 19 January 2015. Category: Address. Type: AD01. Barcode: X3ZFXW2J. Transaction: MzExNTYxNjc2MGFkaXF6a2N4.

  14. 19 January 2015 Termination of appointment of Andrew Lawrence Burnell as a director on 13 October 2014 [View PDF]

    Action Date: 13 October 2014. Category: Officers. Type: TM01. Barcode: X3ZFXTOJ. Transaction: MzExNTYxNjI0MmFkaXF6a2N4.

  15. 31 October 2014 Annual return made up to 3 October 2014 with full list of shareholders [View PDF]

    Action Date: 3 October 2014. Category: Annual return. Type: AR01. Barcode: X3JOMFNZ. Transaction: MzExMDUwMjc1OGFkaXF6a2N4.

  16. 31 October 2014 Director's details changed for Andrew Lawrence Burnell on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH01. Barcode: X3JOMFNN. Transaction: MzExMDUwMjU5OWFkaXF6a2N4.

  17. 19 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: R3DUA2O3. Transaction: MzEwNTgwODUzMGFkaXF6a2N4.

  18. 4 July 2014 Statement of capital following an allotment of shares on 14 March 2014 [View PDF]

    Action Date: 14 March 2014. Category: Capital. Type: SH01. Barcode: A3AX8OCG. Transaction: MzEwMzE4MzY3MmFkaXF6a2N4.

  19. 2 June 2014 Previous accounting period shortened from 31 October 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: A38UYEAH. Transaction: MzEwMTAwMTg5MmFkaXF6a2N4.

  20. 17 February 2014 Registered office address changed from 2 Earls Court Priory Park East, Henry Boot Way Hull East Yorkshire HU4 7DY United Kingdom on 17 February 2014 [View PDF]

    Action Date: 17 February 2014. Category: Address. Type: AD01. Barcode: X31XHKV7. Transaction: MzA5NDYyNjU2NWFkaXF6a2N4.

  21. 25 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4OTM3ODgxN2FkaXF6a2N4.

  22. 25 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4OTM3ODcwOGFkaXF6a2N4.

  23. 25 November 2013 Termination of appointment of Paul Hillary as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2LN8KWJ. Transaction: MzA4OTM3ODY4NWFkaXF6a2N4.

  24. 25 November 2013 Appointment of Andrew Lawrence Burnell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2LN8KWB. Transaction: MzA4OTM3ODAzM2FkaXF6a2N4.

  25. 25 November 2013 Appointment of John Joseph Niland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2LN8KVV. Transaction: MzA4OTM3NzgzNmFkaXF6a2N4.

  26. 25 November 2013 Appointment of Mrs Siobhan Elizabeth Clarke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2LN8KW3. Transaction: MzA4OTM3NzY2NmFkaXF6a2N4.

  27. 25 November 2013 Appointment of Martin Riley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2LN8KVN. Transaction: MzA4OTM3NzI2N2FkaXF6a2N4.

  28. 3 October 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2I5T4BF. Transaction: MzA4NjIzMjY0N2FkaXF6a2N4.

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