Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 April 2027
- Last conf. stmt
- 5 April 2026
Nuffield Albion Healthcare Limited
- Incorporated
- 8 March 2001 (25 years)
- Previously known as
- Awg Healthcare (Nuffield) Limited (until 9 January 2007)Jaclordan (20) Limited (until 22 November 2001)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 8th Floor 6 Kean StreetLondonWC2B 4AS
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 26 September 2016
British
Born October 1979 (47)
Director · Appointed 30 May 2013
British
Born October 1972 (54)
Corporate Secretary · Appointed 20 December 2006
Officer history (18 former)
26 September 2016
26 September 2016
Resigned Biif Corporate Services Limited as Corporate Director
30 May 2013
30 May 2013
12 December 2011
11 July 2011
Appointed Biif Corporate Services Limited as Corporate Director
19 March 2009
19 March 2009
19 March 2009
19 March 2009
20 December 2006
20 December 2006
20 December 2006
20 December 2006
20 December 2006
20 December 2006
11 May 2006
11 May 2006
11 May 2006
11 May 2006
24 February 2006
23 August 2004
3 August 2004
3 August 2004
3 August 2004
3 August 2004
1 July 2004
19 August 2002
19 August 2002
17 May 2002
17 May 2002
23 November 2001
23 November 2001
23 November 2001
23 November 2001
23 November 2001
8 March 2001
8 March 2001
8 March 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05133562
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Profit Before Tax
- £152,010
- Return on Equity
- 15201000%
Balance sheet detail
| 2024 | |
|---|---|
| Creditors (< 1 year) | £52,296 |
| Creditors (> 1 year) | £845,745 |
| Net Current Assets | (£24) |
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings 117
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Other filing | |||
| 27 October 2026 | Other filing | |||
| 27 October 2026 | Accounts filing | |||
| 27 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 7 April 2026 | Confirmation statement with no updates | 5 April 2026 |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →