Albion Healthcare (Oxford) Limited

Active04277395 Private limited company
Incorporated
28 August 2001 (25 years)
Previously known as
3261st Single Member Shelf Trading Company Limited (until 9 April 2002)
Industry
Hospital activities (86101)
Directors
Owned by
Accounts type
Full
Region
South West
Address
Ninth Floor
One Redcliff Street
Bristol
BS1 6NP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 16 September 2026
Also at Addiewell Prison Ltd, Aspire Defence Limited, Holdfast Training Services Limited · more companies
British
Born December 1975 (50)
Director · Appointed 1 August 2026
Also at Albion Healthcare (Oxford) Holdings Limited, UK Energy Storage Services Limited, Lendrum's Bridge (Holdings) Limited · more companies
British
Born June 1995 (31)
Director · Appointed 20 March 2023
Also at Tiverton Healthcare Facilities Limited, Blackshaw Healthcare Services Limited, Kintra Limited · more companies
British
Born October 1974 (52)
Director · Appointed 31 December 2022
Also at Baglan Moor Healthcare PLC, Baglan Moor Healthcare Holdings Limited, Bexley PPP Health Services Limited · more companies
British
Born February 1977 (49)
Director · Appointed 22 March 2017
Also at Semperian Infrastructure Limited, Arteos GP Limited, Semperian Spareco No.2 Limited · more companies
British
Born October 1979 (47)
Corporate Secretary · Appointed 10 March 2005
Also at The Hospital Company (Dartford) 2005 Limited, The Hospital Company (Dartford) Holdings 2005 Limited, The Hospital Company (Dartford) Holdings Limited · more companies
Officer history (59 former)
16 September 2026
Appointed Heath, James Christopher as Director
16 September 2026
Resigned Exell, Stephanie Ann as Director
1 August 2026
Appointed Lufkin, Antonia Maxine as Director
1 August 2026
Resigned Thorne, Alexander Victor as Director
10 October 2025
Resigned Exakoustidou, Angeliki Maria as Director
10 October 2025
Appointed Exell, Stephanie Ann as Director
1 June 2024
Appointed Exakoustidou, Angeliki Maria as Director
31 May 2024
Resigned Mcerlane, Andrew John as Director
20 March 2023
Resigned Sheldrake, Peter John as Director
20 March 2023
Appointed Knight, Mark Jonathan as Director
31 December 2022
Resigned Dodd, Phillip Joseph as Director
31 December 2022
Appointed Falero, Louis Javier as Director
1 June 2022
Resigned Exell, Stephanie Ann as Director
1 June 2022
Appointed Mcerlane, Andrew John as Director
7 September 2020
Appointed Thorne, Alexander Victor as Director
7 September 2020
Resigned Heath, James Christopher as Director
31 October 2019
Resigned Minifie, James Charles as Director
31 October 2019
Resigned Dove, Philip Charles as Director
5 September 2019
Appointed Exell, Stephanie Ann as Director
5 September 2019
Resigned Poupard, Natalia as Director
31 July 2019
Appointed Minifie, James Charles as Director
31 July 2019
Resigned Thorne, Phillip James as Director
7 March 2019
Appointed Poupard, Natalia as Director
7 March 2019
Resigned Quaife, Geoffrey Alan as Director
31 October 2018
Resigned Turnbull, Rachel Louise as Director
31 October 2018
Appointed Heath, James Christopher as Director
3 July 2018
Appointed Sheldrake, Peter John as Director
3 July 2018
Resigned Ashbrook, Philip Peter as Director
3 May 2018
Appointed Thorne, Phillip James as Director
3 May 2018
Appointed Dove, Philip Charles as Director
29 March 2018
Resigned Thorne, Phillip James as Director
29 March 2018
Resigned Chapman, Gareth Lawrence as Director
8 March 2018
Appointed Turnbull, Rachel Louise as Director
8 March 2018
Resigned Driver, Ross William as Director
12 May 2017
Appointed Thorne, Phillip James as Director
31 March 2017
Resigned Jones, Darren as Director
22 March 2017
Appointed Little, Richard Geoffrey, Mr. as Director
31 January 2017
Resigned Fisher, Paul Ferguson as Director
31 January 2017
Appointed Dodd, Phillip Joseph as Director
31 January 2017
Resigned Dodd, Phillip Joseph as Director
31 March 2016
Appointed Jones, Darren as Director
31 March 2016
Resigned Catlin, Steven Michael as Director
4 June 2015
Resigned Pownall, Harvey John William as Director
4 June 2015
Resigned Ritchings, Paul John as Director
4 June 2015
Appointed Dodd, Phillip Joseph as Director
4 June 2015
Appointed Fisher, Paul Ferguson as Director
4 June 2015
Appointed Catlin, Steven Michael as Director
4 June 2015
Resigned Dodd, Phillip Joseph as Director
25 July 2014
Appointed Ashbrook, Philip Peter as Director
25 July 2014
Resigned Hoile, Richard David as Director
28 May 2014
Appointed Ritchings, Paul John as Director
31 March 2014
Resigned Taylor, Robert John as Director
4 February 2014
Appointed Driver, Ross William as Director
4 February 2014
Resigned Elliott, Christopher as Director
4 February 2014
Appointed Chapman, Gareth Lawrence as Director
4 February 2014
Resigned Wayment, Mark Christopher as Director
30 September 2013
Appointed Dodd, Phillip Joseph as Director
30 September 2013
Resigned Hornby, Stephen Paul as Director
31 January 2013
Resigned Blundell, Christopher John as Director
31 January 2013
Appointed Pownall, Harvey John William as Director
21 December 2012
Appointed Hoile, Richard David as Director
21 December 2012
Resigned Gregson, Anita Catherine as Director
29 February 2012
Resigned Mcevedy, David Jason as Director
21 February 2012
Appointed Wayment, Mark Christopher as Director
19 December 2011
Appointed Quaife, Geoffrey Alan as Director
12 December 2011
Resigned Bradley, Victoria Louise as Director
19 November 2009
Appointed Blundell, Christopher John as Director
19 November 2009
Appointed Hornby, Stephen Paul as Director
19 November 2009
Resigned Blundell, Christopher John as Director
20 August 2009
Resigned Middleton, Nigel Wythen as Director
19 March 2009
Resigned Ryan, Michael Joseph as Director
19 March 2009
Resigned Haga, Thomas Justin as Director
19 March 2009
Appointed Bradley, Victoria Louise as Director
19 March 2009
Resigned Mcdonagh, John as Director
18 September 2008
Appointed Haga, Thomas Justin as Director
30 June 2008
Resigned Andreou, Andrew as Director
30 June 2008
Appointed Blundell, Christopher John as Director
30 June 2008
Appointed Mcevedy, David Jason as Director
19 April 2007
Appointed Gregson, Anita Catherine as Director
1 January 2007
Appointed Taylor, Robert John as Director
1 January 2007
Resigned Taylor, Michael William as Director
20 December 2006
Appointed Mcdonagh, John as Director
20 December 2006
Appointed Ryan, Michael Joseph as Director
20 December 2006
Resigned Buxton, Peter Nigel John as Director
20 December 2006
Resigned Prime, Roderick Mark as Director
11 December 2006
Resigned Bal, Jasvinder as Director
11 May 2006
Resigned Pope, Anthony as Director
11 May 2006
Appointed Buxton, Peter Nigel John as Director
11 May 2006
Resigned Richards, Andrew Scott as Director
11 May 2006
Appointed Prime, Roderick Mark as Director
28 February 2006
Appointed Bal, Jasvinder as Director
13 January 2006
Resigned Lindsay, David Boyd as Director
30 November 2005
Resigned Whitehouse, Ian Robert as Director
10 March 2005
Appointed Spc Management Limited as Corporate Secretary
26 January 2005
Resigned Pope, Gloria June as Secretary
8 November 2004
Appointed Taylor, Michael William as Director
8 November 2004
Resigned Dobell, Colin Andrew as Director
19 August 2004
Resigned Warburton, Lesley Anne as Director
6 August 2004
Appointed Richards, Andrew Scott as Director
6 August 2004
Resigned Fullerton, Robert Souter as Director
1 August 2004
Resigned Jackson, John Lawrence as Director
6 April 2004
Appointed Warburton, Lesley Anne as Director
6 April 2004
Resigned Hope, John Alexander as Director
1 January 2004
Appointed Whitehouse, Ian Robert as Director
23 June 2003
Appointed Pope, Anthony as Director
12 November 2002
Appointed Middleton, Nigel Wythen as Director
12 November 2002
Appointed Dobell, Colin Andrew as Director
27 September 2002
Resigned Lucken, John Michael, Brigadier as Director
30 June 2002
9 April 2002
Appointed Jackson, John Lawrence as Director
9 April 2002
Resigned Sisec Limited as Corporate Nominee Secretary
9 April 2002
Appointed Fullerton, Robert Souter as Director
9 April 2002
Appointed Lindsay, David Boyd as Director
9 April 2002
Appointed Lucken, John Michael, Brigadier as Director
9 April 2002
Appointed Andreou, Andrew as Director
9 April 2002
Appointed Pope, Gloria June as Secretary
9 April 2002
Appointed Hope, John Alexander as Director
9 April 2002
9 April 2002
Resigned Serjeants' Inn Nominees Limited as Corporate Nominee Director
9 April 2002
Appointed Elliott, Christopher as Director
9 April 2002
Resigned Loviting Limited as Corporate Nominee Director
28 August 2001
Appointed Loviting Limited as Corporate Nominee Director
28 August 2001
Appointed Serjeants' Inn Nominees Limited as Corporate Nominee Director
28 August 2001
Appointed Sisec Limited as Corporate Nominee Secretary

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. 04252527

Filings 217

DateDescriptionMade Up ToPagesPDF
28 September 2026Termination of appointment of a director
28 September 2026Appointment of a director
20 August 2026Appointment of a director
19 August 2026Termination of appointment of a director
13 July 2026Full accounts31 December 2025
Show all 217 filings

Some other companies at this address

A1 PPP Infrastructure Holdings Limited
Albion Healthcare (Doncaster) Holdings Limited
Albion Healthcare (Doncaster) Limited
Albion Healthcare (Oxford) Holdings Limited
Arteos GP Limited
Baglan Moor Healthcare Holdings Limited

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