Albion Healthcare (Doncaster) Limited

Active04495459 Private limited company
Incorporated
25 July 2002 (24 years)
Industry
Medical nursing home activities (86102)
Directors
Owned by
Accounts type
Small
Region
South West
Address
Ninth Floor
One Redcliff Street
Bristol
BS1 6NP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2023
Also at Claymore Roads Limited, Claymore Roads (Holdings) Limited, Enterprise Civic Buildings (Holdings) Limited · more companies
British
Born September 1968 (58)
Director · Appointed 22 August 2018
Also at A1 PPP Infrastructure Holdings Limited, Arteos GP Limited, Road Management Services (Darrington) Limited · more companies
British
Born October 1971 (55)
Director · Appointed 7 September 2017
Also at 3 ED Glasgow Limited, 3 ED Holdings 2 Limited, 3 ED Sisterco Limited · more companies
British
Born April 1967 (59)
Director · Appointed 19 December 2011
Also at Claymore Roads Limited, Claymore Roads (Holdings) Limited, Enterprise Civic Buildings (Holdings) Limited · more companies
British
Born October 1968 (58)
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 (17 former)
30 June 2023
Appointed Davies, David Wyn as Director
30 June 2023
Resigned Brooks, Sally-Ann as Director
30 June 2021
Resigned Mills, Angela as Director
30 June 2021
Appointed Brooks, Sally-Ann as Director
22 August 2018
Appointed Rae, Neil, Mr. as Director
22 August 2018
Resigned Anderson, Colin John as Director
7 September 2017
Appointed Ritchie, Alan Campbell as Director
7 September 2017
Resigned Dodd, Phillip Joseph as Director
1 April 2017
Resigned Mclellan, Kenneth Andrew as Director
1 April 2017
Appointed Anderson, Colin John as Director
7 August 2014
Resigned Pownall, Harvey John William as Director
7 August 2014
Appointed Mclellan, Kenneth Andrew as Director
14 November 2013
Appointed Pownall, Harvey John William as Director
14 November 2013
Resigned Mclellan, Kenneth Andrew as Director
9 August 2012
Appointed Dodd, Phillip Joseph as Director
9 August 2012
Resigned Hornby, Stephen Paul as Director
21 December 2011
Resigned Gregson, Anita Catherine as Director
19 December 2011
Appointed Mills, Angela as Director
19 December 2011
Appointed George, John Philip as Director
12 December 2011
Resigned Bradley, Victoria Louise as Director
1 September 2010
Resigned Mcclatchey, Robert Sean as Director
1 September 2010
Appointed Bradley, Victoria Louise as Director
1 September 2010
Appointed Gregson, Anita Catherine as Director
5 March 2010
Resigned Christakis, Anastasios as Director
12 August 2009
Resigned Middleton, Nigel Wythen as Director
12 August 2009
Appointed Christakis, Anastasios as Director
30 June 2008
Appointed Mclellan, Kenneth Andrew as Director
30 June 2008
Resigned Andreou, Andrew as Director
30 June 2008
Appointed Hornby, Stephen Paul as Director
23 January 2006
Appointed Mcclatchey, Robert Sean 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
14 October 2003
Appointed Whitehouse, Ian Robert as Director
23 June 2003
Appointed Middleton, Nigel Wythen as Director
31 July 2002
Appointed Andreou, Andrew as Director
25 July 2002
Appointed Pope, Gloria June as Secretary
25 July 2002
Appointed Lindsay, David Boyd as Director

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. 04495523

Filings 114

DateDescriptionMade Up ToPagesPDF
13 August 2026Accounts for a small company31 March 2026
24 June 2026Confirmation statement with no updates24 June 2026
23 June 2026Director's details changed
23 June 2026Secretary's details changed
17 June 2026Director's details changed
Show all 114 filings

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