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Here’s a quick overview of ALBION HEALTHCARE (OXFORD) LIMITED 👀 — a Bristol based business that started in 2001.
ALBION HEALTHCARE (OXFORD) LIMITED
- Company statusactive
- Company No04277395
- Age24 years 11 months Incorporated 28 August 2001
- Officers6
Address
Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ
ALBION HEALTHCARE (OXFORD) LIMITED is an active company incorporated on 28 August 2001 and based in Bristol. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86101 Hospital activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 10 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 10 Oct 2025
Accounts With Accounts Type Small
1 Year Ago on 22 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 07 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Jan 2024
Accounts With Accounts Type Small
3 Years Ago on 11 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 13 Jul 2022
Accounts With Accounts Type Small
4 Years Ago on 06 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 25 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 01 Jul 2021
Accounts With Accounts Type Small
5 Years Ago on 05 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 23 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 23 Sep 2020
Accounts With Accounts Type Small
6 Years Ago on 09 Jul 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SPC MANAGEMENT LIMITED | corporate secretary | 10 Mar 2005 | |
| EXELL, Stephanie Ann | director | Aug 1977 | 10 Oct 2025 |
| FALERO, Louis Javier | director | Feb 1977 | 31 Dec 2022 |
| KNIGHT, Mark Jonathan | director | Oct 1974 | 20 Mar 2023 |
| LITTLE, Richard Geoffrey | director | Oct 1979 | 22 Mar 2017 |
| THORNE, Alexander Victor | director | Mar 1989 | 07 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Albion Healthcare (Oxford) Holdings Limited | 06 Apr 2016 |
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ELLIOTT, Christopher are mutual persons.
THE BROMLEY BY BOW CENTRE
ELLIOTT, Christopher are mutual persons.
HDM SCHOOLS SOLUTIONS (HOLDINGS) LIMITED
EXAKOUSTIDOU, Angeliki Maria are mutual persons.
HDM SCHOOLS SOLUTIONS LTD.
EXAKOUSTIDOU, Angeliki Maria are mutual persons.
4 BEACON ROAD MANAGEMENT COMPANY LIMITED
FISHER, Paul Ferguson are mutual persons.
TOPCO (ST ANDREWS HOSPITAL) HOLDINGS LIMITED
FULLERTON, Robert Souter are mutual persons.
PROJCO (ST ANDREWS HOSPITAL) LIMITED
FULLERTON, Robert Souter are mutual persons.
CATCHMENT MORAY HOLDINGS LIMITED
FULLERTON, Robert Souter are mutual persons.
CATCHMENT MORAY LIMITED
FULLERTON, Robert Souter are mutual persons.
WEST LOTHIAN EDUCATION LIMITED
FULLERTON, Robert Souter are mutual persons.
ALPHA SCHOOLS (WEST LOTHIAN) HOLDINGS LIMITED
FULLERTON, Robert Souter are mutual persons.
ALPHA SCHOOLS (WEST LOTHIAN) LIMITED
FULLERTON, Robert Souter are mutual persons.
LOCHGILPHEAD HEALTHCARE SERVICES LIMITED
GREGSON, Anita Catherine are mutual persons.
GLASGOW HEALTHCARE FACILITIES LIMITED
GREGSON, Anita Catherine are mutual persons.
CONSORT HEALTHCARE (BLACKBURN) FUNDING PLC
HEATH, James Christopher are mutual persons.
EMBLEM SCHOOLS LIMITED
HEATH, James Christopher are mutual persons.
EMBLEM SCHOOLS (HOLDINGS) LIMITED
HEATH, James Christopher are mutual persons.
ADDIEWELL PRISON (HOLDINGS) LTD
HEATH, James Christopher are mutual persons.
ADDIEWELL PRISON LTD
HEATH, James Christopher are mutual persons.
BY CHELMER PLC
HEATH, James Christopher are mutual persons.
CRITERION HEALTHCARE PLC
HEATH, James Christopher are mutual persons.
TAYCARE HEALTH LIMITED
HOPE, John Alexander are mutual persons.
HUB WEST SCOTLAND PROJECT COMPANY (NO.6) LIMITED
HOPE, John Alexander are mutual persons.
HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) LIMITED
HOPE, John Alexander are mutual persons.
ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED
HOPE, John Alexander are mutual persons.
HUB WEST SCOTLAND PROJECT COMPANY (NO.5) LIMITED
HOPE, John Alexander are mutual persons.
HUB WEST SCOTLAND PROJECT COMPANY (NO.4) LIMITED
HOPE, John Alexander are mutual persons.
HUB WEST SCOTLAND PROJECT COMPANY (NO.3) LIMITED
HOPE, John Alexander are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of ALBION HEALTHCARE (OXFORD) LIMITED 👀 — a Bristol based business that started in 2001.