ALBION HEALTHCARE (DONCASTER) HOLDINGS LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS1 4DJ
Company number 04495523
Status Active
Incorporation Date 25 July 2002
Company Type Private Limited Company
Address THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Appointment of Mr Colin John Anderson as a director on 1 April 2017; Termination of appointment of Kenneth Andrew Mclellan as a director on 1 April 2017; Full accounts made up to 31 March 2016. The most likely internet sites of ALBION HEALTHCARE (DONCASTER) HOLDINGS LIMITED are www.albionhealthcaredoncasterholdings.co.uk, and www.albion-healthcare-doncaster-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Albion Healthcare Doncaster Holdings Limited is a Private Limited Company. The company registration number is 04495523. Albion Healthcare Doncaster Holdings Limited has been working since 25 July 2002. The present status of the company is Active. The registered address of Albion Healthcare Doncaster Holdings Limited is Third Floor Broad Quay House Prince Street Bristol Bs1 4dj. . SPC MANAGEMENT LIMITED is a Secretary of the company. ANDERSON, Colin John is a Director of the company. DODD, Phillip Joseph is a Director of the company. GEORGE, John Philip is a Director of the company. MILLS, Angela is a Director of the company. Secretary POPE, Gloria June has been resigned. Director ANDREOU, Andrew has been resigned. Director BRADLEY, Victoria Louise has been resigned. Director CHRISTAKIS, Anastasios has been resigned. Director GREGSON, Anita Catherine has been resigned. Director HORNBY, Stephen Paul has been resigned. Director LINDSAY, David Boyd has been resigned. Director MCCLATCHEY, Robert Sean has been resigned. Director MCLELLAN, Kenneth Andrew has been resigned. Director MCLELLAN, Kenneth Andrew has been resigned. Director MIDDLETON, Nigel Wythen has been resigned. Director POWNALL, Harvey John William has been resigned. Director WHITEHOUSE, Ian Robert has been resigned. The company operates in "Medical nursing home activities".


Current Directors

Secretary
SPC MANAGEMENT LIMITED
Appointed Date: 10 March 2005
Director
ANDERSON, Colin John
Appointed Date: 01 April 2017
62 years old
Director
DODD, Phillip Joseph
Appointed Date: 09 August 2012
70 years old
Director
GEORGE, John Philip
Appointed Date: 19 December 2011
57 years old
Director
MILLS, Angela
Appointed Date: 19 December 2011
64 years old

Resigned Directors

Secretary
POPE, Gloria June
Resigned: 26 January 2005
Appointed Date: 25 July 2002
Director
ANDREOU, Andrew
Resigned: 30 June 2008
Appointed Date: 31 July 2002
66 years old
Director
BRADLEY, Victoria Louise
Resigned: 12 December 2011
Appointed Date: 01 September 2010
54 years old
Director
CHRISTAKIS, Anastasios
Resigned: 05 March 2010
Appointed Date: 12 August 2009
52 years old
Director
GREGSON, Anita Catherine
Resigned: 21 December 2011
Appointed Date: 01 September 2010
61 years old
Director
HORNBY, Stephen Paul
Resigned: 09 August 2012
Appointed Date: 30 June 2008
68 years old
Director
LINDSAY, David Boyd
Resigned: 13 January 2006
Appointed Date: 25 July 2002
66 years old
Director
MCCLATCHEY, Robert Sean
Resigned: 01 September 2010
Appointed Date: 18 April 2007
60 years old
Director
MCLELLAN, Kenneth Andrew
Resigned: 01 April 2017
Appointed Date: 07 August 2014
64 years old
Director
MCLELLAN, Kenneth Andrew
Resigned: 14 November 2013
Appointed Date: 30 June 2008
64 years old
Director
MIDDLETON, Nigel Wythen
Resigned: 12 August 2009
Appointed Date: 23 June 2003
69 years old
Director
POWNALL, Harvey John William
Resigned: 07 August 2014
Appointed Date: 14 November 2013
59 years old
Director
WHITEHOUSE, Ian Robert
Resigned: 30 November 2005
Appointed Date: 14 October 2003
73 years old

ALBION HEALTHCARE (DONCASTER) HOLDINGS LIMITED Events

05 Apr 2017
Appointment of Mr Colin John Anderson as a director on 1 April 2017
05 Apr 2017
Termination of appointment of Kenneth Andrew Mclellan as a director on 1 April 2017
12 Aug 2016
Full accounts made up to 31 March 2016
22 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
12 Aug 2015
Full accounts made up to 31 March 2015
...
... and 69 more events
06 Jul 2003
Director's particulars changed
19 Mar 2003
Accounting reference date extended from 31/07/03 to 31/12/03
11 Sep 2002
Director's particulars changed
11 Sep 2002
New director appointed
25 Jul 2002
Incorporation

ALBION HEALTHCARE (DONCASTER) HOLDINGS LIMITED Charges

11 August 2003
Guarantee & debenture
Delivered: 27 August 2003
Status: Outstanding
Persons entitled: Dexia Management Services Limited (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
11 August 2003
Second ranking debenture
Delivered: 27 August 2003
Status: Outstanding
Persons entitled: United Medical Enterprises Limited (As Security Trustee for the Beneficiaries)
Description: Fixed and floating charges over the undertaking and all…

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