ALBION HEALTHCARE (OXFORD) LIMITED
BRISTOL 3261ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Hellopages » Bristol » Bristol, City of » BS1 4DJ

Company number 04277395
Status Active
Incorporation Date 28 August 2001
Company Type Private Limited Company
Address THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Termination of appointment of Darren Jones as a director on 31 March 2017; Appointment of Mr Richard Little as a director on 22 March 2017; Appointment of Phillip Joseph Dodd as a director on 31 January 2017. The most likely internet sites of ALBION HEALTHCARE (OXFORD) LIMITED are www.albionhealthcareoxford.co.uk, and www.albion-healthcare-oxford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Albion Healthcare Oxford Limited is a Private Limited Company. The company registration number is 04277395. Albion Healthcare Oxford Limited has been working since 28 August 2001. The present status of the company is Active. The registered address of Albion Healthcare Oxford Limited is Third Floor Broad Quay House Prince Street Bristol Bs1 4dj. . SPC MANAGEMENT LIMITED is a Secretary of the company. ASHBROOK, Philip Peter is a Director of the company. CHAPMAN, Gareth Lawrence is a Director of the company. DODD, Phillip Joseph is a Director of the company. DRIVER, Ross William is a Director of the company. LITTLE, Richard is a Director of the company. QUAIFE, Geoffrey Alan is a Director of the company. Secretary POPE, Gloria June has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director ANDREOU, Andrew has been resigned. Director BAL, Jasvinder has been resigned. Director BLUNDELL, Christopher John has been resigned. Director BLUNDELL, Christopher John has been resigned. Director BRADLEY, Victoria Louise has been resigned. Director BUXTON, Peter Nigel John has been resigned. Director CATLIN, Steven Michael has been resigned. Director DOBELL, Colin Andrew has been resigned. Director DODD, Phillip Joseph has been resigned. Director DODD, Phillip Joseph has been resigned. Director ELLIOTT, Christopher has been resigned. Director FISHER, Paul Ferguson has been resigned. Director FULLERTON, Robert Souter has been resigned. Director GREGSON, Anita Catherine has been resigned. Director HAGA, Thomas Justin has been resigned. Director HOILE, Richard David has been resigned. Director HOPE, John Alexander has been resigned. Director HORNBY, Stephen Paul has been resigned. Director JACKSON, John Lawrence has been resigned. Director JONES, Darren has been resigned. Director LINDSAY, David Boyd has been resigned. Director LUCKEN, John Michael has been resigned. Director MCDONAGH, John has been resigned. Director MCEVEDY, David Jason has been resigned. Director MIDDLETON, Nigel Wythen has been resigned. Director POPE, Anthony has been resigned. Director POWNALL, Harvey John William has been resigned. Director PRIME, Roderick Mark has been resigned. Director RICHARDS, Andrew Scott has been resigned. Director RITCHINGS, Paul John has been resigned. Director RYAN, Michael Joseph has been resigned. Director SMITH, Bryan Robin Geoffrey Gilbert has been resigned. Director TAYLOR, Michael William has been resigned. Director TAYLOR, Robert John has been resigned. Director WARBURTON, Lesley Anne has been resigned. Director WAYMENT, Mark Christopher has been resigned. Director WHITEHOUSE, Ian Robert has been resigned. Nominee Director LOVITING LIMITED has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Hospital activities".


Current Directors

Secretary
SPC MANAGEMENT LIMITED
Appointed Date: 10 March 2005
Director
ASHBROOK, Philip Peter
Appointed Date: 25 July 2014
65 years old
Director
CHAPMAN, Gareth Lawrence
Appointed Date: 04 February 2014
59 years old
Director
DODD, Phillip Joseph
Appointed Date: 31 January 2017
70 years old
Director
DRIVER, Ross William
Appointed Date: 04 February 2014
44 years old
Director
LITTLE, Richard
Appointed Date: 22 March 2017
46 years old
Director
QUAIFE, Geoffrey Alan
Appointed Date: 19 December 2011
70 years old

Resigned Directors

Secretary
POPE, Gloria June
Resigned: 26 January 2005
Appointed Date: 09 April 2002
Nominee Secretary
SISEC LIMITED
Resigned: 09 April 2002
Appointed Date: 28 August 2001
Director
ANDREOU, Andrew
Resigned: 30 June 2008
Appointed Date: 09 April 2002
66 years old
Director
BAL, Jasvinder
Resigned: 11 December 2006
Appointed Date: 28 February 2006
46 years old
Director
BLUNDELL, Christopher John
Resigned: 31 January 2013
Appointed Date: 19 November 2009
59 years old
Director
BLUNDELL, Christopher John
Resigned: 19 November 2009
Appointed Date: 30 June 2008
59 years old
Director
BRADLEY, Victoria Louise
Resigned: 12 December 2011
Appointed Date: 19 March 2009
54 years old
Director
BUXTON, Peter Nigel John
Resigned: 20 December 2006
Appointed Date: 11 May 2006
56 years old
Director
CATLIN, Steven Michael
Resigned: 31 March 2016
Appointed Date: 04 June 2015
38 years old
Director
DOBELL, Colin Andrew
Resigned: 08 November 2004
Appointed Date: 12 November 2002
62 years old
Director
DODD, Phillip Joseph
Resigned: 04 June 2015
Appointed Date: 04 June 2015
70 years old
Director
DODD, Phillip Joseph
Resigned: 31 January 2017
Appointed Date: 30 September 2013
70 years old
Director
ELLIOTT, Christopher
Resigned: 04 February 2014
Appointed Date: 09 April 2002
68 years old
Director
FISHER, Paul Ferguson
Resigned: 31 January 2017
Appointed Date: 04 June 2015
70 years old
Director
FULLERTON, Robert Souter
Resigned: 06 August 2004
Appointed Date: 09 April 2002
73 years old
Director
GREGSON, Anita Catherine
Resigned: 21 December 2012
Appointed Date: 19 April 2007
61 years old
Director
HAGA, Thomas Justin
Resigned: 19 March 2009
Appointed Date: 18 September 2008
49 years old
Director
HOILE, Richard David
Resigned: 25 July 2014
Appointed Date: 21 December 2012
62 years old
Director
HOPE, John Alexander
Resigned: 06 April 2004
Appointed Date: 09 April 2002
68 years old
Director
HORNBY, Stephen Paul
Resigned: 30 September 2013
Appointed Date: 19 November 2009
68 years old
Director
JACKSON, John Lawrence
Resigned: 01 August 2004
Appointed Date: 09 April 2002
79 years old
Director
JONES, Darren
Resigned: 31 March 2017
Appointed Date: 31 March 2016
52 years old
Director
LINDSAY, David Boyd
Resigned: 13 January 2006
Appointed Date: 09 April 2002
66 years old
Director
LUCKEN, John Michael
Resigned: 27 September 2002
Appointed Date: 09 April 2002
82 years old
Director
MCDONAGH, John
Resigned: 19 March 2009
Appointed Date: 20 December 2006
56 years old
Director
MCEVEDY, David Jason
Resigned: 29 February 2012
Appointed Date: 30 June 2008
60 years old
Director
MIDDLETON, Nigel Wythen
Resigned: 20 August 2009
Appointed Date: 12 November 2002
69 years old
Director
POPE, Anthony
Resigned: 11 May 2006
Appointed Date: 23 June 2003
72 years old
Director
POWNALL, Harvey John William
Resigned: 04 June 2015
Appointed Date: 31 January 2013
59 years old
Director
PRIME, Roderick Mark
Resigned: 20 December 2006
Appointed Date: 11 May 2006
59 years old
Director
RICHARDS, Andrew Scott
Resigned: 11 May 2006
Appointed Date: 06 August 2004
53 years old
Director
RITCHINGS, Paul John
Resigned: 04 June 2015
Appointed Date: 28 May 2014
65 years old
Director
RYAN, Michael Joseph
Resigned: 19 March 2009
Appointed Date: 20 December 2006
59 years old
Director
SMITH, Bryan Robin Geoffrey Gilbert
Resigned: 30 June 2002
Appointed Date: 09 April 2002
81 years old
Director
TAYLOR, Michael William
Resigned: 01 January 2007
Appointed Date: 08 November 2004
83 years old
Director
TAYLOR, Robert John
Resigned: 31 March 2014
Appointed Date: 01 January 2007
68 years old
Director
WARBURTON, Lesley Anne
Resigned: 19 August 2004
Appointed Date: 06 April 2004
55 years old
Director
WAYMENT, Mark Christopher
Resigned: 04 February 2014
Appointed Date: 21 February 2012
67 years old
Director
WHITEHOUSE, Ian Robert
Resigned: 30 November 2005
Appointed Date: 01 January 2004
73 years old
Nominee Director
LOVITING LIMITED
Resigned: 09 April 2002
Appointed Date: 28 August 2001
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 09 April 2002
Appointed Date: 28 August 2001

ALBION HEALTHCARE (OXFORD) LIMITED Events

20 Apr 2017
Termination of appointment of Darren Jones as a director on 31 March 2017
22 Mar 2017
Appointment of Mr Richard Little as a director on 22 March 2017
01 Feb 2017
Appointment of Phillip Joseph Dodd as a director on 31 January 2017
01 Feb 2017
Termination of appointment of Phillip Joseph Dodd as a director on 31 January 2017
01 Feb 2017
Termination of appointment of Paul Ferguson Fisher as a director on 31 January 2017
...
... and 145 more events
12 Apr 2002
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Apr 2002
Ad 09/04/02--------- £ si [email protected]=99 £ ic 1/100
12 Apr 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Apr 2002
Company name changed 3261ST single member shelf tradi ng company LIMITED\certificate issued on 09/04/02
28 Aug 2001
Incorporation

ALBION HEALTHCARE (OXFORD) LIMITED Charges

28 October 2011
Supplemental legal mortgage
Delivered: 3 November 2011
Status: Outstanding
Persons entitled: Dexia Management Services Limited (As Security Trustee)
Description: Authorised investments authorised deposits and all stocks…
19 April 2002
Second project co guarantee and debenture
Delivered: 9 May 2002
Status: Outstanding
Persons entitled: Albion Healthcare (Oxford) Holdings Limited (the Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
19 April 2002
Guarantee and debenture
Delivered: 8 May 2002
Status: Outstanding
Persons entitled: Dexia Management Services Limited,as Security Trustee
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ALBION HEALTHCARE (DONCASTER) LIMITED ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED ALBION HEALTHCARE LTD. ALBION HERITAGE LIMITED ALBION HIGHLANDS LIMITED ALBION HILL LLP ALBION HILL PROPERTIES LTD