ALBION HEALTHCARE LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH10 5QJ

Company number SC281767
Status Active
Incorporation Date 18 March 2005
Company Type Private Limited Company
Address 74 COMISTON ROAD, EDINBURGH, EH10 5QJ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1 . The most likely internet sites of ALBION HEALTHCARE LTD. are www.albionhealthcare.co.uk, and www.albion-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Edinburgh Rail Station is 2.2 miles; to Burntisland Rail Station is 9.3 miles; to Aberdour Rail Station is 9.7 miles; to Kinghorn Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Albion Healthcare Ltd is a Private Limited Company. The company registration number is SC281767. Albion Healthcare Ltd has been working since 18 March 2005. The present status of the company is Active. The registered address of Albion Healthcare Ltd is 74 Comiston Road Edinburgh Eh10 5qj. . CAVANAGH, David Andrew is a Secretary of the company. CAVANAGH, Alan is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
CAVANAGH, David Andrew
Appointed Date: 18 March 2005
Director
CAVANAGH, Alan
Appointed Date: 18 March 2005
49 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 20 May 2005
Appointed Date: 18 March 2005
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 18 March 2005
Appointed Date: 18 March 2005
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 18 March 2005
Appointed Date: 18 March 2005

Persons With Significant Control

Alan Cavanagh
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

ALBION HEALTHCARE LTD. Events

10 Apr 2017
Confirmation statement made on 18 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Apr 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-12
  • GBP 1
...
... and 24 more events
08 Apr 2005
New secretary appointed
05 Apr 2005
Director resigned
05 Apr 2005
Director resigned
05 Apr 2005
Director resigned
18 Mar 2005
Incorporation

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