ALBION CARE ALLIANCE CIC
GILLINGHAM

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Company number 08150175
Status Active
Incorporation Date 19 July 2012
Company Type Community Interest Company
Address MCH HOUSE, BAILEY DRIVE, GILLINGHAM BUSINESS PARK, GILLINGHAM, KENT, ME8 0PZ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Appointment of Mr Philip Brian Richards as a director on 1 February 2017; Termination of appointment of Rachael White as a director on 1 February 2017; Appointment of Mr Kanapathy Pillai Siva Samboo Siva Kumaran as a director on 23 January 2017. The most likely internet sites of ALBION CARE ALLIANCE CIC are www.albioncarealliance.co.uk, and www.albion-care-alliance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Albion Care Alliance Cic is a Community Interest Company. The company registration number is 08150175. Albion Care Alliance Cic has been working since 19 July 2012. The present status of the company is Active. The registered address of Albion Care Alliance Cic is Mch House Bailey Drive Gillingham Business Park Gillingham Kent Me8 0pz. . CLARKE, Siobhan Elizabeth is a Director of the company. GEE, Stephen Harold Charles is a Director of the company. NILAND, John Joseph is a Director of the company. RICHARDS, Philip Brian is a Director of the company. RILEY, Martin is a Director of the company. SIVA KUMARAN, Kanapathy Pillai Siva Samboo is a Director of the company. Secretary SEMPLE, Kirsty has been resigned. Director BUDD, Jeremy David has been resigned. Director BURNELL, Andrew Lawrence has been resigned. Director WHITE, Rachael has been resigned. The company operates in "Other human health activities".


Current Directors

Director
CLARKE, Siobhan Elizabeth
Appointed Date: 15 August 2012
65 years old
Director
GEE, Stephen Harold Charles
Appointed Date: 10 April 2015
60 years old
Director
NILAND, John Joseph
Appointed Date: 19 July 2012
62 years old
Director
RICHARDS, Philip Brian
Appointed Date: 01 February 2017
63 years old
Director
RILEY, Martin
Appointed Date: 19 July 2012
58 years old
Director
SIVA KUMARAN, Kanapathy Pillai Siva Samboo
Appointed Date: 23 January 2017
68 years old

Resigned Directors

Secretary
SEMPLE, Kirsty
Resigned: 20 November 2015
Appointed Date: 05 December 2014
Director
BUDD, Jeremy David
Resigned: 10 January 2017
Appointed Date: 10 April 2015
60 years old
Director
BURNELL, Andrew Lawrence
Resigned: 13 October 2014
Appointed Date: 19 July 2012
59 years old
Director
WHITE, Rachael
Resigned: 01 February 2017
Appointed Date: 10 April 2015
55 years old

Persons With Significant Control

Medway Community Healthcare Cic
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Provide Community Interest Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Your Healthcare Cic
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALBION CARE ALLIANCE CIC Events

10 Feb 2017
Appointment of Mr Philip Brian Richards as a director on 1 February 2017
10 Feb 2017
Termination of appointment of Rachael White as a director on 1 February 2017
26 Jan 2017
Appointment of Mr Kanapathy Pillai Siva Samboo Siva Kumaran as a director on 23 January 2017
22 Jan 2017
Termination of appointment of Jeremy David Budd as a director on 10 January 2017
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 19 more events
09 Aug 2013
Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
09 Aug 2013
Appointment of Mrs Siobhan Elizabeth Clarke as a director
  • ANNOTATION A second filed AP01 was registered on 18/10/2013.
12 Sep 2012
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Ordinary share of £1 allotted your heathcare CIC 16/08/2012
07 Sep 2012
Current accounting period shortened from 31 July 2013 to 31 March 2013
19 Jul 2012
Incorporation of a Community Interest Company

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