Company number 08716459
Status Active
Incorporation Date 3 October 2013
Company Type Private Limited Company
Address MCH HOUSE BAILEY DRIVE, GILLINGHAM BUSINESS PARK, GILLINGHAM, KENT, ME8 0PZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 October 2016 with updates; Statement of capital following an allotment of shares on 30 March 2015
GBP 200,000
. The most likely internet sites of ALBION HEALTH ALLIANCE LIMITED are www.albionhealthalliance.co.uk, and www.albion-health-alliance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Albion Health Alliance Limited is a Private Limited Company.
The company registration number is 08716459. Albion Health Alliance Limited has been working since 03 October 2013.
The present status of the company is Active. The registered address of Albion Health Alliance Limited is Mch House Bailey Drive Gillingham Business Park Gillingham Kent Me8 0pz. . PARKER, Louise is a Secretary of the company. BURNELL, Andrew Lawrence is a Director of the company. CLARKE, Siobhan Elizabeth is a Director of the company. NILAND, John Joseph is a Director of the company. RILEY, Martin is a Director of the company. Secretary SEMPLE, Kirsty has been resigned. Director BURNELL, Andrew Lawrence has been resigned. Director HILLARY, Paul has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
SEMPLE, Kirsty
Resigned: 20 November 2015
Appointed Date: 05 December 2014
Director
HILLARY, Paul
Resigned: 14 November 2013
Appointed Date: 03 October 2013
53 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 Cic
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%
City Healthcare Partnership Cic
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALBION HEALTH ALLIANCE LIMITED Events
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Oct 2016
Confirmation statement made on 3 October 2016 with updates
12 Oct 2016
Statement of capital following an allotment of shares on 30 March 2015
24 Mar 2016
Statement of capital following an allotment of shares on 24 March 2016
24 Mar 2016
Appointment of Ms Louise Parker as a secretary on 20 November 2015
...
... and 18 more events
25 Nov 2013
Appointment of Andrew Lawrence Burnell as a director
25 Nov 2013
Appointment of John Joseph Niland as a director
25 Nov 2013
Appointment of Mrs Siobhan Elizabeth Clarke as a director
25 Nov 2013
Appointment of Martin Riley as a director
03 Oct 2013
Incorporation