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Nom

Albion Healthcare (Doncaster) Holdings Limited
Adresse
Third Floor Broad Quay House
Prince Street
Bristol
BS1 4DJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04495523 Show on Companies House
Statut de Société actif
Fondé25 juillet 2002
AccountsFULL
next accounts due by 31 décembre 2023
last accounts made up to 31 mars 2022
Activité (Code NAF)86102 - Activités hospitalières
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Infrastructure Investments (Portal) Gp Limited (As General Partner To Infrastructure Investments (Portal) L.P) Status: Active Notified: 06/04/2016 Companies House Number: 04170097 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Semperian Health Projects Limited Status: Active Notified: 06/04/2016 Companies House Number: 03290470 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Davies, David Wyn Chelmsford, Essex, England And Wales, United Kingdom Status: Active Notified: 30/06/2023 Date of Birth: 09/1968 Occupation: Accountant Role: Director Country of Residence: Wales Nationality: British
    George, John Philip Cardiff, United Kingdom Status: Active Notified: 19/12/2011 Date of Birth: 10/1968 Occupation: Solicitor Role: Director Country of Residence: Wales Nationality: British
    Rae, Neil Prince Street, Bristol, United Kingdom Status: Active Notified: 22/08/2018 Date of Birth: 10/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Ritchie, Alan Campbell Prince Street, Bristol, United Kingdom Status: Active Notified: 07/09/2017 Date of Birth: 04/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Spc Management Limited, Prince Street, Bristol, United Kingdom Status: Active Notified: 10/03/2005 Role: Secretary Nationality: British
    Middleton, Nigel Wythen 198 High Molewood, Hertford Status: Ceased Notified: 23/06/2003 Ceased: 12/08/2009 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Albion Healthcare (Doncaster) LTD Status: Active Notified: 06/04/2016 Companies House Number: 04495459 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •