ALBION HEALTHCARE (DONCASTER) HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04495523

Incorporation date

25/07/2002

Size

Full

Classification

Medical nursing home activities (86.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/07/2002)

05/08/2025

Full accounts made up to 2025-03-31

View PDF (21 pages)

10/06/2025

Confirmation statement made on 2025-06-10 with no updates

View PDF (3 pages)

07/08/2024

Accounts for a small company made up to 2024-03-31

View PDF (18 pages)

10/06/2024

Confirmation statement made on 2024-06-10 with no updates

View PDF (3 pages)

07/08/2023

Full accounts made up to 2023-03-31

View PDF (18 pages)

30/06/2023

Termination of appointment of Sally-Ann Brooks as a director on 2023-06-30

View PDF (1 pages)

30/06/2023

Appointment of Mr David Wyn Davies as a director on 2023-06-30

View PDF (2 pages)

26/06/2023

Confirmation statement made on 2023-06-24 with no updates

View PDF (3 pages)

03/08/2022

Full accounts made up to 2022-03-31

View PDF (18 pages)

24/06/2022

Confirmation statement made on 2022-06-24 with no updates

View PDF (3 pages)

09/08/2021

Full accounts made up to 2021-03-31

View PDF (18 pages)

22/07/2021

Confirmation statement made on 2021-07-22 with no updates

View PDF (3 pages)

21/07/2021

Appointment of Ms Sally-Ann Brooks as a director on 2021-06-30

View PDF (2 pages)

21/07/2021

Termination of appointment of Angela Mills as a director on 2021-06-30

View PDF (1 pages)

26/02/2021

Director's details changed for Mr John Philip George on 2021-02-26

View PDF (2 pages)

02/10/2020

Change of details for Infrastructure Investments (Portal) Gp Limited (as General Partner to Infrastructure Investments (Portal) L.P) as a person with significant control on 2020-10-02

View PDF (2 pages)

06/08/2020

Full accounts made up to 2020-03-31

View PDF (16 pages)

02/07/2020

Confirmation statement made on 2020-07-02 with no updates

View PDF (3 pages)

03/09/2019

Full accounts made up to 2019-03-31

View PDF (17 pages)

02/07/2019

Confirmation statement made on 2019-07-02 with no updates

View PDF (3 pages)

02/10/2018

Full accounts made up to 2018-03-31

View PDF (16 pages)

23/08/2018

Termination of appointment of Colin John Anderson as a director on 2018-08-22

View PDF (1 pages)

23/08/2018

Appointment of Mr Neil Rae as a director on 2018-08-22

View PDF (2 pages)

03/07/2018

Confirmation statement made on 2018-07-03 with updates

View PDF (4 pages)

03/07/2018

Appointment of Alan Campbell Ritchie as a director on 2017-09-07

View PDF (2 pages)

25/06/2018

Termination of appointment of Phillip Joseph Dodd as a director on 2017-09-07

View PDF (1 pages)

12/09/2017

Full accounts made up to 2017-03-31

View PDF (16 pages)

25/06/2017

Confirmation statement made on 2017-06-23 with updates

View PDF (7 pages)

05/04/2017

Termination of appointment of Kenneth Andrew Mclellan as a director on 2017-04-01

View PDF (1 pages)

05/04/2017

Appointment of Mr Colin John Anderson as a director on 2017-04-01

View PDF (2 pages)

12/08/2016

Full accounts made up to 2016-03-31

View PDF (17 pages)

22/06/2016

Annual return made up to 2016-06-22 with full list of shareholders

View PDF (7 pages)

12/08/2015

Full accounts made up to 2015-03-31

View PDF (16 pages)

27/07/2015

Annual return made up to 2015-07-25 with full list of shareholders

View PDF (7 pages)

19/08/2014

Full accounts made up to 2014-03-31

View PDF (15 pages)

15/08/2014

Appointment of Mr Kenneth Andrew Mclellan as a director on 2014-08-07

View PDF (2 pages)

15/08/2014

Termination of appointment of Harvey John William Pownall as a director on 2014-08-07

View PDF (1 pages)

28/07/2014

Annual return made up to 2014-07-25 with full list of shareholders

View PDF (7 pages)

14/11/2013

Appointment of Harvey John William Pownall as a director

View PDF (2 pages)

14/11/2013

Termination of appointment of Kenneth Mclellan as a director

View PDF (1 pages)

11/10/2013

Director's details changed for Mr Phillip Joseph Dodd on 2013-10-11

View PDF (2 pages)

30/09/2013

Director's details changed for Mr Kenneth Andrew Mclellan on 2013-09-30

View PDF (2 pages)

19/09/2013

Secretary's details changed for Spc Management Limited on 2013-09-16

View PDF (2 pages)

16/09/2013

Registered office address changed from St.Martins House 1 Gresham Street London EC2V 7BX United Kingdom on 2013-09-16

View PDF (1 pages)

29/07/2013

Annual return made up to 2013-07-25 with full list of shareholders

View PDF (7 pages)

18/06/2013

Full accounts made up to 2013-03-31

View PDF (13 pages)

17/08/2012

Appointment of Phillip Joseph Dodd as a director

View PDF (2 pages)

17/08/2012

Termination of appointment of Stephen Hornby as a director

View PDF (1 pages)

25/07/2012

Annual return made up to 2012-07-25 with full list of shareholders

View PDF (7 pages)

28/06/2012

Full accounts made up to 2012-03-31

View PDF (13 pages)

20/03/2012

Director's details changed for Mr Stephen Paul Hornby on 2012-03-20

View PDF (2 pages)

09/02/2012

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

18/01/2012

Termination of appointment of Anita Gregson as a director

View PDF (2 pages)

05/01/2012

Appointment of Angela Mills as a director

View PDF (2 pages)

05/01/2012

Appointment of John Philip George as a director

View PDF (2 pages)

04/01/2012

Termination of appointment of Victoria Bradley as a director

View PDF (1 pages)

29/07/2011

Full accounts made up to 2011-03-31

View PDF (13 pages)

25/07/2011

Annual return made up to 2011-07-25 with full list of shareholders

View PDF (7 pages)

03/02/2011

Appointment of Anita Catherine Gregson as a director

View PDF (2 pages)

01/02/2011

Appointment of Victoria Louise Bradley as a director

View PDF (2 pages)

26/01/2011

Termination of appointment of Robert Mcclatchey as a director

View PDF (1 pages)

26/07/2010

Annual return made up to 2010-07-25 with full list of shareholders

View PDF (6 pages)

15/06/2010

Full accounts made up to 2010-03-31

View PDF (13 pages)

08/04/2010

Termination of appointment of Anastasios Christakis as a director

View PDF (1 pages)

04/12/2009

Registered office address changed from 140 London Wall London EC2Y 5DN on 2009-12-04

View PDF (1 pages)

01/12/2009

Secretary's details changed for Spc Management Limited on 2009-11-30

View PDF (1 pages)

24/09/2009

Director's change of particulars / kenneth mclellan / 28/08/2009

View PDF (1 pages)

27/08/2009

Director appointed anastasios christakis logged form

View PDF (1 pages)

24/08/2009

Director appointed anastasios christakis

View PDF (3 pages)

20/08/2009

Appointment terminated director nigel middleton

View PDF (1 pages)

28/07/2009

Return made up to 25/07/09; full list of members

View PDF (4 pages)

28/07/2009

Secretary's change of particulars / spc management LIMITED / 01/08/2007

View PDF (1 pages)

08/07/2009

Full accounts made up to 2009-03-31

View PDF (13 pages)

11/02/2009

Accounting reference date extended from 31/12/2008 to 31/03/2009

View PDF (1 pages)

23/09/2008

Return made up to 25/07/08; full list of members

View PDF (4 pages)

04/08/2008

Director appointed kenneth mclellan

View PDF (3 pages)

25/07/2008

Director appointed stephen paul hornby

View PDF (3 pages)

22/07/2008

Appointment terminated director andrew andreou

View PDF (1 pages)

30/05/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

23/08/2007

Secretary's particulars changed

View PDF (1 pages)

06/08/2007

Registered office changed on 06/08/07 from: aylesbury house 17-18 aylesbury street london EC1R 0DB

View PDF (1 pages)

25/07/2007

Return made up to 25/07/07; full list of members

View PDF (3 pages)

23/05/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

16/05/2007

New director appointed

View PDF (4 pages)

31/08/2006

Return made up to 25/07/06; full list of members

View PDF (2 pages)

08/08/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

09/02/2006

Director resigned

View PDF (1 pages)

15/12/2005

Director resigned

View PDF (1 pages)

28/10/2005

Return made up to 25/07/05; full list of members

View PDF (8 pages)

13/10/2005

Secretary's particulars changed

View PDF (1 pages)

02/09/2005

Registered office changed on 02/09/05 from: 1ST floor 8 eagle court london EC1M 5QD

View PDF (1 pages)

09/08/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

24/03/2005

New secretary appointed

View PDF (1 pages)

24/03/2005

Registered office changed on 24/03/05 from: tavistock house tavistock square london WC1H 9L9

View PDF (1 pages)

04/02/2005

Secretary resigned

View PDF (1 pages)

03/09/2004

Return made up to 25/07/04; full list of members

View PDF (8 pages)

10/06/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

04/03/2004

New director appointed

View PDF (4 pages)

25/10/2003

New director appointed

View PDF (2 pages)

20/09/2003

Return made up to 25/07/03; full list of members

View PDF (7 pages)

27/08/2003

Particulars of mortgage/charge

View PDF (25 pages)

27/08/2003

Particulars of mortgage/charge

View PDF (21 pages)

06/07/2003

Director's particulars changed

View PDF (1 pages)

19/03/2003

Accounting reference date extended from 31/07/03 to 31/12/03

View PDF (1 pages)

11/09/2002

Director's particulars changed

View PDF (1 pages)

11/09/2002

New director appointed

View PDF (2 pages)

25/07/2002

Incorporation

View PDF (40 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

10/06/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Brooks, Sally-Ann	Director	30/06/2021 - 30/06/2023	42
Whitehouse, Ian Robert	Director	13/10/2003 - 29/11/2005	21
Hornby, Stephen Paul	Director	29/06/2008 - 08/08/2012	60
Davies, David Wyn	Director	30/06/2023 - Present	62
Middleton, Nigel Wythen	Director	23/06/2003 - 12/08/2009	161

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ALBION HEALTHCARE (DONCASTER) HOLDINGS LIMITED

ALBION HEALTHCARE (DONCASTER) HOLDINGS LIMITED is an(a) Active company incorporated on 25/07/2002 with the registered office located at Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALBION HEALTHCARE (DONCASTER) HOLDINGS LIMITED?

ALBION HEALTHCARE (DONCASTER) HOLDINGS LIMITED is currently Active. It was registered on 25/07/2002 .

Where is ALBION HEALTHCARE (DONCASTER) HOLDINGS LIMITED located?

ALBION HEALTHCARE (DONCASTER) HOLDINGS LIMITED is registered at Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ.

What does ALBION HEALTHCARE (DONCASTER) HOLDINGS LIMITED do?

ALBION HEALTHCARE (DONCASTER) HOLDINGS LIMITED operates in the Medical nursing home activities (86.10/2 - SIC 2007) sector.

What is the latest filing for ALBION HEALTHCARE (DONCASTER) HOLDINGS LIMITED?

The latest filing was on 05/08/2025: Full accounts made up to 2025-03-31.