ALBION HEALTHCARE LTD.

Key Data

Status

Active

Company No.

SC281767

Incorporation date

18/03/2005

Size

Micro Entity

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 18/03/2005)

23/03/2026

Change of details for Alan Cavanagh as a person with significant control on 2026-03-23

View PDF (2 pages)

23/03/2026

Director's details changed for Alan James Cavanagh on 2026-03-23

View PDF (2 pages)

23/03/2026

Confirmation statement made on 2026-03-18 with no updates

View PDF (3 pages)

24/12/2025

Micro company accounts made up to 2025-03-31

View PDF (5 pages)

01/04/2025

Confirmation statement made on 2025-03-18 with no updates

View PDF (3 pages)

18/12/2024

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

25/03/2024

Confirmation statement made on 2024-03-18 with no updates

View PDF (3 pages)

13/12/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

21/03/2023

Termination of appointment of David Andrew Cavanagh as a secretary on 2023-03-21

View PDF (1 pages)

21/03/2023

Appointment of Mrs Katharina Kasper as a secretary on 2023-03-21

View PDF (2 pages)

21/03/2023

Confirmation statement made on 2023-03-18 with updates

View PDF (4 pages)

19/12/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

04/04/2022

Sub-division of shares on 2022-03-16

View PDF (4 pages)

31/03/2022

Resolutions

View PDF (2 pages)

29/03/2022

Confirmation statement made on 2022-03-18 with updates

View PDF (5 pages)

21/03/2022

Appointment of Mrs Katharina Kasper as a director on 2022-03-17

View PDF (2 pages)

23/12/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

01/04/2021

Confirmation statement made on 2021-03-18 with no updates

View PDF (3 pages)

19/02/2021

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

25/03/2020

Confirmation statement made on 2020-03-18 with no updates

View PDF (3 pages)

19/12/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

20/03/2019

Confirmation statement made on 2019-03-18 with no updates

View PDF (3 pages)

20/12/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

19/03/2018

Confirmation statement made on 2018-03-18 with no updates

View PDF (3 pages)

19/03/2018

Director's details changed for Alan Cavanagh on 2018-03-19

View PDF (2 pages)

20/12/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

10/04/2017

Confirmation statement made on 2017-03-18 with updates

View PDF (5 pages)

19/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

07/04/2016

Annual return made up to 2016-03-18 with full list of shareholders

View PDF (3 pages)

02/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

12/04/2015

Annual return made up to 2015-03-18 with full list of shareholders

View PDF (3 pages)

15/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

14/12/2014

Director's details changed for Alan Cavanagh on 2014-12-01

View PDF (2 pages)

27/03/2014

Annual return made up to 2014-03-18 with full list of shareholders

View PDF (4 pages)

16/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

21/03/2013

Annual return made up to 2013-03-18 with full list of shareholders

View PDF (4 pages)

28/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

23/03/2012

Annual return made up to 2012-03-18 with full list of shareholders

View PDF (4 pages)

19/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

18/08/2011

Registered office address changed from 96 Comiston Road Edinburgh EH10 5QL on 2011-08-18

View PDF (1 pages)

06/05/2011

Annual return made up to 2011-03-18 with full list of shareholders

View PDF (4 pages)

23/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

09/04/2010

Annual return made up to 2010-03-18 with full list of shareholders

View PDF (4 pages)

09/04/2010

Director's details changed for Alan Cavanagh on 2010-03-18

View PDF (2 pages)

31/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

21/05/2009

Return made up to 18/03/09; full list of members

View PDF (3 pages)

06/08/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

04/04/2008

Return made up to 18/03/08; full list of members

View PDF (3 pages)

29/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

15/11/2007

Return made up to 18/03/07; full list of members

View PDF (2 pages)

18/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

11/05/2006

Return made up to 18/03/06; full list of members

View PDF (2 pages)

11/05/2006

Ad 18/03/05--------- £ si 1@1=1 £ ic 1/2

View PDF (1 pages)

23/05/2005

Secretary resigned

View PDF (1 pages)

08/04/2005

New director appointed

View PDF (2 pages)

08/04/2005

New secretary appointed

View PDF (2 pages)

05/04/2005

Director resigned

View PDF (1 pages)

05/04/2005

Director resigned

View PDF (1 pages)

05/04/2005

Director resigned

View PDF (1 pages)

18/03/2005

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

18/03/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
72.86K
-
0.00
-
-

2022
4
85.03K
-
0.00
-
-

2023
6
104.97K
-
0.00
-
-

2023
6
104.97K
-
0.00
-
-

Employees

2023

Employees

6 50 % *

Net Assets(GBP)

104.97K £23.45 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Alan Cavanagh	Director	18/03/2005 - Present	-
PETER TRAINER COMPANY SECRETARIES LTD.	Nominee Director	18/03/2005 - 18/03/2005	3136
PETER TRAINER COMPANY SECRETARIES LTD.	Nominee Secretary	18/03/2005 - 20/05/2005	3136
PETER TRAINER CORPORATE SERVICES LTD.	Nominee Director	18/03/2005 - 18/03/2005	1220
Kasper, Katharina	Secretary	21/03/2023 - Present	-

Persons with Significant Control

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

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Raising of dairy cattle

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27/03/2008

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Growing of vegetables and melons roots and tubers

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00480792

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19/10/1995

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PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

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Description

About ALBION HEALTHCARE LTD.

ALBION HEALTHCARE LTD. is an(a) Active company incorporated on 18/03/2005 with the registered office located at 74 Comiston Road, Edinburgh EH10 5QJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of ALBION HEALTHCARE LTD.?

ALBION HEALTHCARE LTD. is currently Active. It was registered on 18/03/2005 .

Where is ALBION HEALTHCARE LTD. located?

ALBION HEALTHCARE LTD. is registered at 74 Comiston Road, Edinburgh EH10 5QJ.

What does ALBION HEALTHCARE LTD. do?

ALBION HEALTHCARE LTD. operates in the Other human health activities (86.90 - SIC 2007) sector.

How many employees does ALBION HEALTHCARE LTD. have?

ALBION HEALTHCARE LTD. had 6 employees in 2023.

What is the latest filing for ALBION HEALTHCARE LTD.?

The latest filing was on 23/03/2026: Change of details for Alan Cavanagh as a person with significant control on 2026-03-23.