ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04252527

Incorporation date

16/07/2001

Size

Small

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/07/2001)

10/10/2025

Termination of appointment of Angeliki Maria Exakoustidou as a director on 2025-10-10

View PDF (1 pages)

10/10/2025

Appointment of Miss Stephanie Ann Exell as a director on 2025-10-10

View PDF (2 pages)

22/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (22 pages)

01/07/2025

Confirmation statement made on 2025-07-01 with no updates

View PDF (3 pages)

06/08/2024

Accounts for a small company made up to 2023-12-31

View PDF (21 pages)

04/07/2024

Confirmation statement made on 2024-07-01 with no updates

View PDF (3 pages)

15/06/2024

Appointment of Miss Angeliki Maria Exakoustidou as a director on 2024-06-01

View PDF (2 pages)

04/06/2024

Termination of appointment of Andrew John Mcerlane as a director on 2024-05-31

View PDF (1 pages)

19/01/2024

Director's details changed for Mr Mark Jonathan Knight on 2024-01-02

View PDF (2 pages)

12/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (20 pages)

04/07/2023

Confirmation statement made on 2023-07-01 with no updates

View PDF (3 pages)

31/03/2023

Appointment of Mr Mark Jonathan Knight as a director on 2023-03-20

View PDF (2 pages)

31/03/2023

Termination of appointment of Peter John Sheldrake as a director on 2023-03-20

View PDF (1 pages)

13/01/2023

Termination of appointment of Phillip Joseph Dodd as a director on 2022-12-31

View PDF (1 pages)

13/01/2023

Appointment of Mr Louis Javier Falero as a director on 2022-12-31

View PDF (2 pages)

13/07/2022

Confirmation statement made on 2022-07-01 with no updates

View PDF (3 pages)

06/07/2022

Accounts for a small company made up to 2021-12-31

View PDF (20 pages)

14/06/2022

Appointment of Mr Andrew John Mcerlane as a director on 2022-06-01

View PDF (2 pages)

14/06/2022

Termination of appointment of Stephanie Ann Exell as a director on 2022-06-01

View PDF (1 pages)

25/01/2022

Director's details changed for Ms Stephanie Ann Exell on 2022-01-25

View PDF (2 pages)

01/07/2021

Confirmation statement made on 2021-07-01 with no updates

View PDF (3 pages)

05/05/2021

Accounts for a small company made up to 2020-12-31

View PDF (19 pages)

23/09/2020

Appointment of Mr Alexander Victor Thorne as a director on 2020-09-07

View PDF (2 pages)

23/09/2020

Termination of appointment of James Christopher Heath as a director on 2020-09-07

View PDF (1 pages)

09/07/2020

Accounts for a small company made up to 2019-12-31

View PDF (21 pages)

07/07/2020

Confirmation statement made on 2020-07-03 with updates

View PDF (4 pages)

14/11/2019

Termination of appointment of Philip Charles Dove as a director on 2019-10-31

View PDF (1 pages)

14/11/2019

Termination of appointment of James Charles Minifie as a director on 2019-10-31

View PDF (1 pages)

23/09/2019

Appointment of Miss Stephanie Ann Exell as a director on 2019-09-05

View PDF (2 pages)

23/09/2019

Termination of appointment of Natalia Poupard as a director on 2019-09-05

View PDF (1 pages)

14/08/2019

Appointment of Mr James Charles Minifie as a director on 2019-07-31

View PDF (2 pages)

13/08/2019

Termination of appointment of Phillip James Thorne as a director on 2019-07-31

View PDF (1 pages)

24/07/2019

Accounts for a small company made up to 2018-12-31

View PDF (21 pages)

03/07/2019

Confirmation statement made on 2019-07-03 with no updates

View PDF (3 pages)

08/03/2019

Termination of appointment of Geoffrey Alan Quaife as a director on 2019-03-07

View PDF (1 pages)

08/03/2019

Appointment of Mrs Natalia Poupard as a director on 2019-03-07

View PDF (2 pages)

15/11/2018

Termination of appointment of Rachel Louise Turnbull as a director on 2018-10-31

View PDF (1 pages)

15/11/2018

Appointment of Mr James Christopher Heath as a director on 2018-10-31

View PDF (2 pages)

24/07/2018

Termination of appointment of Philip Peter Ashbrook as a director on 2018-07-03

View PDF (1 pages)

24/07/2018

Appointment of Mr Peter John Sheldrake as a director on 2018-07-03

View PDF (2 pages)

06/07/2018

Accounts for a small company made up to 2017-12-31

View PDF (20 pages)

03/07/2018

Confirmation statement made on 2018-07-03 with updates

View PDF (4 pages)

29/05/2018

Appointment of Mr Philip Charles Dove as a director on 2018-05-03

View PDF (2 pages)

29/05/2018

Appointment of Mr Phillip James Thorne as a director on 2018-05-03

View PDF (2 pages)

29/05/2018

Termination of appointment of Phillip James Thorne as a director on 2018-03-29

View PDF (1 pages)

29/05/2018

Termination of appointment of Gareth Lawrence Chapman as a director on 2018-03-29

View PDF (1 pages)

21/03/2018

Termination of appointment of Ross William Driver as a director on 2018-03-08

View PDF (1 pages)

21/03/2018

Appointment of Mrs Rachel Louise Turnbull as a director on 2018-03-08

View PDF (2 pages)

01/08/2017

Appointment of Mr Phillip James Thorne as a director on 2017-05-12

View PDF (2 pages)

25/06/2017

Confirmation statement made on 2017-06-23 with updates

View PDF (5 pages)

08/05/2017

Accounts for a small company made up to 2016-12-31

View PDF (17 pages)

20/04/2017

Termination of appointment of Darren Jones as a director on 2017-03-31

View PDF (1 pages)

22/03/2017

Appointment of Mr Richard Little as a director on 2017-03-22

View PDF (2 pages)

01/02/2017

Termination of appointment of Paul Ferguson Fisher as a director on 2017-01-31

View PDF (1 pages)

01/02/2017

Appointment of Phillip Joseph Dodd as a director on 2017-01-31

View PDF (2 pages)

01/02/2017

Termination of appointment of Phillip Joseph Dodd as a director on 2017-01-31

View PDF (1 pages)

06/07/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

27/06/2016

Director's details changed for Mr Darren Jones on 2016-06-24

View PDF (2 pages)

22/06/2016

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

View PDF (10 pages)

10/05/2016

Appointment of Mr Darren Jones as a director

View PDF (2 pages)

10/05/2016

Termination of appointment of Steven Michael Catlin as a director on 2016-03-31

View PDF (1 pages)

05/05/2016

Appointment of Mr Darren Jones as a director on 2016-03-31

View PDF (2 pages)

05/05/2016

Termination of appointment of Steven Michael Catlin as a director on 2016-03-31

View PDF (1 pages)

15/09/2015

Director's details changed for Paul Ferguson Fisher on 2015-08-24

View PDF (2 pages)

16/07/2015

Annual return made up to 2015-07-16 with full list of shareholders

View PDF (10 pages)

16/07/2015

Appointment of Mr Steven Michael Catlin as a director on 2015-06-04

View PDF (2 pages)

01/07/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

29/06/2015

Termination of appointment of Paul John Ritchings as a director on 2015-06-04

View PDF (1 pages)

22/06/2015

Appointment of Phillip Joseph Dodd as a director on 2015-06-04

View PDF (2 pages)

19/06/2015

Termination of appointment of Phillip Joseph Dodd as a director on 2015-06-04

View PDF (1 pages)

19/06/2015

Termination of appointment of Harvey John William Pownall as a director on 2015-06-04

View PDF (1 pages)

19/06/2015

Appointment of Paul Ferguson Fisher as a director on 2015-06-04

View PDF (2 pages)

16/01/2015

Director's details changed for Harvey John William Pownall on 2015-01-13

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25/07/2014

Appointment of Mr Philip Peter Ashbrook as a director on 2014-07-25

View PDF (2 pages)

25/07/2014

Termination of appointment of Richard David Hoile as a director on 2014-07-25

View PDF (1 pages)

17/07/2014

Annual return made up to 2014-07-16 with full list of shareholders

View PDF (10 pages)

13/06/2014

Appointment of Mr Paul John Ritchings as a director

View PDF (2 pages)

06/05/2014

Accounts made up to 2013-12-31

View PDF (14 pages)

04/04/2014

Termination of appointment of Robert Taylor as a director

View PDF (1 pages)

17/03/2014

Appointment of Mr Gareth Lawrence Chapman as a director

View PDF (2 pages)

17/03/2014

Appointment of Mr Ross William Driver as a director

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17/03/2014

Termination of appointment of Mark Wayment as a director

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17/03/2014

Termination of appointment of Christopher Elliott as a director

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14/10/2013

Director's details changed for Harvey John William Pownall on 2013-10-14

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11/10/2013

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

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30/09/2013

Appointment of Phillip Joseph Dodd as a director

View PDF (2 pages)

30/09/2013

Termination of appointment of Stephen Hornby as a director

View PDF (1 pages)

18/09/2013

Registered office address changed from St.Martins House 1 Gresham Street London EC2V 7BX United Kingdom on 2013-09-18

View PDF (1 pages)

18/09/2013

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

View PDF (2 pages)

19/07/2013

Annual return made up to 2013-07-16 with full list of shareholders

View PDF (10 pages)

17/07/2013

Director's details changed for Mr Christopher Elliott on 2013-07-17

View PDF (2 pages)

17/07/2013

Director's details changed for Mr Robert John Taylor on 2013-07-17

View PDF (2 pages)

07/06/2013

Accounts made up to 2012-12-31

View PDF (14 pages)

31/01/2013

Appointment of Harvey John William Pownall as a director

View PDF (2 pages)

31/01/2013

Termination of appointment of Christopher Blundell as a director

View PDF (1 pages)

03/01/2013

Termination of appointment of Anita Gregson as a director

View PDF (1 pages)

03/01/2013

Appointment of Mr Richard David Hoile as a director

View PDF (2 pages)

16/07/2012

Annual return made up to 2012-07-16 with full list of shareholders

View PDF (10 pages)

08/06/2012

Accounts made up to 2011-12-31

View PDF (12 pages)

20/03/2012

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

View PDF (2 pages)

01/03/2012

Termination of appointment of David Mcevedy as a director

View PDF (1 pages)

24/02/2012

Appointment of Mr Mark Christopher Wayment as a director

View PDF (2 pages)

23/02/2012

Appointment of Mr Geoffrey Alan Quaife as a director

View PDF (2 pages)

11/01/2012

Termination of appointment of Victoria Bradley as a director

View PDF (1 pages)

18/07/2011

Annual return made up to 2011-07-16 with full list of shareholders

View PDF (10 pages)

12/05/2011

Accounts made up to 2010-12-31

View PDF (12 pages)

09/02/2011

Director's details changed for Mr Christopher John Blundell on 2010-09-01

View PDF (2 pages)

09/02/2011

Director's details changed for Mr Christopher John Blundell on 2010-09-01

View PDF (2 pages)

30/07/2010

Annual return made up to 2010-07-16 with full list of shareholders

View PDF (10 pages)

23/04/2010

Accounts made up to 2009-12-31

View PDF (12 pages)

02/12/2009

Appointment of Mr Christopher John Blundell as a director

View PDF (2 pages)

02/12/2009

Termination of appointment of Christopher Blundell as a director

View PDF (1 pages)

02/12/2009

Registered office address changed from 140 London Wall London EC2Y 5DN on 2009-12-02

View PDF (1 pages)

02/12/2009

Appointment of Mr Stephen Paul Hornby as a director

View PDF (2 pages)

30/11/2009

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

View PDF (1 pages)

24/08/2009

Appointment terminated director nigel middleton

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17/07/2009

Return made up to 16/07/09; full list of members

View PDF (6 pages)

20/04/2009

Appointment terminated director michael ryan

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14/04/2009

Director appointed victoria louise bradley

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09/04/2009

Appointment terminated director thomas haga

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09/04/2009

Appointment terminated director john mcdonagh

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08/04/2009

Accounts made up to 2008-12-31

View PDF (12 pages)

29/09/2008

Director appointed thomas justin haga

View PDF (3 pages)

12/09/2008

Return made up to 16/07/08; full list of members

View PDF (6 pages)

25/07/2008

Director appointed david jason mcevedy

View PDF (3 pages)

22/07/2008

Director appointed christopher john blundell

View PDF (3 pages)

22/07/2008

Appointment terminated director andrew andreou

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16/05/2008

Director's change of particulars / michael ryan / 01/04/2008

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07/04/2008

Accounts made up to 2007-12-31

View PDF (12 pages)

13/09/2007

Return made up to 16/07/07; full list of members

View PDF (4 pages)

11/09/2007

New director appointed

View PDF (3 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

Director's particulars changed

View PDF (1 pages)

23/05/2007

Accounts made up to 2006-12-31

View PDF (11 pages)

20/02/2007

Director resigned

View PDF (1 pages)

19/02/2007

New director appointed

View PDF (9 pages)

05/02/2007

New director appointed

View PDF (17 pages)

03/02/2007

Director resigned

View PDF (1 pages)

09/01/2007

New director appointed

View PDF (3 pages)

02/01/2007

Director resigned

View PDF (1 pages)

18/12/2006

Director resigned

View PDF (1 pages)

07/12/2006

Director's particulars changed

View PDF (1 pages)

15/08/2006

Return made up to 16/07/06; full list of members

View PDF (4 pages)

05/07/2006

Accounts made up to 2005-12-31

View PDF (10 pages)

29/06/2006

New director appointed

View PDF (3 pages)

29/06/2006

New director appointed

View PDF (3 pages)

29/06/2006

Director resigned

View PDF (1 pages)

29/06/2006

Director resigned

View PDF (1 pages)

13/03/2006

New director appointed

View PDF (2 pages)

09/02/2006

Director resigned

View PDF (1 pages)

15/12/2005

Director resigned

View PDF (1 pages)

13/12/2005

Return made up to 16/07/05; full list of members

View PDF (11 pages)

13/10/2005

Secretary's particulars changed

View PDF (1 pages)

07/10/2005

Accounts made up to 2004-12-31

View PDF (10 pages)

26/07/2005

Registered office changed on 26/07/05 from: 1ST floor 8 eagle court london EC1M 5QD

View PDF (1 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)

22/11/2004

Director resigned

View PDF (1 pages)

22/11/2004

New director appointed

View PDF (2 pages)

03/11/2004

Accounts made up to 2003-12-31

View PDF (9 pages)

21/09/2004

Director resigned

View PDF (1 pages)

03/09/2004

Return made up to 16/07/04; full list of members

View PDF (12 pages)

03/09/2004

Director resigned

View PDF (1 pages)

03/09/2004

Director resigned

View PDF (1 pages)

03/09/2004

New director appointed

View PDF (2 pages)

27/05/2004

New director appointed

View PDF (7 pages)

27/05/2004

Director resigned

View PDF (1 pages)

16/03/2004

New director appointed

View PDF (2 pages)

12/03/2004

New director appointed

View PDF (3 pages)

27/11/2003

Return made up to 16/07/03; full list of members

View PDF (11 pages)

06/07/2003

Director's particulars changed

View PDF (1 pages)

18/05/2003

Accounts made up to 2002-12-31

View PDF (8 pages)

11/05/2003

Memorandum and Articles of Association

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11/05/2003

Resolutions

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11/05/2003

Resolutions

View PDF (2 pages)

20/01/2003

New director appointed

View PDF (2 pages)

16/12/2002

New director appointed

View PDF (2 pages)

17/10/2002

Director resigned

View PDF (1 pages)

18/09/2002

Director's particulars changed

View PDF (1 pages)

16/08/2002

Return made up to 16/07/02; full list of members

View PDF (10 pages)

24/07/2002

Director resigned

View PDF (1 pages)

09/05/2002

Particulars of mortgage/charge

View PDF (21 pages)

08/05/2002

Particulars of mortgage/charge

View PDF (24 pages)

15/04/2002

New secretary appointed

View PDF (2 pages)

15/04/2002

New director appointed

View PDF (3 pages)

15/04/2002

New director appointed

View PDF (3 pages)

15/04/2002

New director appointed

View PDF (3 pages)

15/04/2002

New director appointed

View PDF (3 pages)

15/04/2002

New director appointed

View PDF (3 pages)

15/04/2002

Director resigned

View PDF (1 pages)

15/04/2002

Secretary resigned

View PDF (1 pages)

15/04/2002

Director resigned

View PDF (1 pages)

15/04/2002

New director appointed

View PDF (3 pages)

15/04/2002

New director appointed

View PDF (4 pages)

15/04/2002

New director appointed

View PDF (3 pages)

15/04/2002

Registered office changed on 15/04/02 from: 21 holborn viaduct london EC1A 2DY

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15/04/2002

Accounting reference date extended from 31/07/02 to 31/12/02

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15/04/2002

Conve 09/04/02

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15/04/2002

Ad 09/04/02--------- £ si [email protected]=99 £ ic 1/100

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15/04/2002

Resolutions

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15/04/2002

Resolutions

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15/04/2002

Resolutions

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09/04/2002

Certificate of change of name

View PDF (2 pages)

16/07/2001

Incorporation

View PDF (22 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

31/12/2024

Next confirmation date

01/07/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Poupard, Natalia	Director	07/03/2019 - 05/09/2019	116
Falero, Louis Javier	Director	31/12/2022 - Present	183
Wayment, Mark Christopher	Director	21/02/2012 - 04/02/2014	131
Thorne, Alexander Victor	Director	07/09/2020 - Present	78
Mcerlane, Andrew John	Director	01/06/2022 - 31/05/2024	51

Persons with Significant Control

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

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15/04/1996

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED

ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED is an(a) Active company incorporated on 16/07/2001 with the registered office located at Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ. There are currently 6 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 (OXFORD) HOLDINGS LIMITED?

ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED is currently Active. It was registered on 16/07/2001 .

Where is ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED located?

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

What does ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED do?

ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

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

The latest filing was on 10/10/2025: Termination of appointment of Angeliki Maria Exakoustidou as a director on 2025-10-10.