Albion Healthcare (oxford) Limited. Head office in Bristol. Check Director.

Albion Healthcare (oxford) Limited, Bristol

Albion Healthcare (Oxford) Limited is a private limited company. Previously, it was called 3261St Single Member Shelf Trading Company Limited (it was changed on 2002-04-09). Registered at Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ, this 22 years old business was incorporated on 2001-08-28 and is categorised as "hospital activities" (SIC: 86101).
5 directors can be found in the company: Mark K. (appointed on 20 March 2023), Louis F. (appointed on 31 December 2022), Andrew M. (appointed on 01 June 2022).

About
Name: Albion Healthcare (oxford) Limited
Number: 04277395
Incorporation date: 2001-08-28
End of financial year: 31 December


Address:	Third Floor Broad Quay House Prince Street Bristol BS1 4DJ
SIC code:	86101 - Hospital activities

Company staff

People with significant control

Albion Healthcare (Oxford) Holdings Limited

6 April 2016

Address	Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	04252527
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Albion Healthcare (Oxford) Limited confirmation statement filing is 2024-07-15. The most recent one was filed on 2023-07-01. The due date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary business Albion Healthcare (Oxford) Holdings Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Broad Quay House, Prince Street, BS1 4DJ Bristol.

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AA	Accounts for a small company made up to December 31, 2022 filed on: 11th, July 2023 \| accounts	Free Download (26 pages)

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AA	Accounts for a small company made up to December 31, 2022 filed on: 11th, July 2023 \| accounts	Free Download (26 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 6th, July 2022 \| accounts	Free Download (26 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 5th, May 2021 \| accounts	Free Download (26 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 9th, July 2020 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 22nd, July 2019 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 9th, July 2018 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 8th, May 2017 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 6th, July 2016 \| accounts	Free Download (25 pages)
AR01	Annual return made up to June 22, 2016 with full list of members filed on: 22nd, June 2016 \| annual return	Free Download (10 pages)
AR01	Annual return made up to August 28, 2015 with full list of members filed on: 4th, September 2015 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 1st, July 2015 \| accounts	Free Download (22 pages)
AR01	Annual return made up to August 28, 2014 with full list of members filed on: 28th, August 2014 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 6th, May 2014 \| accounts	Free Download (19 pages)
AR01	Annual return made up to August 28, 2013 with full list of members filed on: 28th, August 2013 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 7th, June 2013 \| accounts	Free Download (20 pages)
AR01	Annual return made up to August 28, 2012 with full list of members filed on: 28th, August 2012 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 8th, June 2012 \| accounts	Free Download (18 pages)
AR01	Annual return made up to August 28, 2011 with full list of members filed on: 31st, August 2011 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 12th, May 2011 \| accounts	Free Download (16 pages)
AR01	Annual return made up to August 28, 2010 with full list of members filed on: 1st, September 2010 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 23rd, April 2010 \| accounts	Free Download (16 pages)
363a	Annual return made up to August 28, 2009 filed on: 28th, August 2009 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 8th, April 2009 \| accounts	Free Download (17 pages)
363a	Annual return made up to August 28, 2008 filed on: 28th, August 2008 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 7th, April 2008 \| accounts	Free Download (17 pages)
363a	Annual return made up to August 29, 2007 filed on: 29th, August 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to August 29, 2007 filed on: 29th, August 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 23rd, May 2007 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 23rd, May 2007 \| accounts	Free Download (17 pages)
363a	Annual return made up to August 29, 2006 filed on: 29th, August 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to August 29, 2006 filed on: 29th, August 2006 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 5th, July 2006 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 5th, July 2006 \| accounts	Free Download (16 pages)
363s	Annual return made up to October 28, 2005 filed on: 28th, October 2005 \| annual return	Free Download (10 pages)
363(288)	Annual return made up to October 28, 2005 (Secretary's particulars changed) annual return
363s	Annual return made up to October 28, 2005 filed on: 28th, October 2005 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 7th, October 2005 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 7th, October 2005 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 3rd, November 2004 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 3rd, November 2004 \| accounts	Free Download (14 pages)
363s	Annual return made up to October 1, 2004 filed on: 1st, October 2004 \| annual return	Free Download (11 pages)
363s	Annual return made up to October 1, 2004 filed on: 1st, October 2004 \| annual return	Free Download (11 pages)
363s	Annual return made up to September 21, 2003 filed on: 21st, September 2003 \| annual return	Free Download (10 pages)
363s	Annual return made up to September 21, 2003 filed on: 21st, September 2003 \| annual return	Free Download (10 pages)
363(288)	Annual return made up to September 21, 2003 (Director's particulars changed) annual return
AA	Full accounts data made up to December 31, 2002 filed on: 1st, July 2003 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 1st, July 2003 \| accounts	Free Download (13 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 11th, May 2003 \| incorporation	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 11th, May 2003 \| incorporation	Free Download (4 pages)
363s	Annual return made up to November 11, 2002 filed on: 11th, November 2002 \| annual return	Free Download (9 pages)
363(288)	Annual return made up to November 11, 2002 (Director's particulars changed) annual return
363s	Annual return made up to November 11, 2002 filed on: 11th, November 2002 \| annual return	Free Download (9 pages)
363(288)	Annual return made up to November 11, 2002 (Director's particulars changed) annual return
225	Accounting reference date extended from 31/08/02 to 31/12/02 filed on: 12th, April 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/02 to 31/12/02 filed on: 12th, April 2002 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, August 2001 \| incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 28th, August 2001 \| incorporation	Free Download (20 pages)

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