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

Albion Healthcare (doncaster) Holdings Limited, Bristol

Albion Healthcare (Doncaster) Holdings Limited is a private limited company. Located at Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ, the above-mentioned 21 years old company was incorporated on 2002-07-25 and is officially classified as "medical nursing home activities" (SIC code: 86102).
4 directors can be found in this enterprise: David D. (appointed on 30 June 2023), Neil R. (appointed on 22 August 2018), Alan R. (appointed on 07 September 2017).

About
Name: Albion Healthcare (doncaster) Holdings Limited
Number: 04495523
Incorporation date: 2002-07-25
End of financial year: 31 March


Address:	Third Floor Broad Quay House Prince Street Bristol BS1 4DJ
SIC code:	86102 - Medical nursing home activities

Company staff

People with significant control

Infrastructure Investments (Portal) Gp Limited (As General Partner To Infrastructure Investments (Portal) L.P)

6 April 2016

Address	Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	04170097
Nature of control:	25-50% voting rights 25-50% shares

Semperian Health Projects Limited

6 April 2016

Address	4th Floor 1 Gresham Street, London, EC2V 7BX, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03290470
Nature of control:	25-50% voting rights 25-50% shares

The date for Albion Healthcare (Doncaster) Holdings Limited confirmation statement filing is 2024-07-08. The latest one was sent on 2023-06-24. The date for the next accounts filing is 31 December 2024. Last accounts filing was filed for the time up to 31 March 2023.

2 persons of significant control are indexed in the official register, namely: Infrastructure Investments (Portal) Gp Limited (As General Partner To Infrastructure Investments (Portal) L.P) owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at One Bartholomew Close, Barts Square, EC1A 7BL London. Semperian Health Projects Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at 1 Gresham Street, EC2V 7BX London.

Company filing

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AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 7th, August 2023 \| accounts	Free Download (18 pages)

Type		Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 7th, August 2023 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 3rd, August 2022 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 9th, August 2021 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 6th, August 2020 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 3rd, September 2019 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 2nd, October 2018 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 12th, September 2017 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 12th, August 2016 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to Wed, 22nd Jun 2016 with full list of members filed on: 22nd, June 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 22nd Jun 2016: 100.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 12th, August 2015 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to Sat, 25th Jul 2015 with full list of members filed on: 27th, July 2015 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 19th, August 2014 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to Fri, 25th Jul 2014 with full list of members filed on: 28th, July 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 28th Jul 2014: 100.00 GBP capital
AD01	Company moved to new address on Mon, 16th Sep 2013. Old Address: St.Martins House 1 Gresham Street London EC2V 7BX United Kingdom filed on: 16th, September 2013 \| address	Free Download (1 page)
AR01	Annual return drawn up to Thu, 25th Jul 2013 with full list of members filed on: 29th, July 2013 \| annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 29th Jul 2013: 100 GBP capital
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 18th, June 2013 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Wed, 25th Jul 2012 with full list of members filed on: 25th, July 2012 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 28th, June 2012 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 29th, July 2011 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Mon, 25th Jul 2011 with full list of members filed on: 25th, July 2011 \| annual return	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 25th Jul 2010 with full list of members filed on: 26th, July 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 15th, June 2010 \| accounts	Free Download (13 pages)
AD01	Company moved to new address on Fri, 4th Dec 2009. Old Address: 140 London Wall London EC2Y 5DN filed on: 4th, December 2009 \| address	Free Download (1 page)
363a	Annual return up to Tue, 28th Jul 2009 with shareholders record filed on: 28th, July 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 8th, July 2009 \| accounts	Free Download (13 pages)
225	Accounting reference date extended from 31/12/2008 to 31/03/2009 filed on: 11th, February 2009 \| accounts	Free Download (1 page)
363a	Annual return up to Tue, 23rd Sep 2008 with shareholders record filed on: 23rd, September 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 30th, May 2008 \| accounts	Free Download (13 pages)
287	Registered office changed on 06/08/07 from: aylesbury house 17-18 aylesbury street london EC1R 0DB filed on: 6th, August 2007 \| address	Free Download (1 page)
287	Registered office changed on 06/08/07 from: aylesbury house 17-18 aylesbury street london EC1R 0DB filed on: 6th, August 2007 \| address	Free Download (1 page)
363a	Annual return up to Wed, 25th Jul 2007 with shareholders record filed on: 25th, July 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Wed, 25th Jul 2007 with shareholders record filed on: 25th, July 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 23rd, May 2007 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 23rd, May 2007 \| accounts	Free Download (11 pages)
363a	Annual return up to Thu, 31st Aug 2006 with shareholders record filed on: 31st, August 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Thu, 31st Aug 2006 with shareholders record filed on: 31st, August 2006 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 8th, August 2006 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 8th, August 2006 \| accounts	Free Download (10 pages)
363s	Annual return up to Fri, 28th Oct 2005 with shareholders record filed on: 28th, October 2005 \| annual return	Free Download (8 pages)
363s	Annual return up to Fri, 28th Oct 2005 with shareholders record filed on: 28th, October 2005 \| annual return	Free Download (8 pages)
287	Registered office changed on 02/09/05 from: 1ST floor 8 eagle court london EC1M 5QD filed on: 2nd, September 2005 \| address	Free Download (1 page)
287	Registered office changed on 02/09/05 from: 1ST floor 8 eagle court london EC1M 5QD filed on: 2nd, September 2005 \| address	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 9th, August 2005 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 9th, August 2005 \| accounts	Free Download (11 pages)
287	Registered office changed on 24/03/05 from: tavistock house tavistock square london WC1H 9L9 filed on: 24th, March 2005 \| address	Free Download (1 page)
287	Registered office changed on 24/03/05 from: tavistock house tavistock square london WC1H 9L9 filed on: 24th, March 2005 \| address	Free Download (1 page)
363s	Annual return up to Fri, 3rd Sep 2004 with shareholders record filed on: 3rd, September 2004 \| annual return	Free Download (8 pages)
363s	Annual return up to Fri, 3rd Sep 2004 with shareholders record filed on: 3rd, September 2004 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 10th, June 2004 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 10th, June 2004 \| accounts	Free Download (11 pages)
363s	Annual return up to Sat, 20th Sep 2003 with shareholders record filed on: 20th, September 2003 \| annual return	Free Download (7 pages)
363(288)	Sat, 20th Sep 2003 Annual return (Director's particulars changed) annual return
363s	Annual return up to Sat, 20th Sep 2003 with shareholders record filed on: 20th, September 2003 \| annual return	Free Download (7 pages)
363(288)	Sat, 20th Sep 2003 Annual return (Director's particulars changed) annual return
225	Accounting reference date extended from 31/07/03 to 31/12/03 filed on: 19th, March 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/03 to 31/12/03 filed on: 19th, March 2003 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, July 2002 \| incorporation	Free Download (40 pages)
NEWINC	Certificate of incorporation filed on: 25th, July 2002 \| incorporation	Free Download (40 pages)

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