NUFFIELD ALBION HEALTHCARE LIMITED - LONDON
Company Profile | Company Filings |
Overview
NUFFIELD ALBION HEALTHCARE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NUFFIELD ALBION HEALTHCARE LIMITED was incorporated 23 years ago on 08/03/2001 and has the registered number: 04176082. The accounts status is FULL and accounts are next due on 30/09/2024.
NUFFIELD ALBION HEALTHCARE LIMITED was incorporated 23 years ago on 08/03/2001 and has the registered number: 04176082. The accounts status is FULL and accounts are next due on 30/09/2024.
NUFFIELD ALBION HEALTHCARE LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CANNON PLACE
LONDON
EC4N 6AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AWG HEALTHCARE (NUFFIELD) LIMITED (until 09/01/2007)
AWG HEALTHCARE (NUFFIELD) LIMITED (until 09/01/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/03/2023 | 12/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 2006-12-20 | CURRENT | ||
MR JOHN IVOR CAVILL | Oct 1972 | British | Director | 2013-05-30 | CURRENT |
BRYAN MICHAEL ACUTT | Oct 1979 | British | Director | 2016-09-26 | CURRENT |
MISS JACQUELINE ELIZABETH FOX | Dec 1959 | Secretary | 2001-03-08 UNTIL 2002-05-17 | RESIGNED | |
BIIF CORPORATE SERVICES LIMITED | Corporate Director | 2011-07-11 UNTIL 2016-09-26 | RESIGNED | ||
MR SEAMUS JOSEPH GILLEN | Jan 1959 | British | Secretary | 2002-05-17 UNTIL 2002-08-19 | RESIGNED |
MR GEOFFREY ARTHUR GEORGE SHEPHEARD | Nov 1940 | British | Secretary | 2004-08-23 UNTIL 2006-12-20 | RESIGNED |
DAVID CHARLES TURNER | Mar 1960 | Secretary | 2002-08-19 UNTIL 2006-02-24 | RESIGNED | |
MR ROBERT SOUTER FULLERTON | Dec 1952 | British | Director | 2001-11-23 UNTIL 2004-08-03 | RESIGNED |
ANITA CATHERINE GREGSON | Sep 1964 | British | Director | 2009-03-19 UNTIL 2013-05-30 | RESIGNED |
ANTHONY POPE | Sep 1953 | British | Director | 2004-08-03 UNTIL 2006-05-11 | RESIGNED |
ALISON JANE PETTIGREW | Oct 1976 | British | Director | 2004-08-03 UNTIL 2006-05-11 | RESIGNED |
MR JOHN FINDLAY MCFADZEAN | Aug 1948 | British | Director | 2001-11-23 UNTIL 2004-08-03 | RESIGNED |
JOHN MCDONAGH | May 1969 | British | Director | 2006-12-20 UNTIL 2009-03-19 | RESIGNED |
MR JOHN ALEXANDER HOPE | Jan 1957 | British | Director | 2001-11-23 UNTIL 2004-07-01 | RESIGNED |
MISS JACQUELINE ELIZABETH FOX | Dec 1959 | Director | 2001-03-08 UNTIL 2001-11-23 | RESIGNED | |
MR SEAMUS JOSEPH GILLEN | Jan 1959 | British | Director | 2001-03-08 UNTIL 2001-11-23 | RESIGNED |
MR. MICHAEL JOSEPH RYAN | Apr 1966 | Irish | Director | 2006-12-20 UNTIL 2009-03-19 | RESIGNED |
MR PETER NIGEL JOHN BUXTON | Mar 1969 | British | Director | 2006-05-11 UNTIL 2006-12-20 | RESIGNED |
VICTORIA LOUISE BRADLEY | Oct 1971 | British | Director | 2009-03-19 UNTIL 2011-12-12 | RESIGNED |
RODERICK MARK PRIME | Aug 1966 | British | Director | 2006-05-11 UNTIL 2006-12-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lanterndew Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |