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 - LONDON

This company is listed in the following categories:
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)

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

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