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Nuffield Albion Healthcare Limited

04176082

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

8th Floor 6 Kean Street, London, WC2B 4AS
Incorporated 08/03/2001

Previously known as

Awg Healthcare (Nuffield) Limited · until 09/01/2007
Jaclordan (20) Limited · until 22/11/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/04/2026

Due 19/04/2027

On track

Industry

74990
Non-trading company

Officers

Infrastructure Managers Limited

secretary · Since 20/12/2006

BRITISH

Also on 265 other boards

Mr John Ivor Cavill

director · Since 30/05/2013

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 19 other boards

Mr Bryan Michael Acutt

director · Since 26/09/2016

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 39 other boards

Infrastructure Managers Limited

corporate secretary · Since 20/12/2006

Reg: 05372427

Also on 265 other boards

John Ivor Cavill

director · Since 30/05/2013

British · United Kingdom

Bryan Michael Acutt

director · Since 26/09/2016

British · United Kingdom

Former

Jacqueline Elizabeth Fox

director · Resigned 23/11/2001

Seamus Joseph Gillen

director · Resigned 23/11/2001

Jacqueline Elizabeth Fox

secretary · Resigned 17/05/2002

Seamus Joseph Gillen

secretary · Resigned 19/08/2002

John Alexander Hope

director · Resigned 01/07/2004

John Findlay Mcfadzean

director · Resigned 03/08/2004

Robert Souter Fullerton

director · Resigned 03/08/2004

David Charles Turner

secretary · Resigned 24/02/2006

Anthony Pope

director · Resigned 11/05/2006

Alison Jane Pettigrew

director · Resigned 11/05/2006

Geoffrey Arthur George Shepheard

secretary · Resigned 20/12/2006

Peter Nigel John Buxton

director · Resigned 20/12/2006

Roderick Mark Prime

director · Resigned 20/12/2006

Michael Joseph Ryan

director · Resigned 19/03/2009

John Mcdonagh

director · Resigned 19/03/2009

Victoria Louise Bradley

director · Resigned 12/12/2011

Anita Catherine Gregson

director · Resigned 30/05/2013

Biif Corporate Services Limited

corporate director · Resigned 26/09/2016

Persons with Significant Control

Lanterndew Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 05133562 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointed → INFRASTRUCTURE MANAGERS LIMITED
2026-08-20
officer appointed → ACUTT, Bryan Michael
2026-08-20
officer appointed → CAVILL, John Ivor
2026-08-20
status → active
2026-08-20

Active

type → ltd
2026-08-20

Private Limited Company

address line1 → 8th Floor 6 Kean Street
2026-08-20

8TH FLOOR

post town → London
2026-08-20

LONDON

CompanyRankvs 16337+ SIC 74990 peers
31

Financial strength13th percentile among SIC peers · 3/25
Employees52th percentile among SIC peers · 8/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength3/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees8/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

statements in the UK, which includes the FRC's Ethical Standard, and we have fulfilled our other ethical responsibilities in accordance with these requirements. Conclusions relating to going concern Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on

Key FinancialsYear ending 31/12/2024

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Profit Before Tax

£152k

Bottom line earnings

Net Current Assets

-£24

Working capital

Current Assets

—

Current Liabilities

£52k

Debtors

£52k

Profit After Tax

£152k

0avg. employees

Tax at Year End

Dividends paid£23k

Balance Sheet

Assets less current liabilities£846k
Prepared with CCH Software