Albion Healthcare (Oxford) Limited

04277395

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

THIRD FLOOR BROAD QUAY HOUSE, BRISTOL, BS1 4DJ

Incorporated 28/08/2001

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/07/2026

Due 15/07/2027

On track

Industry

86101

Hospital activities

Officers

Spc Management Limited

secretary · Since 10/03/2005

BRITISH

Also on 17 other boards

Mr. Richard Geoffrey Little

director · Since 22/03/2017

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 81 other boards

Mr Louis Javier Falero

director · Since 31/12/2022

FUND MANAGER

BRITISH · ENGLAND · Age 49

Also on 61 other boards

Mr Mark Jonathan Knight

director · Since 20/03/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 49 other boards

Miss Stephanie Ann Exell

director · Since 10/10/2025

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 12 other boards

Miss Antonia Maxine Lufkin

director · Since 01/08/2026

BRITISH,GERMAN · UNITED KINGDOM · Age 31

Former

Mr Alexander Victor Thorne

director · Resigned 01/08/2026

Persons with Significant Control

Albion Healthcare (Oxford) Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Ninth Floor, One Redcliff Street, Bristol, BS1 6NP

Reg: 04252527 · Companies House · Limited By Shares

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED

Created 20/01/2020Registered 21/01/2020

charge

outstanding

DEXIA MANAGEMENT SERVICES LIMITED (AS SECURITY TRUSTEE)

Created 28/10/2011Registered 03/11/2011

charge

outstanding

ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED (THE SECURITY TRUSTEE)

Created 19/04/2002Registered 09/05/2002

charge

outstanding

DEXIA MANAGEMENT SERVICES LIMITED,AS SECURITY TRUSTEE

Created 19/04/2002Registered 08/05/2002