Albion Healthcare (Doncaster) Holdings Limited

04495523

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

THIRD FLOOR BROAD QUAY HOUSE, BRISTOL, BS1 4DJ

Incorporated 25/07/2002

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/06/2025

Due 24/06/2026

On track

Industry

86102

Medical nursing home activities

Officers

Spc Management Limited

secretary · Since 10/03/2005

BRITISH

Also on 17 other boards

Mr John Philip George

director · Since 19/12/2011

SOLICITOR

BRITISH · WALES · Age 57

Also on 42 other boards

Mr Alan Campbell Ritchie

director · Since 07/09/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 94 other boards

Mr. Neil Rae

director · Since 22/08/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 88 other boards

Mr David Wyn Davies

director · Since 30/06/2023

ACCOUNTANT

BRITISH · WALES · Age 57

Also on 38 other boards

Persons with Significant Control

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

25–50% shares

25–50% votes

Level 7, One Bartholomew Close, London, EC1A 7BL

Reg: 04170097 · Companies House · Corporate

Notified 06/04/2016

Semperian Health Projects Limited

25–50% shares

25–50% votes

4th Floor, 1 Gresham Street, London, EC2V 7BX

Reg: 03290470 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

DEXIA MANAGEMENT SERVICES LIMITED (SECURITY TRUSTEE)

Created 11/08/2003Registered 27/08/2003

charge

outstanding

UNITED MEDICAL ENTERPRISES LIMITED (AS SECURITY TRUSTEE FOR THE BENEFICIARIES)

Created 11/08/2003Registered 27/08/2003