Albion Healthcare (Doncaster) Limited

Company details

Type

Private Limited Company

Incorporated

2002-07-25

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · SMALL

Next accounts due

2026-12-31 in 209 days

Confirmation statement

last made up 2025-06-10 · next due 2026-06-24

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (21)

• Davies, David Wyn · Director appointed 2023-06-30
• Rae, Neil, Mr. · Director appointed 2018-08-22
• Ritchie, Alan Campbell · Director appointed 2017-09-07
• George, John Philip · Director appointed 2011-12-19
• Spc Management Limited · Corporate Secretary appointed 2005-03-10
• Brooks, Sally-Ann · Director appointed 2021-06-30 resigned 2023-06-30
• Mills, Angela · Director appointed 2011-12-19 resigned 2021-06-30
• Anderson, Colin John · Director appointed 2017-04-01 resigned 2018-08-22
• Dodd, Phillip Joseph · Director appointed 2012-08-09 resigned 2017-09-07
• Pownall, Harvey John William · Director appointed 2013-11-14 resigned 2014-08-07
• Mclellan, Kenneth Andrew · Director appointed 2008-06-30 resigned 2013-11-14
• Hornby, Stephen Paul · Director appointed 2008-06-30 resigned 2012-08-09
• Gregson, Anita Catherine · Director appointed 2010-09-01 resigned 2011-12-21
• Bradley, Victoria Louise · Director appointed 2010-09-01 resigned 2011-12-12
• Mcclatchey, Robert Sean · Director appointed 2006-01-23 resigned 2010-09-01
• Christakis, Anastasios · Director appointed 2009-08-12 resigned 2010-03-05
• Middleton, Nigel Wythen · Director appointed 2003-06-23 resigned 2009-08-12
• Andreou, Andrew · Director appointed 2002-07-31 resigned 2008-06-30
• Lindsay, David Boyd · Director appointed 2002-07-25 resigned 2006-01-13
• Whitehouse, Ian Robert · Director appointed 2003-10-14 resigned 2005-11-30
• Pope, Gloria June · Secretary appointed 2002-07-25 resigned 2005-01-26

People with significant control (2)

• Persons-With-Significant-Control-Statement Ceased 2016-06-22
  Persons With Significant Control Statement · notified 2017-06-23
• Albion Healthcare (Doncaster) Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

2 outstanding

• Second ranking guarantee and debenture Outstanding
  Held by Albion Healthcare (Doncaster) Holdings Limited (as Security Trustee for the Beneficiaries)
  Created 2003-08-11
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Guarantee & debenture Outstanding
  Held by Dexia Management Services Limited (The "Security Trustee")
  Created 2003-08-11
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-05-28 Change to a person with significant control PSC05 PSC
• 2026-05-28 Change registered office address company with date old address new address AD01 Address
• 2026-05-26 Change registered office address company with date old address new address AD01 Address
• 2025-08-05 Small-company accounts (paper) AA Accounts
• 2025-06-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-07 Small-company accounts (paper) AA Accounts
• 2024-06-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-07 Small-company accounts (paper) AA Accounts
• 2023-06-30 Termination director company with name termination date TM01 Officers
• 2023-06-30 Appointment of director AP01 Officers
• 2023-06-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-08-03 Small-company accounts (paper) AA Accounts
• 2022-06-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-08-08 Small-company accounts (paper) AA Accounts
• 2021-07-21 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.