NUFFIELD ALBION HEALTHCARE LIMITED - Profile & Financials

Accounts Submitted 9 Jul 2025

Confirmation Statement Submitted 7 Apr 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £0.00 £898.04K 2024 year on year

Total Liabilities £-793.45K £1.69M 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

8th Floor 6 Kean Street London WC2B 4AS United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

-£793.45k

Decreased by £1.69M (-188%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 100 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 18 resigned

Show resigned officers

						Status
Bryan Michael Acutt	Director	British	United Kingdom	46	26 Sept 2016	Active
Infrastructure Managers Limited	Corporate-secretary	United Kingdom	Unknown	—	20 Dec 2006	Active
John Ivor Cavill	Director	British	United Kingdom	53	30 May 2013	Active

Shareholders

Shareholders (1)


Lanterndew Limited	100.0%	1	Ordinary	10 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lanterndew Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

LANTERNDEW LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BIIF BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BIIF PARENTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BIIF ISSUERCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BIIF HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BIIF GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BIFM INVESTMENTS LIMITED united kingdom

NUFFIELD ALBION HEALTHCARE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
9 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(21 pages)
7 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-05 with no updates	View(3 pages)
20 Feb 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
20 Feb 2025	Persons With Significant Control	Change to Lanterndew Limited as a person with significant control on 2025-02-17	View(2 pages)
20 Feb 2025	Officers	Change Corporate Secretary Company With Change Date	View(1 page)