NUFFIELD ALBION HEALTHCARE LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
N

NUFFIELD ALBION HEALTHCARE LIMITED

Non-trading company

Founded 8 Mar 2001 Active London, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

AWG HEALTHCARE (NUFFIELD) LIMITED 22 Nov 2001 — 9 Jan 2007
JACLORDAN (20) LIMITED 8 Mar 2001 — 22 Nov 2001
Accounts Submitted 9 Jul 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 7 Apr 2026 Next due 19 Apr 2027 10 months remaining
Net assets £1 £0 2024 year on year
Total assets £898K £0 2024 year on year
Total Liabilities £898K £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Full company profile for NUFFIELD ALBION HEALTHCARE LIMITED (04176082), an active company based in London, United Kingdom. Incorporated 8 Mar 2001. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£898.04k

Turnover

£255.98k

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Officers

1 active 2 resigned
Status
Infrastructure Managers LimitedCorporate-secretaryUnited KingdomUnknown20 Dec 2006Active

Shareholders

Shareholders (1)

Lanterndew Limited
100.0%

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

Group Structure

Group Structure

BIIF GP LIMITED united kingdom
BIIF HOLDCO LIMITED united kingdom
BIIF ISSUERCO LIMITED united kingdom
BIIF PARENTCO LIMITED united kingdom
BIIF BIDCO LIMITED united kingdom
LANTERNDEW LIMITED united kingdom
NUFFIELD ALBION HEALTHCARE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Apr 2026Confirmation StatementConfirmation statement made on 5 Apr 2026 with no updates
9 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
7 Apr 2025Confirmation StatementConfirmation statement made on 5 Apr 2025 with no updates
20 Feb 2025OfficersChange Corporate Secretary Company With Change Date
20 Feb 2025Persons With Significant ControlChange to Lanterndew Limited as a person with significant control on 17 Feb 2025
7 Apr 2026 Confirmation Statement

Confirmation statement made on 5 Apr 2026 with no updates

9 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

7 Apr 2025 Confirmation Statement

Confirmation statement made on 5 Apr 2025 with no updates

20 Feb 2025 Officers

Change Corporate Secretary Company With Change Date

20 Feb 2025 Persons With Significant Control

Change to Lanterndew Limited as a person with significant control on 17 Feb 2025

Recent Activity

Latest Activity

Confirmation statement made on 5 Apr 2026 with no updates

1 months ago on 7 Apr 2026

Annual accounts made up to 31 Dec 2024

10 months ago on 9 Jul 2025

Confirmation statement made on 5 Apr 2025 with no updates

1 years ago on 7 Apr 2025

Change Corporate Secretary Company With Change Date

1 years ago on 20 Feb 2025

Change to Lanterndew Limited as a person with significant control on 17 Feb 2025

1 years ago on 20 Feb 2025