Albion Healthcare (Oxford) Holdings Limited
Albion Healthcare (Oxford) Holdings Limited
#04252527 • Active
Founded: 16/07/2001
Industries: Management of real estate on a fee or contract basis
Location: Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Total Liabilities £209,081
↓ -26%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Angeliki Maria Exakoustidou | Director | 01/06/2024 | Greek | 33 years |
| Mark Jonathan Knight | Company Director | 20/03/2023 | British | 50 years |
| Louis Javier Falero | Fund Manager | 31/12/2022 | British | 48 years |
| Alexander Victor Thorne | Asset Management Associate | 07/09/2020 | British | 36 years |
| Richard Little | Investment Director | 22/03/2017 | British | 45 years |
Role:
Director
Appointed:
01/06/2024
Nationality:
Greek
Age:
33 years
Role:
Company Director
Appointed:
20/03/2023
Nationality:
British
Age:
50 years
Role:
Fund Manager
Appointed:
31/12/2022
Nationality:
British
Age:
48 years
Role:
Asset Management Associate
Appointed:
07/09/2020
Nationality:
British
Age:
36 years
Role:
Investment Director
Appointed:
22/03/2017
Nationality:
British
Age:
45 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality | |
|---|---|---|---|---|
| No active PSCs found | ||||
No active PSCs found
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
2 charges registered
Dexia Management Services Limited,as Security Trustee Outstanding
Created 19/04/2002Fixed and floating charges over the undertaking and all property and assets present and future inclu...
United Medical Enterprises Limited Outstanding
Created 19/04/2002Fixed and floating charges over the undertaking and all property and assets present and future inclu...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 06/08/2024 | Accounts | Accounts With Accounts Type Small | View (21 pages) |
| 04/07/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 15/06/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 04/06/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 19/01/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 12/07/2023 | Accounts | Accounts With Accounts Type Small | View (20 pages) |
| 04/07/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |