Albion Healthcare (Oxford) Limited
Albion Healthcare (Oxford) Limited
#04277395 • Active
Founded: 28/08/2001
Industries: Hospital activities
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)
Cash in Bank £3.74m
↓ -16%
Turnover £6.67m
↑ 7%
Gross Profit £0.88m
↑ 2%
Total Liabilities £5.41m
↑ 18%
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 |
|---|---|---|---|
| Albion Healthcare (oxford) Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
4 charges registered
Albion Healthcare (Oxford) Holdings Limited Outstanding
Created 20/01/2020By way of second legal mortgage all of the mortgaged property now vested in the chargor including al...
#042773950004 Negative Pledge
Dexia Management Services Limited (As Security Trustee) Outstanding
Created 28/10/2011Authorised investments authorised deposits and all stocks shares debentures and loan sotcks issued b...
Properties
1 property
Regions
1
Freehold
0
Leasehold
1
SOUTH EAST
Land at Nuffield Orthopaedic Centre, Windmill Road, Headington, Oxford (OX3 7LD)
Leasehold • OX3 7LD
Added 07/12/2011 • OXFORD
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 07/08/2024 | Accounts | Accounts With Accounts Type Small | View (27 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) |
| 11/07/2023 | Accounts | Accounts With Accounts Type Small | View (26 pages) |
| 04/07/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |