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NUFFIELD ALBION HEALTHCARE LIMITED

Company number 04176082

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Feb 2025 AD01 Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 8th Floor 6 Kean Street London WC2B 4AS on 20 February 2025
20 Feb 2025 PSC05 Change of details for Lanterndew Limited as a person with significant control on 17 February 2025
20 Feb 2025 CH04 Secretary's details changed for Infrastructure Managers Limited on 17 February 2025
11 Oct 2024 AA Full accounts made up to 31 December 2023
17 Jun 2024 CH01 Director's details changed for Mr Bryan Michael Acutt on 10 June 2024
05 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with no updates
02 Jan 2024 CH04 Secretary's details changed for Infrastructure Managers Limited on 15 December 2023
10 Oct 2023 AA Full accounts made up to 31 December 2022
11 Apr 2023 CS01 Confirmation statement made on 29 March 2023 with no updates
01 Oct 2022 AA Full accounts made up to 31 December 2021
11 Apr 2022 CS01 Confirmation statement made on 29 March 2022 with no updates
07 Oct 2021 AA Full accounts made up to 31 December 2020
29 Mar 2021 CS01 Confirmation statement made on 29 March 2021 with no updates
23 Nov 2020 AA Full accounts made up to 31 December 2019
23 Mar 2020 CS01 Confirmation statement made on 23 March 2020 with no updates
11 Jul 2019 AA Full accounts made up to 31 December 2018
12 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with updates
27 Apr 2018 AA Full accounts made up to 31 December 2017
08 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with updates
03 Jul 2017 AA Full accounts made up to 31 December 2016
09 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
27 Sep 2016 AP01 Appointment of Bryan Michael Acutt as a director on 26 September 2016
27 Sep 2016 TM01 Termination of appointment of Biif Corporate Services Limited as a director on 26 September 2016
11 Jul 2016 AA Full accounts made up to 31 December 2015
10 Mar 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1