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ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED

Company number 04252527

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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)
06 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
04 Jul 2024	CS01	Confirmation statement made on 1 July 2024 with no updates	View PDF Confirmation statement made on 1 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2024	AP01	Appointment of Miss Angeliki Maria Exakoustidou as a director on 1 June 2024	View PDF Appointment of Miss Angeliki Maria Exakoustidou as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	TM01	Termination of appointment of Andrew John Mcerlane as a director on 31 May 2024	View PDF Termination of appointment of Andrew John Mcerlane as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024	CH01	Director's details changed for Mr Mark Jonathan Knight on 2 January 2024	View PDF Director's details changed for Mr Mark Jonathan Knight on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
04 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with no updates	View PDF Confirmation statement made on 1 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	TM01	Termination of appointment of Peter John Sheldrake as a director on 20 March 2023	View PDF Termination of appointment of Peter John Sheldrake as a director on 20 March 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	AP01	Appointment of Mr Mark Jonathan Knight as a director on 20 March 2023	View PDF Appointment of Mr Mark Jonathan Knight as a director on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	AP01	Appointment of Mr Louis Javier Falero as a director on 31 December 2022	View PDF Appointment of Mr Louis Javier Falero as a director on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	TM01	Termination of appointment of Phillip Joseph Dodd as a director on 31 December 2022	View PDF Termination of appointment of Phillip Joseph Dodd as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with no updates	View PDF Confirmation statement made on 1 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
14 Jun 2022	AP01	Appointment of Mr Andrew John Mcerlane as a director on 1 June 2022	View PDF Appointment of Mr Andrew John Mcerlane as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	TM01	Termination of appointment of Stephanie Ann Exell as a director on 1 June 2022	View PDF Termination of appointment of Stephanie Ann Exell as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
25 Jan 2022	CH01	Director's details changed for Ms Stephanie Ann Exell on 25 January 2022	View PDF Director's details changed for Ms Stephanie Ann Exell on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with no updates	View PDF Confirmation statement made on 1 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
23 Sep 2020	AP01	Appointment of Mr Alexander Victor Thorne as a director on 7 September 2020	View PDF Appointment of Mr Alexander Victor Thorne as a director on 7 September 2020 - link opens in a new window - 2 pages (2 pages)
23 Sep 2020	TM01	Termination of appointment of James Christopher Heath as a director on 7 September 2020	View PDF Termination of appointment of James Christopher Heath as a director on 7 September 2020 - link opens in a new window - 1 page (1 page)
09 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
07 Jul 2020	CS01	Confirmation statement made on 3 July 2020 with updates	View PDF Confirmation statement made on 3 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2019	TM01	Termination of appointment of Philip Charles Dove as a director on 31 October 2019	View PDF Termination of appointment of Philip Charles Dove as a director on 31 October 2019 - link opens in a new window - 1 page (1 page)
14 Nov 2019	TM01	Termination of appointment of James Charles Minifie as a director on 31 October 2019	View PDF Termination of appointment of James Charles Minifie as a director on 31 October 2019 - link opens in a new window - 1 page (1 page)
23 Sep 2019	AP01	Appointment of Miss Stephanie Ann Exell as a director on 5 September 2019	View PDF Appointment of Miss Stephanie Ann Exell as a director on 5 September 2019 - link opens in a new window - 2 pages (2 pages)

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ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED

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