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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)
01 Feb 2017 AP01 Appointment of Phillip Joseph Dodd as a director on 31 January 2017
01 Feb 2017 TM01 Termination of appointment of Phillip Joseph Dodd as a director on 31 January 2017
06 Jul 2016 AA Full accounts made up to 31 December 2015
27 Jun 2016 CH01 Director's details changed for Mr Darren Jones on 24 June 2016
22 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
10 May 2016 AP01 Appointment of Mr Darren Jones as a director
10 May 2016 TM01 Termination of appointment of Steven Michael Catlin as a director on 31 March 2016
05 May 2016 AP01 Appointment of Mr Darren Jones as a director on 31 March 2016
05 May 2016 TM01 Termination of appointment of Steven Michael Catlin as a director on 31 March 2016
15 Sep 2015 CH01 Director's details changed for Paul Ferguson Fisher on 24 August 2015
16 Jul 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
16 Jul 2015 AP01 Appointment of Mr Steven Michael Catlin as a director on 4 June 2015
01 Jul 2015 AA Full accounts made up to 31 December 2014
29 Jun 2015 TM01 Termination of appointment of Paul John Ritchings as a director on 4 June 2015
22 Jun 2015 AP01 Appointment of Phillip Joseph Dodd as a director on 4 June 2015
19 Jun 2015 TM01 Termination of appointment of Phillip Joseph Dodd as a director on 4 June 2015
19 Jun 2015 TM01 Termination of appointment of Harvey John William Pownall as a director on 4 June 2015
19 Jun 2015 AP01 Appointment of Paul Ferguson Fisher as a director on 4 June 2015
16 Jan 2015 CH01 Director's details changed for Harvey John William Pownall on 13 January 2015
25 Jul 2014 AP01 Appointment of Mr Philip Peter Ashbrook as a director on 25 July 2014
25 Jul 2014 TM01 Termination of appointment of Richard David Hoile as a director on 25 July 2014
17 Jul 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 100
13 Jun 2014 AP01 Appointment of Mr Paul John Ritchings as a director
06 May 2014 AA Accounts made up to 31 December 2013
04 Apr 2014 TM01 Termination of appointment of Robert Taylor as a director