ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED

Company number 04252527

Date	Type	Description	View / Download
17 Mar 2014	AP01	Appointment of Mr Ross William Driver as a director	(2 pages)
17 Mar 2014	AP01	Appointment of Mr Gareth Lawrence Chapman as a director	(2 pages)
17 Mar 2014	TM01	Termination of appointment of Mark Wayment as a director	(1 page)
17 Mar 2014	TM01	Termination of appointment of Christopher Elliott as a director	(1 page)
14 Oct 2013	CH01	Director's details changed for Harvey John William Pownall on 14 October 2013	(2 pages)
11 Oct 2013	CH01	Director's details changed for Mr Phillip Joseph Dodd on 11 October 2013	(2 pages)
30 Sep 2013	AP01	Appointment of Phillip Joseph Dodd as a director	(2 pages)
30 Sep 2013	TM01	Termination of appointment of Stephen Hornby as a director	(1 page)
18 Sep 2013	AD01	Registered office address changed from St.Martins House 1 Gresham Street London EC2V 7BX United Kingdom on 18 September 2013	(1 page)
18 Sep 2013	CH04	Secretary's details changed for Spc Management Limited on 16 September 2013	(2 pages)
19 Jul 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19	(10 pages)
17 Jul 2013	CH01	Director's details changed for Mr Christopher Elliott on 17 July 2013	(2 pages)
17 Jul 2013	CH01	Director's details changed for Mr Robert John Taylor on 17 July 2013	(2 pages)
07 Jun 2013	AA	Accounts made up to 31 December 2012	(14 pages)
31 Jan 2013	AP01	Appointment of Harvey John William Pownall as a director	(2 pages)
31 Jan 2013	TM01	Termination of appointment of Christopher Blundell as a director	(1 page)
03 Jan 2013	TM01	Termination of appointment of Anita Gregson as a director	(1 page)
03 Jan 2013	AP01	Appointment of Mr Richard David Hoile as a director	(2 pages)
16 Jul 2012	AR01	Annual return made up to 16 July 2012 with full list of shareholders	(10 pages)
08 Jun 2012	AA	Accounts made up to 31 December 2011	(12 pages)
20 Mar 2012	CH01	Director's details changed for Mr Stephen Paul Hornby on 20 March 2012	(2 pages)
01 Mar 2012	TM01	Termination of appointment of David Mcevedy as a director	(1 page)
24 Feb 2012	AP01	Appointment of Mr Mark Christopher Wayment as a director	(2 pages)
23 Feb 2012	AP01	Appointment of Mr Geoffrey Alan Quaife as a director	(2 pages)
11 Jan 2012	TM01	Termination of appointment of Victoria Bradley as a director	(1 page)