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ALBION HEALTHCARE LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Albion Healthcare Ltd.. The company was founded 19 years ago and was given the registration number SC281767. The firm's registered office is in EDINBURGH. You can find them at 74 Comiston Road, , Edinburgh, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:ALBION HEALTHCARE LTD.
Company Number:SC281767
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2005
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:74 Comiston Road, Edinburgh, EH10 5QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
74, Comiston Road, Edinburgh, EH10 5QJ

Secretary21 March 2023Active
74, Comiston Road, Edinburgh, EH10 5QJ

Director18 March 2005Active
74, Comiston Road, Edinburgh, EH10 5QJ

Director17 March 2022Active
25 Blackheath Gardens, Clontarf, Ireland, IRISH

Secretary18 March 2005Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary18 March 2005Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director18 March 2005Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director18 March 2005Active

People with Significant Control

Alan Cavanagh
Notified on:06 April 2016
Status:Active
Date of birth:August 1976
Nationality:Irish
Address:74, Comiston Road, Edinburgh, EH10 5QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2023-12-13Accounts

Accounts with accounts type micro entity.

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2023-03-21Confirmation statement

Confirmation statement with updates.

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2023-03-21Officers

Appoint person secretary company with name date.

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2023-03-21Officers

Termination secretary company with name termination date.

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2022-12-19Accounts

Accounts with accounts type micro entity.

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2022-04-04Capital

Capital alter shares subdivision.

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2022-03-31Resolution

Resolution.

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2022-03-29Confirmation statement

Confirmation statement with updates.

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2022-03-21Officers

Appoint person director company with name date.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2021-02-19Accounts

Accounts with accounts type micro entity.

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2020-03-25Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type micro entity.

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2019-03-20Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-03-19Confirmation statement

Confirmation statement with no updates.

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2018-03-19Officers

Change person director company with change date.

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2017-12-20Accounts

Accounts with accounts type micro entity.

Download
2017-04-10Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-04-07Annual return

Annual return company with made up date full list shareholders.

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2015-12-02Accounts

Accounts with accounts type total exemption small.

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2015-04-12Annual return

Annual return company with made up date full list shareholders.

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