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Albion Healthcare (Oxford) Holdings Limited

Albion Healthcare (Oxford) Holdings Limited is an active company incorporated on 16 July 2001 with the registered office located in Bristol, Bristol. Albion Healthcare (Oxford) Holdings Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04252527
Private limited company
Age
24 years
Incorporated 16 July 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (3 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Third Floor Broad Quay House
Prince Street
Bristol
BS1 4DJ
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
4
Controllers (PSC)
1
Director • Investment Director • British • Lives in UK • Born in Aug 1977
Director • Asset Manager • British • Lives in England • Born in Mar 1988
Director • Greek • Lives in UK • Born in Sep 1991
Director • Asset Management Associate • British • Lives in UK • Born in Mar 1989
Director • British • Lives in UK • Born in Oct 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Albion Healthcare (Oxford) Limited
Alexander Victor Thorne, Andrew John McErlane, and 6 more are mutual people.
Active
The Hospital Company (Swindon & Marlborough) Limited
Louis Javier Falero, SPC Management Limited, and 1 more are mutual people.
Active
The Hospital Company (Swindon & Marlborough) Holdings Limited
Louis Javier Falero, SPC Management Limited, and 1 more are mutual people.
Active
The Hospital Company (Swindon & Marlborough) 2006 Limited
Louis Javier Falero, SPC Management Limited, and 1 more are mutual people.
Active
The Hospital Company (Swindon & Marlborough) Group Limited
Louis Javier Falero, SPC Management Limited, and 1 more are mutual people.
Active
United Healthcare (Bromley) Holdings Limited
Louis Javier Falero and SPC Management Limited are mutual people.
Active
United Healthcare (Bromley) Limited
Louis Javier Falero and SPC Management Limited are mutual people.
Active
Baglan Moor Healthcare Plc
Richard Little and Louis Javier Falero are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.59M
Same as previous period
Total Liabilities
-£3.59M
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Miss Stephanie Ann Exell Appointed
12 Days Ago on 10 Oct 2025
Angeliki Maria Exakoustidou Resigned
12 Days Ago on 10 Oct 2025
Small Accounts Submitted
3 Months Ago on 22 Jul 2025
Confirmation Submitted
3 Months Ago on 1 Jul 2025
Small Accounts Submitted
1 Year 2 Months Ago on 6 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jul 2024
Miss Angeliki Maria Exakoustidou Appointed
1 Year 4 Months Ago on 1 Jun 2024
Andrew John Mcerlane Resigned
1 Year 4 Months Ago on 31 May 2024
Mr Mark Jonathan Knight Details Changed
1 Year 9 Months Ago on 2 Jan 2024
Small Accounts Submitted
2 Years 3 Months Ago on 12 Jul 2023
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Documents
Appointment of Miss Stephanie Ann Exell as a director on 10 October 2025
Submitted on 10 Oct 2025
Termination of appointment of Angeliki Maria Exakoustidou as a director on 10 October 2025
Submitted on 10 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 22 Jul 2025
Confirmation statement made on 1 July 2025 with no updates
Submitted on 1 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 6 Aug 2024
Confirmation statement made on 1 July 2024 with no updates
Submitted on 4 Jul 2024
Appointment of Miss Angeliki Maria Exakoustidou as a director on 1 June 2024
Submitted on 15 Jun 2024
Termination of appointment of Andrew John Mcerlane as a director on 31 May 2024
Submitted on 4 Jun 2024
Director's details changed for Mr Mark Jonathan Knight on 2 January 2024
Submitted on 19 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 12 Jul 2023
Repayment History
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