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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.
Watch Company
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
(2 months ago)
Next confirmation dated
1 July 2026
Due by
15 July 2026
(10 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Albion Healthcare (Oxford) Holdings Limited
Contact
Address
Third Floor Broad Quay House
Prince Street
Bristol
BS1 4DJ
Same address for the past
11 years
Companies in BS1 4DJ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
7
Shareholders
4
Controllers (PSC)
1
Alexander Victor Thorne
Director • Asset Management Associate • British • Lives in England • Born in Mar 1989
Mark Jonathan Knight
Director • British • Lives in UK • Born in Oct 1974
Richard Little
Director • Investment Director • British • Lives in UK • Born in Oct 1979
Louis Javier Falero
Director • Fund Manager • British • Lives in England • Born in Feb 1977
Andrew John McErlane
Director • Asset Manager • British • Lives in England • Born in Mar 1988
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Albion Healthcare (Oxford) Limited
Richard Little, Angeliki Maria Exakoustidou, and 5 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
Richard Little, Louis Javier Falero, and 1 more are mutual people.
Active
The Hospital Company (Swindon & Marlborough) Group Limited
Richard Little, Louis Javier Falero, 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
1 Month Ago on 22 Jul 2025
Confirmation Submitted
2 Months Ago on 1 Jul 2025
Small Accounts Submitted
1 Year 1 Month Ago on 6 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 4 Jul 2024
Miss Angeliki Maria Exakoustidou Appointed
1 Year 3 Months Ago on 1 Jun 2024
Andrew John Mcerlane Resigned
1 Year 3 Months Ago on 31 May 2024
Mr Mark Jonathan Knight Details Changed
1 Year 8 Months Ago on 2 Jan 2024
Small Accounts Submitted
2 Years 1 Month Ago on 12 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 4 Jul 2023
Peter John Sheldrake Resigned
2 Years 5 Months Ago on 20 Mar 2023
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Get Credit Report
Discover Albion Healthcare (Oxford) Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
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
Confirmation statement made on 1 July 2023 with no updates
Submitted on 4 Jul 2023
Appointment of Mr Mark Jonathan Knight as a director on 20 March 2023
Submitted on 31 Mar 2023
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Repayment History
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See All Charges & CCJs