NUFFIELD ALBION HEALTHCARE LIMITED
04176082 · Active · Ltd · 25 yrs · London
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Filing calendar
Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 19 Apr 2027 (last filed 5 Apr 2026).
Next accounts
30 Sept 2026
Next confirmation
19 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
NUFFIELD ALBION HEALTHCARE LIMITED
04176082Active· Ltd· England Wales· 2001-03-08Incorporated 2001-03-08Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- ACUTT, Bryan Michael· DirectorAppointed 2016-09-26
- BIIF CORPORATE SERVICES LIMITED· Corporate DirectorResigned 2016-09-26
- CAVILL, John Ivor· DirectorAppointed 2013-05-30
- GREGSON, Anita Catherine· DirectorResigned 2013-05-30
INFRASTRUCTURE MANAGERS LIMITED
Corporate Secretary
- Appointed
- 2006-12-20
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ACUTT, Bryan Michael
Director
- Appointed
- 2016-09-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1979
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CAVILL, John Ivor
Director
- Appointed
- 2013-05-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1972
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FOX, Jacqueline Elizabeth
Secretary
- Appointed
- 2001-03-08
- Resigned
- 2002-05-17
- Nationality
- British
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GILLEN, Seamus Joseph
Secretary
- Appointed
- 2002-05-17
- Resigned
- 2002-08-19
- Nationality
- British
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SHEPHEARD, Geoffrey Arthur George
Secretary
- Appointed
- 2004-08-23
- Resigned
- 2006-12-20
- Nationality
- British
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TURNER, David Charles
Secretary
- Appointed
- 2002-08-19
- Resigned
- 2006-02-24
- Nationality
- Other
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BRADLEY, Victoria Louise
Director
- Appointed
- 2009-03-19
- Resigned
- 2011-12-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1971
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BUXTON, Peter Nigel John
Director
- Appointed
- 2006-05-11
- Resigned
- 2006-12-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1969
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FOX, Jacqueline Elizabeth
Director
- Appointed
- 2001-03-08
- Resigned
- 2001-11-23
- Nationality
- British
- Born
- 12/1959
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FULLERTON, Robert Souter
Director
- Appointed
- 2001-11-23
- Resigned
- 2004-08-03
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1952
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GILLEN, Seamus Joseph
Director
- Appointed
- 2001-03-08
- Resigned
- 2001-11-23
- Nationality
- British
- Residence
- England
- Born
- 01/1959
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GREGSON, Anita Catherine
Director
- Appointed
- 2009-03-19
- Resigned
- 2013-05-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1964
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HOPE, John Alexander
Director
- Appointed
- 2001-11-23
- Resigned
- 2004-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1957
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MCDONAGH, John
Director
- Appointed
- 2006-12-20
- Resigned
- 2009-03-19
- Nationality
- British
- Born
- 12/1969
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MCFADZEAN, John Findlay
Director
- Appointed
- 2001-11-23
- Resigned
- 2004-08-03
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1948
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PETTIGREW, Alison Jane
Director
- Appointed
- 2004-08-03
- Resigned
- 2006-05-11
- Nationality
- British
- Born
- 10/1976
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POPE, Anthony
Director
- Appointed
- 2004-08-03
- Resigned
- 2006-05-11
- Nationality
- British
- Born
- 09/1953
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PRIME, Roderick Mark
Director
- Appointed
- 2006-05-11
- Resigned
- 2006-12-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1966
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RYAN, Michael Joseph
Director
- Appointed
- 2006-12-20
- Resigned
- 2009-03-19
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 04/1966
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BIIF CORPORATE SERVICES LIMITED
Corporate Director
- Appointed
- 2011-07-11
- Resigned
- 2016-09-26
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