ALBION HEALTHCARE (OXFORD) LIMITED
04277395 · Active · Ltd · 25 yrs · Bristol
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 15 Jul 2027 (last filed 1 Jul 2026).
Next accounts
30 Sept 2027
Next confirmation
15 Jul 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
ALBION HEALTHCARE (OXFORD) LIMITED
04277395Active· Ltd· England Wales· 2001-08-28Incorporated 2001-08-28Health 100/100 · Strong
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
17% board churn in the last 12 months — within normal range.
Recent board changes
- EXELL, Stephanie Ann· DirectorAppointed 2025-10-10
- EXAKOUSTIDOU, Angeliki Maria· DirectorResigned 2025-10-10
- MCERLANE, Andrew John· DirectorResigned 2024-05-31
- KNIGHT, Mark Jonathan· DirectorAppointed 2023-03-20
SPC MANAGEMENT LIMITED
Corporate Secretary
- Appointed
- 2005-03-10
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EXELL, Stephanie Ann
Director
- Appointed
- 2025-10-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1977
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FALERO, Louis Javier
Director
- Appointed
- 2022-12-31
- Nationality
- British
- Residence
- England
- Born
- 02/1977
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KNIGHT, Mark Jonathan
Director
- Appointed
- 2023-03-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1974
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LITTLE, Richard Geoffrey, Mr.
Director
- Appointed
- 2017-03-22
- Nationality
- British
- Residence
- England
- Born
- 10/1979
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THORNE, Alexander Victor
Director
- Appointed
- 2020-09-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1989
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POPE, Gloria June
Secretary
- Appointed
- 2002-04-09
- Resigned
- 2005-01-26
- Nationality
- British
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SISEC LIMITED
Corporate Nominee Secretary
- Appointed
- 2001-08-28
- Resigned
- 2002-04-09
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ANDREOU, Andrew
Director
- Appointed
- 2002-04-09
- Resigned
- 2008-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1959
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ASHBROOK, Philip Peter
Director
- Appointed
- 2014-07-25
- Resigned
- 2018-07-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1960
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BAL, Jasvinder
Director
- Appointed
- 2006-02-28
- Resigned
- 2006-12-11
- Nationality
- British
- Born
- 01/1979
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BLUNDELL, Christopher John
Director
- Appointed
- 2009-11-19
- Resigned
- 2013-01-31
- Nationality
- British
- Residence
- England
- Born
- 12/1966
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BLUNDELL, Christopher John
Director
- Appointed
- 2008-06-30
- Resigned
- 2009-11-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1966
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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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CATLIN, Steven Michael
Director
- Appointed
- 2015-06-04
- Resigned
- 2016-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1987
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CHAPMAN, Gareth Lawrence
Director
- Appointed
- 2014-02-04
- Resigned
- 2018-03-29
- Nationality
- British
- Residence
- England
- Born
- 08/1966
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DOBELL, Colin Andrew
Director
- Appointed
- 2002-11-12
- Resigned
- 2004-11-08
- Nationality
- British
- Residence
- England
- Born
- 09/1963
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DODD, Phillip Joseph
Director
- Appointed
- 2017-01-31
- Resigned
- 2022-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1955
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DODD, Phillip Joseph
Director
- Appointed
- 2015-06-04
- Resigned
- 2015-06-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1955
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DODD, Phillip Joseph
Director
- Appointed
- 2013-09-30
- Resigned
- 2017-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1955
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DOVE, Philip Charles
Director
- Appointed
- 2018-05-03
- Resigned
- 2019-10-31
- Nationality
- British
- Residence
- England
- Born
- 10/1974
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DRIVER, Ross William
Director
- Appointed
- 2014-02-04
- Resigned
- 2018-03-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1981
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ELLIOTT, Christopher
Director
- Appointed
- 2002-04-09
- Resigned
- 2014-02-04
- Nationality
- British
- Residence
- England
- Born
- 06/1957
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EXAKOUSTIDOU, Angeliki Maria
Director
- Appointed
- 2024-06-01
- Resigned
- 2025-10-10
- Nationality
- Greek
- Residence
- United Kingdom
- Born
- 09/1991
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EXELL, Stephanie Ann
Director
- Appointed
- 2019-09-05
- Resigned
- 2022-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1977
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FISHER, Paul Ferguson
Director
- Appointed
- 2015-06-04
- Resigned
- 2017-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1955
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FULLERTON, Robert Souter
Director
- Appointed
- 2002-04-09
- Resigned
- 2004-08-06
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1952
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GREGSON, Anita Catherine
Director
- Appointed
- 2007-04-19
- Resigned
- 2012-12-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1964
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HAGA, Thomas Justin
Director
- Appointed
- 2008-09-18
- Resigned
- 2009-03-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1976
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HEATH, James Christopher
Director
- Appointed
- 2018-10-31
- Resigned
- 2020-09-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1975
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HOILE, Richard David
Director
- Appointed
- 2012-12-21
- Resigned
- 2014-07-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1963
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HOPE, John Alexander
Director
- Appointed
- 2002-04-09
- Resigned
- 2004-04-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1957
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HORNBY, Stephen Paul
Director
- Appointed
- 2009-11-19
- Resigned
- 2013-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1957
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JACKSON, John Lawrence
Director
- Appointed
- 2002-04-09
- Resigned
- 2004-08-01
- Nationality
- British
- Born
- 06/1946
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JONES, Darren
Director
- Appointed
- 2016-03-31
- Resigned
- 2017-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1973
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LINDSAY, David Boyd
Director
- Appointed
- 2002-04-09
- Resigned
- 2006-01-13
- Nationality
- British
- Residence
- England
- Born
- 02/1959
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LUCKEN, John Michael, Brigadier
Director
- Appointed
- 2002-04-09
- Resigned
- 2002-09-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1943
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MCDONAGH, John
Director
- Appointed
- 2006-12-20
- Resigned
- 2009-03-19
- Nationality
- British
- Born
- 05/1969
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MCERLANE, Andrew John
Director
- Appointed
- 2022-06-01
- Resigned
- 2024-05-31
- Nationality
- British
- Residence
- England
- Born
- 03/1988
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MCEVEDY, David Jason
Director
- Appointed
- 2008-06-30
- Resigned
- 2012-02-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1965
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MIDDLETON, Nigel Wythen
Director
- Appointed
- 2002-11-12
- Resigned
- 2009-08-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1956
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MINIFIE, James Charles
Director
- Appointed
- 2019-07-31
- Resigned
- 2019-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1976
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POPE, Anthony
Director
- Appointed
- 2003-06-23
- Resigned
- 2006-05-11
- Nationality
- British
- Born
- 09/1953
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POUPARD, Natalia
Director
- Appointed
- 2019-03-07
- Resigned
- 2019-09-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1977
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POWNALL, Harvey John William
Director
- Appointed
- 2013-01-31
- Resigned
- 2015-06-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1966
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PRIME, Roderick Mark
Director
- Appointed
- 2006-05-11
- Resigned
- 2006-12-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1966
See every company they're a director of →
QUAIFE, Geoffrey Alan
Director
- Appointed
- 2011-12-19
- Resigned
- 2019-03-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1955
See every company they're a director of →
RICHARDS, Andrew Scott
Director
- Appointed
- 2004-08-06
- Resigned
- 2006-05-11
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1972
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RITCHINGS, Paul John
Director
- Appointed
- 2014-05-28
- Resigned
- 2015-06-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1960
See every company they're a director of →
RYAN, Michael Joseph
Director
- Appointed
- 2006-12-20
- Resigned
- 2009-03-19
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 04/1966
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SHELDRAKE, Peter John
Director
- Appointed
- 2018-07-03
- Resigned
- 2023-03-20
- Nationality
- British
- Residence
- England
- Born
- 04/1959
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SMITH, Bryan Robin Geoffrey Gilbert
Director
- Appointed
- 2002-04-09
- Resigned
- 2002-06-30
- Nationality
- British
- Born
- 05/1944
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TAYLOR, Michael William
Director
- Appointed
- 2004-11-08
- Resigned
- 2007-01-01
- Nationality
- British
- Born
- 07/1942
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TAYLOR, Robert John
Director
- Appointed
- 2007-01-01
- Resigned
- 2014-03-31
- Nationality
- British
- Residence
- England
- Born
- 06/1957
See every company they're a director of →
THORNE, Phillip James
Director
- Appointed
- 2018-05-03
- Resigned
- 2019-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1961
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THORNE, Phillip James
Director
- Appointed
- 2017-05-12
- Resigned
- 2018-03-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1961
See every company they're a director of →
TURNBULL, Rachel Louise
Director
- Appointed
- 2018-03-08
- Resigned
- 2018-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1978
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WARBURTON, Lesley Anne
Director
- Appointed
- 2004-04-06
- Resigned
- 2004-08-19
- Nationality
- British
- Born
- 01/1970
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WAYMENT, Mark Christopher
Director
- Appointed
- 2012-02-21
- Resigned
- 2014-02-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1958
See every company they're a director of →
WHITEHOUSE, Ian Robert
Director
- Appointed
- 2004-01-01
- Resigned
- 2005-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1952
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LOVITING LIMITED
Corporate Nominee Director
- Appointed
- 2001-08-28
- Resigned
- 2002-04-09
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SERJEANTS' INN NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 2001-08-28
- Resigned
- 2002-04-09
See every company they're a director of →