General information

Name:

Albion Healthcare Limited.

Office Address:

74 Comiston Road EH10 5QJ Edinburgh

Number: SC281767

Incorporation date: 2005-03-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business referred to as Albion Healthcare was created on Fri, 18th Mar 2005 as a Private Limited Company. The firm's registered office can be found at Edinburgh on 74 Comiston Road. If you need to get in touch with the business by mail, its post code is EH10 5QJ. The company reg. no. for Albion Healthcare Ltd. is SC281767. The firm's declared SIC number is 86900 and their NACE code stands for Other human health activities. Albion Healthcare Limited. released its latest accounts for the financial year up to 2022-03-31. The latest confirmation statement was released on 2023-03-18.

We have a number of two directors leading the limited company at the current moment, specifically Katharina K. and Alan C. who have been doing the directors obligations since March 2022.

Alan C. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Katharina K.

Role: Secretary

Appointed: 21 March 2023

Latest update: 23 February 2024

Katharina K.

Role: Director

Appointed: 17 March 2022

Latest update: 23 February 2024

Alan C.

Role: Director

Appointed: 18 March 2005

Latest update: 23 February 2024

People with significant control

Alan C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 01 April 2024
Confirmation statement last made up date 18 March 2023
Annual Accounts 15 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 15 December 2014
Annual Accounts 30 November 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 30 November 2015
Annual Accounts 19 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 19 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a micro company for the period ending on 2023/03/31 (AA)
filed on: 13th, December 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
19
Company Age

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