UK Companies House feature
ALBION HEALTHCARE (DONCASTER) HOLDINGS LIMITED
Profile
- Company number
- 04495523
- Status
- Active
- Incorporation
- 2002-07-25
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 86102
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company is in a net current liability position. The net current liabilities are the result of subordinated debt falling due within one year of £112,494 which was paid on 1 April 2025. On the same date, the company received £112,494 from its investment... which has enabled the company to settle its liabilities as they fall due and accordingly the financial statements have been prepared on a going concern basis.”
Subsidiaries
- Albion Healthcare (Doncaster) Limited · 100% held · United Kingdom · provision of design, construction and management service, including related financing arrangements, for services, accommodation for an elderly mental health unit in Doncaster, together with associated development and facilities and the provision of maintenance and operation of the same.
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SPC MANAGEMENT LIMITED | Corporate Secretary | 2005-03-10 | — | — |
| DAVIES, David Wyn | Director | 2023-06-30 | Sep 1968 | British |
| GEORGE, John Philip | Director | 2011-12-19 | Oct 1968 | British |
| RAE, Neil, Mr. | Director | 2018-08-22 | Oct 1971 | British |
| RITCHIE, Alan Campbell | Director | 2017-09-07 | Apr 1967 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POPE, Gloria June | Secretary | 2002-07-25 | 2005-01-26 |
| ANDERSON, Colin John | Director | 2017-04-01 | 2018-08-22 |
| ANDREOU, Andrew | Director | 2002-07-31 | 2008-06-30 |
| BRADLEY, Victoria Louise | Director | 2010-09-01 | 2011-12-12 |
| BROOKS, Sally-Ann | Director | 2021-06-30 | 2023-06-30 |
| CHRISTAKIS, Anastasios | Director | 2009-08-12 | 2010-03-05 |
| DODD, Phillip Joseph | Director | 2012-08-09 | 2017-09-07 |
| GREGSON, Anita Catherine | Director | 2010-09-01 | 2011-12-21 |
| HORNBY, Stephen Paul | Director | 2008-06-30 | 2012-08-09 |
| LINDSAY, David Boyd | Director | 2002-07-25 | 2006-01-13 |
| MCCLATCHEY, Robert Sean | Director | 2007-04-18 | 2010-09-01 |
| MCLELLAN, Kenneth Andrew | Director | 2014-08-07 | 2017-04-01 |
| MCLELLAN, Kenneth Andrew | Director | 2008-06-30 | 2013-11-14 |
| MIDDLETON, Nigel Wythen | Director | 2003-06-23 | 2009-08-12 |
| MILLS, Angela | Director | 2011-12-19 | 2021-06-30 |
| POWNALL, Harvey John William | Director | 2013-11-14 | 2014-08-07 |
| WHITEHOUSE, Ian Robert | Director | 2003-10-14 | 2005-11-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Infrastructure Investments (Portal) Gp Limited (As General Partner To Infrastructure Investments (Portal) L.P) | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
| Semperian Health Projects Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 107 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-08-05 | AA | accounts | accounts with accounts type full |
| 2025-06-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-07 | AA | accounts | accounts with accounts type small |
| 2024-06-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-07 | AA | accounts | accounts with accounts type full |
| 2023-06-30 | TM01 | officers | termination director company with name termination date |
| 2023-06-30 | AP01 | officers | appoint person director company with name date |
| 2023-06-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-03 | AA | accounts | accounts with accounts type full |
| 2022-06-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-08-09 | AA | accounts | accounts with accounts type full |
| 2021-07-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-21 | AP01 | officers | appoint person director company with name date |
| 2021-07-21 | TM01 | officers | termination director company with name termination date |
| 2021-02-26 | CH01 | officers | change person director company with change date |
| 2020-10-02 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2020-08-06 | AA | accounts | accounts with accounts type full |
| 2020-07-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-09-03 | AA | accounts | accounts with accounts type full |
| 2019-07-02 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.