The Accounts Companies House intelligence

ALBION HEALTHCARE (DONCASTER) HOLDINGS LIMITED

#04495523 · Active · Incorporated 2002-07-25 (23y 10m) · Last filing 2025-08-05 (9mo ago)
Health Care · SIC 86102 · Q Human Health & Social Work Activities · Full accounts

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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-06-24 (in 1mo)

Last made up 2025-06-10

Watchouts

None on the register

Accounts

Audit & accounting basis

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.”

Group structure

  1. ALBION HEALTHCARE (DONCASTER) HOLDINGS LIMITED · parent
    1. Albion Healthcare (Doncaster) Limited 100% · 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2024-08-07 AA accounts Accounts with accounts type small
2024-06-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-07 AA accounts Accounts with accounts type full
2023-06-30 TM01 officers Termination director company with name termination date PDF
2023-06-30 AP01 officers Appoint person director company with name date PDF
2023-06-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-03 AA accounts Accounts with accounts type full
2022-06-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-08-09 AA accounts Accounts with accounts type full
2021-07-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-21 AP01 officers Appoint person director company with name date PDF
2021-07-21 TM01 officers Termination director company with name termination date PDF
2021-02-26 CH01 officers Change person director company with change date PDF
2020-10-02 PSC05 persons-with-significant-control Change to a person with significant control PDF
2020-08-06 AA accounts Accounts with accounts type full
2020-07-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-09-03 AA accounts Accounts with accounts type full
2019-07-02 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page