Nuffield Albion Healthcare Limited in 78 Cannon Street LONDON

Nuffield Albion Healthcare Limited LONDON

Nuffield Albion Healthcare started in year 2001 as Private Limited Company with registration number 04176082. The Nuffield Albion Healthcare company has been functioning successfully for 23 years now and its status is active. The firm's office is based in London at Cannon Place. Postal code: EC4N 6AF. Since January 9, 2007 Nuffield Albion Healthcare Limited is no longer carrying the name Awg Healthcare (nuffield).

The company has 2 directors, namely Bryan A., John C.. Of them, John C. has been with the company the longest, being appointed on 30 May 2013 and Bryan A. has been with the company for the least time - from 26 September 2016. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Nuffield Albion Healthcare Limited Address / Contact

Office Address	Cannon Place
Office Address2	78 Cannon Street
Town	London
Post code	EC4N 6AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04176082
Date of Incorporation	Thu, 8th Mar 2001
Industry	Non-trading company
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated	Wed, 29th Mar 2023

Company staff

Bryan A.

Position: Director

Appointed: 26 September 2016

John C.

Position: Director

Appointed: 30 May 2013

Infrastructure Managers Limited

Position: Corporate Secretary

Appointed: 20 December 2006

Biif Corporate Services Limited

Position: Corporate Director

Appointed: 11 July 2011

Resigned: 26 September 2016

Victoria B.

Position: Director

Appointed: 19 March 2009

Resigned: 12 December 2011

Anita G.

Position: Director

Appointed: 19 March 2009

Resigned: 30 May 2013

John M.

Position: Director

Appointed: 20 December 2006

Resigned: 19 March 2009

Michael R.

Position: Director

Appointed: 20 December 2006

Resigned: 19 March 2009

Peter B.

Position: Director

Appointed: 11 May 2006

Resigned: 20 December 2006

Roderick P.

Position: Director

Appointed: 11 May 2006

Resigned: 20 December 2006

Geoffrey S.

Position: Secretary

Appointed: 23 August 2004

Resigned: 20 December 2006

Anthony P.

Position: Director

Appointed: 03 August 2004

Resigned: 11 May 2006

Alison P.

Position: Director

Appointed: 03 August 2004

Resigned: 11 May 2006

David T.

Position: Secretary

Appointed: 19 August 2002

Resigned: 24 February 2006

Seamus G.

Position: Secretary

Appointed: 17 May 2002

Resigned: 19 August 2002

Robert F.

Position: Director

Appointed: 23 November 2001

Resigned: 03 August 2004

John M.

Position: Director

Appointed: 23 November 2001

Resigned: 03 August 2004

John H.

Position: Director

Appointed: 23 November 2001

Resigned: 01 July 2004

Seamus G.

Position: Director

Appointed: 08 March 2001

Resigned: 23 November 2001

Jacqueline F.

Position: Secretary

Appointed: 08 March 2001

Resigned: 17 May 2002

Jacqueline F.

Position: Director

Appointed: 08 March 2001

Resigned: 23 November 2001

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we discovered, there is Lanterndew Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lanterndew Limited

Cannon Place 78 Cannon Street, London, EC4N 6AF, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05133562
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Awg Healthcare (nuffield)	January 9, 2007
Jaclordan (20)	November 22, 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 10th, October 2023	accounts	Free Download (78 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 10th, October 2023	accounts	Free Download (78 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 1st, October 2022	accounts	Free Download (76 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 7th, October 2021	accounts	Free Download (78 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 23rd, November 2020	accounts	Free Download (73 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 11th, July 2019	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 27th, April 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 3rd, July 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 11th, July 2016	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to March 8, 2016 filed on: 10th, March 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 22nd, June 2015	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to March 8, 2015 filed on: 7th, April 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 6th, May 2014	accounts	Free Download (53 pages)
AR01	Annual return with full list of company shareholders, made up to March 8, 2014 filed on: 26th, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on March 26, 2014: 1.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 3rd, July 2013	accounts	Free Download (52 pages)
AR01	Annual return with full list of company shareholders, made up to March 8, 2013 filed on: 12th, March 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 3rd, August 2012	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to March 8, 2012 filed on: 9th, March 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 27th, July 2011	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to March 8, 2011 filed on: 6th, April 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 8th, September 2010	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to March 8, 2010 filed on: 7th, May 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 12th, November 2009	accounts	Free Download (14 pages)
363a	Period up to June 23, 2009 - Annual return with full member list filed on: 23rd, June 2009	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 4th, March 2009	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2008 filed on: 6th, January 2009	accounts	Free Download (18 pages)
363a	Period up to April 1, 2008 - Annual return with full member list filed on: 1st, April 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 5th, February 2008	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 5th, February 2008	accounts	Free Download (14 pages)
363a	Period up to March 23, 2007 - Annual return with full member list filed on: 23rd, March 2007	annual return	Free Download (2 pages)
363a	Period up to March 23, 2007 - Annual return with full member list filed on: 23rd, March 2007	annual return	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 17th, January 2007	incorporation	Free Download (12 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 17th, January 2007	incorporation	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 25th, July 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 25th, July 2006	accounts	Free Download (10 pages)
363a	Period up to March 24, 2006 - Annual return with full member list filed on: 24th, March 2006	annual return	Free Download (2 pages)
363a	Period up to March 24, 2006 - Annual return with full member list filed on: 24th, March 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 20th, September 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 20th, September 2005	accounts	Free Download (10 pages)
363a	Period up to March 30, 2005 - Annual return with full member list filed on: 30th, March 2005	annual return	Free Download (2 pages)
363a	Period up to March 30, 2005 - Annual return with full member list filed on: 30th, March 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 15th, July 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 15th, July 2004	accounts	Free Download (10 pages)
363a	Period up to March 30, 2004 - Annual return with full member list filed on: 30th, March 2004	annual return	Free Download (3 pages)
363a	Period up to March 30, 2004 - Annual return with full member list filed on: 30th, March 2004	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 7th, August 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 7th, August 2003	accounts	Free Download (10 pages)
363a	Period up to March 24, 2003 - Annual return with full member list filed on: 24th, March 2003	annual return	Free Download (3 pages)
363a	Period up to March 24, 2003 - Annual return with full member list filed on: 24th, March 2003	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2002 filed on: 15th, October 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2002 filed on: 15th, October 2002	accounts	Free Download (2 pages)
363a	Period up to March 21, 2002 - Annual return with full member list filed on: 21st, March 2002	annual return	Free Download (6 pages)
363a	Period up to March 21, 2002 - Annual return with full member list filed on: 21st, March 2002	annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 8th, March 2001	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 8th, March 2001	incorporation	Free Download (16 pages)

Nuffield Albion Healthcare Limited LONDON

Nuffield Albion Healthcare Limited Address / Contact

Company Information / Profile

Company staff

Bryan A.

John C.

Infrastructure Managers Limited

Biif Corporate Services Limited

Victoria B.

Anita G.

John M.

Michael R.

Peter B.

Roderick P.

Geoffrey S.

Anthony P.

Alison P.

David T.

Seamus G.

Robert F.

John M.

John H.

Seamus G.

Jacqueline F.

Jacqueline F.

People with significant control

Company previous names

Company filings

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