Albion Healthcare (Oxford) Limited
- Company number
- 04277395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Aug 2001
- Nature of business
- Hospital activities
Registered office
Previous names
- 3261st Single Member Shelf Trading Company Limited (until 9 Apr 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLUNDELL, Christopher John | Director | 19 Nov 2009 | 31 Jan 2013 |
| THORNE, Alexander Victor | Director | 7 Sep 2020 | 1 Aug 2026 |
| LUFKIN, Antonia Maxine | Director | 1 Aug 2026 | |
| EXELL, Stephanie Ann | Director | 10 Oct 2025 | |
| KNIGHT, Mark Jonathan | Director | 20 Mar 2023 | |
| FALERO, Louis Javier | Director | 31 Dec 2022 | |
| LITTLE, Richard Geoffrey, Mr. | Director | 22 Mar 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Albion Healthcare (Oxford) Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Albion Healthcare (Oxford) Limited → Albion Healthcare (Oxford) Holdings Limited
Directors’ other companies
- EXELL, Stephanie Ann - Director at Pip Infrastructure Investments (Southmead) Limited
- EXELL, Stephanie Ann - Director at Albion Healthcare (Oxford) Holdings Limited
- EXELL, Stephanie Ann - Director at Catalyst Healthcare (Manchester) Limited
- EXELL, Stephanie Ann - Director at Consort Healthcare (Salford) PLC
- EXELL, Stephanie Ann - Director at Catalyst Healthcare (Manchester) Financing PLC
- FALERO, Louis Javier - Director at The Hospital Company (Swindon & Marlborough) Group Limited
- FALERO, Louis Javier - Director at The Hospital Company (Swindon & Marlborough) Limited
- FALERO, Louis Javier - Director at Albion Healthcare (Oxford) Holdings Limited
- FALERO, Louis Javier - Director at The Hospital Company (Swindon & Marlborough) 2006 Limited
- FALERO, Louis Javier - Director at The Hospital Company (Swindon & Marlborough) Holdings Limited
Companies at the same address
- A1 Ppp Infrastructure Holdings Limited (04590427)
- Agecroft Properties (No.2) Limited (04167343)
- Albion Healthcare (Doncaster) Holdings Limited (04495523)
- Albion Healthcare (Doncaster) Limited (04495459)
- Albion Healthcare (Oxford) Holdings Limited (04252527)
- API Holdco Limited (05257934)
- Arteos Gp Limited (05998819)
- Baglan Moor Healthcare Holdings Limited (03822838)
- Baglan Moor Healthcare PLC (03722614)
- Bandbreeze Limited (03995558)