# Albion Healthcare (Oxford) Limited

## Details

- **Company number:** [04277395](https://find-and-update.company-information.service.gov.uk/company/04277395)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Aug 2001
- **Registered office:** NINTH FLOOR, ONE REDCLIFF STREET, BRISTOL, BS1 6NP
- **Nature of business:** [86101](/sic/86101) Hospital activities


## Previous names

- 3261st Single Member Shelf Trading Company Limited (until 9 Apr 2002)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEATH, James Christopher | director | 16 Sep 2026 |  |
| LUFKIN, Antonia Maxine | director | 1 Aug 2026 |  |
| KNIGHT, Mark Jonathan | director | 20 Mar 2023 |  |
| FALERO, Louis Javier | director | 31 Dec 2022 |  |
| LITTLE, Richard Geoffrey, Mr. | director | 22 Mar 2017 |  |
| EXELL, Stephanie Ann | director | 10 Oct 2025 | 16 Sep 2026 |
| THORNE, Alexander Victor | director | 7 Sep 2020 | 1 Aug 2026 |
| BLUNDELL, Christopher John | director | 19 Nov 2009 | 31 Jan 2013 |
| LINDSAY, David Boyd | director | 9 Apr 2002 | 13 Jan 2006 |



## 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 |  |




## Owned by

Albion Healthcare (Oxford) Limited → [Albion Healthcare (Oxford) Holdings Limited](/company/04252527)




## Directors' other companies

- [FALERO, Louis Javier](/person/5403539) - director at [Stafford Education Facilities Holdings Limited](/company/04486022)
- [FALERO, Louis Javier](/person/5403539) - director at [Haringey Schools Services Limited](/company/04011160)
- [FALERO, Louis Javier](/person/5403539) - director at [The Hospital Company (Swindon & Marlborough) 2006 Limited](/company/05657351)
- [FALERO, Louis Javier](/person/5403539) - director at [The Hospital Company (Swindon & Marlborough) Holdings Limited](/company/03825266)
- [FALERO, Louis Javier](/person/5403539) - director at [First Priorities Ppp Health Services Limited](/company/04885315)
- [FALERO, Louis Javier](/person/5403539) - director at [GH Gravesham Limited](/company/04917714)
- [FALERO, Louis Javier](/person/5403539) - director at [Albion Healthcare (Oxford) Holdings Limited](/company/04252527)
- [FALERO, Louis Javier](/person/5403539) - director at [The Hospital Company (Swindon & Marlborough) Limited](/company/03824242)
- [FALERO, Louis Javier](/person/5403539) - director at [The Hospital Company (Swindon & Marlborough) Group Limited](/company/05708252)
- [FALERO, Louis Javier](/person/5403539) - director at [GH Clayhill Holdings Limited](/company/04290750)



## Companies at the same address

- [A1 Ppp Infrastructure Holdings Limited](/company/04590427) (04590427)
- [Agecroft Properties (No.2) Limited](/company/04167343) (04167343)
- [Albion Healthcare (Doncaster) Holdings Limited](/company/04495523) (04495523)
- [Albion Healthcare (Doncaster) Limited](/company/04495459) (04495459)
- [Albion Healthcare (Oxford) Holdings Limited](/company/04252527) (04252527)
- [API Holdco Limited](/company/05257934) (05257934)
- [Arteos Gp Limited](/company/05998819) (05998819)
- [Baglan Moor Healthcare Holdings Limited](/company/03822838) (03822838)
- [Baglan Moor Healthcare PLC](/company/03722614) (03722614)
- [Bandbreeze Limited](/company/03995558) (03995558)