Albion Healthcare (Doncaster) Holdings Limited
- Company number
- 04495523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jul 2002
- Nature of business
- Medical nursing home activities
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RITCHIE, Alan Campbell | Director | 7 Sep 2017 | |
| GEORGE, John Philip | Director | 19 Dec 2011 | |
| LINDSAY, David Boyd | Director | 25 Jul 2002 | 13 Jan 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Semperian Health Projects Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Infrastructure Investments (Portal) Gp Limited (As General Partner To Infrastructure Investments (Portal) L.P) | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Albion Healthcare (Doncaster) Holdings Limited → Infrastructure Investments (Portal) Gp Limited → Infrastructure Investments Holdings Limited → Infrastructure Investments Group Limited → Infrastructure Investments General Partner Limited → Infrared (Infrastructure) Capital Partners Limited
Controls
- Albion Healthcare (Doncaster) Limited (04495459)
Directors’ other companies
- GEORGE, John Philip - Director at Ealing Schools Partnerships Holdings Limited
- GEORGE, John Philip - Director at Children's Ark Partnerships Holdings Limited
- GEORGE, John Philip - Director at Kajima Haverstock Holding Limited
- GEORGE, John Philip - Director at Kajima Darlington Schools Holding Limited
- GEORGE, John Philip - Director at Ealing Schools Partnerships Limited
- GEORGE, John Philip - Director at Children's Ark Partnerships Limited
- GEORGE, John Philip - Director at Kajima Newcastle Libraries Holding Limited
- GEORGE, John Philip - Director at Kajima Haverstock Limited
- GEORGE, John Philip - Director at Kajima Darlington Schools Limited
- GEORGE, John Philip - Director at Kajima North Tyneside Limited
Companies at the same address
- A1 Ppp Infrastructure Holdings Limited (04590427)
- Agecroft Properties (No.2) Limited (04167343)
- Albion Healthcare (Doncaster) Limited (04495459)
- Albion Healthcare (Oxford) Holdings Limited (04252527)
- Albion Healthcare (Oxford) Limited (04277395)
- API Holdco Limited (05257934)
- Arteos Gp Limited (05998819)
- Baglan Moor Healthcare Holdings Limited (03822838)
- Baglan Moor Healthcare PLC (03722614)
- Bandbreeze Limited (03995558)