AH

ALBION HEALTHCARE (DONCASTER) HOLDINGS LIMITED

Active

Company number 04495523

Bristol, United Kingdom · Incorporated 25 July 2002

Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom

Last updated on 23 August 2026

Medical nursing home activities · SIC 86102

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

**ALBION HEALTHCARE (DONCASTER) HOLDINGS LIMITED** is an active private limited company incorporated on 25 July 2002. It is registered in England and Wales and operates from Ninth Floor, One Redcliff Street, Bristol, BS1 6NP. The company’s principal activity is that of a holding company within the healthcare sector (SIC 86102).

Its most recent full accounts were made up to 31 March 2025, with the next accounts due by 31 December 2026. The company filed a confirmation statement with no updates on 24 June 2026. It has no charges, no insolvency history and has never been liquidated.

The board currently comprises two directors: Mr Neil Rae (appointed 22 August 2018) and Mr Alan Campbell Ritchie (appointed 7 September 2017). Significant control is held equally by two institutional shareholders: Semperian Health Projects Limited and Infrastructure Investments (Portal) GP Limited (as general partner to Infrastructure Investments (Portal) L.P), each owning 25–50% of shares and voting rights.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
24 June 2026
Next due
8 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Semperian Health Projects Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
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 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 June 2026 View
Change Corporate Secretary Company With Change Date
Officers
23 June 2026 View
Change Person Director Company With Change Date
Officers
23 June 2026 View
Change Person Director Company With Change Date
Officers
17 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 May 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 May 2026 View
Accounts With Accounts Type Full
Accounts
5 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2025 View
Accounts With Accounts Type Small
Accounts
7 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2024 View
Accounts With Accounts Type Full
Accounts
7 August 2023 View
Termination Director Company With Name Termination Date
Officers
30 June 2023 View
Appoint Person Director Company With Name Date
Officers
30 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2023 View
Accounts With Accounts Type Full
Accounts
3 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2022 View
Accounts With Accounts Type Full
Accounts
9 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2021 View
Appoint Person Director Company With Name Date
Officers
21 July 2021 View
Termination Director Company With Name Termination Date
Officers
21 July 2021 View
Change Person Director Company With Change Date
Officers
26 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
2 October 2020 View
Accounts With Accounts Type Full
Accounts
6 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2020 View
Accounts With Accounts Type Full
Accounts
3 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2019 View
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Termination Director Company With Name Termination Date
Officers
23 August 2018 View
Appoint Person Director Company With Name Date
Officers
23 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2018 View
Appoint Person Director Company With Name Date
Officers
3 July 2018 View
Termination Director Company With Name Termination Date
Officers
25 June 2018 View
Accounts With Accounts Type Full
Accounts
12 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2017 View
Termination Director Company With Name Termination Date
Officers
5 April 2017 View
Appoint Person Director Company With Name Date
Officers
5 April 2017 View
Accounts With Accounts Type Full
Accounts
12 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016 View
Accounts With Accounts Type Full
Accounts
12 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2015 View
Accounts With Accounts Type Full
Accounts
19 August 2014 View
Appoint Person Director Company With Name Date
Officers
15 August 2014 View
Termination Director Company With Name Termination Date
Officers
15 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2014 View
Appoint Person Director Company With Name
Officers
14 November 2013 View
Termination Director Company With Name
Officers
14 November 2013 View
Change Person Director Company With Change Date
Officers
11 October 2013 View
Change Person Director Company With Change Date
Officers
30 September 2013 View
Change Corporate Secretary Company With Change Date
Officers
19 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
16 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2013 View
Accounts With Accounts Type Full
Accounts
18 June 2013 View
Appoint Person Director Company With Name
Officers
17 August 2012 View
Termination Director Company With Name
Officers
17 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2012 View
Accounts With Accounts Type Full
Accounts
28 June 2012 View
Change Person Director Company With Change Date
Officers
20 March 2012 View
Second Filing Of Form With Form Type
Document Replacement
9 February 2012 View
Termination Director Company With Name
Officers
18 January 2012 View
Appoint Person Director Company With Name
Officers
5 January 2012 View
Appoint Person Director Company With Name
Officers
5 January 2012 View
Termination Director Company With Name
Officers
4 January 2012 View
Accounts With Accounts Type Full
Accounts
29 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2011 View
Appoint Person Director Company With Name
Officers
3 February 2011 View
Appoint Person Director Company With Name
Officers
1 February 2011 View
Termination Director Company With Name
Officers
26 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2010 View
Accounts With Accounts Type Full
Accounts
15 June 2010 View
Termination Director Company With Name
Officers
8 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
4 December 2009 View
Change Corporate Secretary Company With Change Date
Officers
1 December 2009 View
Legacy
Officers
24 September 2009 View
Legacy
Officers
27 August 2009 View
Legacy
Officers
24 August 2009 View
Legacy
Officers
20 August 2009 View
Legacy
Annual Return
28 July 2009 View
Legacy
Officers
28 July 2009 View
Accounts With Accounts Type Full
Accounts
8 July 2009 View
Legacy
Accounts
11 February 2009 View
Legacy
Annual Return
23 September 2008 View
Legacy
Officers
4 August 2008 View
Legacy
Officers
25 July 2008 View
Legacy
Officers
22 July 2008 View
Accounts With Accounts Type Full
Accounts
30 May 2008 View
Legacy
Officers
23 August 2007 View
Legacy
Address
6 August 2007 View
Legacy
Annual Return
25 July 2007 View
Accounts With Accounts Type Full
Accounts
23 May 2007 View
Legacy
Officers
16 May 2007 View
Legacy
Annual Return
31 August 2006 View
Accounts With Accounts Type Full
Accounts
8 August 2006 View
Legacy
Officers
9 February 2006 View
Legacy
Officers
15 December 2005 View
Legacy
Annual Return
28 October 2005 View
Legacy
Officers
13 October 2005 View
Legacy
Address
2 September 2005 View
Accounts With Accounts Type Full
Accounts
9 August 2005 View
Legacy
Officers
24 March 2005 View
Legacy
Address
24 March 2005 View
Legacy
Officers
4 February 2005 View
Legacy
Annual Return
3 September 2004 View
Accounts With Accounts Type Full
Accounts
10 June 2004 View
Legacy
Officers
4 March 2004 View
Legacy
Officers
25 October 2003 View
Legacy
Annual Return
20 September 2003 View
Legacy
Mortgage
27 August 2003 View
Legacy
Mortgage
27 August 2003 View
Legacy
Officers
6 July 2003 View
Legacy
Accounts
19 March 2003 View
Legacy
Officers
11 September 2002 View
Legacy
Officers
11 September 2002 View
Incorporation Company
Incorporation
25 July 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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