ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED

ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED is an active private limited company, incorporated on 16 July 2001. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Broad Quay, Bristol. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	THIRD FLOOR BROAD QUAY HOUSE
Address Line 2	PRINCE STREET
Post Town	BRISTOL
Postcode	BS1 4DJ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	15/07/2024
Last Made Up Date	01/07/2023

Return

Next Due Date	20/07/2017
Last Made Up Date	22/06/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED

Directors

(The company's officers)

MR LOUIS JAVIER FALERO

(~47 year old British national)

4TH FLOOR 1 GRESHAM STREET, LONDON, EC2V 7BX, UNITED KINGDOM

Current Director
Gives occupation as FUND MANAGER
Usually resident in ENGLAND

Appointed on 31/12/2022

MR MARK JONATHAN KNIGHT

(~49 year old British national)

C/O INFRASTRUCTURE MANAGERS LTD, 2ND FLOOR DRUM SUITE SALTIRE COURT, CASTLE TERRACE, EDINBURGH, SCOTLAND, EH1 2EN, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/03/2023

MR RICHARD LITTLE

(~44 year old British national)

THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ, UNITED KINGDOM

Current Director
Gives occupation as INVESTMENT DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/03/2017

MR ANDREW JOHN MCERLANE

(~36 year old British national)

INFRARED CAPITAL PARTNERS LIMITED LEVEL 7, ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, EC1A 7BL, UNITED KINGDOM

Current Director
Gives occupation as ASSET MANAGER
Usually resident in ENGLAND

Appointed on 01/06/2022

MR ALEXANDER VICTOR THORNE

(~35 year old British national)

INFRARED CAPITAL PARTNERS LIMITED LEVEL 7, ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, EC1A 7BL, UNITED KINGDOM

Current Director
Gives occupation as ASSET MANAGEMENT ASSOCIATE
Usually resident in UNITED KINGDOM

Appointed on 07/09/2020

SPC MANAGEMENT LIMITED

(British national)

THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ, UNITED KINGDOM

Current Secretary

Appointed on 10/03/2005

Connections

(Shared officers)

A-ROADS INVESTMENTS LIMITED

MR LOUIS JAVIER FALERO

ABC SCHOOLS (HOLDINGS) LIMITED

MR MARK JONATHAN KNIGHT

ABC SCHOOLS LIMITED

MR MARK JONATHAN KNIGHT

ACADEMY SERVICES (NORWICH) HOLDINGS LIMITED

MR ALEXANDER VICTOR THORNE

ACADEMY SERVICES (NORWICH) LIMITED

MR ALEXANDER VICTOR THORNE

ACADEMY SERVICES (OLDHAM) HOLDINGS LIMITED

MR ALEXANDER VICTOR THORNE

ACADEMY SERVICES (OLDHAM) LIMITED

MR ALEXANDER VICTOR THORNE

ACADEMY SERVICES (SHEFFIELD) HOLDINGS LIMITED

MR ALEXANDER VICTOR THORNE

ACADEMY SERVICES (SHEFFIELD) LIMITED

MR ALEXANDER VICTOR THORNE

AGECROFT PROPERTIES (NO.2) LIMITED

MR RICHARD LITTLE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)