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Name

Nuffield Albion Healthcare Limited
Address
Cannon Place
78 Cannon Street
London
EC4N 6AF
VAT ID no VAT ID available
Company No. 04176082 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)74990 Non-trading company
Company Register Statusactive
Previous Names
  • AWG Healthcare (Nuffield) Limited
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    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Lanterndew Limited Status: Active Notified: 06/04/2016 Companies House Number: 05133562 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Acutt, Bryan Michael London, United Kingdom Status: Active Notified: 26/09/2016 Date of Birth: 10/1979 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Cavill, John Ivor London, United Kingdom Status: Active Notified: 30/05/2013 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Infrastructure Managers Limited 78 Cannon Street, London, United Kingdom, EC4N 6AF Status: Active Notified: 20/12/2006 Role: Corporate-Secretary Companies House Number: 05372427
    Infrastructure Managers Limited, 11 Thistle Street, Edinburgh, United Kingdom Status: Active Notified: 20/12/2006 Role: Secretary Nationality: British
    Prime, Roderick Mark Purdis Farm, Ipswich Status: Ceased Notified: 11/05/2006 Ceased: 20/12/2006 Occupation: Group Treasurer Role: Director Country of Residence: United Kingdom Nationality: British