NUFFIELD ALBION HEALTHCARE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-19 (in 11mo)
Last made up 2026-04-05
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£1
0% vs 2023
Employees
0
Average over period
Profit before tax
£152K
+559.5% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £23,048 | £152,010 | |
| Net profit | £23,048 | £152,010 | |
| Cash | — | — | |
| Total assets less current liabilities | £845,746 | £845,746 | |
| Net assets | £1 | £1 | |
| Equity | £1 | £1 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£1 £1
-
Employees
—
Not reported
-
Profit before tax
+559.5%
£23,048 £152,010
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Current ratio | 1.00x | 1.00x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- NUFFIELD ALBION HEALTHCARE LIMITED 2007-01-09 → present
- AWG HEALTHCARE (NUFFIELD) LIMITED 2001-11-22 → 2007-01-09
- JACLORDAN (20) LIMITED 2001-03-08 → 2001-11-22
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In light of this, the directors continue to adopt the going concern basis of accounting in preparing the Company's annual financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 2006-12-20 | — | — |
| ACUTT, Bryan Michael | Director | 2016-09-26 | Oct 1979 | British |
| CAVILL, John Ivor | Director | 2013-05-30 | Oct 1972 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FOX, Jacqueline Elizabeth | Secretary | 2001-03-08 | 2002-05-17 |
| GILLEN, Seamus Joseph | Secretary | 2002-05-17 | 2002-08-19 |
| SHEPHEARD, Geoffrey Arthur George | Secretary | 2004-08-23 | 2006-12-20 |
| TURNER, David Charles | Secretary | 2002-08-19 | 2006-02-24 |
| BRADLEY, Victoria Louise | Director | 2009-03-19 | 2011-12-12 |
| BUXTON, Peter Nigel John | Director | 2006-05-11 | 2006-12-20 |
| FOX, Jacqueline Elizabeth | Director | 2001-03-08 | 2001-11-23 |
| FULLERTON, Robert Souter | Director | 2001-11-23 | 2004-08-03 |
| GILLEN, Seamus Joseph | Director | 2001-03-08 | 2001-11-23 |
| GREGSON, Anita Catherine | Director | 2009-03-19 | 2013-05-30 |
| HOPE, John Alexander | Director | 2001-11-23 | 2004-07-01 |
| MCDONAGH, John | Director | 2006-12-20 | 2009-03-19 |
| MCFADZEAN, John Findlay | Director | 2001-11-23 | 2004-08-03 |
| PETTIGREW, Alison Jane | Director | 2004-08-03 | 2006-05-11 |
| POPE, Anthony | Director | 2004-08-03 | 2006-05-11 |
| PRIME, Roderick Mark | Director | 2006-05-11 | 2006-12-20 |
| RYAN, Michael Joseph | Director | 2006-12-20 | 2009-03-19 |
| BIIF CORPORATE SERVICES LIMITED | Corporate Director | 2011-07-11 | 2016-09-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lanterndew Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 113 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-09 | AA | accounts | Accounts with accounts type full | |
| 2025-04-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-02-20 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-02-20 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-10-11 | AA | accounts | Accounts with accounts type full | |
| 2024-06-17 | CH01 | officers | Change person director company with change date | |
| 2024-04-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-02 | CH04 | officers | Change corporate secretary company with change date | |
| 2023-10-10 | AA | accounts | Accounts with accounts type full | |
| 2023-04-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-01 | AA | accounts | Accounts with accounts type full | |
| 2022-04-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-07 | AA | accounts | Accounts with accounts type full | |
| 2021-03-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-11-23 | AA | accounts | Accounts with accounts type full | |
| 2020-03-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-07-11 | AA | accounts | Accounts with accounts type full | |
| 2019-03-12 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.