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Nom	Albion Healthcare (Doncaster) Holdings Limited
Adresse	Third Floor Broad Quay House Prince Street Bristol BS1 4DJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04495523 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	86102 - Activités hospitalières
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

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Ownership of voting rights - More than 25% but not more than 50%

GB Semperian Health Projects Limited Status: Active Notified: 06/04/2016 Companies House Number: 03290470 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (7)

Source: Companies House

Davies, David Wyn Chelmsford, Essex, England And Wales, United Kingdom Status: Active Notified: 30/06/2023 Date of Birth: 09/1968 Occupation: Accountant Role: Director Country of Residence: Wales Nationality: British

George, John Philip Cardiff, United Kingdom Status: Active Notified: 19/12/2011 Date of Birth: 10/1968 Occupation: Solicitor Role: Director Country of Residence: Wales Nationality: British

Rae, Neil Prince Street, Bristol, United Kingdom Status: Active Notified: 22/08/2018 Date of Birth: 10/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Rae, Neil, Mr. Prince Street, Bristol, United Kingdom Status: Active Notified: 22/08/2018 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ritchie, Alan Campbell Prince Street, Bristol, United Kingdom Status: Active Notified: 07/09/2017 Date of Birth: 04/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Spc Management Limited, Prince Street, Bristol, United Kingdom Status: Active Notified: 10/03/2005 Role: Secretary Nationality: British

Middleton, Nigel Wythen 198 High Molewood, Hertford Status: Ceased Notified: 23/06/2003 Ceased: 12/08/2009 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Albion Healthcare (Doncaster) LTD Status: Active Notified: 06/04/2016 Companies House Number: 04495459 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Albion Healthcare (Doncaster) Holdings Limited

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (1)