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AFFINIA HEALTHCARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Affinia Healthcare Limited. The company was founded 12 years ago and was given the registration number 08044246. The firm's registered office is in ROMFORD. You can find them at 2-4 Suite 3 Imperial Offices Uk Ltd, 2-4 Eastern Road, Romford, . This company's SIC code is 88990 - Other social work activities without accommodation n.e.c..

Company Information

Name:AFFINIA HEALTHCARE LIMITED
Company Number:08044246
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2012
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 88990 - Other social work activities without accommodation n.e.c.

Office Address & Contact

Registered Address:2-4 Suite 3 Imperial Offices Uk Ltd, 2-4 Eastern Road, Romford, United Kingdom, RM1 3PJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Stonely Crescent, Greenhithe, England, DA9 9SZ

Director19 December 2016Active
11 Magnolia Court, 31, Mawney Road, Romford, England, RM7 7HL

Director24 April 2012Active
2, Virginia Close, Romford, England, RM5 3TE

Director08 January 2015Active

People with Significant Control

Mr Chinonso Obobi Kalu
Notified on:08 December 2016
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:England
Address:11 Magnolia Court, 31-33 Mawney Road, Romford, England, RM7 7HL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type total exemption full.

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2023-07-11Confirmation statement

Confirmation statement with no updates.

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2023-07-11Address

Change registered office address company with date old address new address.

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2023-02-03Accounts

Accounts with accounts type total exemption full.

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2022-01-28Accounts

Accounts with accounts type total exemption full.

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2021-09-10Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

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2020-11-04Address

Change registered office address company with date old address new address.

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2020-07-20Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-07-03Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type total exemption full.

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2017-06-30Confirmation statement

Confirmation statement with updates.

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2017-06-30Officers

Termination director company with name termination date.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-12-22Officers

Appoint person director company with name date.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-01-13Accounts

Accounts with accounts type total exemption small.

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2015-12-08Annual return

Annual return company with made up date full list shareholders.

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2015-12-08Officers

Appoint person director company with name date.

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2015-06-15Annual return

Annual return company with made up date full list shareholders.

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2015-01-16Accounts

Accounts with accounts type total exemption small.

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