This company is commonly known as Affinity Healthcare Limited. The company was founded 19 years ago and was given the registration number 05236108. The firm's registered office is in LONDON. You can find them at Fifth Floor, 80 Hammersmith Road, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | AFFINITY HEALTHCARE LIMITED |
|---|---|---|
| Company Number | : | 05236108 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 September 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Fifth Floor, 80 Hammersmith Road, London, W14 8UD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD | Secretary | 18 March 2010 | Active |
| Fifth Floor, 80 Hammersmith Road, London, W14 8UD | Director | 12 July 2021 | Active |
| Fifth Floor, 80 Hammersmith Road, London, W14 8UD | Director | 12 July 2021 | Active |
| 6 Springhill, Higher Hurdsfield, Macclesfield, SK10 2PH | Secretary | 23 December 2004 | Active |
| 55 Colmore Row, Birmingham, B3 2AS | Corporate Nominee Secretary | 20 September 2004 | Active |
| 100 The Quays, Salford Quays, Salford, M50 3BE | Director | 23 December 2004 | Active |
| Beecroft 7 Chapel Lane, Croxton Kerrial, Grantham, NG32 1PU | Director | 28 April 2006 | Active |
| Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD | Director | 18 March 2010 | Active |
| Fifth Floor, 80 Hammersmith Road, London, W14 8UD | Director | 17 December 2019 | Active |
| Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD | Director | 18 March 2010 | Active |
| The Old Farmhouse, Drypool Farm, Whittington, Cheltenham, GL54 4EU | Director | 31 March 2008 | Active |
| Fifth Floor, 80 Hammersmith Road, London, W14 8UD | Director | 01 April 2015 | Active |
| Fifth Floor, 80 Hammersmith Road, London, W14 8UD | Director | 30 November 2016 | Active |
| Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD | Director | 05 April 2013 | Active |
| 21, Exhibition House, Addison Bridge Place, London, England, W14 8XP | Director | 18 March 2010 | Active |
| 6 Springhill, Higher Hurdsfield, Macclesfield, SK10 2PH | Director | 23 December 2004 | Active |
| Fifth Floor, 80 Hammersmith Road, London, W14 8UD | Director | 30 November 2016 | Active |
| 266 Bramhall Lane South, Bramhall, Stockport, SK7 3DG | Director | 23 December 2004 | Active |
| 55 Colmore Row, Birmingham, B3 2AS | Corporate Nominee Director | 20 September 2004 | Active |
| Affinity Healthcare Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-12 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-09-12 | Accounts | Legacy. | Download |
| 2023-09-12 | Other | Legacy. | Download |
| 2023-09-12 | Other | Legacy. | Download |
| 2023-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-24 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-09-24 | Accounts | Legacy. | Download |
| 2022-09-24 | Other | Legacy. | Download |
| 2022-09-24 | Other | Legacy. | Download |
| 2022-04-27 | Officers | Change person director company with change date. | Download |
| 2022-04-14 | Officers | Change person director company. | Download |
| 2022-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-10-06 | Accounts | Legacy. | Download |
| 2021-10-06 | Other | Legacy. | Download |
| 2021-10-06 | Other | Legacy. | Download |
| 2021-07-14 | Officers | Termination director company with name termination date. | Download |
| 2021-07-14 | Officers | Appoint person director company with name date. | Download |
| 2021-07-14 | Officers | Appoint person director company with name date. | Download |
| 2021-07-14 | Officers | Termination director company with name termination date. | Download |
| 2021-03-14 | Incorporation | Memorandum articles. | Download |
| 2021-03-14 | Resolution | Resolution. | Download |
| 2021-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-11 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
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