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AFFINITY HOSPITALS LIMITED

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

This company is commonly known as Affinity Hospitals Limited. The company was founded 24 years ago and was given the registration number 03966451. 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 86900 - Other human health activities.

Company Information

Name:AFFINITY HOSPITALS LIMITED
Company Number:03966451
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Fifth Floor, 80 Hammersmith Road, London, W14 8UD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD

Secretary18 March 2010Active
Fifth Floor, 80 Hammersmith Road, London, W14 8UD

Director08 December 2021Active
Fifth Floor, 80 Hammersmith Road, London, W14 8UD

Director12 July 2021Active
Fifth Floor, 80 Hammersmith Road, London, W14 8UD

Director12 July 2021Active
25 Wadeson Way, Croft, Warrington, WA3 7JW

Secretary26 October 2000Active
7 Devonshire Square, London, EC2M 4YH

Nominee Secretary06 April 2000Active
26 Greenhill Place, The Park Huyton Wnn Roby, Liverpool, L36 5RU

Secretary21 January 2002Active
6 Springhill, Higher Hurdsfield, Macclesfield, SK10 2PH

Secretary01 October 2003Active
Eaves Farm House, Cross Lane, Warrington, WA13 7AR

Director26 October 2000Active
12 Fairbourne Avenue, Wilmslow, SK9 6JQ

Director26 October 2000Active
43 Hamilton Place, Aberdeen, AB15 4AX

Director27 October 2000Active
Beecroft 7 Chapel Lane, Croxton Kerrial, Grantham, NG32 1PU

Director28 April 2006Active
Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD

Director18 March 2010Active
7 Devonshire Square, London, EC2M 4YH

Nominee Director06 April 2000Active
14 Woodlands Road, Handforth, Wilmslow, SK9 3AW

Director26 October 2000Active
Fifth Floor, 80 Hammersmith Road, London, W14 8UD

Director17 December 2019Active
Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD

Director18 March 2010Active
The Old Farmhouse, Drypool Farm, Whittington, Cheltenham, GL54 4EU

Director31 March 2008Active
46 Carrwood Road, Wilmslow, SK9 5DN

Director26 October 2000Active
Fifth Floor, 80 Hammersmith Road, London, W14 8UD

Director01 April 2015Active
26 Greenhill Place, The Park Huyton Wnn Roby, Liverpool, L36 5RU

Director21 January 2002Active
Fifth Floor, 80 Hammersmith Road, London, W14 8UD

Director30 November 2016Active
Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD

Director05 April 2013Active
43 Douglas Villas, Durham, DH1 1JL

Director18 October 2002Active
Drumforskie, Bridge Of Dee, Aberdeen, AB12 5XJ

Director27 October 2000Active
21, Exhibition House, Addison Bridge Place, London, England, W14 8XP

Director18 March 2010Active
6 Springhill, Higher Hurdsfield, Macclesfield, SK10 2PH

Director01 October 2003Active
Fifth Floor, 80 Hammersmith Road, London, W14 8UD

Director30 November 2016Active
266 Bramhall Lane South, Bramhall, Stockport, SK7 3DG

Director27 October 2000Active

People with Significant Control

Affinity Hospitals Group 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:
  • Ownership of shares 75 to 100 percent as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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