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.
| 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 | : |
|
| 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 | 08 December 2021 | 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 |
| 25 Wadeson Way, Croft, Warrington, WA3 7JW | Secretary | 26 October 2000 | Active |
| 7 Devonshire Square, London, EC2M 4YH | Nominee Secretary | 06 April 2000 | Active |
| 26 Greenhill Place, The Park Huyton Wnn Roby, Liverpool, L36 5RU | Secretary | 21 January 2002 | Active |
| 6 Springhill, Higher Hurdsfield, Macclesfield, SK10 2PH | Secretary | 01 October 2003 | Active |
| Eaves Farm House, Cross Lane, Warrington, WA13 7AR | Director | 26 October 2000 | Active |
| 12 Fairbourne Avenue, Wilmslow, SK9 6JQ | Director | 26 October 2000 | Active |
| 43 Hamilton Place, Aberdeen, AB15 4AX | Director | 27 October 2000 | 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 |
| 7 Devonshire Square, London, EC2M 4YH | Nominee Director | 06 April 2000 | Active |
| 14 Woodlands Road, Handforth, Wilmslow, SK9 3AW | Director | 26 October 2000 | 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 |
| 46 Carrwood Road, Wilmslow, SK9 5DN | Director | 26 October 2000 | Active |
| Fifth Floor, 80 Hammersmith Road, London, W14 8UD | Director | 01 April 2015 | Active |
| 26 Greenhill Place, The Park Huyton Wnn Roby, Liverpool, L36 5RU | Director | 21 January 2002 | 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 |
| 43 Douglas Villas, Durham, DH1 1JL | Director | 18 October 2002 | Active |
| Drumforskie, Bridge Of Dee, Aberdeen, AB12 5XJ | Director | 27 October 2000 | Active |
| 21, Exhibition House, Addison Bridge Place, London, England, W14 8XP | Director | 18 March 2010 | Active |
| 6 Springhill, Higher Hurdsfield, Macclesfield, SK10 2PH | Director | 01 October 2003 | Active |
| Fifth Floor, 80 Hammersmith Road, London, W14 8UD | Director | 30 November 2016 | Active |
| 266 Bramhall Lane South, Bramhall, Stockport, SK7 3DG | Director | 27 October 2000 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-13 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-09-13 | Accounts | Legacy. | Download |
| 2023-09-13 | Other | Legacy. | Download |
| 2023-09-13 | Other | Legacy. | Download |
| 2023-04-18 | 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 |
| 2022-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-15 | Officers | Appoint person director company with name date. | 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 | Termination director company with name termination date. | Download |
| 2021-07-14 | Officers | Appoint person director company with name date. | Download |
| 2021-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-14 | Resolution | Resolution. | Download |
| 2021-03-14 | Incorporation | Memorandum articles. | Download |
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