AFFINITY HEALTHCARE LIMITED - LONDON
Company Profile | Company Filings |
Overview
AFFINITY HEALTHCARE LIMITED is a Private Limited Company from LONDON and has the status: Active.
AFFINITY HEALTHCARE LIMITED was incorporated 19 years ago on 20/09/2004 and has the registered number: 05236108. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
AFFINITY HEALTHCARE LIMITED was incorporated 19 years ago on 20/09/2004 and has the registered number: 05236108. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
AFFINITY HEALTHCARE LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FIFTH FLOOR
LONDON
W14 8UD
This Company Originates in : United Kingdom
Previous trading names include:
INGLEBY (1620) LIMITED (until 03/06/2005)
INGLEBY (1620) LIMITED (until 03/06/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/03/2023 | 30/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID JAMES HALL | Nov 1962 | British, | Director | 2021-07-12 | CURRENT |
DAVID JAMES HALL | British | Secretary | 2010-03-18 | CURRENT | |
MR JAMES BENJAMIN LEE | Sep 1977 | British, | Director | 2021-07-12 | CURRENT |
MR PHILIP HENRY SCOTT | Jan 1964 | British | Director | 2010-03-18 UNTIL 2012-11-28 | RESIGNED |
INGLEBY NOMINEES LIMITED | Corporate Nominee Secretary | 2004-09-20 UNTIL 2004-12-23 | RESIGNED | ||
INGLEBY HOLDINGS LIMITED | Corporate Nominee Director | 2004-09-20 UNTIL 2004-12-23 | RESIGNED | ||
JONATHAN ALAN SHAW | Apr 1960 | British | Secretary | 2004-12-23 UNTIL 2010-03-18 | RESIGNED |
JONATHAN ALAN SHAW | Apr 1960 | British | Director | 2004-12-23 UNTIL 2010-03-18 | RESIGNED |
MR MARK MORAN | Apr 1960 | British | Director | 2015-04-01 UNTIL 2016-03-01 | RESIGNED |
MR TREVOR MICHAEL TORRINGTON | Jul 1961 | British | Director | 2016-11-30 UNTIL 2021-07-12 | RESIGNED |
JOHN PATRICK WARD | Oct 1950 | British | Director | 2004-12-23 UNTIL 2006-03-08 | RESIGNED |
MR JASON DAVID LOCK | Aug 1972 | British | Director | 2010-03-18 UNTIL 2015-04-01 | RESIGNED |
MR TOM RIALL | Apr 1960 | British | Director | 2013-04-05 UNTIL 2016-11-30 | RESIGNED |
TOMMY MACDONALD-MILNER | Jul 1961 | British | Director | 2008-03-31 UNTIL 2010-03-18 | RESIGNED |
NIGEL MYERS | Mar 1966 | British | Director | 2016-11-30 UNTIL 2019-12-17 | RESIGNED |
MR RYAN DAVID JERVIS | Jan 1979 | British | Director | 2019-12-17 UNTIL 2021-07-12 | RESIGNED |
MR MATTHEW FRANZIDIS | Sep 1959 | Uk | Director | 2010-03-18 UNTIL 2015-01-07 | RESIGNED |
MR ADRIAN CHARLES EVANS | Feb 1966 | British | Director | 2006-04-28 UNTIL 2010-03-18 | RESIGNED |
PHILIP BATCHELOR | Apr 1955 | British | Director | 2004-12-23 UNTIL 2008-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Affinity Healthcare Holdings Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent as firm |