AFFINITY HEALTHCARE HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
AFFINITY HEALTHCARE HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
AFFINITY HEALTHCARE HOLDINGS LIMITED was incorporated 19 years ago on 06/12/2004 and has the registered number: 05305312. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
AFFINITY HEALTHCARE HOLDINGS LIMITED was incorporated 19 years ago on 06/12/2004 and has the registered number: 05305312. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
AFFINITY HEALTHCARE HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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 (1640) LIMITED (until 03/06/2005)
INGLEBY (1640) LIMITED (until 03/06/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/12/2023 | 05/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID JAMES HALL | British | Secretary | 2010-03-18 | CURRENT | |
MR JAMES BENJAMIN LEE | Sep 1977 | British, | Director | 2021-07-12 | CURRENT |
MR DAVID JAMES HALL | Nov 1962 | British, | Director | 2021-07-12 | CURRENT |
MR MARK MORAN | Apr 1960 | British | Director | 2015-04-01 UNTIL 2016-03-01 | RESIGNED |
JONATHAN ALAN SHAW | Apr 1960 | British | Secretary | 2004-12-23 UNTIL 2010-03-18 | RESIGNED |
CORINNE MARGERIT | Mar 1975 | French | Director | 2004-12-23 UNTIL 2007-01-29 | RESIGNED |
MR ALISTAIR CHARLES WESTRAY TROUP | Jan 1964 | British | Director | 2007-01-29 UNTIL 2008-08-08 | RESIGNED |
JOHN PATRICK WARD | Oct 1950 | British | Director | 2004-12-23 UNTIL 2006-03-08 | RESIGNED |
MR TREVOR MICHAEL TORRINGTON | Jul 1961 | British | Director | 2016-11-30 UNTIL 2021-07-12 | RESIGNED |
JONATHAN ALAN SHAW | Apr 1960 | British | Director | 2004-12-23 UNTIL 2010-03-18 | RESIGNED |
MR JOHN HARRIS ROBINSON | Dec 1940 | British | Director | 2005-04-05 UNTIL 2010-03-18 | RESIGNED |
MR PHILIP HENRY SCOTT | Jan 1964 | British | Director | 2010-03-18 UNTIL 2012-11-28 | RESIGNED |
MR TOM RIALL | Apr 1960 | British | Director | 2013-04-05 UNTIL 2016-11-30 | RESIGNED |
CORINNE PHILIPS | Mar 1975 | British | Director | 2007-09-28 UNTIL 2008-12-19 | RESIGNED |
NIGEL MYERS | Mar 1966 | British | Director | 2016-11-30 UNTIL 2019-12-17 | RESIGNED |
KATHLEEN MULLORD | Aug 1978 | South African | Director | 2007-01-29 UNTIL 2007-09-28 | RESIGNED |
INGLEBY HOLDINGS LIMITED | Corporate Director | 2004-12-06 UNTIL 2004-12-23 | RESIGNED | ||
TOMMY MACDONALD-MILNER | Jul 1961 | British | Director | 2008-03-31 UNTIL 2010-03-18 | RESIGNED |
MR JASON DAVID LOCK | Aug 1972 | British | Director | 2010-03-18 UNTIL 2015-04-01 | RESIGNED |
MR TIMOTHY ANDREW LEBUS | Apr 1951 | British | Director | 2005-10-28 UNTIL 2007-01-29 | 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 |
LESLEY FRANCES DENTON | Nov 1954 | British | Director | 2005-04-05 UNTIL 2010-03-18 | RESIGNED |
MR MILES MARIUS CRESSWELL-TURNER | Aug 1962 | British | Director | 2008-12-19 UNTIL 2010-03-18 | RESIGNED |
JULIAN RICHARD CHRISTOPHER BROCK | British | Director | 2004-12-23 UNTIL 2005-10-28 | RESIGNED | |
PHILIP BATCHELOR | Apr 1955 | British | Director | 2004-12-23 UNTIL 2010-03-18 | RESIGNED |
INGLEBY NOMINEES LIMITED | Corporate Secretary | 2004-12-06 UNTIL 2004-12-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Priory New Investments No.3 Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent as firm |