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 17 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 30/09/2022.

AFFINITY HEALTHCARE HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
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 31/12/2020 30/09/2022

Registered Office

FIFTH FLOOR
LONDON
W14 8UD

This Company Originates in : United Kingdom
Previous trading names include:
INGLEBY (1640) LIMITED (until 03/06/2005)

Confirmation Statements

Last Statement Next Statement Due
01/12/2021 15/12/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JIM LEE Sep 1977 British Director 2021-07-12 CURRENT
MR DAVID JAMES HALL Nov 1962 British Director 2021-07-12 CURRENT
DAVID JAMES HALL Secretary 2010-03-18 CURRENT
INGLEBY NOMINEES LIMITED Corporate Secretary 2004-12-06 UNTIL 2004-12-23 RESIGNED
JOHN PATRICK WARD Oct 1950 British Director 2004-12-23 UNTIL 2006-03-08 RESIGNED
PHILIP BATCHELOR Apr 1955 British Director 2004-12-23 UNTIL 2010-03-18 RESIGNED
JULIAN RICHARD CHRISTOPHER BROCK Apr 1966 British Director 2004-12-23 UNTIL 2005-10-28 RESIGNED
MR MILES MARIUS CRESSWELL-TURNER Aug 1962 British Director 2008-12-19 UNTIL 2010-03-18 RESIGNED
LESLEY FRANCES DENTON Nov 1954 British Director 2005-04-05 UNTIL 2010-03-18 RESIGNED
MR ADRIAN CHARLES EVANS Feb 1966 British Director 2006-04-28 UNTIL 2010-03-18 RESIGNED
MR MATTHEW FRANZIDIS Sep 1959 Uk Director 2010-03-18 UNTIL 2015-01-07 RESIGNED
INGLEBY HOLDINGS LIMITED Director 2004-12-06 UNTIL 2004-12-23 RESIGNED
MR RYAN DAVID JERVIS Jan 1979 British Director 2019-12-17 UNTIL 2021-07-12 RESIGNED
MR TIMOTHY ANDREW LEBUS Apr 1951 British Director 2005-10-28 UNTIL 2007-01-29 RESIGNED
MR JASON DAVID LOCK Aug 1972 British Director 2010-03-18 UNTIL 2015-04-01 RESIGNED
CORINNE MARGERIT Mar 1975 French Director 2004-12-23 UNTIL 2007-01-29 RESIGNED
MR MARK MORAN Apr 1960 British Director 2015-04-01 UNTIL 2016-03-01 RESIGNED
KATHLEEN MULLORD Aug 1978 South African Director 2007-01-29 UNTIL 2007-09-28 RESIGNED
MR JOHN HARRIS ROBINSON Dec 1940 British Director 2005-04-05 UNTIL 2010-03-18 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
MR TOM RIALL Apr 1960 British Director 2013-04-05 UNTIL 2016-11-30 RESIGNED
MR PHILIP HENRY SCOTT Jan 1964 British Director 2010-03-18 UNTIL 2012-11-28 RESIGNED
JONATHAN ALAN SHAW Apr 1960 British Director 2004-12-23 UNTIL 2010-03-18 RESIGNED
MR ALISTAIR CHARLES WESTRAY TROUP Jan 1964 British Director 2007-01-29 UNTIL 2008-08-08 RESIGNED
MR TREVOR MICHAEL TORRINGTON Jul 1961 British Director 2016-11-30 UNTIL 2021-07-12 RESIGNED
TOMMY MACDONALD-MILNER Jul 1961 British Director 2008-03-31 UNTIL 2010-03-18 RESIGNED
JONATHAN ALAN SHAW Apr 1960 British Secretary 2004-12-23 UNTIL 2010-03-18 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMORE CARE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
CONQUEST CARE HOMES (PETERBOROUGH) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
CONQUEST CARE HOMES (NORFOLK) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
CHEADLE ROYAL HEALTHCARE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
CHEADLE ROYAL HOSPITAL LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
AMORE CARE (HOLDINGS) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
MIDDLETON ST GEORGE HEALTHCARE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86102 - Medical nursing home activities
CONQUEST CARE HOMES (SOHAM) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
AFFINITY HOSPITALS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
AUTISM (GB) LIMITED LONDON Active DORMANT 74990 - Non-trading company
AUTISM TASCC SERVICES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
AFFINITY HEALTHCARE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
PARTNERSHIPS IN CARE PROPERTY 1 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
PARTNERSHIPS IN CARE PROPERTY 15 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
PARTNERSHIPS IN CARE PROPERTY 16 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
AMORE GROUP (HOLDINGS) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
KNOWLEDGE WEB LIMITED STOCKPORT ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AFFINITY HOSPITALS HOLDING LIMITED GLASGOW Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AFFINITY HOSPITALS GROUP LIMITED GLASGOW Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices

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