AFFINITY HOMECARE LIMITED - BURNTWOOD


Company Profile Company Filings

Overview

AFFINITY HOMECARE LIMITED is a Private Limited Company from BURNTWOOD ENGLAND and has the status: Active.
AFFINITY HOMECARE LIMITED was incorporated 17 years ago on 17/08/2006 and has the registered number: 05908710. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.

AFFINITY HOMECARE LIMITED - BURNTWOOD

This company is listed in the following categories:
87200 - Residential care activities for learning difficulties, mental health and substance abuse

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

15 HIGH STREET
BURNTWOOD
WS7 3XE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/08/2023 31/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHARON WYN BANEVICIUS Sep 1962 British Director 2006-08-17 CURRENT
PAUL BANEVICIUS Jan 1962 British Director 2006-08-17 CURRENT
RWL DIRECTORS LIMITED Corporate Director 2006-08-17 UNTIL 2006-08-17 RESIGNED
RWL REGISTRARS LIMITED Corporate Secretary 2006-08-17 UNTIL 2006-08-17 RESIGNED
MR MICHAEL WILLMORE Jan 1950 British Director 2006-08-17 UNTIL 2011-07-13 RESIGNED
MRS MAUREEN HELEN WILLMORE Aug 1951 British Director 2006-08-17 UNTIL 2011-07-13 RESIGNED
MR MICHAEL WILLMORE Jan 1950 British Secretary 2006-08-17 UNTIL 2011-07-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Sharon Wyn Banevicius 2016-04-06 9/1962 Burntwood   Staffordshire Right to appoint and remove directors
Mr Paul Banevicius 2016-04-06 1/1962 Burntwood   Staffordshire Right to appoint and remove directors
Affinity Homecare Holdings Limited 2016-04-06 Walsall   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALAN WILLMORE (BUILDERS) LIMITED RUGELEY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MORECARE LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
MORECARE AT HOME LIMITED RUGELEY Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
GG210 LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
MIDLAND CONTAINER STORAGE LIMITED RUGELEY ENGLAND Active MICRO ENTITY 52290 - Other transportation support activities
AFFINITY HOMECARE HOLDINGS LIMITED BURNTWOOD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MORECARE HOLDINGS LIMITED RUGELEY UNITED KINGDOM Dissolved... MICRO ENTITY 70100 - Activities of head offices
WILLMORE PROPERTY HOLDINGS LIMITED RUGELEY UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Affinity Homecare Limited 2024-01-26 31-08-2023 £22,829 Cash
Affinity Homecare Limited 2023-04-26 31-08-2022 £52,567 Cash
Affinity Homecare Limited - Accounts to registrar (filleted) - small 18.2 2022-03-10 31-08-2021 £62,205 Cash £18,451 equity
Affinity Homecare Limited - Accounts to registrar (filleted) - small 18.2 2021-03-31 31-08-2020 £26,770 Cash £36,044 equity
Affinity Homecare Limited - Accounts to registrar (filleted) - small 18.2 2019-12-20 31-08-2019 £26,343 Cash £26,785 equity
Affinity Homecare Limited - Accounts to registrar (filleted) - small 18.2 2019-02-08 31-08-2018 £60,602 Cash £26,544 equity
Affinity Homecare Limited - Accounts to registrar (filleted) - small 17.3 2018-01-11 31-08-2017 £40,164 Cash £8,303 equity
Affinity Homecare Limited - Abbreviated accounts 16.3 2017-03-10 31-08-2016 £32,506 Cash £4,633 equity
Affinity Homecare Limited - Limited company - abbreviated - 11.9 2016-02-05 31-08-2015 £271 Cash £456 equity
Affinity Homecare Limited - Limited company - abbreviated - 11.6 2015-04-24 31-08-2014 £426 Cash £388 equity

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JOHN SHORT & SON LTD BURNTWOOD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AFFINITY HOMECARE HOLDINGS LIMITED BURNTWOOD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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