AFFINITY CARE GROUP LIMITED - POOLE
Company Profile | Company Filings |
Overview
AFFINITY CARE GROUP LIMITED is a Private Limited Company from POOLE and has the status: Dissolved - no longer trading.
AFFINITY CARE GROUP LIMITED was incorporated 16 years ago on 21/02/2008 and has the registered number: 06511366. The accounts status is DORMANT.
AFFINITY CARE GROUP LIMITED was incorporated 16 years ago on 21/02/2008 and has the registered number: 06511366. The accounts status is DORMANT.
AFFINITY CARE GROUP LIMITED - POOLE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2019 |
Registered Office
31-33 COMMERCIAL ROAD
POOLE
DORSET
BH14 0HU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER BIALAN | Jul 1957 | British | Director | 2008-02-21 | CURRENT |
MR ROBERT LESLIE COUSINS | Oct 1967 | British | Director | 2008-02-21 | CURRENT |
APEX NOMINEES LIMITED | Corporate Director | 2008-02-21 UNTIL 2008-02-21 | RESIGNED | ||
LEIGH PAUL WESTFIELD | Feb 1973 | British | Secretary | 2008-02-21 UNTIL 2010-11-29 | RESIGNED |
MR DAVID ARTHUR BURGESS | Mar 1952 | British | Director | 2008-02-21 UNTIL 2009-03-01 | RESIGNED |
MR GAVIN MARK KAYE | Mar 1963 | British | Director | 2010-08-03 UNTIL 2012-02-20 | RESIGNED |
MR PHILIP EDWARD RANSLEY | Nov 1967 | British | Director | 2010-08-03 UNTIL 2012-02-20 | RESIGNED |
LEIGH PAUL WESTFIELD | Feb 1973 | British | Director | 2008-02-21 UNTIL 2010-11-29 | RESIGNED |
APEX CORPORATE LIMITED | Corporate Secretary | 2008-02-21 UNTIL 2008-02-21 | RESIGNED | ||
MR GAVIN KAYE | Secretary | 2010-08-03 UNTIL 2012-02-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Christopher Bialan | 2016-04-06 | 7/1957 | Poole Dorset |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - AFFINITY CARE GROUP LIMITED | 2019-11-09 | 28-02-2019 | £1 Cash £1 equity |
Dormant Company Accounts - AFFINITY CARE GROUP LIMITED | 2018-11-15 | 28-02-2018 | £1 Cash £1 equity |
Dormant Company Accounts - AFFINITY CARE GROUP LIMITED | 2017-11-15 | 28-02-2017 | £1 Cash £1 equity |
Dormant Company Accounts - AFFINITY CARE GROUP LIMITED | 2016-11-12 | 28-02-2016 | £1 Cash £1 equity |
Dormant Company Accounts - AFFINITY CARE GROUP LIMITED | 2015-11-17 | 28-02-2015 | £1 Cash £1 equity |
Dormant Company Accounts - AFFINITY CARE GROUP LIMITED | 2014-11-05 | 28-02-2014 | £1 Cash £1 equity |