AFFINITY HOMECARE HOLDINGS LIMITED - WALSALL


Company Profile Company Filings

Overview

AFFINITY HOMECARE HOLDINGS LIMITED is a Private Limited Company from WALSALL and has the status: Active.
AFFINITY HOMECARE HOLDINGS LIMITED was incorporated 11 years ago on 03/09/2009 and has the registered number: 07008292. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2021.

AFFINITY HOMECARE HOLDINGS LIMITED - WALSALL

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
30 / 9 30/09/2019 30/06/2021

Registered Office

WALLACE HOUSE
WALSALL
WEST MIDLANDS
WS1 2LT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/09/2020 17/09/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHARON WYN BANEVICIUS Sep 1962 British Director 2009-09-03 CURRENT
PAUL BANEVICIUS Jan 1962 British Director 2009-09-03 CURRENT
MR MICHAEL WILLMORE Jan 1950 British Director 2009-09-03 UNTIL 2011-07-13 RESIGNED
MR PETER STEVEN ORMEROD Oct 1957 British Director 2009-09-03 UNTIL 2009-09-03 RESIGNED
MRS MAUREEN HELEN WILLMORE Aug 1951 British Director 2009-09-03 UNTIL 2011-07-13 RESIGNED
MICHAEL WILLMORE Secretary 2009-09-03 UNTIL 2011-07-13 RESIGNED
OAKLEY SECRETARIAL SERVICES LIMITED Secretary 2009-09-03 UNTIL 2009-09-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Sharon Wyn Banevicius 2016-04-06 9/1962 Burntwood   Staffordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Paul Banevicius 2016-04-06 1/1962 Burntwood   Staffordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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