AFFINITY HOSPITALS HOLDING LIMITED - GLASGOW


Company Profile Company Filings

Overview

AFFINITY HOSPITALS HOLDING LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
AFFINITY HOSPITALS HOLDING LIMITED was incorporated 23 years ago on 11/05/1999 and has the registered number: SC196089. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2022.

AFFINITY HOSPITALS HOLDING LIMITED - GLASGOW

This company is listed in the following categories:
70100 - Activities of head offices

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

38-40 MANSIONHOUSE ROAD
GLASGOW
G41 3DW

This Company Originates in : United Kingdom
Previous trading names include:
HEALTHCARE SCOTLAND LIMITED (until 18/01/2005)

Confirmation Statements

Last Statement Next Statement Due
04/05/2021 18/05/2022

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 British Secretary 2010-03-18 CURRENT
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 2008-03-31 RESIGNED
DEREK GUY CHAPPELL Feb 1955 British Director 1999-05-21 UNTIL 2004-03-18 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
MR JASON DAVID LOCK Aug 1972 British Director 2010-03-18 UNTIL 2015-04-01 RESIGNED
TOMMY MACDONALD-MILNER Jul 1961 British Director 2008-03-31 UNTIL 2010-03-18 RESIGNED
MR RYAN DAVID JERVIS Jan 1979 British Director 2019-12-17 UNTIL 2021-07-12 RESIGNED
MR MARK MORAN Apr 1960 British Director 2015-04-01 UNTIL 2016-03-01 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 RONALD RUSSELL Jan 1956 Scottish Director 1999-05-21 UNTIL 2004-12-23 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 ALAN ROSS MCNIVEN Dec 1950 British Director 1999-05-11 UNTIL 1999-05-21 RESIGNED
MR TREVOR MICHAEL TORRINGTON Jul 1961 British Director 2016-11-30 UNTIL 2021-07-12 RESIGNED
JILL LEA MORONEY Nominee Secretary 1999-05-11 UNTIL 1999-05-21 RESIGNED
JONATHAN ALAN SHAW Apr 1960 British Secretary 2004-12-23 UNTIL 2010-03-18 RESIGNED
MR RONALD RUSSELL Jan 1956 Scottish Secretary 1999-05-21 UNTIL 2004-03-18 RESIGNED
MRS SANDRA RUSSELL Nov 1958 Scottish Secretary 2004-03-18 UNTIL 2004-12-23 RESIGNED
DEREK CHAPPELL Secretary 2004-12-23 UNTIL 2004-12-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Affinity Healthcare Limited 2016-04-06 London   Ownership of shares 75 to 100 percent as firm

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