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 24 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 30/09/2024.
AFFINITY HOSPITALS HOLDING LIMITED was incorporated 24 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 30/09/2024.
AFFINITY HOSPITALS HOLDING LIMITED - GLASGOW
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
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)
HEALTHCARE SCOTLAND LIMITED (until 18/01/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/05/2023 | 26/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES BENJAMIN LEE | Sep 1977 | British, | Director | 2021-07-12 | CURRENT |
DAVID JAMES HALL | British | Secretary | 2010-03-18 | CURRENT | |
MR DAVID JAMES HALL | Nov 1962 | British, | Director | 2021-07-12 | CURRENT |
MR RONALD RUSSELL | Jan 1956 | Scottish | Director | 1999-05-21 UNTIL 2004-12-23 | RESIGNED |
JOHN PATRICK WARD | Oct 1950 | British | Director | 2004-12-23 UNTIL 2006-03-08 | RESIGNED |
DEREK CHAPPELL | British | Secretary | 2004-12-23 UNTIL 2004-12-24 | RESIGNED | |
MRS SANDRA RUSSELL | Nov 1958 | British | Secretary | 2004-03-18 UNTIL 2004-12-23 | RESIGNED |
MR TREVOR MICHAEL TORRINGTON | Jul 1961 | British | Director | 2016-11-30 UNTIL 2021-07-12 | RESIGNED |
MR RONALD RUSSELL | Jan 1956 | Scottish | Secretary | 1999-05-21 UNTIL 2004-03-18 | RESIGNED |
MR ALAN ROSS MCNIVEN | Dec 1950 | British | Director | 1999-05-11 UNTIL 1999-05-21 | 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 |
JONATHAN ALAN SHAW | Apr 1960 | British | Director | 2004-12-23 UNTIL 2010-03-18 | RESIGNED |
MR PHILIP HENRY SCOTT | Jan 1964 | British | Director | 2010-03-18 UNTIL 2012-11-28 | RESIGNED |
DEREK GUY CHAPPELL | Feb 1955 | British | Director | 1999-05-21 UNTIL 2004-03-18 | RESIGNED |
MR TOM RIALL | Apr 1960 | British | Director | 2013-04-05 UNTIL 2016-11-30 | RESIGNED |
NIGEL MYERS | Mar 1966 | British | Director | 2016-11-30 UNTIL 2019-12-17 | RESIGNED |
MR MARK MORAN | Apr 1960 | British | Director | 2015-04-01 UNTIL 2016-03-01 | RESIGNED |
MR RYAN DAVID JERVIS | Jan 1979 | British | Director | 2019-12-17 UNTIL 2021-07-12 | RESIGNED |
TOMMY MACDONALD-MILNER | Jul 1961 | British | Director | 2008-03-31 UNTIL 2010-03-18 | RESIGNED |
MR JASON DAVID LOCK | Aug 1972 | British | Director | 2010-03-18 UNTIL 2015-04-01 | RESIGNED |
PHILIP BATCHELOR | Apr 1955 | British | Director | 2004-12-23 UNTIL 2008-03-31 | RESIGNED |
MR MATTHEW FRANZIDIS | Sep 1959 | Uk | Director | 2010-03-18 UNTIL 2015-01-07 | RESIGNED |
MR ADRIAN CHARLES EVANS | Feb 1966 | British | Director | 2006-04-28 UNTIL 2010-03-18 | 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 |