AFFINITY HOSPITALS GROUP LIMITED - GLASGOW


Overview

AFFINITY HOSPITALS GROUP LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
AFFINITY HOSPITALS GROUP LIMITED was incorporated 17 years ago on 02/11/2001 and has the registered number: SC224907. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2019.

AFFINITY HOSPITALS GROUP 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 31/12/2017 30/09/2019

Registered Office

38-40 MANSIONHOUSE ROAD
GLASGOW
G41 3DW

This Company Originates in : United Kingdom
Previous trading names include:
AFFINITY HOSPITALS LIMITED (until 02/06/2005)
HEALTHCARE ENGLAND LIMITED (until 11/01/2005)
WELLSEND LIMITED (until 27/06/2002)

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/05/2016 29/05/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NIGEL MYERS Mar 1966 British Director 2016-11-30 CURRENT
MR TREVOR MICHAEL TORRINGTON Jul 1961 British Director 2016-11-30 CURRENT
DAVID JAMES HALL Secretary 2010-03-18 CURRENT
P & W DIRECTORS LIMITED Corporate Nominee Director 2001-11-02 UNTIL 2001-11-30 RESIGNED
P & W SECRETARIES LIMITED Corporate Nominee Secretary 2001-11-02 UNTIL 2001-11-30 RESIGNED
DEREK GUY CHAPPELL Feb 1955 British Director 2001-11-30 UNTIL 2004-03-18 RESIGNED
MR MATTHEW FRANZIDIS Sep 1959 Uk Director 2010-03-18 UNTIL 2015-01-07 RESIGNED
PHILIP BATCHELOR Apr 1955 British Director 2004-12-23 UNTIL 2008-03-31 RESIGNED
MR JASON DAVID LOCK Aug 1972 British Director 2010-03-18 UNTIL 2015-04-01 RESIGNED
MR ADRIAN CHARLES EVANS Feb 1966 British Director 2006-04-28 UNTIL 2010-03-18 RESIGNED
MR RONALD RUSSELL Jan 1956 Scottish Director 2001-11-30 UNTIL 2004-12-23 RESIGNED
JONATHAN ALAN SHAW Apr 1960 British Director 2004-12-23 UNTIL 2010-03-18 RESIGNED
TOMMY MACDONALD-MILNER Jul 1961 British Director 2008-03-31 UNTIL 2010-03-18 RESIGNED
MR PHILIP HENRY SCOTT Jan 1964 British Director 2010-03-18 UNTIL 2012-11-28 RESIGNED
MR TOM RIALL Apr 1960 British Director 2013-04-05 UNTIL 2016-11-30 RESIGNED
MR MARK MORAN Apr 1960 British Director 2015-04-01 UNTIL 2016-03-01 RESIGNED
DEREK CHAPPELL Secretary 2004-12-23 UNTIL 2004-12-24 RESIGNED
JOHN PATRICK WARD Oct 1950 British Director 2004-12-23 UNTIL 2006-03-08 RESIGNED
MRS SANDRA RUSSELL Nov 1958 Scottish Secretary 2004-03-18 UNTIL 2004-12-23 RESIGNED
MR RONALD RUSSELL Jan 1956 Scottish Secretary 2001-11-30 UNTIL 2004-03-18 RESIGNED
JONATHAN ALAN SHAW Apr 1960 British Secretary 2004-12-23 UNTIL 2010-03-18 RESIGNED

Persons with Significant Control

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

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