AFFINITY HEALTHCARE LIMITED
- Company statusactive
- Company No05236108
- Age20 years 10 months Incorporated 20 September 2004
- Officers3
Address
Fifth Floor, 80 Hammersmith Road, London, W14 8UD
AFFINITY HEALTHCARE LIMITED is an active company incorporated on 20 September 2004 and based in London. The company was registered 21 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Change To A Person With Significant Control
0 Months Ago on 10 Jul 2025
Confirmation Statement With No Updates
5 Months Ago on 24 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 02 Oct 2024
Legacy
9 Months Ago on 02 Oct 2024
Legacy
9 Months Ago on 02 Oct 2024
Legacy
9 Months Ago on 02 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 27 Mar 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 12 Sep 2023
Legacy
1 Year Ago on 12 Sep 2023
Legacy
1 Year Ago on 12 Sep 2023
Legacy
1 Year Ago on 12 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 16 Mar 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 24 Sep 2022
Legacy
2 Years Ago on 24 Sep 2022
Legacy
2 Years Ago on 24 Sep 2022
Legacy
2 Years Ago on 24 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 27 Apr 2022
Change Person Director Company
3 Years Ago on 14 Apr 2022
Confirmation Statement With No Updates
3 Years Ago on 10 Mar 2022
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 06 Oct 2021
Legacy
3 Years Ago on 06 Oct 2021
Legacy
3 Years Ago on 06 Oct 2021
Legacy
3 Years Ago on 06 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 14 Jul 2021
Appoint Person Director Company With Name Date
4 Years Ago on 14 Jul 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HALL, David James | secretary | 18 Mar 2010 | |
| HALL, David James | director | Nov 1962 | 12 Jul 2021 |
| LEE, James Benjamin | director | Sep 1977 | 12 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Affinity Healthcare Holdings Limited | 06 Apr 2016 |
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HALL, David James are mutual persons.
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HALL, David James, LEE, James Benjamin are mutual persons.
HALL, David James, LEE, James Benjamin are mutual persons.
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HALL, David James, LEE, James Benjamin are mutual persons.
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