Menna Overview
Here’s a quick overview of AFFINITY HEALTHCARE LIMITED 👀 — a London based business that started in 2004.
AFFINITY HEALTHCARE LIMITED
- Company statusactive
- Company No05236108
- Age21 years 10 months Incorporated 20 September 2004
- Officers3
Address
7th Floor 3 Shortlands, London, W6 8DA, United Kingdom
AFFINITY HEALTHCARE LIMITED is an active company incorporated on 20 September 2004 and based in London, United Kingdom. The company was registered 22 years ago.
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- Score change0
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- CCJs0
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
Latest Activity
Legacy
11 Months Ago on 12 Aug 2025
Legacy
11 Months Ago on 12 Aug 2025
Legacy
11 Months Ago on 12 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 10 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 02 Oct 2024
Legacy
1 Year Ago on 02 Oct 2024
Legacy
1 Year Ago on 02 Oct 2024
Legacy
1 Year Ago on 02 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Mar 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 12 Sep 2023
Legacy
2 Years Ago on 12 Sep 2023
Legacy
2 Years Ago on 12 Sep 2023
Legacy
2 Years Ago on 12 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Mar 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 24 Sep 2022
Legacy
3 Years Ago on 24 Sep 2022
Legacy
3 Years Ago on 24 Sep 2022
Legacy
3 Years Ago on 24 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 27 Apr 2022
Change Person Director Company
4 Years Ago on 14 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Mar 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 06 Oct 2021
Legacy
4 Years Ago on 06 Oct 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.
HALL, David James, LEE, James Benjamin are mutual persons.
HALL, David James are mutual persons.
HALL, David James are mutual persons.
HALL, David James are mutual persons.
HALL, David James, LEE, James Benjamin, FRANZIDIS, Matthew, LOCK, Jason David are mutual persons.
HALL, David James, LEE, James Benjamin, SHAW, Jonathan Alan, BATCHELOR, Philip, EVANS, Adrian Charles, MACDONALD-MILNER, Tommy, WARD, John Patrick are mutual persons.
HALL, David James, LEE, James Benjamin are mutual persons.
HALL, David James, LEE, James Benjamin are mutual persons.
HALL, David James, LEE, James Benjamin are mutual persons.
HALL, David James, LEE, James Benjamin, FRANZIDIS, Matthew, LOCK, Jason David are mutual persons.
HALL, David James, LEE, James Benjamin are mutual persons.
HALL, David James, LEE, James Benjamin are mutual persons.
HALL, David James, LEE, James Benjamin are mutual persons.
HALL, David James, LEE, James Benjamin are mutual persons.
HALL, David James, LEE, James Benjamin, FRANZIDIS, Matthew, LOCK, Jason David are mutual persons.
HALL, David James, LEE, James Benjamin, FRANZIDIS, Matthew, LOCK, Jason David are mutual persons.
HALL, David James, LEE, James Benjamin are mutual persons.
HALL, David James, LEE, James Benjamin are mutual persons.
HALL, David James, LEE, James Benjamin are mutual persons.
HALL, David James are mutual persons.
HALL, David James, LEE, James Benjamin are mutual persons.
HALL, David James, LEE, James Benjamin, FRANZIDIS, Matthew, LOCK, Jason David are mutual persons.
HALL, David James are mutual persons.
HALL, David James, LEE, James Benjamin are mutual persons.
HALL, David James are mutual persons.
HALL, David James, FRANZIDIS, Matthew, LOCK, Jason David are mutual persons.
HALL, David James, LEE, James Benjamin, SHAW, Jonathan Alan, EVANS, Adrian Charles are mutual persons.
HALL, David James, LEE, James Benjamin, FRANZIDIS, Matthew, LOCK, Jason David are mutual persons.
HALL, David James, LEE, James Benjamin, SHAW, Jonathan Alan, BATCHELOR, Philip, EVANS, Adrian Charles, MACDONALD-MILNER, Tommy, WARD, John Patrick are mutual persons.
HALL, David James, LEE, James Benjamin, FRANZIDIS, Matthew, LOCK, Jason David are mutual persons.
HALL, David James, FRANZIDIS, Matthew, JERVIS, Ryan David, LOCK, Jason David are mutual persons.
HALL, David James, LEE, James Benjamin, FRANZIDIS, Matthew, LOCK, Jason David are mutual persons.
HALL, David James, FRANZIDIS, Matthew, LOCK, Jason David are mutual persons.
HALL, David James, FRANZIDIS, Matthew, LOCK, Jason David are mutual persons.
LEE, James Benjamin are mutual persons.
LEE, James Benjamin are mutual persons.
LEE, James Benjamin are mutual persons.
LEE, James Benjamin, FRANZIDIS, Matthew, LOCK, Jason David are mutual persons.
LEE, James Benjamin are mutual persons.
LEE, James Benjamin, LOCK, Jason David are mutual persons.
LEE, James Benjamin are mutual persons.
LEE, James Benjamin are mutual persons.
LEE, James Benjamin are mutual persons.
LEE, James Benjamin, FRANZIDIS, Matthew are mutual persons.
LEE, James Benjamin are mutual persons.
SHAW, Jonathan Alan are mutual persons.
SHAW, Jonathan Alan, BATCHELOR, Philip, EVANS, Adrian Charles, JERVIS, Ryan David, MACDONALD-MILNER, Tommy, WARD, John Patrick are mutual persons.
SHAW, Jonathan Alan, BATCHELOR, Philip, EVANS, Adrian Charles, MACDONALD-MILNER, Tommy, WARD, John Patrick are mutual persons.
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EVANS, Adrian Charles are mutual persons.
FRANZIDIS, Matthew are mutual persons.
FRANZIDIS, Matthew are mutual persons.
FRANZIDIS, Matthew, LOCK, Jason David are mutual persons.
FRANZIDIS, Matthew, LOCK, Jason David are mutual persons.
FRANZIDIS, Matthew, LOCK, Jason David are mutual persons.
FRANZIDIS, Matthew, LOCK, Jason David are mutual persons.
FRANZIDIS, Matthew, LOCK, Jason David are mutual persons.
FRANZIDIS, Matthew, LOCK, Jason David are mutual persons.
FRANZIDIS, Matthew, LOCK, Jason David are mutual persons.
FRANZIDIS, Matthew, LOCK, Jason David are mutual persons.
FRANZIDIS, Matthew, LOCK, Jason David are mutual persons.
FRANZIDIS, Matthew, LOCK, Jason David are mutual persons.
FRANZIDIS, Matthew, JERVIS, Ryan David, LOCK, Jason David are mutual persons.
JERVIS, Ryan David are mutual persons.
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JERVIS, Ryan David are mutual persons.
JERVIS, Ryan David are mutual persons.
JERVIS, Ryan David are mutual persons.
JERVIS, Ryan David are mutual persons.
JERVIS, Ryan David are mutual persons.
JERVIS, Ryan David are mutual persons.
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MORAN, Mark are mutual persons.
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MYERS, Nigel are mutual persons.
MYERS, Nigel are mutual persons.
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RIALL, Tom are mutual persons.
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SCOTT, Philip Henry are mutual persons.
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SCOTT, Philip Henry are mutual persons.
TORRINGTON, Trevor Michael are mutual persons.
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Here’s a quick overview of AFFINITY HEALTHCARE LIMITED 👀 — a London based business that started in 2004.