Menna Overview
Here’s a quick overview of AFFINITY HEALTHCARE HOLDINGS LIMITED 👀 — a London based business that started in 2004.
AFFINITY HEALTHCARE HOLDINGS LIMITED
- Company statusactive
- Company No05305312
- Age21 years 7 months Incorporated 6 December 2004
- Officers3
Address
7th Floor 3 Shortlands, London, W6 8DA, United Kingdom
AFFINITY HEALTHCARE HOLDINGS LIMITED is an active company incorporated on 6 December 2004 and based in London, United Kingdom. The company was registered 22 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
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 To A Person With Significant Control
1 Year Ago on 17 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 10 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Jan 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 22 Dec 2023
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 13 Dec 2022
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 01 Dec 2021
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 |
|---|---|---|
| Priory New Investments No.3 Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
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 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, MACDONALD-MILNER, Tommy, WARD, John Patrick 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.
INGLEBY NOMINEES LIMITED is a mutual person.
INGLEBY NOMINEES LIMITED is a mutual person.
INGLEBY NOMINEES LIMITED is a mutual person.
INGLEBY NOMINEES LIMITED is a mutual person.
INGLEBY NOMINEES LIMITED is a mutual person.
INGLEBY NOMINEES LIMITED is a mutual person.
INGLEBY NOMINEES LIMITED is a mutual person.
INGLEBY NOMINEES LIMITED is a mutual person.
INGLEBY NOMINEES LIMITED, INGLEBY HOLDINGS LIMITED are mutual persons.
INGLEBY NOMINEES LIMITED, INGLEBY HOLDINGS LIMITED are mutual persons.
INGLEBY NOMINEES LIMITED, INGLEBY HOLDINGS LIMITED are mutual persons.
INGLEBY NOMINEES LIMITED, INGLEBY HOLDINGS LIMITED are mutual persons.
INGLEBY NOMINEES LIMITED, INGLEBY HOLDINGS LIMITED are mutual persons.
INGLEBY NOMINEES LIMITED, INGLEBY HOLDINGS LIMITED are mutual persons.
INGLEBY NOMINEES LIMITED, INGLEBY HOLDINGS LIMITED are mutual persons.
INGLEBY NOMINEES LIMITED, INGLEBY HOLDINGS LIMITED are mutual persons.
INGLEBY NOMINEES LIMITED, INGLEBY HOLDINGS LIMITED are mutual persons.
BROCK, Julian Richard Christopher, MARGERIT, Corinne are mutual persons.
BROCK, Julian Richard Christopher, MARGERIT, Corinne are mutual persons.
BROCK, Julian Richard Christopher, CRESSWELL-TURNER, Miles Marius, LEBUS, Timothy Andrew, TROUP, Alistair Charles Westray are mutual persons.
BROCK, Julian Richard Christopher, CRESSWELL-TURNER, Miles Marius, LEBUS, Timothy Andrew, TROUP, Alistair Charles Westray are mutual persons.
BROCK, Julian Richard Christopher are mutual persons.
BROCK, Julian Richard Christopher are mutual persons.
CRESSWELL-TURNER, Miles Marius are mutual persons.
CRESSWELL-TURNER, Miles Marius are mutual persons.
CRESSWELL-TURNER, Miles Marius are mutual persons.
CRESSWELL-TURNER, Miles Marius are mutual persons.
CRESSWELL-TURNER, Miles Marius are mutual persons.
CRESSWELL-TURNER, Miles Marius are mutual persons.
CRESSWELL-TURNER, Miles Marius are mutual persons.
CRESSWELL-TURNER, Miles Marius are mutual persons.
CRESSWELL-TURNER, Miles Marius are mutual persons.
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.
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.
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.
JERVIS, Ryan David are mutual persons.
JERVIS, Ryan David, TORRINGTON, Trevor Michael 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.
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.
JERVIS, Ryan David are mutual persons.
LEBUS, Timothy Andrew are mutual persons.
LEBUS, Timothy Andrew are mutual persons.
LEBUS, Timothy Andrew are mutual persons.
LEBUS, Timothy Andrew are mutual persons.
LEBUS, Timothy Andrew are mutual persons.
MORAN, Mark are mutual persons.
MORAN, Mark are mutual persons.
MORAN, Mark are mutual persons.
MORAN, Mark are mutual persons.
MORAN, Mark are mutual persons.
MORAN, Mark are mutual persons.
MORAN, Mark are mutual persons.
MYERS, Nigel are mutual persons.
MYERS, Nigel are mutual persons.
MYERS, Nigel are mutual persons.
MYERS, Nigel are mutual persons.
MYERS, Nigel are mutual persons.
MYERS, Nigel are mutual persons.
RIALL, Tom are mutual persons.
RIALL, Tom are mutual persons.
RIALL, Tom are mutual persons.
RIALL, Tom are mutual persons.
RIALL, Tom are mutual persons.
RIALL, Tom are mutual persons.
RIALL, Tom are mutual persons.
RIALL, Tom are mutual persons.
RIALL, Tom are mutual persons.
RIALL, Tom are mutual persons.
RIALL, Tom are mutual persons.
RIALL, Tom are mutual persons.
ROBINSON, John Harris are mutual persons.
ROBINSON, John Harris are mutual persons.
ROBINSON, John Harris are mutual persons.
ROBINSON, John Harris are mutual persons.
ROBINSON, John Harris are mutual persons.
ROBINSON, John Harris are mutual persons.
ROBINSON, John Harris are mutual persons.
ROBINSON, John Harris are mutual persons.
ROBINSON, John Harris are mutual persons.
ROBINSON, John Harris are mutual persons.
ROBINSON, John Harris are mutual persons.
ROBINSON, John Harris are mutual persons.
ROBINSON, John Harris are mutual persons.
ROBINSON, John Harris are mutual persons.
ROBINSON, John Harris are mutual persons.
ROBINSON, John Harris are mutual persons.
ROBINSON, John Harris are mutual persons.
SCOTT, Philip Henry are mutual persons.
SCOTT, Philip Henry are mutual persons.
SCOTT, Philip Henry are mutual persons.
SCOTT, Philip Henry are mutual persons.
SCOTT, Philip Henry are mutual persons.
SCOTT, Philip Henry are mutual persons.
SCOTT, Philip Henry are mutual persons.
SCOTT, Philip Henry are mutual persons.
SCOTT, Philip Henry are mutual persons.
SCOTT, Philip Henry are mutual persons.
SCOTT, Philip Henry are mutual persons.
SCOTT, Philip Henry are mutual persons.
SCOTT, Philip Henry are mutual persons.
SCOTT, Philip Henry are mutual persons.
SCOTT, Philip Henry are mutual persons.
SCOTT, Philip Henry are mutual persons.
TORRINGTON, Trevor Michael are mutual persons.
TORRINGTON, Trevor Michael are mutual persons.
TORRINGTON, Trevor Michael are mutual persons.
TORRINGTON, Trevor Michael are mutual persons.
TORRINGTON, Trevor Michael are mutual persons.
TORRINGTON, Trevor Michael are mutual persons.
TROUP, Alistair Charles Westray are mutual persons.
TROUP, Alistair Charles Westray are mutual persons.
TROUP, Alistair Charles Westray are mutual persons.
TROUP, Alistair Charles Westray are mutual persons.
TROUP, Alistair Charles Westray are mutual persons.
TROUP, Alistair Charles Westray are mutual persons.
TROUP, Alistair Charles Westray are mutual persons.
TROUP, Alistair Charles Westray are mutual persons.
INGLEBY HOLDINGS LIMITED is a mutual person.
INGLEBY HOLDINGS LIMITED is a mutual person.
INGLEBY HOLDINGS LIMITED is a mutual person.
INGLEBY HOLDINGS LIMITED is a mutual person.
INGLEBY HOLDINGS LIMITED is a mutual person.
AFFINITY HOSPITALS GROUP LIMITED
SHAW, Jonathan Alan, BATCHELOR, Philip, EVANS, Adrian Charles, MACDONALD-MILNER, Tommy, WARD, John Patrick are mutual persons.
AFFINITY HOSPITALS HOLDING LIMITED
SHAW, Jonathan Alan, BATCHELOR, Philip, EVANS, Adrian Charles, MACDONALD-MILNER, Tommy, WARD, John Patrick are mutual persons.
WRAGGE & CO MIDDLE EAST LLP
INGLEBY NOMINEES LIMITED is a mutual person.
VOYAGE 2 UNLIMITED
BROCK, Julian Richard Christopher are mutual persons.
DUKE STREET LLP
CRESSWELL-TURNER, Miles Marius, TROUP, Alistair Charles Westray are mutual persons.
ASPRIS SCOTLAND LIMITED
JERVIS, Ryan David are mutual persons.
ASPRIS SCOTLAND HOLDINGS LIMITED
JERVIS, Ryan David are mutual persons.
ASPRIS (TROUP HOUSE) LIMITED
JERVIS, Ryan David are mutual persons.
PRIORY HOLDINGS COMPANY NO. 3 LIMITED
JERVIS, Ryan David are mutual persons.
HAVEN METHODIST CARE
ROBINSON, John Harris are mutual persons.
HOLY TRINITY (HULL) DEVELOPMENT TRUST
ROBINSON, John Harris are mutual persons.
JOHN GROOMS
ROBINSON, John Harris are mutual persons.
EAST HOLTON CHARITY
ROBINSON, John Harris are mutual persons.
SHAFTESBURY SOCIETY (THE)
ROBINSON, John Harris are mutual persons.
LIVABILITY
ROBINSON, John Harris are mutual persons.
THE ABBEYFIELD RESEARCH FOUNDATION
ROBINSON, John Harris are mutual persons.
METHODIST INDEPENDENT SCHOOLS TRUST
ROBINSON, John Harris are mutual persons.
ABBEYFIELD SOCIETY (THE)
ROBINSON, John Harris are mutual persons.
HYMERS COLLEGE TRUSTEE LIMITED
ROBINSON, John Harris are mutual persons.
HARWORTH GROUP PLC
ROBINSON, John Harris are mutual persons.
SMITH & NEPHEW PLC
ROBINSON, John Harris are mutual persons.
SS CAPITAL ADVISORY LIMITED
SCOTT, Philip Henry are mutual persons.
SISTINE PROPERTIES (SUFFOLK) LIMITED
SCOTT, Philip Henry are mutual persons.
ZEST INVESTMENT (SWAFFHAM) LIMITED
SCOTT, Philip Henry are mutual persons.
ZEST INVESTMENT PROPERTY GROUP LIMITED
SCOTT, Philip Henry are mutual persons.
KONGSBERG POWER PRODUCTS SYSTEMS LIMITED
INGLEBY HOLDINGS LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of AFFINITY HEALTHCARE HOLDINGS LIMITED 👀 — a London based business that started in 2004.