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AFFINITY HEALTHCARE LIMITED - Fifth Floor, 80 Hammersmith Road, London, W14 8UD, United Kingdom
Company Information
- Company registration number
- 05236108
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fifth Floor
- 80 Hammersmith Road
- London
- W14 8UD Fifth Floor, 80 Hammersmith Road, London, W14 8UD UK
Management
- Managing Directors
- HALL, David James
- LEE, James Benjamin
- Company secretaries
- HALL, David James
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-09-20
- Age Of Company 2004-09-20 19 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Affinity Healthcare Holdings Limited
- Affinity Healthcare Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- INGLEBY (1620) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-20
- Annual Return
- Due Date: 2024-03-30
- Last Date: 2023-03-16
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AFFINITY HEALTHCARE LIMITED Company Description
- AFFINITY HEALTHCARE LIMITED is a ltd registered in United Kingdom with the Company reg no 05236108. Its current trading status is "live". It was registered 2004-09-20. It was previously called INGLEBY (1620) LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-20.It can be contacted at Fifth Floor .
Get AFFINITY HEALTHCARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Affinity Healthcare Limited - Fifth Floor, 80 Hammersmith Road, London, W14 8UD, United Kingdom
- 2004-09-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-16) - CS01
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legacy (2023-09-12) - PARENT_ACC
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legacy (2023-09-12) - AGREEMENT2
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legacy (2023-09-12) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-12) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-24) - AA
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legacy (2022-09-24) - PARENT_ACC
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legacy (2022-09-24) - GUARANTEE2
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legacy (2022-09-24) - AGREEMENT2
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change-person-director-company (2022-04-14) - CH01
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confirmation-statement-with-no-updates (2022-03-10) - CS01
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change-person-director-company-with-change-date (2022-04-27) - CH01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-07-14) - AP01
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confirmation-statement-with-no-updates (2021-03-08) - CS01
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resolution (2021-03-14) - RESOLUTIONS
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memorandum-articles (2021-03-14) - MA
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termination-director-company-with-name-termination-date (2021-07-14) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-06) - AA
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legacy (2021-10-06) - PARENT_ACC
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legacy (2021-10-06) - AGREEMENT2
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legacy (2021-10-06) - GUARANTEE2
keyboard_arrow_right 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-11) - AA
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legacy (2020-10-11) - PARENT_ACC
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confirmation-statement-with-no-updates (2020-03-19) - CS01
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legacy (2020-10-11) - AGREEMENT2
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legacy (2020-10-11) - GUARANTEE2
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-01) - AA
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appoint-person-director-company-with-name-date (2019-12-18) - AP01
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confirmation-statement-with-no-updates (2019-03-12) - CS01
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legacy (2019-10-01) - GUARANTEE2
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termination-director-company-with-name-termination-date (2019-12-18) - TM01
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legacy (2019-10-01) - AGREEMENT2
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legacy (2019-10-01) - PARENT_ACC
keyboard_arrow_right 2018
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-17) - AA
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legacy (2018-09-17) - AGREEMENT2
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legacy (2018-08-14) - PARENT_ACC
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legacy (2018-08-14) - GUARANTEE2
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confirmation-statement-with-no-updates (2018-03-08) - CS01
keyboard_arrow_right 2017
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legacy (2017-10-08) - GUARANTEE2
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confirmation-statement-with-updates (2017-03-13) - CS01
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legacy (2017-10-08) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-08) - AA
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legacy (2017-10-08) - AGREEMENT2
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-11) - AP01
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accounts-with-accounts-type-full (2016-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01
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termination-director-company-with-name-termination-date (2016-03-03) - TM01
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mortgage-satisfy-charge-full (2016-02-17) - MR04
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termination-director-company-with-name-termination-date (2016-12-11) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-16) - AA
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termination-director-company-with-name-termination-date (2015-04-01) - TM01
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appoint-person-director-company-with-name-date (2015-04-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01
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termination-director-company-with-name-termination-date (2015-01-16) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-04) - AR01
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accounts-with-accounts-type-full (2014-10-08) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-08) - AR01
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change-registered-office-address-company-with-date-old-address (2013-07-22) - AD01
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appoint-person-director-company-with-name (2013-04-09) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-20) - AR01
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termination-director-company-with-name (2012-11-28) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-14) - AA
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change-account-reference-date-company-previous-shortened (2011-02-14) - AA01
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legacy (2011-03-17) - MG01
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resolution (2011-03-18) - RESOLUTIONS
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legacy (2011-03-14) - MG02
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legacy (2011-04-19) - MG01
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change-registered-office-address-company-with-date-old-address (2011-08-03) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-20) - AR01
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accounts-with-accounts-type-full (2011-09-22) - AA
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memorandum-articles (2011-04-08) - MEM/ARTS
keyboard_arrow_right 2010
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legacy (2010-04-01) - MG01
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change-account-reference-date-company-previous-shortened (2010-11-19) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-02) - AR01
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change-person-secretary-company-with-change-date (2010-11-02) - CH03
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legacy (2010-06-14) - MG02
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miscellaneous (2010-03-30) - MISC
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termination-secretary-company-with-name (2010-03-25) - TM02
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termination-director-company-with-name (2010-03-25) - TM01
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appoint-person-director-company-with-name (2010-03-25) - AP01
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change-registered-office-address-company-with-date-old-address (2010-03-25) - AD01
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change-account-reference-date-company-current-extended (2010-03-25) - AA01
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legacy (2010-03-23) - MG01
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accounts-with-accounts-type-full (2010-03-08) - AA
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appoint-person-secretary-company-with-name (2010-03-29) - AP03
keyboard_arrow_right 2009
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legacy (2009-09-30) - 363a
keyboard_arrow_right 2008
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legacy (2008-09-30) - 363a
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accounts-with-accounts-type-full (2008-04-28) - AA
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legacy (2008-04-10) - 288b
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legacy (2008-04-10) - 288a
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accounts-with-accounts-type-full (2008-12-15) - AA
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resolution (2008-10-16) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-10-08) - 363a
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legacy (2007-10-08) - 288c
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accounts-with-accounts-type-full (2007-04-13) - AA
keyboard_arrow_right 2006
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resolution (2006-02-01) - RESOLUTIONS
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legacy (2006-04-03) - 288b
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legacy (2006-05-23) - 288a
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legacy (2006-10-10) - 363a
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accounts-with-accounts-type-full (2006-04-19) - AA
keyboard_arrow_right 2005
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legacy (2005-01-10) - 288b
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legacy (2005-01-10) - 288a
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legacy (2005-01-10) - 88(2)R
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legacy (2005-01-10) - 123
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legacy (2005-01-06) - 395
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resolution (2005-01-10) - RESOLUTIONS
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legacy (2005-01-10) - 287
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legacy (2005-01-10) - 225
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legacy (2005-10-07) - 353
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legacy (2005-01-13) - 395
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legacy (2005-01-25) - 288a
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certificate-change-of-name-company (2005-06-03) - CERTNM
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legacy (2005-07-29) - 395
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legacy (2005-09-27) - 395
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legacy (2005-10-07) - 190
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legacy (2005-10-07) - 288c
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legacy (2005-10-07) - 363a
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legacy (2005-12-13) - 123
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resolution (2005-12-13) - RESOLUTIONS
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legacy (2005-12-21) - 88(2)R
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legacy (2005-01-10) - 155(6)b
keyboard_arrow_right 2004
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incorporation-company (2004-09-20) - NEWINC