• UK
  • 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

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 .
More information

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 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • legacy (2009-09-30) - 363a

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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

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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

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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

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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

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  • incorporation-company (2004-09-20) - NEWINC

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