AFFINITY HEALTHCARE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
AFFINITY HEALTHCARE HOLDINGS LIMITED
COMPANY NUMBER
05305312
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
06/12/2004
(19 years and 11 months old)
WEBSITE
http://priorygroup.com
CONFIRMATION STATEMENT MADE UP TO
22/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/12/2004
03/06/2005
INGLEBY (1640) LIMITED
LONDON
W14 8UD
Telephone: 01614289511
TPS: No
100 Wilmslow Road
Heald Green
Cheadle
Cheshire
SK8 3DG
Telephone: 4952080
Fifth Floor
80 Hammersmith Road
London
W14 8UD
Telephone: 4289511
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRIORY NEW INVESTMENTS NO.3 LIMITED | Active - Accounts Filed | View Report |
| AFFINITY HEALTHCARE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AFFINITY HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AFFINITY HEALTHCARE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AFFINITY HEALTHCARE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AFFINITY HEALTHCARE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/03/2010 - Present (14 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/07/2021 - Present (3 years and 4 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 254 Past: 67 |
View Report |
|
12/07/2021 - Present (3 years and 4 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 172 Past: 1 |
View Report |
|
12/07/2021 - Present (3 years and 4 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 166 Past: 1 |
View Report |
|
06/12/2004 - Present (19 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 160 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 06/05/2022 | New Board Member James Benjamin Lee (928620708) Appointed |
| 15/10/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 20/12/2019 | Nigel Myers (912292199) has left the board |
| 20/12/2019 | New Board Member Ryan David Jervis (926545103) Appointed |
| 15/12/2019 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 05/12/2017 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 14/12/2016 | Tom Riall (917730732) has left the board |
| 14/12/2016 | New Board Member Nigel Myers (912292199) Appointed |
| 14/12/2016 | New Board Member Trevor Michael Torrington (922010789) Appointed |
| 08/12/2016 | New Annual Return filed |
| 02/07/2016 | New Accounts filed |
| 07/03/2016 | Mark Moran (906006600) has left the board |
| 01/01/2016 | New Annual Return filed |
| 20/09/2015 | New Accounts filed |
| 06/04/2015 | Jason David Lock (914482204) has left the board |
| 06/04/2015 | New Board Member Mark Moran (906006600) Appointed |
| 20/01/2015 | Matthew Franzidis (912925130) has left the board |
| 04/12/2014 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 21/12/2013 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 24/07/2013 | Change in Reg. Office |
| 11/04/2013 | New Board Member Tom Riall (917730732) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | New Board Member Tom Riall (917730732) Appointed |
| 28/03/2013 | Change in Reg. Office |
| 26/01/2013 | New Annual Return filed |
| 24/01/2013 | Change in Reg. Office |
| 30/11/2012 | Philip Henry Scott (915314767) has left the board |
| 02/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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