AFFINITY HOSPITALS HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
AFFINITY HOSPITALS HOLDING LIMITED
COMPANY NUMBER
SC196089
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/05/1999
(25 years and 6 months old)
WEBSITE
affinityhospital-ltd.com
CONFIRMATION STATEMENT MADE UP TO
13/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/06/2000
18/01/2005
HEALTHCARE SCOTLAND LIMITED
View all previous names
GLASGOW
G41 3DW
38-40 Mansionhouse Road
Glasgow
Lanarkshire
G41 3DW
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 |
|---|---|---|
| AFFINITY HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| AFFINITY HOSPITALS HOLDING LIMITED | Active - Accounts Filed | View Report |
| AFFINITY HOSPITALS GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AFFINITY HOSPITALS HOLDING 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 HOSPITALS HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AFFINITY HOSPITALS HOLDING 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/03/2010 - Present (14 years and 8 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View 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 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 |
|
12/07/2021 - Present (3 years and 4 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 254 Past: 67 |
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 |
| 17/05/2024 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
| 17/05/2023 | 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 |
| 07/05/2021 | New Confirmation Statement filed |
| 17/10/2020 | New Accounts filed |
| 08/05/2020 | New Confirmation Statement filed |
| 07/01/2020 | Ryan David Jervis (926545212) has left the board |
| 07/01/2020 | New Board Member Ryan David Jervis (926545103) Appointed |
| 20/12/2019 | Nigel Myers (912292199) has left the board |
| 20/12/2019 | New Board Member Jervis David Jervis (926545212) Appointed |
| 08/10/2019 | New Accounts filed |
| 14/05/2019 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 16/05/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 05/05/2017 | New Annual Return filed |
| 12/12/2016 | Tom Riall (917730732) has left the board |
| 12/12/2016 | New Board Member Trevor Michael Torrington (922010789) Appointed |
| 12/12/2016 | New Board Member Nigel Myers (912292199) Appointed |
| 02/07/2016 | New Accounts filed |
| 24/05/2016 | New Annual Return filed |
| 07/03/2016 | Mark Moran (906006600) has left the board |
| 07/03/2016 | New Accounts filed |
| 20/06/2015 | New Annual Return filed |
| 06/04/2015 | New Board Member Mark Moran (906006600) Appointed |
| 06/04/2015 | Jason David Lock (914482204) has left the board |
| 28/01/2015 | New Accounts filed |
| 28/01/2015 | Matthew Franzidis (912925130) has left the board |
| 04/06/2014 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 05/06/2013 | New Annual Return filed |
| 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 |
| 30/11/2012 | Philip Henry Scott (915314767) has left the board |
| 03/10/2012 | New Accounts filed |
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