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- AFFINITY HOSPITALS GROUP LIMITED
AFFINITY HOSPITALS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
AFFINITY HOSPITALS GROUP LIMITED
COMPANY NUMBER
SC224907
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/11/2001
(23years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
11/01/2005
02/06/2005
AFFINITY HOSPITALS LIMITED
View all previous names
Previous Names
11/01/2005 02/06/2005 AFFINITY HOSPITALS LIMITED
27/06/2002 11/01/2005 HEALTHCARE ENGLAND LIMITED
02/11/2001 27/06/2002 WELLSEND LIMITED
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 HOSPITALS HOLDING LIMITED | Active - Accounts Filed | View Report |
AFFINITY HOSPITALS GROUP LIMITED | Active - Accounts Filed | View Report |
AFFINITY HOSPITALS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/10/2024 | Event: New Accounts filed |
Date: 17/05/2024 | Event: New Confirmation Statement filed |
Date: 19/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about AFFINITY HOSPITALS GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AFFINITY HOSPITALS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
18/03/2010 - Present (14 years and 8 months) Born in Jan 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
18/03/2010 - Present (14 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
12/07/2021 - Present (3 years and 4 months) Born in Nov 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 254 Past: 67 |
View Report |
12/07/2021 - Present (3 years and 4 months) Born in Sep 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 172 Past: 1 |
View Report |
12/07/2021 - Present (3 years and 4 months) Born in Sep 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 166 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 12/10/2024 | Event: New Accounts filed |
Date: 17/05/2024 | Event: New Confirmation Statement filed |
Date: 19/09/2023 | Event: New Accounts filed |
Date: 17/05/2023 | Event: New Confirmation Statement filed |
Date: 30/09/2022 | Event: New Accounts filed |
Date: 30/09/2022 | Event: New Confirmation Statement filed |
Date: 06/05/2022 | Event: New Board Member James Benjamin Lee (928620708) Appointed |
Date: 15/10/2021 | Event: New Accounts filed |
Date: 07/05/2021 | Event: New Confirmation Statement filed |
Date: 17/10/2020 | Event: New Accounts filed |
Date: 08/05/2020 | Event: New Confirmation Statement filed |
Date: 30/12/2019 | Event: Ryan David Jervis (926545172) has left the board |
Date: 30/12/2019 | Event: New Board Member Ryan David Jervis (926545103) Appointed |
Date: 20/12/2019 | Event: Nigel Myers (912292199) has left the board |
Date: 20/12/2019 | Event: New Board Member Ryan David Jervis (926545172) Appointed |
Date: 08/10/2019 | Event: New Accounts filed |
Date: 14/05/2019 | Event: New Confirmation Statement filed |
Date: 19/08/2018 | Event: New Accounts filed |
Date: 16/05/2018 | Event: New Confirmation Statement filed |
Date: 26/10/2017 | Event: New Accounts filed |
Date: 05/05/2017 | Event: New Annual Return filed |
Date: 12/12/2016 | Event: Tom Riall (917730732) has left the board |
Date: 12/12/2016 | Event: New Board Member Trevor Michael Torrington (922010789) Appointed |
Date: 12/12/2016 | Event: New Board Member Nigel Myers (912292199) Appointed |
Date: 02/07/2016 | Event: New Accounts filed |
Date: 24/05/2016 | Event: New Annual Return filed |
Date: 07/03/2016 | Event: Mark Moran (906006600) has left the board |
Date: 07/03/2016 | Event: New Accounts filed |
Date: 20/06/2015 | Event: New Annual Return filed |
Date: 06/04/2015 | Event: New Board Member Mark Moran (906006600) Appointed |
Date: 06/04/2015 | Event: Jason David Lock (914482204) has left the board |
Date: 28/01/2015 | Event: New Accounts filed |
Date: 28/01/2015 | Event: Matthew Franzidis (912925130) has left the board |
Date: 04/06/2014 | Event: New Annual Return filed |
Date: 05/10/2013 | Event: New Accounts filed |
Date: 05/06/2013 | Event: New Annual Return filed |
Date: 11/04/2013 | Event: New Board Member Tom Riall (917730732) Appointed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 11/04/2013 | Event: New Board Member Tom Riall (917730732) Appointed |
Date: 30/11/2012 | Event: Philip Henry Scott (915314767) has left the board |
Date: 02/10/2012 | Event: New Accounts filed |
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