AFFINITY HOSPITALS LIMITED

Overview

Company Name	AFFINITY HOSPITALS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03966451
Jurisdiction	England/Wales
Date of Creation	Apr 06, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AFFINITY HOSPITALS LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is AFFINITY HOSPITALS LIMITED located?

Registered Office Address	7th Floor 3 Shortlands W6 8DA London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of AFFINITY HOSPITALS LIMITED?

Previous Company Names
Company Name	From	Until
AFFINITY HEALTHCARE LIMITED	May 15, 2000	May 15, 2000
HAMSARD 2142 LIMITED	Apr 06, 2000	Apr 06, 2000

What are the latest accounts for AFFINITY HOSPITALS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for AFFINITY HOSPITALS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 25, 2027
Next Confirmation Statement Due	Mar 11, 2027
Next Confirmation Statement Made Up To	Feb 25, 2026
Overdue	No

What are the latest filings for AFFINITY HOSPITALS LIMITED?

Filings
Date	Description	Document	Type
Jul 09, 2026	legacy	55 pages	PARENT_ACC

Jul 09, 2026	legacy	3 pages	GUARANTEE2

Jul 09, 2026	legacy	1 pages	AGREEMENT2

Feb 25, 2026	Confirmation statement made on Feb 25, 2026 with no updates	3 pages	CS01

Sep 16, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	16 pages	AA

Sep 01, 2025	Change of details for Affinity Hospitals Group Limited as a person with significant control on Jul 08, 2025	2 pages	PSC05

Aug 12, 2025	legacy	54 pages	PARENT_ACC

Aug 12, 2025	legacy	3 pages	GUARANTEE2

Aug 12, 2025	legacy	1 pages	AGREEMENT2

Jul 17, 2025	Registered office address changed from Fifth Floor 80 Hammersmith Road London W14 8UD to 7th Floor 3 Shortlands London W6 8DA on Jul 17, 2025	1 pages	AD01

Feb 24, 2025	Confirmation statement made on Feb 24, 2025 with no updates	3 pages	CS01

Sep 30, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	17 pages	AA

Sep 30, 2024	legacy	56 pages	PARENT_ACC

Sep 30, 2024	legacy	3 pages	GUARANTEE2

Sep 30, 2024	legacy	1 pages	AGREEMENT2

Apr 29, 2024	Confirmation statement made on Apr 29, 2024 with no updates	3 pages	CS01

Sep 13, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	20 pages	AA

Sep 13, 2023	legacy	57 pages	PARENT_ACC

Sep 13, 2023	legacy	1 pages	AGREEMENT2

Sep 13, 2023	legacy	3 pages	GUARANTEE2

Apr 18, 2023	Confirmation statement made on Apr 18, 2023 with no updates	3 pages	CS01

Sep 24, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	20 pages	AA

Sep 24, 2022	legacy	57 pages	PARENT_ACC

Sep 24, 2022	legacy	3 pages	GUARANTEE2

Sep 24, 2022	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of AFFINITY HOSPITALS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HALL, David James 3 Shortlands W6 8DA London 7th Floor United Kingdom	Mar 18, 2010		Secretary	3 Shortlands W6 8DA London 7th Floor United Kingdom		British		150110030001
CRESSWELL, Rebekah Antonia 3 Shortlands W6 8DA London 7th Floor United Kingdom	Dec 08, 2021		Director	3 Shortlands W6 8DA London 7th Floor United Kingdom	England	British	1975-10	290576460001
HALL, David James 3 Shortlands W6 8DA London 7th Floor United Kingdom	Jul 12, 2021		Director	3 Shortlands W6 8DA London 7th Floor United Kingdom	England	British	1962-11	132246660001
LEE, James Benjamin 3 Shortlands W6 8DA London 7th Floor United Kingdom	Jul 12, 2021		Director	3 Shortlands W6 8DA London 7th Floor United Kingdom	United Kingdom	British	1977-9	286207080001
BATCHELOR, Philip 25 Wadeson Way Croft WA3 7JW Warrington Cheshire	Oct 26, 2000	Jan 21, 2002	Secretary	25 Wadeson Way Croft WA3 7JW Warrington Cheshire		British		51334610001
MORRIS, Roderick Gruffydd 26 Greenhill Place The Park Huyton Wnn Roby L36 5RU Liverpool Merseyside	Jan 21, 2002	Jul 11, 2003	Secretary	26 Greenhill Place The Park Huyton Wnn Roby L36 5RU Liverpool Merseyside		British		102834790001
SHAW, Jonathan Alan 6 Springhill Higher Hurdsfield SK10 2PH Macclesfield Cheshire	Oct 01, 2003	Mar 18, 2010	Secretary	6 Springhill Higher Hurdsfield SK10 2PH Macclesfield Cheshire		British		57373500001
HAMMOND SUDDARDS SECRETARIES LIMITED 7 Devonshire Square EC2M 4YH London	Apr 06, 2000	Oct 20, 2000	Nominee Secretary	7 Devonshire Square EC2M 4YH London				900008750001
BATCHELOR, Philip Eaves Farm House Cross Lane WA13 7AR Warrington Cheshire	Oct 26, 2000	Mar 31, 2008	Director	Eaves Farm House Cross Lane WA13 7AR Warrington Cheshire		British	1955-4	51334610002
BURLING, Eric Douglas, Dr 12 Fairbourne Avenue SK9 6JQ Wilmslow Cheshire	Oct 26, 2000	Feb 18, 2002	Director	12 Fairbourne Avenue SK9 6JQ Wilmslow Cheshire		British	1939-2	49478250003
CHAPPELL, Derek Guy 43 Hamilton Place AB15 4AX Aberdeen	Oct 27, 2000	Mar 26, 2004	Director	43 Hamilton Place AB15 4AX Aberdeen		British	1955-2	32697520003
EVANS, Adrian Charles Beecroft 7 Chapel Lane Croxton Kerrial NG32 1PU Grantham Lincolnshire	Apr 28, 2006	Mar 18, 2010	Director	Beecroft 7 Chapel Lane Croxton Kerrial NG32 1PU Grantham Lincolnshire	England	British	1966-2	75481260002
FRANZIDIS, Matthew 80 Hammersmith Road W14 8UD London Fifth Floor England	Mar 18, 2010	Jan 07, 2015	Director	80 Hammersmith Road W14 8UD London Fifth Floor England	England	Uk	1959-9	129251300001
HEMSLEY, Stephen Francis 14 Woodlands Road Handforth SK9 3AW Wilmslow Cheshire	Oct 26, 2000	Dec 23, 2004	Director	14 Woodlands Road Handforth SK9 3AW Wilmslow Cheshire		British	1950-3	68790170001
JERVIS, Ryan David 80 Hammersmith Road W14 8UD London Fifth Floor	Dec 17, 2019	Jul 12, 2021	Director	80 Hammersmith Road W14 8UD London Fifth Floor	United Kingdom	British	1979-1	265451030001
LOCK, Jason David 80 Hammersmith Road W14 8UD London Fifth Floor England	Mar 18, 2010	Apr 01, 2015	Director	80 Hammersmith Road W14 8UD London Fifth Floor England	England	British	1972-8	144822040001
MACDONALD-MILNER, Tommy Drypool Farm Whittington GL54 4EU Cheltenham The Old Farmhouse Gloucestershire	Mar 31, 2008	Mar 18, 2010	Director	Drypool Farm Whittington GL54 4EU Cheltenham The Old Farmhouse Gloucestershire	United Kingdom	British	1961-7	129529000001
MCKEOWN, Stephen Patrick 46 Carrwood Road SK9 5DN Wilmslow Cheshire	Oct 26, 2000	Mar 11, 2002	Director	46 Carrwood Road SK9 5DN Wilmslow Cheshire	England	British	1950-3	87519910001
MORAN, Mark 80 Hammersmith Road W14 8UD London Fifth Floor	Apr 01, 2015	Mar 01, 2016	Director	80 Hammersmith Road W14 8UD London Fifth Floor	United Kingdom	British	1960-4	60066000008
MORRIS, Roderick Gruffydd 26 Greenhill Place The Park Huyton Wnn Roby L36 5RU Liverpool Merseyside	Jan 21, 2002	Jul 11, 2003	Director	26 Greenhill Place The Park Huyton Wnn Roby L36 5RU Liverpool Merseyside	United Kingdom	British	1957-3	102834790001
MYERS, Nigel 80 Hammersmith Road W14 8UD London Fifth Floor	Nov 30, 2016	Dec 17, 2019	Director	80 Hammersmith Road W14 8UD London Fifth Floor	England	British	1966-3	122921990001
RIALL, Tom 80 Hammersmith Road W14 8UD London Fifth Floor England	Apr 05, 2013	Nov 30, 2016	Director	80 Hammersmith Road W14 8UD London Fifth Floor England	England	British	1960-4	177307320001
ROBINSON, Arthur Lawrence 43 Douglas Villas DH1 1JL Durham County Durham	Oct 18, 2002	Jul 11, 2003	Director	43 Douglas Villas DH1 1JL Durham County Durham		British	1955-6	71303520002
RUSSELL, Ronald Drumforskie Bridge Of Dee AB12 5XJ Aberdeen	Oct 27, 2000	Dec 23, 2004	Director	Drumforskie Bridge Of Dee AB12 5XJ Aberdeen	Scotland	Scottish	1956-1	9221920003
SCOTT, Philip Henry Exhibition House Addison Bridge Place W14 8XP London 21 England	Mar 18, 2010	Nov 28, 2012	Director	Exhibition House Addison Bridge Place W14 8XP London 21 England	England	British	1964-1	174231320001
SHAW, Jonathan Alan 6 Springhill Higher Hurdsfield SK10 2PH Macclesfield Cheshire	Oct 01, 2003	Mar 18, 2010	Director	6 Springhill Higher Hurdsfield SK10 2PH Macclesfield Cheshire	England	British	1960-4	57373500001
TORRINGTON, Trevor Michael 80 Hammersmith Road W14 8UD London Fifth Floor	Nov 30, 2016	Jul 12, 2021	Director	80 Hammersmith Road W14 8UD London Fifth Floor	United Kingdom	British	1961-7	220107890001
WARD, John Patrick 266 Bramhall Lane South Bramhall SK7 3DG Stockport	Oct 27, 2000	Mar 08, 2006	Director	266 Bramhall Lane South Bramhall SK7 3DG Stockport	United Kingdom	British	1950-10	51334760002
HAMMOND SUDDARDS DIRECTORS LIMITED 7 Devonshire Square EC2M 4YH London	Apr 06, 2000	Oct 20, 2000	Nominee Director	7 Devonshire Square EC2M 4YH London				900008740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AFFINITY HOSPITALS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Affinity Hospitals Group Limited

Apr 06, 2016

3 Shortlands

W6 8DA London

7th Floor

England

Legal Form	Limited
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc224907

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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