AFFINITY HEALTHCARE HOLDINGS LIMITED

Overview

Company Name	AFFINITY HEALTHCARE HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05305312
Jurisdiction	England/Wales
Date of Creation	Dec 06, 2004

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 HEALTHCARE HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is AFFINITY HEALTHCARE HOLDINGS 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 HEALTHCARE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
INGLEBY (1640) LIMITED	Dec 06, 2004	Dec 06, 2004

What are the latest accounts for AFFINITY HEALTHCARE HOLDINGS 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 HEALTHCARE HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 02, 2027
Next Confirmation Statement Due	Jan 16, 2027
Next Confirmation Statement Made Up To	Jan 02, 2026
Overdue	No

What are the latest filings for AFFINITY HEALTHCARE HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jul 08, 2026	legacy	pages	PARENT_ACC

Jul 08, 2026	legacy	pages	GUARANTEE2

Jul 08, 2026	legacy	pages	AGREEMENT2

Jan 02, 2026	Confirmation statement made on Jan 02, 2026 with no updates	3 pages	CS01

Sep 16, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	15 pages	AA

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	Change of details for Priory New Investments No.3 Limited as a person with significant control on Jul 08, 2025	2 pages	PSC05

Jul 10, 2025	Registered office address changed from Fifth Floor 80 Hammersmith Road London W14 8UD to 7th Floor 3 Shortlands London W6 8DA on Jul 10, 2025	1 pages	AD01

Jan 04, 2025	Confirmation statement made on Jan 03, 2025 with no updates	3 pages	CS01

Oct 02, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	16 pages	AA

Oct 02, 2024	legacy	56 pages	PARENT_ACC

Oct 02, 2024	legacy	3 pages	GUARANTEE2

Oct 02, 2024	legacy	1 pages	AGREEMENT2

Dec 22, 2023	Confirmation statement made on Dec 22, 2023 with no updates	3 pages	CS01

Sep 12, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	18 pages	AA

Sep 12, 2023	legacy	57 pages	PARENT_ACC

Sep 12, 2023	legacy	1 pages	AGREEMENT2

Sep 12, 2023	legacy	3 pages	GUARANTEE2

Dec 13, 2022	Confirmation statement made on Dec 13, 2022 with no updates	3 pages	CS01

Sep 24, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	17 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 HEALTHCARE HOLDINGS 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		150109770001
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	England	British	1977-9	286207080001
SHAW, Jonathan Alan 6 Springhill Higher Hurdsfield SK10 2PH Macclesfield Cheshire	Dec 23, 2004	Mar 18, 2010	Secretary	6 Springhill Higher Hurdsfield SK10 2PH Macclesfield Cheshire		British		57373500001
INGLEBY NOMINEES LIMITED 55 Colmore Row B3 2AS Birmingham West Midlands	Dec 06, 2004	Dec 23, 2004	Secretary	55 Colmore Row B3 2AS Birmingham West Midlands				39944230001
BATCHELOR, Philip 100 The Quays Salford Quays M50 3BE Salford Apartment 210, Manchester	Dec 23, 2004	Mar 18, 2010	Director	100 The Quays Salford Quays M50 3BE Salford Apartment 210, Manchester	United Kingdom	British	1955-4	51334610006
BROCK, Julian Richard Christopher Haredell Martinsend Lane HP16 9HR Great Missenden Buckinghamshire	Dec 23, 2004	Oct 28, 2005	Director	Haredell Martinsend Lane HP16 9HR Great Missenden Buckinghamshire		British	1966-4	74294460003
CRESSWELL-TURNER, Miles Marius Crescent Grove SW4 7AF London 5	Dec 19, 2008	Mar 18, 2010	Director	Crescent Grove SW4 7AF London 5	England	British	1962-8	135272850001
DENTON, Lesley Frances 4 Davis Road Chafford 100 RM16 6PT Grays Essex	Apr 05, 2005	Mar 18, 2010	Director	4 Davis Road Chafford 100 RM16 6PT Grays Essex	United Kingdom	British	1954-11	104972050001
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
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
LEBUS, Timothy Andrew 31 St James' Gardens W11 4RF London	Oct 28, 2005	Jan 29, 2007	Director	31 St James' Gardens W11 4RF London	England	British	1951-4	6855830002
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
MARGERIT, Corinne 209 Albany Street NW1 4AB London	Dec 23, 2004	Jan 29, 2007	Director	209 Albany Street NW1 4AB London		French	1975-3	92200750001
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
MULLORD, Kathleen 11 St Stephens Walk SW7 4RP London	Jan 29, 2007	Sep 28, 2007	Director	11 St Stephens Walk SW7 4RP London	United Kingdom	South African	1978-8	118838430001
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
PHILIPS, Corinne 209 Albany Street NW1 4AB London	Sep 28, 2007	Dec 19, 2008	Director	209 Albany Street NW1 4AB London		British	1975-3	125007110001
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, John Harris 20 Mill Lane Elloughton HU15 1JL Brough East Yorkshire	Apr 05, 2005	Mar 18, 2010	Director	20 Mill Lane Elloughton HU15 1JL Brough East Yorkshire	England	British	1940-12	77984900001
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	Dec 23, 2004	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
TROUP, Alistair Charles Westray 58 Gibson Square N1 0RA London	Jan 29, 2007	Aug 08, 2008	Director	58 Gibson Square N1 0RA London	United Kingdom	British	1964-1	111421130001
WARD, John Patrick 266 Bramhall Lane South Bramhall SK7 3DG Stockport	Dec 23, 2004	Mar 08, 2006	Director	266 Bramhall Lane South Bramhall SK7 3DG Stockport	United Kingdom	British	1950-10	51334760002
INGLEBY HOLDINGS LIMITED 55 Colmore Row B3 2AS Birmingham West Midlands	Dec 06, 2004	Dec 23, 2004	Director	55 Colmore Row B3 2AS Birmingham West Midlands				39944220001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AFFINITY HEALTHCARE HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Priory New Investments No.3 Limited

Apr 06, 2016

3 Shortlands

W6 8DA London

7th Floor

United Kingdom

Legal Form	Limited
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	7102547

Natures of Control

The person holds, 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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