AFFINITY CARE MANAGEMENT LIMITED
Overview
| Company Name | AFFINITY CARE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06378013 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 CARE MANAGEMENT LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is AFFINITY CARE MANAGEMENT LIMITED located?
| Registered Office Address | 31-33 Commercial Road BH14 0HU Poole Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AFFINITY CARE MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| AFFINITY CARE HOMES LIMITED | Sep 21, 2007 | Sep 21, 2007 |
What are the latest accounts for AFFINITY CARE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 28, 2024 |
| Next Accounts Due On | Aug 28, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2023 |
What is the status of the latest confirmation statement for AFFINITY CARE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Sep 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 21, 2024 |
| Overdue | No |
What are the latest filings for AFFINITY CARE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Current accounting period shortened from May 29, 2024 to May 28, 2024 | 1 pages | AA01 | ||
Termination of appointment of Robert Leslie Cousins as a director on Jun 01, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to May 31, 2023 | 14 pages | AA | ||
Confirmation statement made on Sep 21, 2024 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Christopher Bialan on Oct 07, 2024 | 2 pages | CH01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Cessation of The Buckinghamshire Group Limited as a person with significant control on May 30, 2024 | 1 pages | PSC07 | ||
Notification of Christopher Bialan as a person with significant control on May 30, 2024 | 2 pages | PSC01 | ||
Satisfaction of charge 063780130001 in full | 1 pages | MR04 | ||
Confirmation statement made on Sep 21, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to May 31, 2022 | 14 pages | AA | ||
Current accounting period shortened from May 30, 2022 to May 29, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Sep 21, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to May 31, 2021 | 15 pages | AA | ||
Confirmation statement made on Sep 21, 2021 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to May 31, 2020 | 15 pages | AA | ||
Previous accounting period shortened from May 31, 2020 to May 30, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Sep 21, 2020 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to May 31, 2019 | 13 pages | AA | ||
Confirmation statement made on Sep 21, 2019 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to May 31, 2018 | 13 pages | AA | ||
Confirmation statement made on Sep 21, 2018 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to May 31, 2017 | 14 pages | AA | ||
Confirmation statement made on Sep 21, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of AFFINITY CARE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIALAN, Christopher | Director | Commercial Road BH14 0HU Poole 31-33 Dorset | England | British | Director | 127160690031 | ||||
| WESTFIELD, Leigh Paul | Secretary | Commercial Road BH14 0HU Poole 31-33 Dorset | British | 126244390001 | ||||||
| APEX CORPORATE LIMITED | Secretary | 46 Syon Lane TW7 5NQ Isleworth Middlesex | 116941700001 | |||||||
| ML SECRETARIES LIMITED | Secretary | 2nd Floor Jonsen House 43 Commercial Road BH14 0HU Poole Dorset | 105242480001 | |||||||
| COUSINS, Robert Leslie | Director | Commercial Road BH14 0HU Poole 31-33 Dorset | United Kingdom | British | Director | 155196310001 | ||||
| WESTFIELD, Leigh Paul | Director | Commercial Road BH14 0HU Poole 31-33 Dorset | England | British | Financial Director | 126244390002 | ||||
| APEX NOMINEES LIMITED | Director | 46 Syon Lane TW7 5NQ Isleworth Middlesex | 115557260001 |
Who are the persons with significant control of AFFINITY CARE MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Christopher Bialan | May 30, 2024 | BH14 0HU Poole 31-33 Commercial Road Dorset United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| The Buckinghamshire Group Limited | Apr 06, 2016 | Commercial Road BH14 0HU Poole 31-33 Dorset United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0