AFFORDABLE HOUSING AND HEALTHCARE GROUP LIMITED
Overview
| Company Name | AFFORDABLE HOUSING AND HEALTHCARE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10410616 |
| 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 AFFORDABLE HOUSING AND HEALTHCARE GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is AFFORDABLE HOUSING AND HEALTHCARE GROUP LIMITED located?
| Registered Office Address | Third Floor, Tringham House Deansleigh Road BH7 7DT Bournemouth England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AFFORDABLE HOUSING AND HEALTHCARE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| PLATINUM SKIES GROUP LTD | Oct 05, 2016 | Oct 05, 2016 |
What are the latest accounts for AFFORDABLE HOUSING AND HEALTHCARE GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for AFFORDABLE HOUSING AND HEALTHCARE GROUP LIMITED?
| Last Confirmation Statement Made Up To | Sep 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 23, 2025 |
| Overdue | No |
What are the latest filings for AFFORDABLE HOUSING AND HEALTHCARE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Cancellation of shares. Statement of capital on Apr 15, 2026
| 6 pages | SH06 | ||||||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Apr 15, 2026
| 6 pages | SH06 | ||||||||||||||||||
Group of companies' accounts made up to Jan 31, 2025 | 47 pages | AA | ||||||||||||||||||
Termination of appointment of Claire-Marie Mckenna as a secretary on Nov 10, 2025 | 1 pages | TM02 | ||||||||||||||||||
Appointment of Mrs Grace Robinson as a secretary on Nov 10, 2025 | 2 pages | AP03 | ||||||||||||||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 12 pages | RP01CS01 | ||||||||||||||||||
Notification of Quantum Group Holdings Ltd as a person with significant control on Sep 17, 2025 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of Julian Mark Shaffer as a person with significant control on Sep 17, 2025 | 1 pages | PSC07 | ||||||||||||||||||
Registration of charge 104106160019, created on Sep 22, 2025 | 30 pages | MR01 | ||||||||||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 11, 2024
| 5 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Sep 23, 2025 with updates | 14 pages | CS01 | ||||||||||||||||||
Notification of Julian Mark Shaffer as a person with significant control on Sep 17, 2025 | 2 pages | PSC01 | ||||||||||||||||||
Cessation of Quantum Group Holdings Ltd as a person with significant control on Sep 17, 2025 | 1 pages | PSC07 | ||||||||||||||||||
Confirmation statement made on Sep 17, 2025 with updates | 12 pages | CS01 | ||||||||||||||||||
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Confirmation statement made on Sep 08, 2025 with updates | 11 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Feb 17, 2025 with updates | 11 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Jan 31, 2024 | 46 pages | AA | ||||||||||||||||||
Satisfaction of charge 104106160007 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 104106160016 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 104106160013 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 104106160015 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 104106160012 in full | 1 pages | MR04 | ||||||||||||||||||
Who are the officers of AFFORDABLE HOUSING AND HEALTHCARE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBINSON, Grace | Secretary | Deansleigh Road BH7 7DT Bournemouth Third Floor, Tringham House England | 342452050001 | |||||||
| FINK, Stanley, Lord | Director | Deansleigh Road BH7 7DT Bournemouth Third Floor, Tringham House England | United Kingdom | British | 118515860003 | |||||
| HINES, David William | Director | Deansleigh Road BH7 7DT Bournemouth Third Floor, Tringham House England | England | British | 262631650002 | |||||
| LEBERKNIGHT, Loretta Ann | Director | Deansleigh Road BH7 7DT Bournemouth Third Floor, Tringham House England | England | British | 155586630001 | |||||
| SHAFFER, Julian Mark | Director | Deansleigh Road BH7 7DT Bournemouth Third Floor, Tringham House England | England | British | 70291100005 | |||||
| MCKENNA, Claire-Marie | Secretary | Deansleigh Road BH7 7DT Bournemouth Third Floor, Tringham House England | 278583990001 | |||||||
| ADAMS, Michael William | Director | Charminster Road BH8 9RL Bournemouth 170 England | United Kingdom | British | 104962740002 | |||||
| KEENAN, Arlene Mary | Director | Bridge Street BH23 1EF Christchurch 10 United Kingdom | England | Irish | 211141370001 | |||||
| PEARSON, Nigel Hetley Allan | Director | Charminster Road BH8 9RL Bournemouth 170 England | England | British | 231955720001 | |||||
| SPOTSWOOD, Anthony | Director | Charminster Road BH8 9RL Bournemouth 170 England | United Kingdom | British | 157663620001 |
Who are the persons with significant control of AFFORDABLE HOUSING AND HEALTHCARE GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Julian Mark Shaffer | Sep 17, 2025 | Deansleigh Road BH7 7DT Bournemouth Third Floor, Tringham House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Quantum Group Holdings Ltd | Sep 17, 2025 | Deansleigh Road BH7 7DT Bournemouth 580 England | No | ||||||||||
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Natures of Control
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| Quantum Group Holdings Ltd | Apr 03, 2017 | Charminster Road BH8 9RL Bournemouth 170 England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Quantum Group Holdings Ltd | Oct 05, 2016 | Bridge Street BH23 1EF Christchurch 10 England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Julian Mark Shaffer | Oct 05, 2016 | Charminster Road BH8 9RL Bournemouth 170 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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