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AFFORDABLE HOUSING & HEALTHCARE INVESTMENT MANAGEMENT LTD

AFFORDABLE HOUSING & HEALTHCARE INVESTMENT MANAGEMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAFFORDABLE HOUSING & HEALTHCARE INVESTMENT MANAGEMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10553402
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AFFORDABLE HOUSING & HEALTHCARE INVESTMENT MANAGEMENT LTD?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is AFFORDABLE HOUSING & HEALTHCARE INVESTMENT MANAGEMENT LTD located?

    Registered Office Address
    Third Floor, Tringham House
    Deansleigh Road
    BH7 7DT Bournemouth
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of AFFORDABLE HOUSING & HEALTHCARE INVESTMENT MANAGEMENT LTD?

    Previous Company Names
    Company NameFromUntil
    AFFORDABLE INFRASTRUCTURE UK INVESTMENT MANAGEMENT LTD.May 28, 2020May 28, 2020
    AFFORDABLE HOUSING & HEALTHCARE INVESTMENT MANAGEMENT LTDDec 17, 2018Dec 17, 2018
    QUANTUM INVESTMENT MANAGEMENT LTDJan 09, 2017Jan 09, 2017

    What are the latest accounts for AFFORDABLE HOUSING & HEALTHCARE INVESTMENT MANAGEMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for AFFORDABLE HOUSING & HEALTHCARE INVESTMENT MANAGEMENT LTD?

    Last Confirmation Statement Made Up ToDec 10, 2026
    Next Confirmation Statement DueDec 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 10, 2025
    OverdueNo

    What are the latest filings for AFFORDABLE HOUSING & HEALTHCARE INVESTMENT MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Jan 31, 2025

    		15 pagesAA

    Confirmation statement made on Dec 10, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Harry Jacob Samuel as a director on Jul 07, 2025

    		1 pagesTM01

    Confirmation statement made on Dec 10, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Jan 31, 2024

    		16 pagesAA

    Termination of appointment of Steven Pateman as a director on Sep 03, 2024

    		1 pagesTM01

    Accounts for a small company made up to Jan 31, 2023

    		14 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Dec 16, 2023 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 170 Charminster Road Bournemouth BH8 9RL England to Third Floor, Tringham House Deansleigh Road Bournemouth BH7 7DT on Oct 03, 2023

    		1 pagesAD01

    Appointment of Mr Anthony Spotswood as a director on Jun 29, 2023

    		2 pagesAP01

    Appointment of Mrs Grace Robinson as a secretary on Jun 29, 2023

    		2 pagesAP03

    Confirmation statement made on Dec 16, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jan 31, 2022

    		15 pagesAA

    Appointment of Mr Steven Pateman as a director on Jun 28, 2022

    		2 pagesAP01

    Previous accounting period shortened from Mar 31, 2022 to Jan 31, 2022

    		1 pagesAA01

    Micro company accounts made up to Mar 31, 2021

    		4 pagesAA

    Confirmation statement made on Dec 16, 2021 with updates

    		4 pagesCS01

    Termination of appointment of Burak Varisli as a director on Oct 19, 2021

    		1 pagesTM01

    Termination of appointment of Michael William Adams as a director on Oct 19, 2021

    		1 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 17, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 16, 2021

    		RES15

    Notification of Affordable Housing and Healthcare Group Limited as a person with significant control on Aug 16, 2021

    		2 pagesPSC02

    Cessation of Affordable Infrastructure Uk Ltd as a person with significant control on Aug 16, 2021

    		1 pagesPSC07

    Appointment of Mr Burak Varisli as a director on Jan 20, 2021

    		2 pagesAP01
    View All Filings

    Who are the officers of AFFORDABLE HOUSING & HEALTHCARE INVESTMENT MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBINSON, Grace
    Deansleigh Road
    BH7 7DT Bournemouth
    Third Floor, Tringham House
    England
    		Secretary
    Deansleigh Road
    BH7 7DT Bournemouth
    Third Floor, Tringham House
    England
    		310721510001
    FINK, Stanley, Lord
    Deansleigh Road
    BH7 7DT Bournemouth
    Third Floor, Tringham House
    England
    		Director
    Deansleigh Road
    BH7 7DT Bournemouth
    Third Floor, Tringham House
    England
    		United KingdomBritish236066750001
    SHAFFER, Julian Mark
    Deansleigh Road
    BH7 7DT Bournemouth
    Third Floor, Tringham House
    England
    		Director
    Deansleigh Road
    BH7 7DT Bournemouth
    Third Floor, Tringham House
    England
    		EnglandBritish70291100005
    SPOTSWOOD, Anthony
    Deansleigh Road
    BH7 7DT Bournemouth
    Third Floor, Tringham House
    England
    		Director
    Deansleigh Road
    BH7 7DT Bournemouth
    Third Floor, Tringham House
    England
    		United KingdomBritish157663620001
    ADAMS, Michael William
    Charminster Road
    BH8 9RL Bournemouth
    170
    England
    		Director
    Charminster Road
    BH8 9RL Bournemouth
    170
    England
    		United KingdomBritish104962740002
    GOODMAN, Julian Charles
    Charminster Road
    BH8 9RL Bournemouth
    170
    England
    		Director
    Charminster Road
    BH8 9RL Bournemouth
    170
    England
    		United KingdomBritish141887450002
    HINES, David William
    Charminster Road
    BH8 9RL Bournemouth
    170
    England
    		Director
    Charminster Road
    BH8 9RL Bournemouth
    170
    England
    		EnglandBritish262631650001
    KEENAN, Arlene Mary
    Charminster Road
    BH8 9RL Bournemouth
    170
    England
    		Director
    Charminster Road
    BH8 9RL Bournemouth
    170
    England
    		EnglandIrish211141370002
    PATEMAN, Steven
    Deansleigh Road
    BH7 7DT Bournemouth
    Third Floor, Tringham House
    England
    		Director
    Deansleigh Road
    BH7 7DT Bournemouth
    Third Floor, Tringham House
    England
    		EnglandBritish297410220001
    SAMUEL, Harry Jacob
    Deansleigh Road
    BH7 7DT Bournemouth
    Third Floor, Tringham House
    England
    		Director
    Deansleigh Road
    BH7 7DT Bournemouth
    Third Floor, Tringham House
    England
    		EnglandCanadian,British67906100002
    VARISLI, Burak
    Charminster Road
    BH8 9RL Bournemouth
    170
    England
    		Director
    Charminster Road
    BH8 9RL Bournemouth
    170
    England
    		EnglandBritish278733260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AFFORDABLE HOUSING & HEALTHCARE INVESTMENT MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Affordable Housing And Healthcare Group Limited
    Charminster Road
    BH8 9RL Bournemouth
    170
    England
    		Aug 16, 2021
    Charminster Road
    BH8 9RL Bournemouth
    170
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Affordable Infrastructure Uk Ltd
    Charminster Road
    BH8 9RL Bournemouth
    170
    England
    		Jul 02, 2020
    Charminster Road
    BH8 9RL Bournemouth
    170
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies, England And Wales
    Registration Number12405319
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Julian Mark Shaffer
    Charminster Road
    BH8 9RL Bournemouth
    170
    England
    		Jan 09, 2017
    Charminster Road
    BH8 9RL Bournemouth
    170
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0