AFFINITY HEALTHCARE SOLUTIONS LIMITED
Overview
| Company Name | AFFINITY HEALTHCARE SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11762562 |
| 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 HEALTHCARE SOLUTIONS LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is AFFINITY HEALTHCARE SOLUTIONS LIMITED located?
| Registered Office Address | 33 Soho Square W1D 3QU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AFFINITY HEALTHCARE SOLUTIONS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for AFFINITY HEALTHCARE SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Jan 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 10, 2025 |
| Overdue | No |
What are the latest filings for AFFINITY HEALTHCARE SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 117625620001 in full | 1 pages | MR04 | ||||||||||||||
Director's details changed for Mr Gary William Taylor on Apr 01, 2023 | 2 pages | CH01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 12 pages | AA | ||||||||||||||
legacy | 41 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Jan 10, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Hcrg Workforce Solutions Ltd as a person with significant control on Apr 22, 2024 | 2 pages | PSC05 | ||||||||||||||
Appointment of T20 Pioneer Midco Limited as a director on Mar 27, 2024 | 2 pages | AP02 | ||||||||||||||
Termination of appointment of Jamie Benjamin Webb as a director on Mar 27, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Ian James Munro as a director on Mar 27, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 10, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2023 | 25 pages | AA | ||||||||||||||
Previous accounting period shortened from Jun 30, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||||||
Full accounts made up to Jun 30, 2022 | 29 pages | AA | ||||||||||||||
Confirmation statement made on Jan 10, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 117625620002, created on Nov 25, 2022 | 59 pages | MR01 | ||||||||||||||
Full accounts made up to Jun 30, 2021 | 29 pages | AA | ||||||||||||||
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD02 | ||||||||||||||
Confirmation statement made on Jan 10, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr Jamie Benjamin Webb on Oct 14, 2021 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Jamie Benjamin Webb on Dec 05, 2019 | 2 pages | CH01 | ||||||||||||||
Who are the officers of AFFINITY HEALTHCARE SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Gary William | Director | Soho Square W1D 3QU London 33 England | United Kingdom | British | 323385870001 | |||||||||
| T20 PIONEER MIDCO LIMITED | Director | Soho Square W1D 3QU London 33 England |
| 303551070001 | ||||||||||
| MUNRO, Ian James | Director | Soho Square W1D 3QU London 33 England | United Kingdom | British | 131756290009 | |||||||||
| RAMUS, Tristan Nicholas | Director | Kings Business Park L34 1BH Prescot 8 Tiger Court United Kingdom | England | British | 86962150004 | |||||||||
| WEBB, Jamie Benjamin | Director | Soho Square W1D 3QU London 33 England | England | British | 182754140007 |
Who are the persons with significant control of AFFINITY HEALTHCARE SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hcrg Workforce And Sugarman Holdings Ltd | Jun 29, 2021 | Soho Square W1D 3QU London 33 England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Health Care Resourcing Group Limited | Jan 11, 2019 | Kings Business Park L34 1BH Prescot 8 Tiger Court United Kingdom | Yes | ||||||||||
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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