AFFINITY HOSPITALS HOLDING LIMITED

Overview

Company Name	AFFINITY HOSPITALS HOLDING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC196089
Jurisdiction	Scotland
Date of Creation	May 11, 1999

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 HOSPITALS HOLDING LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is AFFINITY HOSPITALS HOLDING LIMITED located?

Registered Office Address	38-40 Mansionhouse Road G41 3DW Glasgow
Undeliverable Registered Office Address	No

What were the previous names of AFFINITY HOSPITALS HOLDING LIMITED?

Previous Company Names
Company Name	From	Until
HEALTHCARE SCOTLAND LIMITED	Jun 20, 2000	Jun 20, 2000
BONNYMUIR LIMITED	May 11, 1999	May 11, 1999

What are the latest accounts for AFFINITY HOSPITALS HOLDING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for AFFINITY HOSPITALS HOLDING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 24, 2026
Next Confirmation Statement Due	Mar 10, 2026
Next Confirmation Statement Made Up To	Feb 24, 2025
Overdue	No

What are the latest filings for AFFINITY HOSPITALS HOLDING LIMITED?

Filings
Date	Description	Document	Type
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 Affinity Healthcare Limited as a person with significant control on Jul 08, 2025	2 pages	PSC05

Feb 24, 2025	Confirmation statement made on Feb 24, 2025 with no updates	3 pages	CS01

Oct 02, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	15 pages	AA

Oct 02, 2024	legacy	56 pages	PARENT_ACC

Oct 02, 2024	legacy	3 pages	GUARANTEE2

Oct 02, 2024	legacy	1 pages	AGREEMENT2

May 13, 2024	Confirmation statement made on May 13, 2024 with no updates	3 pages	CS01

Sep 12, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	16 pages	AA

Sep 12, 2023	legacy	57 pages	PARENT_ACC

Sep 12, 2023	legacy	1 pages	AGREEMENT2

Sep 12, 2023	legacy	3 pages	GUARANTEE2

May 12, 2023	Confirmation statement made on May 12, 2023 with no updates	3 pages	CS01

Sep 24, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	16 pages	AA

Sep 24, 2022	legacy	57 pages	PARENT_ACC

Sep 24, 2022	legacy	3 pages	GUARANTEE2

Sep 24, 2022	legacy	1 pages	AGREEMENT2

May 05, 2022	Confirmation statement made on May 05, 2022 with no updates	3 pages	CS01

Apr 27, 2022	Director's details changed for Mr Jim Lee on Jul 12, 2021	2 pages	CH01

Apr 13, 2022	Director's details changed for Mr Jim Lee on Jul 12, 2021	2 pages	CH01

Oct 06, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	16 pages	AA

Oct 06, 2021	legacy	60 pages	PARENT_ACC

Oct 06, 2021	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of AFFINITY HOSPITALS HOLDING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HALL, David James Mansionhouse Road G41 3DW Glasgow 38-40	Mar 18, 2010		Secretary	Mansionhouse Road G41 3DW Glasgow 38-40		British			150495760001
HALL, David James Mansionhouse Road G41 3DW Glasgow 38-40	Jul 12, 2021		Director	Mansionhouse Road G41 3DW Glasgow 38-40	England	British	1962-11	Company Secretary	132246660001
LEE, James Benjamin Mansionhouse Road G41 3DW Glasgow 38-40	Jul 12, 2021		Director	Mansionhouse Road G41 3DW Glasgow 38-40	England	British	1977-9	Group Tax Director	286207080001
CHAPPELL, Derek Apartment Dn, Urbanizacao Jaidins, De Santa Eulalia 8200 Estrada Sta Eulalia Abufeira Portugal	Dec 23, 2004	Dec 24, 2004	Secretary	Apartment Dn, Urbanizacao Jaidins, De Santa Eulalia 8200 Estrada Sta Eulalia Abufeira Portugal		British		Company Director	102447750001
MORONEY, Jill Lea 29 Red Inch Circle Newburgh AB41 6AW Ellon Aberdeenshire	May 11, 1999	May 21, 1999	Nominee Secretary	29 Red Inch Circle Newburgh AB41 6AW Ellon Aberdeenshire		British			900018830001
RUSSELL, Ronald Drumforskie Bridge Of Dee AB12 5XJ Aberdeen	May 21, 1999	Mar 18, 2004	Secretary	Drumforskie Bridge Of Dee AB12 5XJ Aberdeen		Scottish		Accountant	9221920003
RUSSELL, Sandra Drumforskie Bridge Of Dee AB12 5XJ Aberdeen Aberdeenshire	Mar 18, 2004	Dec 23, 2004	Secretary	Drumforskie Bridge Of Dee AB12 5XJ Aberdeen Aberdeenshire		British			39591110002
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		Accountant	57373500001
BATCHELOR, Philip Eaves Farm House Cross Lane WA13 7AR Warrington Cheshire	Dec 23, 2004	Mar 31, 2008	Director	Eaves Farm House Cross Lane WA13 7AR Warrington Cheshire		British	1955-4	Chartered Accountant	51334610002
CHAPPELL, Derek Guy 43 Hamilton Place AB15 4AX Aberdeen	May 21, 1999	Mar 18, 2004	Director	43 Hamilton Place AB15 4AX Aberdeen		British	1955-2	Chief Executive	32697520003
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	Director	75481260002
FRANZIDIS, Matthew Exhibition House Addison Bridge Place W14 8XP London 21 England	Mar 18, 2010	Jan 07, 2015	Director	Exhibition House Addison Bridge Place W14 8XP London 21 England	England	Uk	1959-9	Chief Operating Officer	129251300001
JERVIS, Ryan David Mansionhouse Road G41 3DW Glasgow 38-40	Dec 17, 2019	Jul 12, 2021	Director	Mansionhouse Road G41 3DW Glasgow 38-40	United Kingdom	British	1979-1	Finance Director	265451030001
LOCK, Jason David Exhibition House Addison Bridge Place W14 8XP London 21 England	Mar 18, 2010	Apr 01, 2015	Director	Exhibition House Addison Bridge Place W14 8XP London 21 England	England	British	1972-8	Director	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	Director	129529000001
MCNIVEN, Alan Ross 2 Westfield Terrace AB25 2RU Aberdeen	May 11, 1999	May 21, 1999	Director	2 Westfield Terrace AB25 2RU Aberdeen	Scotland	British	1950-12	Solicitor	61506150001
MORAN, Mark Mansionhouse Road G41 3DW Glasgow 38-40	Apr 01, 2015	Mar 01, 2016	Director	Mansionhouse Road G41 3DW Glasgow 38-40	United Kingdom	British	1960-4	Company Director	60066000008
MYERS, Nigel Mansionhouse Road G41 3DW Glasgow 38-40	Nov 30, 2016	Dec 17, 2019	Director	Mansionhouse Road G41 3DW Glasgow 38-40	England	British	1966-3	Finance Director	122921990001
RIALL, Tom Mansionhouse Road G41 3DW Glasgow 38-40	Apr 05, 2013	Nov 30, 2016	Director	Mansionhouse Road G41 3DW Glasgow 38-40	England	British	1960-4	Director	177307320001
RUSSELL, Ronald Drumforskie Bridge Of Dee AB12 5XJ Aberdeen	May 21, 1999	Dec 23, 2004	Director	Drumforskie Bridge Of Dee AB12 5XJ Aberdeen	Scotland	Scottish	1956-1	Accountant	9221920003
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	Director	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	Accountant	57373500001
TORRINGTON, Trevor Michael Mansionhouse Road G41 3DW Glasgow 38-40	Nov 30, 2016	Jul 12, 2021	Director	Mansionhouse Road G41 3DW Glasgow 38-40	England	British	1961-7	Chief Executive	220107890001
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	Strategic Relation Director	51334760002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AFFINITY HOSPITALS HOLDING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Affinity Healthcare 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	5236108

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.
license: CC0