Affinity Hospitals Holding Limited

Company details

Type

Private Limited Company

Incorporated

1999-05-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 103 days

Confirmation statement

last made up 2026-03-09 · next due 2027-03-23

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (22)

• Hall, David James · Director appointed 2021-07-12
• Lee, James Benjamin · Director appointed 2021-07-12
• Hall, David James · Secretary appointed 2010-03-18
• Jervis, Ryan David · Director appointed 2019-12-17 resigned 2021-07-12
• Torrington, Trevor Michael · Director appointed 2016-11-30 resigned 2021-07-12
• Myers, Nigel · Director appointed 2016-11-30 resigned 2019-12-17
• Riall, Tom · Director appointed 2013-04-05 resigned 2016-11-30
• Moran, Mark · Director appointed 2015-04-01 resigned 2016-03-01
• Lock, Jason David · Director appointed 2010-03-18 resigned 2015-04-01
• Franzidis, Matthew · Director appointed 2010-03-18 resigned 2015-01-07
• Scott, Philip Henry · Director appointed 2010-03-18 resigned 2012-11-28
• Macdonald-Milner, Tommy · Director appointed 2008-03-31 resigned 2010-03-18
• Evans, Adrian Charles · Director appointed 2006-04-28 resigned 2010-03-18
• Shaw, Jonathan Alan · Director appointed 2004-12-23 resigned 2010-03-18
• Batchelor, Philip · Director appointed 2004-12-23 resigned 2008-03-31
• Ward, John Patrick · Director appointed 2004-12-23 resigned 2006-03-08
• Chappell, Derek · Secretary appointed 2004-12-23 resigned 2004-12-24
• Russell, Sandra · Secretary appointed 2004-03-18 resigned 2004-12-23
• Russell, Ronald · Director appointed 1999-05-21 resigned 2004-12-23
• Chappell, Derek Guy · Director appointed 1999-05-21 resigned 2004-03-18
• Mcniven, Alan Ross · Director appointed 1999-05-11 resigned 1999-05-21
• Moroney, Jill Lea · Nominee Secretary appointed 1999-05-11 resigned 1999-05-21

People with significant control (1)

• Affinity Healthcare Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (10)

All charges satisfied.

• Confirmation deed Satisfied
  Held by Deutsche Bank Ag
  Created 2011-04-14 · satisfied 2016-03-01
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Security accession deed Satisfied
  Held by Deutsche Bank Ag
  Created 2011-03-04 · satisfied 2016-03-01
  First legal mortgage over all property in england and wales-see form for further details.
• Floating charge Satisfied
  Held by Deutsche Bank Ag
  Created 2011-03-04 · satisfied 2016-03-01
  Undertaking & all property & assets present & future, including uncalled capital.
• Security agreement Satisfied
  Held by Royal Bank of Scotland PLC
  Created 2010-03-18 · satisfied 2011-03-11
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Bond & floating charge Satisfied
  Held by Royal Bank of Scotland PLC
  Created 2010-03-18 · satisfied 2011-03-11
  Undertaking & all property & assets present & future, including uncalled capital.
• Floating charge Satisfied
  Held by Duke Street Capital V Limited
  Created 2004-12-24 · satisfied 2010-06-10
  Legal mortgage over property; fixed charges over assets; floating charge over same.
• Bond & floating charge Satisfied
  Held by Duke Street Capital V Limited
  Created 2004-12-24 · satisfied 2010-06-10
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Bond & floating charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2004-12-24 · satisfied 2010-06-10
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Bond & floating charge Satisfied
  Held by Abtrust Scotland Investment Company PLC
  Created 1999-06-17 · satisfied 2001-05-04
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Floating charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1999-06-17 · satisfied 2004-09-25
  The whole assets of the company.

Recent filings (15)

• 2026-03-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-18 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-08-12 Legacy (paper) PARENT_ACC Accounts
• 2025-08-12 Legacy (paper) GUARANTEE2 Other
• 2025-08-12 Legacy (paper) AGREEMENT2 Other
• 2025-07-17 Change to a person with significant control PSC05 PSC
• 2025-02-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-02 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-10-02 Legacy (paper) PARENT_ACC Accounts
• 2024-10-02 Legacy (paper) GUARANTEE2 Other
• 2024-10-02 Legacy (paper) AGREEMENT2 Other
• 2024-05-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-12 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2023-09-12 Legacy (paper) PARENT_ACC Accounts
• 2023-09-12 Legacy (paper) AGREEMENT2 Other

Showing the 15 most recent filings. View full filing history at Companies House.