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Officers30

Events2

Documents100

Additional data

Related companies5

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Last updated: Jun 01, 2024

AFFINITY HOSPITALS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 Apr 2000 (24 years ago)

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Summary

NameAFFINITY HOSPITALS LIMITED
Historical names
  • AFFINITY HEALTHCARE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03966451
Incorporation Date06 Apr 2000 (24 years ago) / 491 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, FIFTH FLOOR, 80 HAMMERSMITH ROAD, W14 8UD

Officers

corporate

IndividualUnited Kingdom

AFFINITY HOSPITALS GROUP LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Moran, Mark

Director


Appointed on01 Apr 2015

Resigned on01 Mar 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Lee, James Benjamin

Director


Appointed on12 Jul 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hall, David James

Secretary


Appointed on18 Mar 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Batchelor, Philip

Secretary


Appointed on26 Oct 2000

Resigned on21 Jan 2002

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Events

Old value

03 Jun 2005

Name changeAFFINITY HEALTHCARE LIMITED

15 May 2000

Name changeHAMSARD 2142 LIMITED

Documents

DateNameTypeDocument
24 Sep 2022Accounts with accounts type audit exemption subsiduaryAAView
24 Sep 2022LegacyPARENT_ACCView
24 Sep 2022LegacyGUARANTEE2View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date29 Apr 2025
    due by 13 May 2025
  • Last statement dated29 Apr 2024
Returns
  • Next returns datedue by 04 May 2017
  • Last returns dated06 Apr 2016
Mortgages
  • Charges6
  • Satisfied6

Related companies by officers

Frequently asked questions

Where is AFFINITY HOSPITALS LIMITED's headquarters?

AFFINITY HOSPITALS LIMITED's headquarters is located at LONDON, FIFTH FLOOR, 80 HAMMERSMITH ROAD, W14 8UD

What is AFFINITY HOSPITALS LIMITED's industry?

AFFINITY HOSPITALS LIMITED is in the industry of Other human health activities

What year was AFFINITY HOSPITALS LIMITED started?

AFFINITY HOSPITALS LIMITED was started in 2000

Sources: Companies House