Affinity Hospitals Holding Limited in GLASGOW - G41 3DW

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Affinity Hospitals Holding Limited GLASGOW

Founded in 1999, Affinity Hospitals Holding, classified under reg no. SC196089 is an active company. Currently registered at 38-40 Mansionhouse Road G41 3DW, Glasgow the company has been in the business for twenty five years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2005/01/18 Affinity Hospitals Holding Limited is no longer carrying the name Healthcare Scotland.

Currently there are 2 directors in the the firm, namely James L. and David H.. In addition one secretary - David H. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Affinity Hospitals Holding Limited Address / Contact

Office Address	38-40 Mansionhouse Road
Town	Glasgow
Post code	G41 3DW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC196089
Date of Incorporation	Tue, 11th May 1999
Industry	Activities of head offices
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (149 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated	Fri, 12th May 2023

Company staff

James L.

Position: Director

Appointed: 12 July 2021

David H.

Position: Director

Appointed: 12 July 2021

David H.

Position: Secretary

Appointed: 18 March 2010

Ryan J.

Position: Director

Appointed: 17 December 2019

Resigned: 12 July 2021

Trevor T.

Position: Director

Appointed: 30 November 2016

Resigned: 12 July 2021

Nigel M.

Position: Director

Appointed: 30 November 2016

Resigned: 17 December 2019

Mark M.

Position: Director

Appointed: 01 April 2015

Resigned: 01 March 2016

Tom R.

Position: Director

Appointed: 05 April 2013

Resigned: 30 November 2016

Matthew F.

Position: Director

Appointed: 18 March 2010

Resigned: 07 January 2015

Philip S.

Position: Director

Appointed: 18 March 2010

Resigned: 28 November 2012

Jason L.

Position: Director

Appointed: 18 March 2010

Resigned: 01 April 2015

Tommy M.

Position: Director

Appointed: 31 March 2008

Resigned: 18 March 2010

Adrian E.

Position: Director

Appointed: 28 April 2006

Resigned: 18 March 2010

John W.

Position: Director

Appointed: 23 December 2004

Resigned: 08 March 2006

Jonathan S.

Position: Director

Appointed: 23 December 2004

Resigned: 18 March 2010

Jonathan S.

Position: Secretary

Appointed: 23 December 2004

Resigned: 18 March 2010

Philip B.

Position: Director

Appointed: 23 December 2004

Resigned: 31 March 2008

Derek C.

Position: Secretary

Appointed: 23 December 2004

Resigned: 24 December 2004

Sandra R.

Position: Secretary

Appointed: 18 March 2004

Resigned: 23 December 2004

Derek C.

Position: Director

Appointed: 21 May 1999

Resigned: 18 March 2004

Ronald R.

Position: Secretary

Appointed: 21 May 1999

Resigned: 18 March 2004

Ronald R.

Position: Director

Appointed: 21 May 1999

Resigned: 23 December 2004

Alan M.

Position: Director

Appointed: 11 May 1999

Resigned: 21 May 1999

Jill M.

Position: Nominee Secretary

Appointed: 11 May 1999

Resigned: 21 May 1999

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats researched, there is Affinity Healthcare Limited from London, England. The abovementioned PSC is classified as "a limited" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Affinity Healthcare Limited

Fifth Floor 80 Hammersmith Road, London, W14 8UD, England

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England & Wales
Place registered	England & Wales
Registration number	5236108
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Healthcare Scotland	January 18, 2005
Bonnymuir	June 20, 2000

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 12th, September 2023	accounts	Free Download (57 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 12th, September 2023	accounts	Free Download (57 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 12th, September 2023	accounts	Free Download (16 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 24th, September 2022	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 24th, September 2022	accounts	Free Download (57 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 6th, October 2021	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 6th, October 2021	accounts	Free Download (60 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 11th, October 2020	accounts	Free Download (51 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 11th, October 2020	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 1st, October 2019	accounts	Free Download (44 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 1st, October 2019	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 14th, August 2018	accounts	Free Download (47 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/12/31 filed on: 14th, August 2018	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 8th, October 2017	accounts	Free Download (47 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2016/12/31 filed on: 8th, October 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 28th, June 2016	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2016/05/01 with full list of members filed on: 20th, May 2016	annual return	Free Download (3 pages)
SH01	150.00 GBP is the capital in company's statement on 2016/05/20	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 14th, September 2015	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2015/05/01 with full list of members filed on: 17th, June 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 13th, October 2014	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2014/05/01 with full list of members filed on: 30th, May 2014	annual return	Free Download (6 pages)
SH01	150.00 GBP is the capital in company's statement on 2014/05/30	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 26th, September 2013	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2013/05/01 with full list of members filed on: 31st, May 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 27th, September 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2012/05/01 with full list of members filed on: 1st, May 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 30th, June 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2011/05/11 with full list of members filed on: 6th, June 2011	annual return	Free Download (6 pages)
AA01	Previous accounting period shortened to 2010/12/31 filed on: 25th, February 2011	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2010/03/18 filed on: 12th, January 2011	accounts	Free Download (12 pages)
AA01	Previous accounting period shortened to 2010/03/18 filed on: 18th, November 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/05/11 with full list of members filed on: 10th, September 2010	annual return	Free Download (15 pages)
AA01	Accounting period extended to 2010/12/31. Originally it was 2010/06/30 filed on: 14th, April 2010	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 2009/06/30 filed on: 1st, April 2010	accounts	Free Download (12 pages)
363a	Annual return up to 2009/06/05 with shareholders record filed on: 5th, June 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/06/30 filed on: 11th, December 2008	accounts	Free Download (12 pages)
363a	Annual return up to 2008/06/04 with shareholders record filed on: 4th, June 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/06/30 filed on: 30th, April 2008	accounts	Free Download (12 pages)
363a	Annual return up to 2007/05/24 with shareholders record filed on: 24th, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/05/24 with shareholders record filed on: 24th, May 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/06/30 filed on: 11th, April 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2006/06/30 filed on: 11th, April 2007	accounts	Free Download (12 pages)
363a	Annual return up to 2006/05/26 with shareholders record filed on: 26th, May 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/05/26 with shareholders record filed on: 26th, May 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/06/30 filed on: 28th, April 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2005/06/30 filed on: 28th, April 2006	accounts	Free Download (15 pages)
363s	Annual return up to 2005/06/24 with shareholders record filed on: 24th, June 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/06/24 with shareholders record filed on: 24th, June 2005	annual return	Free Download (7 pages)
363(288)	2005/06/24 Annual return (Director's particulars changed)	annual return
AA	Group of companies' report and financial statements (accounts) made up to 2004/06/30 filed on: 20th, December 2004	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/06/30 filed on: 20th, December 2004	accounts	Free Download (32 pages)
363a	Annual return up to 2004/05/12 with shareholders record filed on: 12th, May 2004	annual return	Free Download (5 pages)
363a	Annual return up to 2004/05/12 with shareholders record filed on: 12th, May 2004	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/06/30 filed on: 10th, March 2004	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/06/30 filed on: 10th, March 2004	accounts	Free Download (32 pages)
363a	Annual return up to 2003/05/15 with shareholders record filed on: 15th, May 2003	annual return	Free Download (5 pages)
363a	Annual return up to 2003/05/15 with shareholders record filed on: 15th, May 2003	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/06/30 filed on: 14th, April 2003	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/06/30 filed on: 14th, April 2003	accounts	Free Download (30 pages)
363a	Annual return up to 2002/05/08 with shareholders record filed on: 8th, May 2002	annual return	Free Download (5 pages)
363a	Annual return up to 2002/05/08 with shareholders record filed on: 8th, May 2002	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/06/30 filed on: 1st, May 2002	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/06/30 filed on: 1st, May 2002	accounts	Free Download (30 pages)
363a	Annual return up to 2001/05/25 with shareholders record filed on: 25th, May 2001	annual return	Free Download (5 pages)
363a	Annual return up to 2001/05/25 with shareholders record filed on: 25th, May 2001	annual return	Free Download (5 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/06/30 filed on: 19th, March 2001	accounts	Free Download (26 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/06/30 filed on: 19th, March 2001	accounts	Free Download (26 pages)
363a	Annual return up to 2000/05/24 with shareholders record filed on: 24th, May 2000	annual return	Free Download (8 pages)
363a	Annual return up to 2000/05/24 with shareholders record filed on: 24th, May 2000	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/05/00 to 30/06/00 filed on: 26th, May 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/00 to 30/06/00 filed on: 26th, May 1999	accounts	Free Download (1 page)

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