Affectionate Healthcare Limited is a private limited company situated at 35 Ballards Lane, London N3 1XW. Incorporated on 2018-01-17, this 6-year-old company is run by 1 director.
Director Shelina A., appointed on 17 January 2018.
The company is officially categorised as "residential nursing care facilities" (SIC code: 87100). According to official records there was a name change on 2019-04-25 and their previous name was 3. Asa Propco Limited.
The latest confirmation statement was sent on 2023-01-16 and the deadline for the next filing is 2024-01-30. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 35 Ballards Lane |
| Town | London |
| Post code | N3 1XW |
| Country of origin | United Kingdom |
| Registration Number | 11154233 |
| Date of Incorporation | Wed, 17th Jan 2018 |
| Industry | Residential nursing care facilities |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 30th Jan 2024 (2024-01-30) |
| Last confirmation statement dated | Mon, 16th Jan 2023 |
Position: Director
Appointed: 17 January 2018
The list of PSCs that own or control the company includes 1 name. As BizStats researched, there is Asa Holdco Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Asa Holdco Limited
35 Ballards Lane, London, N3 1XW, United Kingdom
| Legal authority | Companies Act- England And Wales |
| Legal form | Limited Company |
| Notified on | 17 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| 3. Asa Propco | April 25, 2019 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-03-31 |
| Balance Sheet | |
| Net Assets Liabilities | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-16 filed on: 16th, January 2024 |
confirmation statement | Free Download (3 pages) |
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