Affinity Healthcare Solutions Limited LONDON


Affinity Healthcare Solutions Limited is a private limited company situated at 33 Soho Square, London W1D 3QU. Its net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-01-11, this 5-year-old company is run by 3 directors.
Director Gary T., appointed on 23 September 2020. Director Ian M., appointed on 11 January 2019. Director Jamie W., appointed on 11 January 2019.
The company is categorised as "other human health activities" (Standard Industrial Classification code: 86900).
The latest confirmation statement was filed on 2023-01-10 and the date for the next filing is 2024-01-24. Moreover, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 December 2023.

Affinity Healthcare Solutions Limited Address / Contact

Office Address 33 Soho Square
Town London
Post code W1D 3QU
Country of origin United Kingdom

Company Information / Profile

Registration Number 11762562
Date of Incorporation Fri, 11th Jan 2019
Industry Other human health activities
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated Tue, 10th Jan 2023

Company staff

Gary T.

Position: Director

Appointed: 23 September 2020

Ian M.

Position: Director

Appointed: 11 January 2019

Jamie W.

Position: Director

Appointed: 11 January 2019

Tristan R.

Position: Director

Appointed: 11 January 2019

Resigned: 23 September 2020

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats identified, there is Hcrg Workforce Solutions Ltd from London, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Health Care Resourcing Group Limited that put Prescot, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Hcrg Workforce Solutions Ltd

33 Soho Square, London, W1D 3QU, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 13184278
Notified on 29 June 2021
Nature of control: 75,01-100% shares

Health Care Resourcing Group Limited

8 Tiger Court Kings Business Park, Prescot, L34 1BH, United Kingdom

Legal authority English
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 06357982
Notified on 11 January 2019
Ceased on 29 June 2021
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-06-302021-06-302022-06-30
Balance Sheet
Cash Bank On Hand1 6827 134  
Current Assets5 003 0683 860 8798 830 544 
Debtors5 001 3863 853 7458 830 5444 011 455
Net Assets Liabilities 197 490269 242337 730
Other Debtors89 4519 507  
Property Plant Equipment78 08945 55217 353 
Other
Accrued Liabilities Deferred Income553 726366 990  
Accrued Liabilities Not Expressed Within Creditors Subtotal 366 990288 046495 504
Accumulated Amortisation Impairment Intangible Assets -66 447  
Accumulated Depreciation Impairment Property Plant Equipment 32 53760 73678 089
Additions Other Than Through Business Combinations Intangible Assets 51 889  
Administrative Expenses776 4483 756 4323 346 0442 257 729
Amounts Owed By Group Undertakings2 306 6022 987 1216 487 2131 557 762
Amounts Owed To Group Undertakings2 205 8532 521 4155 594 730258 871
Average Number Employees During Period29610780278
Bank Borrowings1 806 223501 2861 813 4362 015 881
Bank Borrowings Overdrafts1 806 223501 2861 813 4362 015 881
Comprehensive Income Expense-34 686232 166  
Cost Sales2 863 18413 948 23613 753 29917 002 494
Creditors4 997 4973 341 95136 6643 178 221
Depreciation Expense Property Plant Equipment 32 53728 19917 353
Further Item Operating Expense Loss Income Statement Item Component Operating Profit Loss -66 447-77 514-7 630 056
Further Item Operating Income Gain Income Statement Item Component Operating Profit Loss-8 46147 38977 514-7 495 529
Further Item Tax Increase Decrease Component Adjusting Items-5 9513 9105 3583 297
Gross Profit Loss770 2174 017 5543 380 6142 253 487
Increase From Depreciation Charge For Year Property Plant Equipment 32 53728 19917 353
Intangible Assets-118 336   
Intangible Assets Gross Cost-118 336-66 447  
Interest Expense On Debt Securities In Issue Other Similar Loans19 99476 34544 50161 797
Interest Payable Similar Charges Finance Costs19 99476 34544 50161 797
Issue Equity Instruments10   
Net Current Assets Liabilities5 571151 938576 599833 234
Operating Profit Loss-14 692308 511116 253130 285
Other Creditors146 045143 294202 361204 817
Other Disposals Decrease In Amortisation Impairment Intangible Assets 66 447  
Other Operating Income Format1  4 169 
Other Taxation Social Security Payable151 919121 52236 664663 033
Pension Other Post-employment Benefit Costs Other Pension Costs6 79835 30420 95763 290
Prepayments Accrued Income444 292168 311414 595423 816
Profit Loss-34 686232 16671 75268 488
Profit Loss On Ordinary Activities Before Tax-34 686232 16671 75268 488
Property Plant Equipment Gross Cost78 08978 08978 089 
Social Security Costs74 438212 714195 1121 727 937
Staff Costs Employee Benefits Expense1 090 4852 635 0992 098 5748 851 818
Tax Decrease Increase From Effect Revenue Exempt From Taxation 12 62514 72825 560
Tax Expense Credit Applicable Tax Rate-6 59044 11213 63313 013
Tax Increase Decrease Arising From Group Relief Tax Reconciliation  3 8127 994
Tax Increase Decrease From Effect Capital Allowances Depreciation -35 923-1 477-1 211
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss6 814190142 
Tax Increase Decrease From Other Short-term Timing Differences 336-6 7402 467
Total Assets Less Current Liabilities-34 676197 490593 952833 234
Total Borrowings1 806 223501 2861 813 4362 015 881
Total Operating Lease Payments31 210100 49166 13046 789
Trade Creditors Trade Payables133 73154 43492 30235 619
Trade Debtors Trade Receivables2 161 041688 8061 928 7362 029 877
Turnover Revenue3 633 40117 965 79017 133 91319 255 981
Wages Salaries1 009 2492 387 0811 882 5057 060 591

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Previous accounting period shortened to 31st March 2023
filed on: 7th, August 2023
Free Download (1 page)

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