Affinity Homecare Holdings started in year 2009 as Private Limited Company with registration number 07008292. The Affinity Homecare Holdings company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Burntwood at 15 High Street. Postal code: WS7 3XE.
The company has 2 directors, namely Sharon B., Paul B.. Of them, Sharon B., Paul B. have been with the company the longest, being appointed on 3 September 2009. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Michael W. who worked with the the company until 13 July 2011.
| Office Address | 15 High Street |
| Office Address2 | Chasetown |
| Town | Burntwood |
| Post code | WS7 3XE |
| Country of origin | United Kingdom |
| Registration Number | 07008292 |
| Date of Incorporation | Thu, 3rd Sep 2009 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 15 years old |
| Account next due date | Sun, 30th Jun 2024 (14 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 17th Sep 2024 (2024-09-17) |
| Last confirmation statement dated | Sun, 3rd Sep 2023 |
Position: Director
Appointed: 03 September 2009
Position: Director
Appointed: 03 September 2009
The list of PSCs who own or have control over the company is made up of 2 names. As BizStats found, there is Sharon B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Paul B. This PSC owns 25-50% shares and has 25-50% voting rights.
Sharon B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Paul B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 |
| Net Worth | 100 | 100 | 100 | 99 | |||||
| Balance Sheet | |||||||||
| Debtors | 24 | 549 | 850 | 1 010 | 1 130 | 1 130 | 1 069 | 99 | 99 |
| Other Debtors | 1 130 | 970 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | 100 | 100 | |||||
| Profit Loss Account Reserve | -1 | ||||||||
| Shareholder Funds | 100 | 100 | 100 | 99 | |||||
| Other | |||||||||
| Accounting Period Subsidiary | 2 013 | 2 014 | 2 015 | ||||||
| Amounts Owed By Group Undertakings | 99 | 99 | 99 | ||||||
| Amounts Owed To Group Undertakings | 1 011 | 1 131 | 1 031 | ||||||
| Creditors | 1 011 | 1 131 | 1 031 | 970 | |||||
| Creditors Due Within One Year | 25 | 550 | 851 | 1 011 | |||||
| Investments Fixed Assets | 101 | 101 | 101 | 100 | 100 | 100 | 100 | 100 | 100 |
| Investments In Group Undertakings | 100 | 100 | 100 | 100 | 100 | 100 | |||
| Net Current Assets Liabilities | -1 | -1 | -1 | -1 | -1 | 99 | 99 | 99 | 99 |
| Number Shares Allotted | 100 | 100 | 100 | ||||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | ||||||
| Other Creditors | 970 | ||||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 | |||||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 99 | 99 | 199 | 199 | 199 | 199 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-09-30 filed on: 25th, January 2024 |
accounts | Free Download (5 pages) |
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