Affinity Healthcare Holdings Limited
Company 05305312 Active
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| Number | 05305312 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/12/2004 |
| Address | 7TH FLOOR, 3 SHORTLANDS, LONDON, W6 8DA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Priory NEW Investments NO.3 Limited
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Affinity Healthcare Limited
75-100% shares · notified 2016-04-06
Officers (18)
- David James Hall Secretary · appointed 2010
Show 17 former officers
- Matthew Franzidis Director · appointed 2010 · resigned 2015
- Miles Marius Cresswell-Turner Director · appointed 2008 · resigned 2010
- Tommy Macdonald Milner Director · appointed 2008 · resigned 2010
- Corinne Philips Director · appointed 2007 · resigned 2008
- Alistair Charles Westray Troup Director · appointed 2007 · resigned 2008
- Kathleen Mullord Director · appointed 2007 · resigned 2007
- Adrian Charles Evans Director · appointed 2006 · resigned 2010
- Timothy Andrew Lebus Director · appointed 2005 · resigned 2007
- John Harris Robinson Director · appointed 2005 · resigned 2010
- Lesley Frances Denton Director · appointed 2005 · resigned 2010
- Julian Richard Christopher Brock Director · appointed 2004 · resigned 2005
- Corinne Margerit Director · appointed 2004 · resigned 2007
- Philip Batchelor Director · appointed 2004 · resigned 2010
- John Patrick Ward Director · appointed 2004 · resigned 2006
- Jonathan Alan Shaw Secretary · appointed 2004 · resigned 2010
- Ingleby Nominees Limited Corporate-secretary · appointed 2004 · resigned 2004
- Ingleby Holdings Limited Corporate-director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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