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Company · London

Affinity Healthcare Holdings Limited

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Affinity Healthcare Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Matthew Franzidis 2010-2015 Director View profile
  2. Miles Marius Cresswell-Turner 2008-2010 Director View profile
  3. Tommy Macdonald Milner 2008-2010 Director View profile
  4. Corinne Philips 2007-2008 Director View profile
  5. Alistair Charles Westray Troup 2007-2008 Director View profile
  6. Kathleen Mullord 2007-2007 Director View profile
  7. Adrian Charles Evans 2006-2010 Director View profile
  8. Timothy Andrew Lebus 2005-2007 Director View profile
  9. John Harris Robinson 2005-2010 Director View profile
  10. Lesley Frances Denton 2005-2010 Director View profile
  11. Julian Richard Christopher Brock 2004-2005 Director View profile
  12. Corinne Margerit 2004-2007 Director View profile
  13. Philip Batchelor 2004-2010 Director View profile
  14. John Patrick Ward 2004-2006 Director View profile
  15. Ingleby Holdings Limited 2004-2004 Corporate-director View profile
  16. Jonathan Alan Shaw 2004-2010 Secretary View profile
  17. Ingleby Nominees Limited 2004-2004 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
06/12/2004
Registered office
London

Ownership

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.

Group

  1. Affinity Healthcare Holdings Limited is controlled by Priory NEW Investments NO.3 Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Priory NEW Investments NO.3 Limited is controlled by Priory NEW Investments NO.2 Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Priory NEW Investments NO.2 Limited is controlled by Priory NEW Investments Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. Priory NEW Investments Limited is controlled by Priory Group NO. 3 Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  5. Priory Group NO. 3 Limited is controlled by Priory Group NO. 2 Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  6. Priory Group NO. 2 Limited is controlled by Priory Group NO. 1 Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  7. Priory Group NO. 1 Limited is controlled by Whitewell UK Investments 1 Limited
    Evidence
    active 75-100% shares (trust) · notified 2016-04-06 · source: Companies House PSC register
  8. Whitewell UK Investments 1 Limited is controlled by Whitewell UK Holding Company 1 Limited
    Evidence
    active 75-100% shares · notified 2016-12-01 · source: Companies House PSC register
  9. Whitewell UK Holding Company 1 Limited is controlled by Priory Group UK 1 Limited
    Evidence
    active 75-100% shares (firm) · notified 2016-12-01 · source: Companies House PSC register
  10. Priory Group UK 1 Limited is controlled by Remedcouk Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-01-19 · source: Companies House PSC register

The ownership chain above Affinity Healthcare Holdings Limited is unusually long; showing the first 10 steps.

21 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05305312
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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