Company · Bournemouth
Affordable Housing and Healthcare Secured Lending LLP
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Poneke Construction LimitedCorporate-llp-member · since 2023
- Draeken LimitedCorporate-llp-designated-member · since 2020
- Gartnagrenach Farm LimitedCorporate-llp-designated-member · since 2020
- Longbarrow LimitedCorporate-llp-designated-member · since 2020
- Quantum Group Holdings LTDCorporate-llp-designated-member · since 2019
- Affordable Housing and Healthcare Group Secured Lending LimitedCorporate-llp-designated-member · since 2019
Previous officers 1
- Hori Construction Limited 2020-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/03/2019
- Registered office
- Bournemouth
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.
- Affordable Housing and Healthcare Group Secured Lending Limited
significant influence or control as firm (LLP) · notified 2019-03-13
Group
- Affordable Housing and Healthcare Secured Lending LLP
is controlled by Affordable Housing and Healthcare Group Secured Lending Limited
Evidence
active significant influence or control as firm (LLP) · notified 2019-03-13 · source: Companies House PSC register - Affordable Housing and Healthcare Group Secured Lending Limited
is controlled by Quantum Group (Management) Limited
Evidence
ceased 75-100% voting · notified 2016-04-06, ceased 2018-05-03 · source: Companies House PSC register - Quantum Group (Management) Limited
is controlled by Julian Mark Shaffer
Evidence
ceased significant influence · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Julian Mark Shaffer.
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- 10588793
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- Platinum Skies Lyngford House LLP
- The Park Gate Care Home LLP
- AHH Development Management Limited
- Platinum Skies Sherborne LLP
- Homefield Development Management Company LTD
- The East Cliff Project LLP
- Affordable Housing and Healthcare Group Limited
- 09911230
- Quantum Homes Holdings Limited
- Affordable Housing and Healthcare Group Secured Lending Limited
- Quantum Salisbury Centre LLP
- Quantum Group Holdings LTD
- Platinum Skies Chapters LLP
- 13781553
- Quantum Group Wealth LTD
- 10818092
- Affordable Estate Agents Limited
- OC395293
- Encore Oakdale LLP
- Pincents Development Company Limited
- Encore Care Homes LTD
- Quantum Teddington Development Limited
- Quantum Homes Developments Limited
- 10824033
- 10817779
- OC418586
- Platinum Skies Vista LLP
- Quantum Teddington LLP
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.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC426385
- Status
- Active
- Type
- Limited Liability Partnership
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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