Affinity Hospitals Group Limited

Company SC224907 Active

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Company details

Number	SC224907
Status	Active
Type	Private Limited Company
Incorporated	02/11/2001
Address	38-40 MANSIONHOUSE ROAD, GLASGOW, G41 3DW
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

70100 - Activities of head offices

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.

Affinity Hospitals Holding Limited
75-100% shares (firm) · 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 Hospitals Limited
75-100% shares (firm) · notified 2016-04-06

Officers (11)

David James Hall Secretary · appointed 2010

Show 10 former officers

Matthew Franzidis Director · appointed 2010 · resigned 2015
Tommy Macdonald Milner Director · appointed 2008 · resigned 2010
Adrian Charles Evans Director · appointed 2006 · resigned 2010
Derek Chappell Secretary · appointed 2004 · resigned 2004
Philip Batchelor Director · appointed 2004 · resigned 2008
John Patrick Ward Director · appointed 2004 · resigned 2006
Jonathan Alan Shaw Secretary · appointed 2004 · resigned 2010
Sandra Russell Secretary · appointed 2004 · resigned 2004
Ronald Russell Secretary · appointed 2001 · resigned 2004
Derek Guy Chappell Director · appointed 2001 · resigned 2004

Directors and officers on the Companies House record, current and former.

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