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AFFINITY HOSPITALS LIMITED
Private limited with Share Capital
Active - Accounts Filed
06 April 2000
86900 Other human health activities - Holding company.
Available to 31 Dec 2018. Next accounts due by 30 Sep 2020
For a full in-depth analysis on each of these directors, click any of the links below
|Name||Role||Date Of Birth||Appointed||Resigned|
|MR DAVID JAMES HALL||Company Secretary||-|
|MR DAVID JAMES HALL||Director||-|
|MR JIM LEE||Director||-|
|HAMMOND SUDDARDS DIRECTORS LIMITED||Director|
|Mr Derek Guy Chappell||Director|
|HAMMOND SUDDARDS SECRETARIES LIMITED||Company Secretary|
|Mr Philip Henry Scott||Director|
|Mr Philip Batchelor||Company Secretary|
|Mr Philip Batchelor||Director|
|Mr Tom Riall||Director|
|Mr Arthur Lawrence Robinson||Director|
|Mr Stephen Francis Hemsley||Director|
|Mr Ronald Russell||Director|
|Mr Tommy MacDonald-Milner||Director|
|Dr Eric Douglas Burling||Director|
|Mr John Patrick Ward||Director|
|Mr Jason David Lock||Director|
|Mr Jonathan Alan Shaw||Director|
|Mr Jonathan Alan Shaw||Company Secretary|
|Mr Mark Moran||Director|
|Mr Adrian Charles Evans||Director|
|Mr Matthew Franzidis||Director|
|Mr Roderick Gruffydd Morris||Director|
|Mr Roderick Gruffydd Morris||Company Secretary|
|Dr Stephen Patrick McKeown||Director|
|Mr Nigel Myers||Director|
|Mr Ryan David Jervis||Director|
|Mr Trevor Michael Torrington||Director|
|Confirmation Deed||Deutsche Bank Ag, London Branch As Security Agent;||SATISFIED|
|Debenture||Hsbc Bank PLC||SATISFIED|
|Deed Of Accession||The Royal Bank Of Scotland PLC (As Security Agent For The Security Beneficiaries) (Thesecurity||SATISFIED|
|Deed Of Accession To A Debenture||Duke Street Capital V Limited (The Security Trustee)||SATISFIED|
|Security Accession Deed||Deutsche Bank Ag, London Branch As Security Agent;||SATISFIED|
|Security Agreement Deed Of Accession||The Royal Bank Of Scotland PLC (Security Agent)||SATISFIED|
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|Total Current Liabilities||£15,023,000.00||£14,713,000.00||£14,541,000.00||£14,349,000.00||£14,095,000.00|
|Total Current Assets||£422,000.00||£296,000.00||£299,000.00||£285,000.00||£197,000.00|