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AFFINITY HEALTHCARE LIMITED
Fifth Floor 80 Hammersmith Road,
London,
W14 8UD
-
active
Active - Accounts Filed - Accounts: 2018
- Age: 15 Year(s)
- Directors: 3
- Company No: 05236108
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AFFINITY HEALTHCARE LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
AFFINITY HEALTHCARE LIMITED
Private limited with Share Capital
Active - Accounts Filed
20 September 2004
70100 Activities of head offices - Investment holding company.
Available to 31 Dec 2018. Next accounts due by 30 Sep 2020
Directors & Secretaries
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 TREVOR MICHAEL TORRINGTON | Director | - | ||
| MR RYAN DAVID JERVIS | Director | - | ||
| Mr Philip Henry Scott | Director | |||
| Mr Philip Batchelor | Director | |||
| INGLEBY NOMINEES LIMITED | Company Secretary | |||
| INGLEBY HOLDINGS LIMITED | Director | |||
| Mr Tom Riall | Director | |||
| Mr Tommy MacDonald-Milner | Director | |||
| Mr John Patrick Ward | Director | |||
| Mr Jonathan Alan Shaw | Director | |||
| Mr Jonathan Alan Shaw | Company Secretary | |||
| Mr Mark Moran | Director | |||
| Mr Adrian Charles Evans | Director | |||
| Mr Jason David Lock | Director | |||
| Mr Matthew Franzidis | Director | |||
| Mr Nigel Myers | Director |
Mortgages and Charges
Total Outstanding
0
Total Satisfied
9
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Composite Debenture And Guarantee | Duke Street Capital V Limited (The Security Trustee) | SATISFIED | ||
| Confirmation Deed | Deutsche Bank Ag, London Branch As Security Agent; | SATISFIED | ||
| Debenture | The Royal Bank Of Scotland PLC (As Security Agent For The Security Beneficiaries) | SATISFIED | ||
| Insurance Assigment | The Royal Bank Of Scotland PLC (As Security Agent For The Security Beneficiaries)(In Suchcapaci | SATISFIED | ||
| Insurance Assignment | The Royal Bank Of Scotland (The Security Agent) | 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 | ||
| Share Pledge | The Royal Bank Of Scotland PLC (As Security Agent For The Security Beneficieries In Such Capaci | SATISFIED | ||
| Shares Pledge And Also Dated 17 March 2010 | The Royal Bank Of Scotland PLC As Agent And Trustee For The Finance Parties (The Security Agent | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | -£44,670,000.00 | -£44,830,000.00 | -£45,405,000.00 | -£45,909,000.00 | -£46,417,000.00 |
| Total Current Liabilities | £58,406,000.00 | £110,648,000.00 | £110,858,000.00 | £111,282,000.00 | £111,780,000.00 |
| Total Current Assets | £1,583,000.00 | £1,521,000.00 | £1,156,000.00 | £1,076,000.00 | £1,066,000.00 |