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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
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|
|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|
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|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|