Watch this company for free updates

We require your email address in order to send you alerts by email. You can unsubscribe at any time.

Thank you, you are now watching this company.

You can choose which alerts you receive and can unsubscribe at any time.

Unlock this Credit Report

£20+VAT*

  • Unlimited access for 12 months
  • Includes FREE report updates
  • Free email alerts when report changes
  • Includes 5 company documents
Buy Now
BUY 5 SAVE 50%

5 Credit Reports

£50+VAT

*Billed Annually, Cancel any time.

Upgrade to Lite

  • 5 credit reports
  • 100 accounts downloads
  • 100 accounts exports

Your plan will start immediately and the time remaining on your existing plan will be refunded

Yes, upgrade to Lite

AFFINITY HEALTHCARE LIMITED

UK Flag Fifth Floor 80 Hammersmith Road, London, W14 8UD


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

Remove These Ads

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
Remove These Ads

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
Remove These Ads

Key Financials

Sign Up Today to unlock this company's full accounts

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
Remove These Ads