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AFFINITY HEALTHCARE LIMITED
80 Floor Fifth,
Hammersmith Road,
London,
W14 8UD
-
active
Active - Accounts Filed - Age: 19 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 - Activities of head offices
Available to 31 Aug 2023. Next accounts due by 30 Sep 2024
Current 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 |
|---|---|---|---|
| Mr David James Hall | Director | ||
| Mr James Benjamin Lee | Director | ||
| Mr David James Hall | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
9
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Confirmation Deed | Deutsche Bank Ag, London Branch As Security Agent | SATISFIED | ||
| Security Accession Deed | Deutsche Bank Ag, London Branch As Security Agent | 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 | ||
| Security Agreement Deed Of Accession | The Royal Bank Of Scotland PLC (Security Agent) | SATISFIED | ||
| Insurance Assignment | The Royal Bank Of Scotland (The Security Agent) | SATISFIED | ||
| Insurance Assigment | The Royal Bank Of Scotland PLC (As Security Agent For The Security Beneficiaries)(In Suchcapaci | SATISFIED | ||
| Composite Debenture And Guarantee | Duke Street Capital V Limited (The Security Trustee) | SATISFIED | ||
| Debenture | The Royal Bank Of Scotland PLC (As Security Agent For The Security Beneficiaries) | SATISFIED | ||
| Share Pledge | The Royal Bank Of Scotland PLC (As Security Agent For The Security Beneficieries In Such Capaci | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | -£46,417,000.00 | -£47,071,000.00 | -£47,633,000.00 | -£47,983,000.00 | -£48,164,000.00 |
| Total Current Liabilities | £111,780,000.00 | £112,497,000.00 | £113,051,000.00 | £113,146,000.00 | £113,869,000.00 |
| Total Current Assets | £1,066,000.00 | £1,129,000.00 | £1,121,000.00 | £866,000.00 | £1,408,000.00 |