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AFFINITY HEALTHCARE HOLDINGS LIMITED
Private limited with Share Capital
Active - Accounts Filed
06 December 2004
64209 Activities of other holding companies n.e.c. - 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||-|
|Ms Kathleen Mullord||Director|
|Mr Philip Henry Scott||Director|
|Mr Philip Batchelor||Director|
|Mr Miles Marius Cresswell-Turner||Director|
|INGLEBY HOLDINGS LIMITED||Director|
|Mr Tom Riall||Director|
|INGLEBY NOMINEES LIMITED||Company Secretary|
|Mr Julian Richard Christopher Brock||Director|
|Ms Corinne Margerit||Director|
|Ms Lesley Frances Denton||Director|
|Mr Tommy MacDonald-Milner||Director|
|Ms Corinne Philips||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 Timothy Andrew Lebus||Director|
|Mr Alistair Charles Westray Troup||Director|
|Mr John Harris Robinson||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|
|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||£1,052,000.00||£721,000.00||£656,000.00||£639,000.00||£639,000.00|
|Total Current Assets||£51,602,000.00||£50,550,000.00||£49,830,000.00||£49,175,000.00||£48,537,000.00|