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AFFINITY HEALTHCARE HOLDINGS LIMITED

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


AFFINITY HEALTHCARE HOLDINGS 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 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

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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 -
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
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

5

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
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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Key Financials

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Accounts
Cash £0.00 £0.00 £0.00 £0.00 £0.00
Net Worth £55,236,000.00 £54,184,000.00 £53,463,000.00 £52,808,000.00 £52,170,000.00
Total Current Liabilities £1,145,000.00 £1,052,000.00 £721,000.00 £656,000.00 £639,000.00
Total Current Assets £52,747,000.00 £51,602,000.00 £50,550,000.00 £49,830,000.00 £49,175,000.00
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