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AFFINITY HOSPITALS GROUP LIMITED
38-40 Mansionhouse Road,
Glasgow,
G41 3DW
-
active
Active - Accounts Filed - Accounts: 2018
- Age: 18 Year(s)
- Directors: 5
- Company No: SC224907
- Edit Company
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AFFINITY HOSPITALS GROUP 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 HOSPITALS GROUP LIMITED
Private limited with Share Capital
Active - Accounts Filed
02 November 2001
70100 Activities of head offices - Holding company.
Available to 31 Dec 2018. Next accounts due by 30 Sep 2020
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 TREVOR MICHAEL TORRINGTON | Director | - | ||
| MR DAVID JAMES HALL | Company Secretary | - | ||
| MR PHILIP HENRY SCOTT | Director | - | ||
| MR RYAN DAVID JERVIS | Director | - | ||
| MR RYAN DAVID JERVIS | Director | - | ||
| Mr Derek Guy Chappell | Director | |||
| Mrs Sandra Russell | Company Secretary | |||
| P & W SECRETARIES LIMITED | Company Secretary | |||
| Mr Philip Henry Scott | Director | |||
| P & W DIRECTORS LIMITED | Director | |||
| Mr Philip Batchelor | Director | |||
| Mr Tom Riall | Director | |||
| Mr Ronald Russell | Company Secretary | |||
| Mr Ronald Russell | Director | |||
| Mr Derek Chappell | Company Secretary | |||
| Mr Tommy MacDonald-Milner | 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 Nigel Myers | Director |
Mortgages and Charges
Total Outstanding
0
Total Satisfied
9
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Bond & Floating Charge | The Royal Bank Of Scotland PLC ; | SATISFIED | ||
| Bond & Floating Charge | Duke Street Capital V Limited ; | SATISFIED | ||
| Bond & Floating Charge | The Royal Bank Of Scotland PLC ; | SATISFIED | ||
| Confirmation Deed | Deutsche Bank Ag ; | SATISFIED | ||
| Floating Charge | The Governor And Company Of The Bank Of Scotland ; | SATISFIED | ||
| Floating Charge | Duke Street Capital V Limited ; | SATISFIED | ||
| Floating Charge | Deutsche Bank Ag ; | SATISFIED | ||
| Security Accession Deed | Deutsche Bank Ag ; | SATISFIED | ||
| Security Agreement | The Royal Bank Of Scotland PLC ; | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £4,953,000.00 | £5,104,000.00 | £5,207,000.00 | £5,301,000.00 | £5,392,000.00 |
| Total Current Liabilities | £7,382,000.00 | £7,218,000.00 | £7,067,000.00 | £6,964,000.00 | £6,870,000.00 |
| Total Current Assets | £164,000.00 | £151,000.00 | £103,000.00 | £94,000.00 | £91,000.00 |