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AFFINITY HOSPITALS GROUP LIMITED

UK Flag 38-40 Mansionhouse Road, Glasgow, G41 3DW


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

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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 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
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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
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Key Financials

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Accounts
Cash £0.00 £0.00 £0.00 £0.00 £0.00
Net Worth £5,104,000.00 £5,207,000.00 £5,301,000.00 £5,392,000.00 £5,483,000.00
Total Current Liabilities £7,218,000.00 £7,067,000.00 £6,964,000.00 £6,870,000.00 £6,779,000.00
Total Current Assets £151,000.00 £103,000.00 £94,000.00 £91,000.00 £91,000.00
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