Log In
Don't have an account yet?
Sign Up
Forgotten Password
Why do we display adverts? The advertisements supplied by our carefully selected sponsors enable us to host and support the company data we share with our free members.
Simply enter your email address below and we will send you an email when the company files any documents or there is a change to their credit report.
We require your email address in order to send you alerts by email. You can unsubscribe at any time.
You will receive email updates when this company's information changes.
You can choose which alerts you receive and can unsubscribe at any time.
*Billed Annually, Cancel any time.
Your plan will start immediately and the time remaining on your existing plan will be refunded
Yes, upgrade to Lite
38-40 Mansionhouse Road,
Glasgow,
G41 3DW
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
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 |
0
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 |
Sign Up Today to unlock this company's full accounts
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 |