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Affinity Supporting People (South) Limited

04186179

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

SUITE 22 THE GLOBE CENTRE, ACCRINGTON, BB5 0RE
Incorporated 23/03/2001

Compliance

Last accounts

30/03/2025

audit exemption subsidiary

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 23/03/2026

Due 06/04/2027

On track

Industry

86900
Other human health activities

Officers

Mr Jamil Mawji

director · Since 18/05/2017

DIRECTOR

CANADIAN · UNITED KINGDOM · Age 53

Also on 21 other boards

Mr Faisal Lalani

director · Since 18/05/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 48 other boards

Mr David Rowe-Bewick

director · Since 04/01/2018

ACCOUNTANT

BRITISH · ENGLAND · Age 52

Also on 37 other boards

Mr James Frank Allen

director · Since 11/03/2019

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 39 other boards

Ms Karen Lewis

director · Since 24/06/2019

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 34 other boards

Mr Michael Ranson

director · Since 01/09/2020

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 32 other boards

Mr Michael Cleasby

director · Since 01/09/2020

QUALITY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 32 other boards

Claire Jane Leake

director · Since 26/08/2021

PEOPLE DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 37 other boards

Persons with Significant Control

National Care Group Ltd

75–100% shares
75–100% votes
Appoint directors

Suite 22, The Globe Centre, Accrington, BB5 0RE

Reg: 10080257 · England And Wales Companies Registry · Private Company Limited By Shares

Notified 18/05/2017

Former PSCs

Mr Jay Riddle

Ceased 18/05/2017

Mr James Eoin Guy

Ceased 18/05/2017

Mrs Debra Jayne Wild

Ceased 18/05/2017

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 18/02/2025Registered 19/02/2025
Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 17/05/2019Registered 27/05/2019Satisfied 25/02/2025
Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 17/05/2019Registered 24/05/2019Satisfied 25/02/2025
Charge
satisfied

BARCLAYS BANK PLC

Created 08/07/2015Registered 21/07/2015Satisfied 15/05/2019
Charge
satisfied

BARCLAYS BANK PLC

Created 08/07/2015Registered 21/07/2015Satisfied 15/05/2019
Charge
satisfied

DEBORAH JAYNE KIRK

Created 08/07/2015Registered 21/07/2015Satisfied 18/05/2017
Charge
satisfied

DEBORAH JAYNE KIRK

Created 08/07/2015Registered 21/07/2015Satisfied 18/05/2017
Charge
satisfied

BARCLAYS BANK PLC

Created 08/07/2015Registered 21/07/2015Satisfied 15/05/2019
Charge
satisfied

DEBORAH JAYNE KIRK

Created 08/07/2015Registered 21/07/2015Satisfied 18/05/2017
Charge
satisfied

BARCLAYS BANK PLC

Created 20/12/2013Registered 23/12/2013Satisfied 15/05/2019
Charge
satisfied

BARCLAYS BANK PLC

Created 20/12/2013Registered 23/12/2013Satisfied 28/09/2016
Charge
satisfied

BARCLAYS BANK PLC

Created 20/12/2013Registered 23/12/2013Satisfied 15/05/2019
charge
satisfied

LLOYDS TSB BANK PLC

Created 08/11/2010Registered 12/11/2010Satisfied 11/02/2012
charge
satisfied

BARCLAYS BANK PLC

Created 29/10/2009Registered 12/11/2009Satisfied 30/11/2012