Affinity Healthcare Limited
05236108
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 25/02/2026
Due 11/03/2027
Industry
Officers
director · Since 12/07/2021
COMPANY SECRETARY
BRITISH · ENGLAND · Age 63
Also on 301 other boards
director · Since 12/07/2021
GROUP TAX DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 178 other boards
Persons with Significant Control
Affinity Healthcare Holdings Limited
7th Floor, 3 Shortlands, London, W6 8DA
Reg: 5305312 · England & Wales · Limited
Notified 06/04/2016
Charges0 outstanding
DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY AGENT
DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY AGENT
THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY AGENT
THE ROYAL BANK OF SCOTLAND PLC (SECURITY AGENT)
THE ROYAL BANK OF SCOTLAND (THE SECURITY AGENT)
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT FOR THE SECURITY BENEFICIARIES)(IN SUCHCAPACI
DUKE STREET CAPITAL V LIMITED (THE SECURITY TRUSTEE)
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT FOR THE SECURITY BENEFICIERIES IN SUCH CAPACI
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT FOR THE SECURITY BENEFICIARIES)