Affinity Healthcare Holdings Limited

05305312

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

7TH FLOOR, LONDON, W6 8DA

Incorporated 06/12/2004

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/01/2026

Due 16/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

David James Hall

secretary · Since 18/03/2010

BRITISH

Mr David James Hall

director · Since 12/07/2021

COMPANY SECRETARY

BRITISH · ENGLAND · Age 63

Also on 301 other boards

Mr James Benjamin Lee

director · Since 12/07/2021

GROUP TAX DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 178 other boards

Persons with Significant Control

Priory New Investments No.3 Limited

75–100% shares

7th Floor, 3 Shortlands, London, W6 8DA

Reg: 7102547 · England & Wales · Limited

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY AGENT

Created 14/04/2011Registered 19/04/2011Satisfied 17/02/2016

charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY AGENT

Created 04/03/2011Registered 17/03/2011Satisfied 17/02/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (SECURITY AGENT)

Created 18/03/2010Registered 23/03/2010Satisfied 11/03/2011

charge

satisfied

DUKE STREET CAPITAL V LIMITED (THE SECURITY TRUSTEE)

Created 24/12/2004Registered 13/01/2005Satisfied 10/06/2010

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT FOR THE SECURITY BENEFICIARIES)

Created 24/12/2004Registered 06/01/2005Satisfied 10/06/2010