Affordable Housing And Healthcare Group Secured Lending Limited
09413068
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/03/2025
small
Next accounts due
30/12/2026
Confirmation statement
Last: 19/11/2025
Due 03/12/2026
Industry
Officers
secretary · Since 27/03/2023
secretary · Since 27/03/2023
Former
director · Resigned 03/03/2015
director · Resigned 03/03/2015
director · Resigned 12/05/2017
director · Resigned 31/07/2017
director · Resigned 03/05/2018
corporate secretary · Resigned 13/02/2020
secretary · Resigned 10/11/2025
Persons with Significant Control
Former PSCs
Rowanmoor Sipp Re: D Morgan
Ceased 16/11/2018
Quantum Group (Management) Limited
Ceased 03/05/2018
Customblock Limited Ssas
Ceased 16/11/2018
PSC Statements
no individual or entity with signficant control· 03/05/2018
Charges0 outstanding
OAKNORTH BANK PLC
OAKNORTH BANK PLC
OAKNORTH BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES
OAKNORTH BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES
Change History
Active
Private Limited Company
THIRD FLOOR, TRINGHAM HOUSE
BOURNEMOUTH
Filing History100 filings
replacement filing of confirmation statement with made up date
accounts with accounts type small
confirmation statement
termination secretary company with name termination date
confirmation statement with updates
confirmation statement with updates
accounts with accounts type small
confirmation statement with updates
confirmation statement with updates
confirmation statement with updates
confirmation statement with updates
confirmation statement with updates
confirmation statement with updates
change account reference date company previous shortened
confirmation statement with updates
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with updates
confirmation statement with updates
confirmation statement with updates
confirmation statement with updates
confirmation statement with updates
accounts with accounts type small
confirmation statement with updates
mortgage satisfy charge full
change registered office address company with date old address new address
confirmation statement with updates
confirmation statement with updates
confirmation statement with no updates
confirmation statement with updates
confirmation statement with updates
confirmation statement with updates
appoint person secretary company with name date
mortgage create with deed with charge number charge creation date
confirmation statement with updates
legacy
legacy
resolution
resolution
confirmation statement with updates
confirmation statement with updates
confirmation statement with updates
accounts with accounts type small
confirmation statement with updates
resolution
legacy
confirmation statement with updates
confirmation statement with updates
mortgage create with deed with charge number charge creation date
confirmation statement with updates
confirmation statement with updates
confirmation statement with updates
legacy
resolution
resolution
legacy
confirmation statement with updates
accounts with accounts type small
confirmation statement with updates
confirmation statement with updates
confirmation statement with updates
resolution
confirmation statement with updates
legacy
resolution
legacy
resolution
confirmation statement with updates
confirmation statement with updates
mortgage create with deed with charge number charge creation date
confirmation statement with updates
legacy
legacy
resolution
confirmation statement with updates
confirmation statement with updates
resolution
legacy
legacy
confirmation statement with updates
confirmation statement with updates
capital allotment shares
confirmation statement with updates
capital name of class of shares
capital name of class of shares
second filing capital allotment shares
capital allotment shares
capital name of class of shares
capital name of class of shares
capital alter shares redemption statement of capital
appoint person secretary company with name date
second filing capital allotment shares
capital allotment shares
capital name of class of shares
accounts with accounts type small
change person director company with change date
capital statement capital company with date currency figure
legacy
legacy