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Affordable Housing And Healthcare Group Limited

10410616

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

Third Floor, Tringham House, Deansleigh Road, Bournemouth, BH7 7DT
Incorporated 05/10/2016

Previously known as

Platinum Skies Group Ltd · until 31/10/2018

Compliance

Last accounts

31/01/2025

group

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 25/08/2026

Due 08/09/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr David William Hines

director · Since 05/10/2016

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 19 other boards

Mr Julian Mark Shaffer

director · Since 05/10/2016

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 86 other boards

Lord Stanley Fink

director · Since 13/02/2020

NONE

BRITISH · UNITED KINGDOM

Also on 12 other boards

Ms Loretta Ann Leberknight

director · Since 09/11/2021

DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Mrs Grace Robinson

secretary · Since 10/11/2025

David William Hines

director · Since 05/10/2016

British · England

Julian Mark Shaffer

director · Since 05/10/2016

British · England

Stanley Fink

director · Since 13/02/2020

British · England

Loretta Ann Leberknight

director · Since 09/11/2021

British · England

Grace Robinson

secretary · Since 10/11/2025

Former

Arlene Mary Keenan

director · Resigned 09/11/2017

Michael William Adams

director · Resigned 02/02/2021

Anthony Spotswood

director · Resigned 01/09/2021

Nigel Hetley Allan Pearson

director · Resigned 18/01/2022

Claire-Marie Mckenna

secretary · Resigned 10/11/2025

Persons with Significant Control

Quantum Group Holdings Ltd

50–75% shares

Reg: 10323791 · England · Limited Company

Notified 17/09/2025

Former PSCs

Quantum Group Holdings Ltd

Ceased 01/04/2018

Mr Julian Mark Shaffer

Ceased 05/10/2016

Quantum Group Holdings Ltd

Ceased 17/09/2025

Mr Julian Mark Shaffer

Ceased 17/09/2025

Charges1 outstanding

Charge
outstanding

AFFORDABLE HOUSING COMMUNITIES LIMITED

Created 22/09/2025Registered 02/10/2025
Charge
satisfied

OAKNORTH BANK PLC

Created 31/01/2023Registered 02/02/2023Satisfied 30/09/2024
Charge
satisfied

OAKNORTH BANK PLC

Created 31/01/2023Registered 02/02/2023Satisfied 30/09/2024
Charge
satisfied

OAKNORTH BANK PLC

Created 20/06/2022Registered 22/06/2022Satisfied 30/09/2024
Charge
satisfied

OAKNORTH BANK PLC

Created 20/06/2022Registered 22/06/2022Satisfied 30/09/2024
Charge
satisfied

OAKNORTH BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 24/01/2022Registered 31/01/2022Satisfied 30/09/2024
Charge
satisfied

OAKNORTH BANK PLC AS SECURITY TRUSTEE FOR EACH OF THE FINANCE PARTIES

Created 27/07/2021Registered 09/08/2021Satisfied 30/09/2024
Charge
satisfied

OAKNORTH BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 27/07/2021Registered 09/08/2021Satisfied 30/09/2024
Charge
satisfied

OAKNORTH BANK PLC AS SECURITY TRUSTEE FOR EACH OF THE FINANCE PARTIES

Created 27/07/2021Registered 09/08/2021Satisfied 30/09/2024
Charge
satisfied

SIPL QUANTUM PROPCO S.À.R.L.

Created 18/12/2019Registered 20/12/2019Satisfied 30/09/2024
Charge
satisfied

SIPL QUANTUM PROPCO S.À.R.L.

Created 18/12/2019Registered 20/12/2019Satisfied 10/10/2022
Charge
satisfied

SIPL QUANTUM PROPCO S.À.R.L

Created 01/11/2019Registered 05/11/2019Satisfied 30/09/2024
Charge
satisfied

OAKNORTH BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 31/05/2019Registered 10/06/2019Satisfied 30/09/2024
Charge
satisfied

OAKNORTH BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 31/05/2019Registered 10/06/2019Satisfied 30/09/2024
Charge
satisfied

OAKNORTH BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 31/05/2019Registered 10/06/2019Satisfied 30/09/2024
Charge
satisfied

OAKNORTH BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 31/05/2019Registered 10/06/2019Satisfied 30/09/2024
Charge
satisfied

OAKNORTH BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 31/05/2019Registered 10/06/2019Satisfied 30/09/2024
Charge
satisfied

OAKNORTH BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 31/05/2019Registered 10/06/2019Satisfied 30/09/2024
Charge
satisfied

OAKNORTH BANK PLC AS SECURITY TRUSTEE FOR EACH OF THE FINANCE PARTIES

Created 31/05/2019Registered 10/06/2019Satisfied 30/09/2024

Change History

status → active
2026-09-27

Active

type → ltd
2026-09-27

Private Limited Company

address line1 → Third Floor, Tringham House
2026-09-27

THIRD FLOOR, TRINGHAM HOUSE

post town → Bournemouth
2026-09-27

BOURNEMOUTH

officer appointed → ROBINSON, Grace
2026-09-27
officer appointed → FINK, Stanley, Lord
2026-09-27
officer appointed → HINES, David William
2026-09-27
officer appointed → LEBERKNIGHT, Loretta Ann
2026-09-27
officer appointed → SHAFFER, Julian Mark
2026-09-27

CompanyRankvs 20814+ SIC 64209 peers
32

Financial strength0th percentile among SIC peers · 0/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.33× · 12/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity10/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company’s ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concer

Key FinancialsYear ending 31/01/2024

Net Worth

-£15.4M

Balance sheet strength

Cash

£4.0M

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

£83.2M

Current Liabilities

£62.7M

Fixed Assets

£342k

Debtors

£79.2M

Cost of Sales

£17.7M

Admin Expenses

£19.4M

Profit After Tax

-£17.1M

118avg. employees

People Costs

Wages & salaries£6.2M

Balance Sheet

Intangible assets£267k
Bank loans & overdrafts£31.7M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20241.33

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

26/08/202611 pages · PDF
Shares cancelled

capital cancellation shares

11/05/20266 pages · PDF
Share buyback

capital return purchase own shares

11/05/20263 pages · PDF
Shares cancelled

capital cancellation shares

01/05/20266 pages · PDF
Accounts filed

accounts with accounts type group

02/02/202647 pages · PDF
TM02

termination secretary company with name termination date

11/11/20251 page · PDF
AP03

appoint person secretary company with name date

11/11/20252 pages · PDF
RP01CS01

replacement filing of confirmation statement with made up date

06/10/202512 pages · PDF
PSC02

notification of a person with significant control

06/10/20252 pages · PDF
PSC07

cessation of a person with significant control

06/10/20251 page · PDF
MR01

mortgage create with deed with charge number charge creation date

02/10/202530 pages · PDF
MA

memorandum articles

25/09/202535 pages · PDF
RESOLUTIONS

resolution

25/09/20253 pages · PDF
Shares allotted

capital allotment shares

23/09/20255 pages · PDF
Confirmation statement

confirmation statement with updates

23/09/202514 pages · PDF
PSC notified

notification of a person with significant control

17/09/20252 pages · PDF
PSC07

cessation of a person with significant control

17/09/20251 page · PDF
Confirmation statement

confirmation statement with updates

17/09/202512 pages · PDF
Confirmation statement

confirmation statement with updates

08/09/202511 pages · PDF
Confirmation statement

confirmation statement with updates

17/02/202511 pages · PDF
Accounts filed

accounts with accounts type group

31/10/202446 pages · PDF
MR04

mortgage satisfy charge full

30/09/20241 page · PDF
MR04

mortgage satisfy charge full

30/09/20241 page · PDF
MR04

mortgage satisfy charge full

30/09/20241 page · PDF
MR04

mortgage satisfy charge full

30/09/20241 page · PDF
MR04

mortgage satisfy charge full

30/09/20241 page · PDF
MR04

mortgage satisfy charge full

30/09/20241 page · PDF
MR04

mortgage satisfy charge full

30/09/20241 page · PDF
MR04

mortgage satisfy charge full

30/09/20241 page · PDF
MR04

mortgage satisfy charge full

30/09/20241 page · PDF
MR04

mortgage satisfy charge full

30/09/20241 page · PDF
MR04

mortgage satisfy charge full

30/09/20241 page · PDF
MR04

mortgage satisfy charge full

30/09/20241 page · PDF
MR04

mortgage satisfy charge full

30/09/20241 page · PDF
MR04

mortgage satisfy charge full

30/09/20241 page · PDF
MR04

mortgage satisfy charge full

30/09/20241 page · PDF
MR04

mortgage satisfy charge full

30/09/20241 page · PDF
MR04

mortgage satisfy charge full

30/09/20241 page · PDF
Accounts filed

accounts with accounts type dormant

25/07/202445 pages · PDF
Confirmation statement

confirmation statement with updates

25/06/202414 pages · PDF
MA

memorandum articles

11/06/202434 pages · PDF
RESOLUTIONS

resolution

11/06/20243 pages · PDF
DISS40

gazette filings brought up to date

17/02/20241 page · PDF
GAZ1

gazette notice compulsory

13/02/20241 page · PDF
Confirmation statement

confirmation statement with no updates

02/11/20233 pages · PDF
Address changed

change registered office address company with date old address new address

03/10/20231 page · PDF
MR01

mortgage create with deed with charge number charge creation date

02/02/202321 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/02/202346 pages · PDF
Confirmation statement

confirmation statement with updates

28/10/202210 pages · PDF
MR04

mortgage satisfy charge full

10/10/20221 page · PDF
Confirmation statement

confirmation statement with no updates

03/10/20223 pages · PDF
Accounts filed

accounts with accounts type group

16/08/202254 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/06/202246 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/06/202221 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

31/01/202221 pages · PDF
Accounts filed

accounts with accounts type group

24/01/202253 pages · PDF
Director resigned

termination director company with name termination date

19/01/20221 page · PDF
Director appointed

appoint person director company with name date

11/01/20222 pages · PDF
Director appointed

appoint person director company with name date

11/01/20222 pages · PDF
Confirmation statement

confirmation statement with updates

04/10/202110 pages · PDF
Director resigned

termination director company with name termination date

29/09/20211 page · PDF
MR01

mortgage create with deed with charge number charge creation date

09/08/202117 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/08/202121 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/08/202142 pages · PDF
Director resigned

termination director company with name termination date

02/02/20211 page · PDF
AP03

appoint person secretary company with name date

15/01/20212 pages · PDF
Accounts filed

accounts with accounts type group

23/11/202055 pages · PDF
Director details changed

change person director company with change date

09/11/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

02/10/20203 pages · PDF
PSC07

cessation of a person with significant control

04/06/20201 page · PDF
PSC02

notification of a person with significant control

04/06/20202 pages · PDF
RP04AP01

second filing of director appointment with name

19/02/20206 pages · PDF
Director appointed

appoint person director company with name date

14/02/20202 pages · PDF
Director details changed

change person director company with change date

10/02/20202 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/12/201926 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/12/201925 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/11/201923 pages · PDF
Confirmation statement

confirmation statement with updates

07/10/201910 pages · PDF
Director appointed

appoint person director company with name date

01/08/20193 pages · PDF
Accounts filed

accounts with accounts type group

31/07/201939 pages · PDF
Address changed

change registered office address company with date old address new address

20/06/20191 page · PDF
SH10

capital variation of rights attached to shares

17/06/20193 pages · PDF
MA

memorandum articles

12/06/201934 pages · PDF
RESOLUTIONS

resolution

12/06/20193 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/06/201941 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/06/201922 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/06/201923 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/06/201922 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/06/201922 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/06/201922 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/06/201919 pages · PDF
Shares allotted

capital allotment shares

15/04/20194 pages · PDF
Shares allotted

capital allotment shares

19/02/20194 pages · PDF
Shares allotted

capital allotment shares

15/02/20194 pages · PDF
Director appointed

appoint person director company with name date

15/02/20192 pages · PDF
RP04SH01

second filing capital allotment shares

11/02/20199 pages · PDF
Shares allotted

capital allotment shares

08/02/20194 pages · PDF
Shares allotted

capital allotment shares

06/02/20194 pages · PDF
Accounts date changed

change account reference date company previous shortened

05/02/20191 page · PDF
Shares allotted

capital allotment shares

29/01/20194 pages · PDF