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Affordable Housing & Healthcare Investment Management Ltd

10553402

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

Third Floor, Tringham House, Deansleigh Road, Bournemouth, BH7 7DT
Incorporated 09/01/2017

Previously known as

Affordable Infrastructure Uk Investment Management Ltd. · until 17/08/2021
Affordable Housing & Healthcare Investment Management Ltd · until 28/05/2020
Quantum Investment Management Ltd · until 17/12/2018

Compliance

Last accounts

31/01/2025

small

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Julian Mark Shaffer

director · Since 09/01/2017

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 86 other boards

Lord Stanley Fink

director · Since 02/07/2020

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 3 other boards

Mrs Grace Robinson

secretary · Since 29/06/2023

Mr Anthony Spotswood

director · Since 29/06/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 4 other boards

Julian Mark Shaffer

director · Since 09/01/2017

British · England

Stanley Fink

director · Since 02/07/2020

British · United Kingdom

Anthony Spotswood

director · Since 29/06/2023

British · United Kingdom

Grace Robinson

secretary · Since 29/06/2023

Former

David William Hines

director · Resigned 30/06/2020

Arlene Mary Keenan

director · Resigned 19/01/2021

Julian Charles Goodman

director · Resigned 19/01/2021

Michael William Adams

director · Resigned 19/10/2021

Burak Varisli

director · Resigned 19/10/2021

Steven Pateman

director · Resigned 03/09/2024

Harry Jacob Samuel

director · Resigned 07/07/2025

Persons with Significant Control

Affordable Housing And Healthcare Group Limited

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

Notified 16/08/2021

Former PSCs

Mr Julian Mark Shaffer

Ceased 02/07/2020

Affordable Infrastructure Uk Ltd

Ceased 16/08/2021

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 → SHAFFER, Julian Mark
2026-09-27
officer appointed → SPOTSWOOD, Anthony
2026-09-27

CompanyRankvs 37414+ SIC 68320 peers
40

Financial strength42th percentile among SIC peers · 11/25
Employees95th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength11/25 pts

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

Employees14/15 pts

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

Liquidity0/20 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

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the 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 concern are d

Key FinancialsYear ending 31/01/2024

Net Worth

£100

Balance sheet strength

Cash

—

Cash in the bank

Profit Before Tax

£84k

Bottom line earnings

Net Current Assets

£631

Working capital

Current Assets

—

Current Liabilities

£31k

Debtors

£31k

Admin Expenses

-£38k

Profit After Tax

£84k

4avg. employees
Prepared with CCH Software

Filing History50 filings

Accounts filed

accounts with accounts type small

02/02/202615 pages · PDF
Confirmation statement

confirmation statement with no updates

16/12/20253 pages · PDF
Director resigned

termination director company with name termination date

25/07/20251 page · PDF
Confirmation statement

confirmation statement with no updates

10/12/20243 pages · PDF
Accounts filed

accounts with accounts type full

31/10/202416 pages · PDF
Director resigned

termination director company with name termination date

03/09/20241 page · PDF
Accounts filed

accounts with accounts type small

25/07/202414 pages · PDF
DISS40

gazette filings brought up to date

06/01/20241 page · PDF
Confirmation statement

confirmation statement with no updates

04/01/20243 pages · PDF
GAZ1

gazette notice compulsory

02/01/20241 page · PDF
Address changed

change registered office address company with date old address new address

03/10/20231 page · PDF
Director appointed

appoint person director company with name date

29/06/20232 pages · PDF
AP03

appoint person secretary company with name date

29/06/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

16/12/20223 pages · PDF
Accounts filed

accounts with accounts type small

15/08/202215 pages · PDF
Director appointed

appoint person director company with name date

28/06/20222 pages · PDF
Accounts date changed

change account reference date company previous shortened

10/02/20221 page · PDF
Accounts filed

accounts with accounts type micro entity

23/12/20214 pages · PDF
Confirmation statement

confirmation statement with updates

16/12/20214 pages · PDF
Director resigned

termination director company with name termination date

19/10/20211 page · PDF
Director resigned

termination director company with name termination date

19/10/20211 page · PDF
RESOLUTIONS

resolution

17/08/20213 pages · PDF
PSC02

notification of a person with significant control

16/08/20212 pages · PDF
PSC07

cessation of a person with significant control

16/08/20211 page · PDF
Director appointed

appoint person director company with name date

20/01/20212 pages · PDF
Director appointed

appoint person director company with name date

20/01/20212 pages · PDF
Director resigned

termination director company with name termination date

19/01/20211 page · PDF
Director resigned

termination director company with name termination date

19/01/20211 page · PDF
Director details changed

change person director company with change date

23/12/20202 pages · PDF
Confirmation statement

confirmation statement with updates

16/12/20204 pages · PDF
Accounts filed

accounts with accounts type micro entity

01/12/20207 pages · PDF
PSC07

cessation of a person with significant control

02/07/20201 page · PDF
PSC02

notification of a person with significant control

02/07/20202 pages · PDF
Director appointed

appoint person director company with name date

02/07/20202 pages · PDF
Director appointed

appoint person director company with name date

02/07/20202 pages · PDF
Director resigned

termination director company with name termination date

02/07/20201 page · PDF
RESOLUTIONS

resolution

28/05/20203 pages · PDF
Director details changed

change person director company with change date

10/02/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

17/12/20193 pages · PDF
PSC changed

change to a person with significant control

17/12/20192 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/11/20197 pages · PDF
Director appointed

appoint person director company with name date

05/09/20192 pages · PDF
Address changed

change registered office address company with date old address new address

21/06/20191 page · PDF
Confirmation statement

confirmation statement with no updates

10/01/20193 pages · PDF
RESOLUTIONS

resolution

17/12/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/10/20185 pages · PDF
Confirmation statement

confirmation statement with no updates

23/01/20183 pages · PDF
Accounts date changed

change account reference date company current extended

16/06/20171 page · PDF
Director appointed

appoint person director company with name date

01/02/20172 pages · PDF
Incorporated

incorporation company

09/01/201711 pages · PDF