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Affinity Hospitals Holding Limited

SC196089

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

38-40 MANSIONHOUSE ROAD, GLASGOW, G41 3DW
Incorporated 11/05/1999

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

70100
Activities of head offices

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

Affinity Healthcare Limited

75–100% shares

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

Reg: 5236108 · England & Wales · Limited

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

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DEUTSCHE BANK AG

Created 04/03/2011Registered 15/03/2011Satisfied 01/03/2016
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THE ROYAL BANK OF SCOTLAND PLC

Created 18/03/2010Registered 01/04/2010Satisfied 11/03/2011
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/03/2010Registered 01/04/2010Satisfied 11/03/2011
charge
satisfied

DUKE STREET CAPITAL V LIMITED

Created 24/12/2004Registered 11/01/2005Satisfied 10/06/2010
charge
satisfied

DUKE STREET CAPITAL V LIMITED

Created 24/12/2004Registered 11/01/2005Satisfied 10/06/2010
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/12/2004Registered 08/01/2005Satisfied 10/06/2010
charge
satisfied

ABTRUST SCOTLAND INVESTMENT COMPANY PLC

Created 17/06/1999Registered 24/06/1999Satisfied 04/05/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/06/1999Registered 22/06/1999Satisfied 25/09/2004