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AFFINITY CARE MANAGEMENT LIMITED

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AFFINITY CARE MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

06378013

Incorporation date

21/09/2007

Size

Small

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

Registered address

31-33 Commercial Road, Poole, Dorset BH14 0HUCopy
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Latest events (Record since 21/09/2007)
dot icon03/10/2025
Confirmation statement made on 2025-09-21 with no updates
View PDF (3 pages)
dot icon28/08/2025
Accounts for a small company made up to 2024-05-31
View PDF (13 pages)
dot icon28/05/2025
Current accounting period shortened from 2024-05-29 to 2024-05-28
View PDF (1 pages)
dot icon21/01/2025
Termination of appointment of Robert Leslie Cousins as a director on 2024-06-01
View PDF (1 pages)
dot icon14/11/2024
Accounts for a small company made up to 2023-05-31
View PDF (14 pages)
dot icon13/10/2024
Confirmation statement made on 2024-09-21 with updates
View PDF (5 pages)
dot icon08/10/2024
Director's details changed for Mr Christopher Bialan on 2024-10-07
View PDF (2 pages)
dot icon03/08/2024
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon30/07/2024
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon24/07/2024
Cessation of The Buckinghamshire Group Limited as a person with significant control on 2024-05-30
View PDF (1 pages)
dot icon24/07/2024
Notification of Christopher Bialan as a person with significant control on 2024-05-30
View PDF (2 pages)
dot icon06/06/2024
Satisfaction of charge 063780130001 in full
View PDF (1 pages)
dot icon25/09/2023
Confirmation statement made on 2023-09-21 with no updates
View PDF (3 pages)
dot icon04/09/2023
Accounts for a small company made up to 2022-05-31
View PDF (14 pages)
dot icon30/05/2023
Current accounting period shortened from 2022-05-30 to 2022-05-29
View PDF (1 pages)
dot icon07/10/2022
Confirmation statement made on 2022-09-21 with no updates
View PDF (3 pages)
dot icon30/05/2022
Accounts for a small company made up to 2021-05-31
View PDF (15 pages)
dot icon06/10/2021
Confirmation statement made on 2021-09-21 with updates
View PDF (5 pages)
dot icon25/08/2021
Accounts for a small company made up to 2020-05-31
View PDF (15 pages)
dot icon28/05/2021
Previous accounting period shortened from 2020-05-31 to 2020-05-30
View PDF (1 pages)
dot icon06/10/2020
Confirmation statement made on 2020-09-21 with updates
View PDF (5 pages)
dot icon08/04/2020
Accounts for a small company made up to 2019-05-31
View PDF (13 pages)
dot icon03/10/2019
Confirmation statement made on 2019-09-21 with updates
View PDF (5 pages)
dot icon07/03/2019
Accounts for a small company made up to 2018-05-31
View PDF (13 pages)
dot icon11/10/2018
Confirmation statement made on 2018-09-21 with updates
View PDF (5 pages)
dot icon24/04/2018
Accounts for a small company made up to 2017-05-31
View PDF (14 pages)
dot icon03/11/2017
Confirmation statement made on 2017-09-21 with updates
View PDF (5 pages)
dot icon16/06/2017
Accounts for a small company made up to 2016-05-31
View PDF (17 pages)
dot icon20/10/2016
Confirmation statement made on 2016-09-21 with updates
View PDF (6 pages)
dot icon22/09/2016
Registration of charge 063780130001, created on 2016-09-20
View PDF (11 pages)
dot icon04/03/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (5 pages)
dot icon04/03/2016
Amended total exemption small company accounts made up to 2015-01-16
View PDF (5 pages)
dot icon02/11/2015
Previous accounting period shortened from 2016-01-16 to 2015-05-31
View PDF (1 pages)
dot icon27/10/2015
Total exemption small company accounts made up to 2015-01-16
View PDF (5 pages)
dot icon02/10/2015
Annual return made up to 2015-09-21 with full list of shareholders
View PDF (3 pages)
dot icon15/04/2015
Previous accounting period extended from 2014-09-30 to 2015-01-16
View PDF (1 pages)
dot icon15/10/2014
Annual return made up to 2014-09-21 with full list of shareholders
View PDF (3 pages)
dot icon07/07/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (5 pages)
dot icon14/01/2014
Certificate of change of name
View PDF (2 pages)
dot icon14/01/2014
Change of name notice
View PDF (2 pages)
dot icon06/12/2013
Annual return made up to 2013-09-21 with full list of shareholders
View PDF (3 pages)
dot icon08/07/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (5 pages)
dot icon04/10/2012
Annual return made up to 2012-09-21 with full list of shareholders
View PDF (3 pages)
dot icon04/07/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (7 pages)
dot icon07/12/2011
Annual return made up to 2011-09-21 with full list of shareholders
View PDF (3 pages)
dot icon05/07/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (7 pages)
dot icon20/04/2011
Director's details changed for Mr Christopher Bialan on 2010-04-19
View PDF (2 pages)
dot icon03/12/2010
Termination of appointment of Leigh Westfield as a director
View PDF (1 pages)
dot icon03/12/2010
Termination of appointment of Leigh Westfield as a secretary
View PDF (1 pages)
dot icon28/10/2010
Annual return made up to 2010-09-21 with full list of shareholders
View PDF (4 pages)
dot icon28/10/2010
Director's details changed for Leigh Paul Westfield on 2010-09-21
View PDF (2 pages)
dot icon28/10/2010
Director's details changed for Mr Robert Leslie Cousins on 2010-09-21
View PDF (2 pages)
dot icon28/10/2010
Director's details changed for Mr Christopher Bialan on 2010-09-21
View PDF (2 pages)
dot icon28/10/2010
Secretary's details changed for Leigh Paul Westfield on 2010-09-21
View PDF (1 pages)
dot icon02/07/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (7 pages)
dot icon05/02/2010
Director's details changed for Mr Robert Leslie Cousins on 2009-05-07
View PDF (1 pages)
dot icon19/10/2009
Annual return made up to 2009-09-21 with full list of shareholders
View PDF (4 pages)
dot icon26/08/2009
Registered office changed on 26/08/2009 from 2ND floor, jonsen house 43 commercial road poole dorset BH14 0HU
View PDF (1 pages)
dot icon20/08/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (5 pages)
dot icon20/11/2008
Return made up to 21/09/08; full list of members
View PDF (4 pages)
dot icon24/04/2008
Appointment terminated secretary ml secretaries LIMITED
View PDF (1 pages)
dot icon24/04/2008
Secretary appointed leigh paul westfield
View PDF (2 pages)
dot icon30/11/2007
New director appointed
View PDF (2 pages)
dot icon05/11/2007
Ad 24/09/07--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon05/11/2007
Secretary resigned
View PDF (1 pages)
dot icon05/11/2007
Director resigned
View PDF (1 pages)
dot icon05/11/2007
New secretary appointed
View PDF (2 pages)
dot icon05/11/2007
New director appointed
View PDF (3 pages)
dot icon05/11/2007
New director appointed
View PDF (2 pages)
dot icon21/09/2007
Incorporation
View PDF (12 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

13
2021
change arrow icon0 % *

* during past year

Cash in Bank

£104,222.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2024
dot iconNext confirmation date
21/09/2026
dot iconLast change occurred
31/05/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/05/2024
dot iconNext account date
28/05/2025
dot iconNext due on
28/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
13
301.79K
-
0.00
104.22K
-
2021
13
301.79K
-
0.00
104.22K
-

Employees

2021

Employees

13 Ascended- *

Net Assets(GBP)

301.79K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

104.22K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Christopher Bialan
Director
21/09/2007 - Present
137
APEX NOMINEES LIMITED
Corporate Director
21/09/2007 - 21/09/2007
179
APEX CORPORATE LIMITED
Corporate Secretary
21/09/2007 - 21/09/2007
147
Mr Robert Leslie Cousins
Director
21/09/2007 - 01/06/2024
40
Westfield, Leigh Paul
Director
16/11/2007 - 29/11/2010
8

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AFFINITY CARE MANAGEMENT LIMITED

AFFINITY CARE MANAGEMENT LIMITED is an(a) Active company incorporated on 21/09/2007 with the registered office located at 31-33 Commercial Road, Poole, Dorset BH14 0HU. There is currently 1 active director according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of AFFINITY CARE MANAGEMENT LIMITED?

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AFFINITY CARE MANAGEMENT LIMITED is currently Active. It was registered on 21/09/2007 .

Where is AFFINITY CARE MANAGEMENT LIMITED located?

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AFFINITY CARE MANAGEMENT LIMITED is registered at 31-33 Commercial Road, Poole, Dorset BH14 0HU.

What does AFFINITY CARE MANAGEMENT LIMITED do?

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AFFINITY CARE MANAGEMENT LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

How many employees does AFFINITY CARE MANAGEMENT LIMITED have?

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AFFINITY CARE MANAGEMENT LIMITED had 13 employees in 2021.

What is the latest filing for AFFINITY CARE MANAGEMENT LIMITED?

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The latest filing was on 03/10/2025: Confirmation statement made on 2025-09-21 with no updates.