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AFFINITY CARE RECRUITMENT LTD

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AFFINITY CARE RECRUITMENT LTD

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Key Data

Status

Active

Company No.

06792833

Incorporation date

15/01/2009

Size

Total Exemption Full

Classification

Other human health activities (86.90 - SIC 2007);Social work activities without accommodation for the elderly and disabled (88.10 - SIC 2007);

Contacts

Registered address

Registered address

4385, 06792833 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LHCopy
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Latest events (Record since 15/01/2009)
dot icon07/08/2025
Registered office address changed to PO Box 4385, 06792833 - Companies House Default Address, Cardiff, CF14 8LH on 2025-08-07
View PDF (1 pages)
dot icon07/08/2025
Address of officer Mr Andrew Carr changed to 06792833 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-08-07
View PDF (1 pages)
dot icon07/08/2025
Address of person with significant control Mr Andrew Carr changed to 06792833 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-08-07
View PDF (1 pages)
dot icon10/02/2022
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon11/01/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon05/11/2021
Termination of appointment of Nicola Mary Bradley as a secretary on 2021-08-20
View PDF (1 pages)
dot icon08/09/2021
Registered office address changed from 4 Parkway Wilmslow Cheshire SK9 1LS to Unit 11 Fisher Street Galleries 18 Fisher Street Carlisle CA3 8RH on 2021-09-08
View PDF (1 pages)
dot icon07/09/2021
Notification of Andrew Carr as a person with significant control on 2021-08-20
View PDF (2 pages)
dot icon07/09/2021
Appointment of Mr Andrew Carr as a director on 2021-08-20
View PDF (2 pages)
dot icon07/09/2021
Termination of appointment of Paul Graham Bradley as a director on 2021-08-20
View PDF (1 pages)
dot icon07/09/2021
Cessation of Paul Graham Bradley as a person with significant control on 2021-08-20
View PDF (1 pages)
dot icon07/09/2021
Cessation of Nicola Mary Bradley as a person with significant control on 2021-08-20
View PDF (1 pages)
dot icon27/05/2021
Total exemption full accounts made up to 2020-05-31
View PDF (9 pages)
dot icon25/02/2020
Confirmation statement made on 2020-02-17 with no updates
View PDF (3 pages)
dot icon20/12/2019
Total exemption full accounts made up to 2019-05-31
View PDF (10 pages)
dot icon24/09/2019
Satisfaction of charge 067928330001 in full
View PDF (1 pages)
dot icon04/03/2019
Confirmation statement made on 2019-02-17 with no updates
View PDF (3 pages)
dot icon27/02/2019
Total exemption full accounts made up to 2018-05-31
View PDF (9 pages)
dot icon31/07/2018
Termination of appointment of Nicola Mary Bradley as a director on 2018-07-31
View PDF (1 pages)
dot icon21/05/2018
Registration of charge 067928330001, created on 2018-05-21
View PDF (15 pages)
dot icon26/02/2018
Total exemption full accounts made up to 2017-05-31
View PDF (9 pages)
dot icon22/02/2018
Confirmation statement made on 2018-02-17 with no updates
View PDF (3 pages)
dot icon31/05/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (8 pages)
dot icon03/03/2017
Confirmation statement made on 2017-02-17 with updates
View PDF (8 pages)
dot icon12/03/2016
Certificate of change of name
View PDF (3 pages)
dot icon03/03/2016
Annual return made up to 2016-02-17 with full list of shareholders
View PDF (5 pages)
dot icon29/02/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (8 pages)
dot icon27/06/2015
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon24/06/2015
Annual return made up to 2015-02-17 with full list of shareholders
View PDF (5 pages)
dot icon16/06/2015
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon27/02/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (7 pages)
dot icon14/03/2014
Annual return made up to 2014-02-17 with full list of shareholders
View PDF (4 pages)
dot icon26/02/2014
Registered office address changed from Dovedale Chelford Road Alderley Edge Cheshire SK9 7TL England on 2014-02-26
View PDF (1 pages)
dot icon26/11/2013
Second filing of AR01 previously delivered to Companies House made up to 2013-02-17
View PDF (16 pages)
dot icon26/11/2013
Second filing of AR01 previously delivered to Companies House made up to 2012-02-17
View PDF (17 pages)
dot icon16/10/2013
Statement of capital following an allotment of shares on 2011-03-01
View PDF (3 pages)
dot icon14/10/2013
Total exemption small company accounts made up to 2013-05-31
View PDF (4 pages)
dot icon03/07/2013
Resolutions
View PDF (1 pages)
dot icon20/06/2013
Registered office address changed from , 17 Vale Road, Pownall Park, Wilmslow, Cheshire, SK9 5QA on 2013-06-20
View PDF (1 pages)
dot icon23/05/2013
Current accounting period extended from 2013-01-31 to 2013-05-31
View PDF (1 pages)
dot icon18/04/2013
Annual return made up to 2013-02-17 with full list of shareholders
View PDF (5 pages)
dot icon31/10/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (4 pages)
dot icon30/03/2012
Annual return made up to 2012-02-17 with full list of shareholders
View PDF (4 pages)
dot icon28/10/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (4 pages)
dot icon28/09/2011
Appointment of Mrs Nicola Mary Bradley as a director on 2011-03-01
View PDF (2 pages)
dot icon14/03/2011
Annual return made up to 2011-02-17 with full list of shareholders
View PDF (3 pages)
dot icon15/10/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (5 pages)
dot icon16/03/2010
Annual return made up to 2010-02-17 with full list of shareholders
View PDF (4 pages)
dot icon15/03/2010
Director's details changed for Paul Graham Bradley on 2010-03-15
View PDF (2 pages)
dot icon15/03/2010
Secretary's details changed for Nicola Mary Bradley on 2010-03-15
View PDF (1 pages)
dot icon24/08/2009
Registered office changed on 24/08/2009 from, 7 st petersgate, stockport, cheshire, SK1 1EB
View PDF (1 pages)
dot icon10/02/2009
Secretary appointed nicola mary bradley
View PDF (2 pages)
dot icon10/02/2009
Director appointed paul graham bradley
View PDF (3 pages)
dot icon20/01/2009
Registered office changed on 20/01/2009 from, ocs minshull house, 67 wellington road north, stockport, cheshire, SK4 2LP
View PDF (1 pages)
dot icon20/01/2009
Resolutions
View PDF (1 pages)
dot icon20/01/2009
Appointment terminated director lee gilburt
View PDF (1 pages)
dot icon20/01/2009
Appointment terminated secretary ocs corporate secretaries LIMITED
View PDF (1 pages)
dot icon20/01/2009
Ad 15/01/09\gbp si 1@1=1\gbp ic 1/2\
View PDF (2 pages)
dot icon15/01/2009
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/05/2020
dot iconNext confirmation date
17/02/2021
dot iconLast change occurred
31/05/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2020
dot iconNext account date
31/05/2021
dot iconNext due on
28/02/2022
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Carr, Andrew
Director
20/08/2021 - Present
50
Gilburt, Lee Christopher
Director
15/01/2009 - 15/01/2009
687
Bradley, Paul Graham
Director
15/01/2009 - 20/08/2021
10
Bradley, Nicola Mary
Director
01/03/2011 - 31/07/2018
3
Bradley, Nicola Mary
Secretary
15/01/2009 - 20/08/2021
-

Persons with Significant Control

3
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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 RECRUITMENT LTD

AFFINITY CARE RECRUITMENT LTD is an(a) Active company incorporated on 15/01/2009 with the registered office located at 4385, 06792833 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AFFINITY CARE RECRUITMENT LTD?

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AFFINITY CARE RECRUITMENT LTD is currently Active. It was registered on 15/01/2009 .

Where is AFFINITY CARE RECRUITMENT LTD located?

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AFFINITY CARE RECRUITMENT LTD is registered at 4385, 06792833 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does AFFINITY CARE RECRUITMENT LTD do?

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

What is the latest filing for AFFINITY CARE RECRUITMENT LTD?

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The latest filing was on 07/08/2025: Registered office address changed to PO Box 4385, 06792833 - Companies House Default Address, Cardiff, CF14 8LH on 2025-08-07.