AFFINITY CARE SOUTH WEST LTD

Key Data

Status

Active

Company No.

11292237

Incorporation date

05/04/2018

Size

Total Exemption Full

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/04/2018)

24/03/2026

Confirmation statement made on 2026-03-23 with no updates

View PDF (3 pages)

13/01/2026

Director's details changed for Mr. James Lorimer Stevenson on 2026-01-02

View PDF (2 pages)

13/01/2026

Director's details changed for Mr Adrian Craig Treacy on 2026-01-02

View PDF (2 pages)

06/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

06/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

06/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (40 pages)

06/01/2026

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

02/01/2026

Registered office address changed from 7 Bell Yard London WC2A 2JR to Suite 2 Capability House Wrest Park Silsoe Bedford MK45 4HR on 2026-01-02

View PDF (1 pages)

30/10/2025

Appointment of Mr. James Lorimer Stevenson as a director on 2025-10-17

View PDF (2 pages)

21/05/2025

Certificate of change of name

View PDF (3 pages)

09/05/2025

Director's details changed for Mr Adrian Craig Treacy on 2025-05-07

View PDF (2 pages)

23/03/2025

Confirmation statement made on 2025-03-23 with updates

View PDF (4 pages)

22/03/2025

Termination of appointment of Alexander Hashash as a director on 2025-03-04

View PDF (1 pages)

22/03/2025

Cessation of Adrian Craig Treacy as a person with significant control on 2025-03-04

View PDF (1 pages)

21/03/2025

Notification of Icg Medical Limited as a person with significant control on 2025-03-04

View PDF (2 pages)

12/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

12/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

12/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (38 pages)

12/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

16/05/2024

Registered office address changed from PO Box 4385 11292237 - Companies House Default Address Cardiff CF14 8LH to 7 Bell Yard London WC2A 2JR on 2024-05-16

View PDF (2 pages)

29/04/2024

Confirmation statement made on 2024-04-04 with no updates

View PDF (3 pages)

21/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

21/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

21/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (38 pages)

21/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

21/12/2023

Registered office address changed to PO Box 4385, 11292237 - Companies House Default Address, Cardiff, CF14 8LH on 2023-12-21

View PDF (1 pages)

11/05/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

12/04/2023

Confirmation statement made on 2023-04-04 with no updates

View PDF (3 pages)

16/03/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

16/03/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (36 pages)

16/03/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (11 pages)

19/12/2022

Change of details for Mr. Adrian Craig Treacy as a person with significant control on 2022-12-16

View PDF (2 pages)

19/12/2022

Director's details changed for Mr. Adrian Craig Treacy on 2022-12-16

View PDF (2 pages)

19/12/2022

Director's details changed for Mr Alexander Hashash on 2022-12-16

View PDF (2 pages)

20/09/2022

Registered office address changed from 21 Wootton Street London SE1 8TG England to 3 More London Riverside 1st Floor London SE1 2RE on 2022-09-20

View PDF (1 pages)

11/05/2022

Confirmation statement made on 2022-04-04 with no updates

View PDF (3 pages)

24/03/2022

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (11 pages)

24/03/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (32 pages)

24/03/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

24/03/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

17/03/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

17/03/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

12/05/2021

Confirmation statement made on 2021-04-04 with no updates

View PDF (3 pages)

15/04/2021

Registered office address changed from 21-23 Wootton Street London SE1 8TG England to 21 Wootton Street London SE1 8TG on 2021-04-15

View PDF (1 pages)

20/02/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (11 pages)

20/02/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (31 pages)

20/02/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

20/02/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

12/08/2020

Registration of charge 112922370001, created on 2020-08-10

View PDF (9 pages)

27/07/2020

Previous accounting period shortened from 2020-04-30 to 2020-03-31

View PDF (1 pages)

10/06/2020

Registered office address changed from 21-23 Wootton Street Wootton Street London SE1 8TG England to 21-23 Wootton Street London SE1 8TG on 2020-06-10

View PDF (1 pages)

23/04/2020

Confirmation statement made on 2020-04-04 with updates

View PDF (5 pages)

23/04/2020

Cessation of Alexander Hashash as a person with significant control on 2019-11-11

View PDF (1 pages)

23/04/2020

Cessation of Alexander Hashash as a person with significant control on 2019-11-11

View PDF (1 pages)

23/04/2020

Appointment of Mr. Adrian Craig Treacy as a director on 2020-04-20

View PDF (2 pages)

23/04/2020

Notification of Adrian Craig Treacy as a person with significant control on 2019-11-11

View PDF (2 pages)

22/04/2020

Registered office address changed from Churchill House Stirling Way Borehamwood Herts WD6 2HP England to 21-23 Wootton Street Wootton Street London SE1 8TG on 2020-04-22

View PDF (1 pages)

05/01/2020

Unaudited abridged accounts made up to 2019-04-30

View PDF (8 pages)

29/11/2019

Registered office address changed from 42 Enfield Cloisters Fanshaw Street London N1 6LD United Kingdom to Churchill House Stirling Way Borehamwood Herts WD6 2HP on 2019-11-29

View PDF (1 pages)

01/05/2019

Change of details for Mr Alexander Hashash as a person with significant control on 2019-04-30

View PDF (2 pages)

01/05/2019

Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 42 Enfield Cloisters Fanshaw Street London N1 6LD on 2019-05-01

View PDF (1 pages)

30/04/2019

Director's details changed for Mr Alexander Hashash on 2019-04-30

View PDF (2 pages)

26/04/2019

Confirmation statement made on 2019-04-04 with updates

View PDF (5 pages)

16/08/2018

Notification of Alexander Hashash as a person with significant control on 2018-08-06

View PDF (2 pages)

16/08/2018

Termination of appointment of Ryan Campen as a director on 2018-08-06

View PDF (1 pages)

05/04/2018

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

23/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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

Person	Title	Period	Connections
Treacy, Adrian Craig	Director	20/04/2020 - Present	44
Mr Alexander Hashash	Director	05/04/2018 - 04/03/2025	-
Stevenson, James Lorimer, Mr.	Director	17/10/2025 - Present	6

Persons with Significant Control

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

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Description

About AFFINITY CARE SOUTH WEST LTD

AFFINITY CARE SOUTH WEST LTD is an(a) Active company incorporated on 05/04/2018 with the registered office located at Suite 2 Capability House, Wrest Park, Silsoe, Bedford MK45 4HR. There are currently 2 active directors 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 SOUTH WEST LTD?

AFFINITY CARE SOUTH WEST LTD is currently Active. It was registered on 05/04/2018 .

Where is AFFINITY CARE SOUTH WEST LTD located?

AFFINITY CARE SOUTH WEST LTD is registered at Suite 2 Capability House, Wrest Park, Silsoe, Bedford MK45 4HR.

What does AFFINITY CARE SOUTH WEST LTD do?

AFFINITY CARE SOUTH WEST LTD operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for AFFINITY CARE SOUTH WEST LTD?

The latest filing was on 24/03/2026: Confirmation statement made on 2026-03-23 with no updates.