AFFINITY HEALTHCARE HOLDINGS LIMITED

Q: What is the latest filing for AFFINITY HEALTHCARE HOLDINGS LIMITED?

The latest filing was on 02/01/2026: **Confirmation statement** made on 2026-01-02 with no updates.

Key Data

Status

Active

Company No.

05305312

Incorporation date

06/12/2004

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/2004)

02/01/2026

Confirmation statement made on 2026-01-02 with no updates

View PDF (3 pages)

16/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (15 pages)

12/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

12/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

12/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (54 pages)

17/07/2025

Change of details for Priory New Investments No.3 Limited as a person with significant control on 2025-07-08

View PDF (2 pages)

10/07/2025

Registered office address changed from Fifth Floor 80 Hammersmith Road London W14 8UD to 7th Floor 3 Shortlands London W6 8DA on 2025-07-10

View PDF (1 pages)

04/01/2025

Confirmation statement made on 2025-01-03 with no updates

View PDF (3 pages)

02/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

02/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

02/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (56 pages)

02/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (16 pages)

22/12/2023

Confirmation statement made on 2023-12-22 with no updates

View PDF (3 pages)

12/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

12/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

12/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (57 pages)

12/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (18 pages)

13/12/2022

Confirmation statement made on 2022-12-13 with no updates

View PDF (3 pages)

24/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (17 pages)

24/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (57 pages)

24/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

24/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

27/04/2022

Director's details changed for Mr Jim Lee on 2021-07-12

View PDF (2 pages)

14/04/2022

Director's details changed

View PDF (2 pages)

01/12/2021

Confirmation statement made on 2021-12-01 with no updates

View PDF (3 pages)

06/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (17 pages)

06/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (60 pages)

06/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

06/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

23/07/2021

Director's details changed for Mr Jim Lee on 2021-07-21

View PDF (2 pages)

14/07/2021

Termination of appointment of Ryan David Jervis as a director on 2021-07-12

View PDF (1 pages)

14/07/2021

Appointment of Mr David James Hall as a director on 2021-07-12

View PDF (2 pages)

14/07/2021

Appointment of Mr Jim Lee as a director on 2021-07-12

View PDF (2 pages)

14/07/2021

Termination of appointment of Trevor Michael Torrington as a director on 2021-07-12

View PDF (1 pages)

14/03/2021

Memorandum and Articles of Association

View PDF (11 pages)

14/03/2021

Resolutions

View PDF (2 pages)

30/11/2020

Confirmation statement made on 2020-11-30 with no updates

View PDF (3 pages)

11/10/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (18 pages)

11/10/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (51 pages)

11/10/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

11/10/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

18/12/2019

Appointment of Mr Ryan David Jervis as a director on 2019-12-17

View PDF (2 pages)

18/12/2019

Termination of appointment of Nigel Myers as a director on 2019-12-17

View PDF (1 pages)

12/12/2019

Confirmation statement made on 2019-11-30 with no updates

View PDF (3 pages)

01/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (17 pages)

01/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (44 pages)

01/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

01/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

03/12/2018

Confirmation statement made on 2018-11-30 with no updates

View PDF (3 pages)

15/08/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (17 pages)

15/08/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (47 pages)

15/08/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

15/08/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

30/11/2017

Confirmation statement made on 2017-11-30 with no updates

View PDF (3 pages)

08/10/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (17 pages)

08/10/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (47 pages)

08/10/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

08/10/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

11/12/2016

Appointment of Mr Trevor Michael Torrington as a director on 2016-11-30

View PDF (2 pages)

11/12/2016

Appointment of Mr Nigel Myers as a director on 2016-11-30

View PDF (2 pages)

11/12/2016

Termination of appointment of Tom Riall as a director on 2016-11-30

View PDF (1 pages)

05/12/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (6 pages)

28/06/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

03/03/2016

Termination of appointment of Mark Moran as a director on 2016-03-01

View PDF (1 pages)

17/02/2016

Satisfaction of charge 5 in full

View PDF (2 pages)

17/02/2016

Satisfaction of charge 6 in full

View PDF (1 pages)

29/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (5 pages)

16/09/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

01/04/2015

Appointment of Mr Mark Moran as a director on 2015-04-01

View PDF (2 pages)

01/04/2015

Termination of appointment of Jason David Lock as a director on 2015-04-01

View PDF (1 pages)

16/01/2015

Termination of appointment of Matthew Franzidis as a director on 2015-01-07

View PDF (1 pages)

01/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (6 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

01/10/2014

Register inspection address has been changed from 21 Exhibition House Addison Bridge Place London W14 8XP United Kingdom to Fifth Floor, 80 Hammersmith Road Hammersmith Road London W14 8UD

View PDF (1 pages)

17/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (6 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

22/07/2013

Registered office address changed from 21 Exhibition House Addison Bridge Place London W14 8XP England on 2013-07-22

View PDF (1 pages)

09/04/2013

Appointment of Mr Tom Riall as a director

View PDF (2 pages)

22/01/2013

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (5 pages)

28/11/2012

Termination of appointment of Philip Scott as a director

View PDF (1 pages)

26/09/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

06/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (9 pages)

06/12/2011

Secretary's details changed for David James Hall on 2011-12-06

View PDF (1 pages)

06/12/2011

Register inspection address has been changed from Priory House Randalls Way Leatherhead Surrey KT22 7TP United Kingdom

View PDF (1 pages)

22/09/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

03/08/2011

Registered office address changed from Priory House Randalls Way Leatherhead Surrey KT22 7TP on 2011-08-03

View PDF (1 pages)

19/04/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (24 pages)

08/04/2011

Memorandum and Articles of Association

View PDF (42 pages)

18/03/2011

Resolutions

View PDF (5 pages)

17/03/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (23 pages)

14/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

17/02/2011

Previous accounting period shortened from 2011-03-18 to 2010-12-31

View PDF (1 pages)

14/01/2011

Group of companies' accounts made up to 2010-03-18

View PDF (28 pages)

04/01/2011

Annual return made up to 2010-12-06 with full list of shareholders

View PDF (10 pages)

04/01/2011

Register inspection address has been changed from The Hour House 32 High Street Rickmansworth Hertfordshire WD3 1ER United Kingdom

View PDF (1 pages)

19/11/2010

Previous accounting period shortened from 2010-12-31 to 2010-03-18

View PDF (3 pages)

14/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

14/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

30/03/2010

Miscellaneous

View PDF (1 pages)

30/03/2010

Resolutions

View PDF (43 pages)

30/03/2010

Statement of company's objects

View PDF (2 pages)

30/03/2010

Notice of removal of restriction on the company's articles

View PDF (2 pages)

29/03/2010

Appointment of David James Hall as a secretary

View PDF (3 pages)

25/03/2010

Termination of appointment of Jonathan Shaw as a secretary

View PDF (2 pages)

25/03/2010

Termination of appointment of Jonathan Shaw as a director

View PDF (2 pages)

25/03/2010

Termination of appointment of John Robinson as a director

View PDF (2 pages)

25/03/2010

Termination of appointment of Tommy Macdonald-Milner as a director

View PDF (2 pages)

25/03/2010

Termination of appointment of Adrian Evans as a director

View PDF (2 pages)

25/03/2010

Termination of appointment of Lesley Denton as a director

View PDF (2 pages)

25/03/2010

Termination of appointment of Miles Cresswell-Turner as a director

View PDF (2 pages)

25/03/2010

Termination of appointment of Philip Batchelor as a director

View PDF (2 pages)

25/03/2010

Appointment of Philip Henry Scott as a director

View PDF (3 pages)

25/03/2010

Appointment of Jason Lock as a director

View PDF (3 pages)

25/03/2010

Appointment of Matthew Franzidis as a director

View PDF (3 pages)

25/03/2010

Current accounting period extended from 2010-06-30 to 2010-12-31

View PDF (3 pages)

25/03/2010

Registered office address changed from 100 Wilmslow Road Heald Green Cheadle Cheshire SK8 3DG on 2010-03-25

View PDF (2 pages)

23/03/2010

Statement of capital following an allotment of shares on 2010-03-16

View PDF (9 pages)

23/03/2010

Particulars of variation of rights attached to shares

View PDF (2 pages)

23/03/2010

Resolutions

View PDF (42 pages)

23/03/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (17 pages)

08/03/2010

Group of companies' accounts made up to 2009-06-30

View PDF (26 pages)

05/01/2010

Annual return made up to 2009-12-06 with full list of shareholders

View PDF (22 pages)

04/01/2010

Register inspection address has been changed from The Hour House 32 High Street Rickmansworth Hertfordshire WD3 1ER United Kingdom

View PDF (1 pages)

04/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

31/12/2009

Director's details changed for Philip Batchelor on 2009-12-31

View PDF (2 pages)

31/12/2009

Director's details changed for Lesley Frances Denton on 2009-12-31

View PDF (2 pages)

31/12/2009

Director's details changed for Miles Marius Cresswell-Turner on 2009-12-31

View PDF (2 pages)

31/12/2009

Register(s) moved to registered office address

View PDF (1 pages)

30/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

29/12/2009

Register inspection address has been changed

View PDF (1 pages)

09/03/2009

Resolutions

View PDF (4 pages)

28/12/2008

Director appointed miles cresswell-turner

View PDF (2 pages)

28/12/2008

Appointment terminated director corinne philips

View PDF (1 pages)

19/12/2008

Return made up to 06/12/08; full list of members

View PDF (22 pages)

19/12/2008

Director's change of particulars / philip batchelor / 10/12/2008

View PDF (1 pages)

15/12/2008

Group of companies' accounts made up to 2008-06-30

View PDF (25 pages)

09/09/2008

Appointment terminated director alistair troup

View PDF (1 pages)

28/04/2008

Group of companies' accounts made up to 2007-06-30

View PDF (25 pages)

10/04/2008

Director appointed tommy macdonald-milner

View PDF (2 pages)

04/01/2008

Return made up to 06/12/07; full list of members

View PDF (18 pages)

30/11/2007

Ad 28/09/07--------- £ si 4140@1=4140 £ ic 3696892/3701032

View PDF (1 pages)

30/11/2007

Ad 28/09/07--------- £ si 2640@1=2640 £ ic 3694252/3696892

View PDF (1 pages)

08/10/2007

Director resigned

View PDF (1 pages)

08/10/2007

New director appointed

View PDF (2 pages)

13/04/2007

Group of companies' accounts made up to 2006-06-30

View PDF (25 pages)

17/02/2007

New director appointed

View PDF (3 pages)

17/02/2007

New director appointed

View PDF (2 pages)

17/02/2007

Director resigned

View PDF (2 pages)

17/02/2007

Director resigned

View PDF (2 pages)

13/02/2007

Ad 22/01/07--------- £ si 2500@1=2500 £ ic 3691752/3694252

View PDF (1 pages)

13/02/2007

Ad 10/01/07--------- £ si 5000@1=5000 £ ic 3686752/3691752

View PDF (1 pages)

10/01/2007

Return made up to 06/12/06; full list of members

View PDF (22 pages)

11/09/2006

Ad 29/08/06--------- £ si 20000@1=20000 £ ic 3666752/3686752

View PDF (1 pages)

11/09/2006

Ad 02/06/06--------- £ si 56250@1=56250 £ ic 3610502/3666752

View PDF (1 pages)

21/06/2006

Ad 30/05/06--------- £ si 5000@1=5000 £ ic 3605502/3610502

View PDF (1 pages)

21/06/2006

Ad 24/04/06--------- £ si 20000@1=20000 £ ic 3585502/3605502

View PDF (1 pages)

17/05/2006

New director appointed

View PDF (2 pages)

19/04/2006

Group of companies' accounts made up to 2005-06-30

View PDF (28 pages)

13/04/2006

Ad 12/04/06--------- £ si 1500@1=1500 £ ic 3584002/3585502

View PDF (1 pages)

13/04/2006

Ad 10/02/06--------- £ si 5250@1=5250 £ ic 3578752/3584002

View PDF (1 pages)

13/04/2006

Ad 12/01/06--------- £ si 143750@1=143750 £ ic 3435002/3578752

View PDF (4 pages)

03/04/2006

Director resigned

View PDF (1 pages)

22/12/2005

Return made up to 06/12/05; full list of members

View PDF (5 pages)

22/12/2005

Director's particulars changed

View PDF (1 pages)

22/12/2005

Location of register of members

View PDF (1 pages)

21/12/2005

£ ic 3604500/3435002 11/10/05 £ sr 169498@1=169498

View PDF (1 pages)

21/12/2005

Resolutions

View PDF (0 pages)

21/12/2005

Resolutions

View PDF (5 pages)

13/12/2005

Ad 11/10/05--------- £ si 169498@1=169498 £ ic 3435002/3604500

View PDF (2 pages)

25/11/2005

Director resigned

View PDF (2 pages)

25/11/2005

New director appointed

View PDF (4 pages)

07/09/2005

Ad 23/12/04--------- £ si 3435000@1

View PDF (4 pages)

03/06/2005

Certificate of change of name

View PDF (2 pages)

06/05/2005

New director appointed

View PDF (2 pages)

06/05/2005

New director appointed

View PDF (2 pages)

28/01/2005

New director appointed

View PDF (3 pages)

18/01/2005

New director appointed

View PDF (3 pages)

13/01/2005

Particulars of mortgage/charge

View PDF (19 pages)

10/01/2005

Declaration of assistance for shares acquisition

View PDF (8 pages)

10/01/2005

Accounting reference date shortened from 31/12/05 to 30/06/05

View PDF (1 pages)

10/01/2005

Registered office changed on 10/01/05 from: 55 colmore row birmingham west midlands B3 2AS

View PDF (1 pages)

10/01/2005

Secretary resigned

View PDF (1 pages)

10/01/2005

Director resigned

View PDF (1 pages)

10/01/2005

New director appointed

View PDF (2 pages)

10/01/2005

New director appointed

View PDF (2 pages)

10/01/2005

New secretary appointed;new director appointed

View PDF (2 pages)

10/01/2005

Ad 23/12/04--------- £ si 3330919@1=3330919 £ ic 2/3330921

View PDF (4 pages)

10/01/2005

Nc inc already adjusted 23/12/04

View PDF (1 pages)

10/01/2005

Resolutions

View PDF (1 pages)

10/01/2005

Resolutions

View PDF (0 pages)

10/01/2005

Resolutions

View PDF (0 pages)

10/01/2005

Resolutions

View PDF (0 pages)

10/01/2005

Resolutions

View PDF (35 pages)

06/01/2005

Particulars of mortgage/charge

View PDF (19 pages)

06/12/2004

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

02/01/2027

Last statement dated

31/12/2024View PDF

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Financial Ratios

AFFINITY HEALTHCARE HOLDINGS LIMITED has not submitted financial statements

AFFINITY HEALTHCARE HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About AFFINITY HEALTHCARE HOLDINGS LIMITED

AFFINITY HEALTHCARE HOLDINGS LIMITED is an(a) Active company incorporated on 06/12/2004 with the registered office located at 7th Floor 3 Shortlands, London W6 8DA. There are currently 3 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 HEALTHCARE HOLDINGS LIMITED?

AFFINITY HEALTHCARE HOLDINGS LIMITED is currently Active. It was registered on 06/12/2004 .

Where is AFFINITY HEALTHCARE HOLDINGS LIMITED located?

AFFINITY HEALTHCARE HOLDINGS LIMITED is registered at 7th Floor 3 Shortlands, London W6 8DA.

What does AFFINITY HEALTHCARE HOLDINGS LIMITED do?

AFFINITY HEALTHCARE HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AFFINITY HEALTHCARE HOLDINGS LIMITED?

The latest filing was on 02/01/2026: Confirmation statement made on 2026-01-02 with no updates.