okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

AFFINITY HOSPITALS GROUP LIMITED

Register to unlock more data on OkredoRegister

AFFINITY HOSPITALS GROUP LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

SC224907

Incorporation date

02/11/2001

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

38-40 Mansionhouse Road, Glasgow G41 3DWCopy
copy info iconCopy
See on map
Latest events (Record since 02/11/2001)
dot icon09/03/2026
Confirmation statement made on 2026-03-09 with no updates
View PDF (3 pages)
dot icon19/09/2025
Audit exemption subsidiary accounts made up to 2024-12-31
View PDF (15 pages)
dot icon01/09/2025
Change of details for Affinity Hospitals Holding Limited as a person with significant control on 2025-07-08
View PDF (2 pages)
dot icon12/08/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF (1 pages)
dot icon12/08/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF (3 pages)
dot icon12/08/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF (54 pages)
dot icon24/02/2025
Confirmation statement made on 2025-02-24 with no updates
View PDF (3 pages)
dot icon02/10/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF (1 pages)
dot icon02/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF (3 pages)
dot icon02/10/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF (56 pages)
dot icon02/10/2024
Audit exemption subsidiary accounts made up to 2023-12-31
View PDF (15 pages)
dot icon13/05/2024
Confirmation statement made on 2024-05-13 with no updates
View PDF (3 pages)
dot icon13/09/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
View PDF (3 pages)
dot icon13/09/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
View PDF (1 pages)
dot icon13/09/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
View PDF (57 pages)
dot icon13/09/2023
Audit exemption subsidiary accounts made up to 2022-12-31
View PDF (17 pages)
dot icon12/05/2023
Confirmation statement made on 2023-05-12 with no updates
View PDF (3 pages)
dot icon24/09/2022
Audit exemption subsidiary accounts made up to 2021-12-31
View PDF (17 pages)
dot icon24/09/2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
View PDF (57 pages)
dot icon24/09/2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
View PDF (3 pages)
dot icon24/09/2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
View PDF (1 pages)
dot icon05/05/2022
Confirmation statement made on 2022-05-05 with no updates
View PDF (3 pages)
dot icon27/04/2022
Director's details changed for Mr Jim Lee on 2021-07-12
View PDF (2 pages)
dot icon13/04/2022
Director's details changed for Mr Jim Lee on 2021-07-12
View PDF (2 pages)
dot icon06/10/2021
Audit exemption subsidiary accounts made up to 2020-12-31
View PDF (17 pages)
dot icon06/10/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
View PDF (60 pages)
dot icon06/10/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
View PDF (1 pages)
dot icon06/10/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/20
View PDF (3 pages)
dot icon14/07/2021
Termination of appointment of Ryan David Jervis as a director on 2021-07-12
View PDF (1 pages)
dot icon14/07/2021
Appointment of Mr David James Hall as a director on 2021-07-12
View PDF (2 pages)
dot icon14/07/2021
Appointment of Mr Jim Lee as a director on 2021-07-12
View PDF (2 pages)
dot icon14/07/2021
Termination of appointment of Trevor Michael Torrington as a director on 2021-07-12
View PDF (1 pages)
dot icon04/05/2021
Confirmation statement made on 2021-05-04 with no updates
View PDF (3 pages)
dot icon05/03/2021
Memorandum and Articles of Association
View PDF (11 pages)
dot icon05/03/2021
Resolutions
View PDF (2 pages)
dot icon11/10/2020
Audit exemption subsidiary accounts made up to 2019-12-31
View PDF (17 pages)
dot icon11/10/2020
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
View PDF (51 pages)
dot icon11/10/2020
Audit exemption statement of guarantee by parent company for period ending 31/12/19
View PDF (3 pages)
dot icon11/10/2020
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
View PDF (1 pages)
dot icon04/05/2020
Confirmation statement made on 2020-05-01 with no updates
View PDF (3 pages)
dot icon18/12/2019
Appointment of Mr Ryan David Jervis as a director on 2019-12-17
View PDF (2 pages)
dot icon18/12/2019
Termination of appointment of Nigel Myers as a director on 2019-12-17
View PDF (1 pages)
dot icon01/10/2019
Audit exemption subsidiary accounts made up to 2018-12-31
View PDF (16 pages)
dot icon01/10/2019
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
View PDF (44 pages)
dot icon01/10/2019
Audit exemption statement of guarantee by parent company for period ending 31/12/18
View PDF (3 pages)
dot icon01/10/2019
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
View PDF (1 pages)
dot icon10/05/2019
Confirmation statement made on 2019-05-01 with no updates
View PDF (3 pages)
dot icon15/08/2018
Audit exemption subsidiary accounts made up to 2017-12-31
View PDF (16 pages)
dot icon15/08/2018
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
View PDF (47 pages)
dot icon15/08/2018
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
View PDF (1 pages)
dot icon15/08/2018
Audit exemption statement of guarantee by parent company for period ending 31/12/17
View PDF (3 pages)
dot icon14/05/2018
Confirmation statement made on 2018-05-01 with no updates
View PDF (3 pages)
dot icon18/10/2017
Audit exemption subsidiary accounts made up to 2016-12-31
View PDF (16 pages)
dot icon18/10/2017
Audit exemption statement of guarantee by parent company for period ending 31/12/16
View PDF (3 pages)
dot icon09/10/2017
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
View PDF (47 pages)
dot icon09/10/2017
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
View PDF (1 pages)
dot icon02/05/2017
Confirmation statement made on 2017-05-01 with updates
View PDF (5 pages)
dot icon08/12/2016
Appointment of Mr Trevor Michael Torrington as a director on 2016-11-30
View PDF (2 pages)
dot icon08/12/2016
Appointment of Mr Nigel Myers as a director on 2016-11-30
View PDF (2 pages)
dot icon08/12/2016
Termination of appointment of Tom Riall as a director on 2016-11-30
View PDF (1 pages)
dot icon27/06/2016
Full accounts made up to 2015-12-31
View PDF (15 pages)
dot icon20/05/2016
Annual return made up to 2016-05-01 with full list of shareholders
View PDF (3 pages)
dot icon03/03/2016
Termination of appointment of Mark Moran as a director on 2016-03-01
View PDF (1 pages)
dot icon01/03/2016
Satisfaction of charge 9 in full
View PDF (4 pages)
dot icon01/03/2016
Satisfaction of charge 10 in full
View PDF (4 pages)
dot icon01/03/2016
Satisfaction of charge 8 in full
View PDF (4 pages)
dot icon14/09/2015
Full accounts made up to 2014-12-31
View PDF (15 pages)
dot icon17/06/2015
Annual return made up to 2015-05-01 with full list of shareholders
View PDF (4 pages)
dot icon01/04/2015
Appointment of Mr Mark Moran as a director on 2015-04-01
View PDF (2 pages)
dot icon01/04/2015
Termination of appointment of Jason David Lock as a director on 2015-04-01
View PDF (1 pages)
dot icon26/01/2015
Termination of appointment of Matthew Franzidis as a director on 2015-01-07
View PDF (1 pages)
dot icon13/10/2014
Full accounts made up to 2013-12-31
View PDF (14 pages)
dot icon30/05/2014
Annual return made up to 2014-05-01 with full list of shareholders
View PDF (4 pages)
dot icon26/09/2013
Full accounts made up to 2012-12-31
View PDF (14 pages)
dot icon31/05/2013
Annual return made up to 2013-05-01 with full list of shareholders
View PDF (4 pages)
dot icon09/04/2013
Appointment of Mr Tom Riall as a director
View PDF (2 pages)
dot icon28/11/2012
Termination of appointment of Philip Scott as a director
View PDF (1 pages)
dot icon26/09/2012
Full accounts made up to 2011-12-31
View PDF (15 pages)
dot icon01/05/2012
Annual return made up to 2012-05-01 with full list of shareholders
View PDF (4 pages)
dot icon20/12/2011
Annual return made up to 2011-11-02 with full list of shareholders
View PDF (4 pages)
dot icon26/09/2011
Full accounts made up to 2010-12-31
View PDF (13 pages)
dot icon21/04/2011
Particulars of a mortgage or charge / charge no: 10
View PDF (23 pages)
dot icon14/04/2011
Memorandum and Articles of Association
View PDF (8 pages)
dot icon24/03/2011
Resolutions
View PDF (5 pages)
dot icon24/03/2011
Resolutions
View PDF (0 pages)
dot icon15/03/2011
Particulars of a mortgage or charge / charge no: 8
View PDF (9 pages)
dot icon15/03/2011
Particulars of a mortgage or charge / charge no: 9
View PDF (9 pages)
dot icon15/03/2011
Alterations to floating charge 8
View PDF (12 pages)
dot icon11/03/2011
Statement of satisfaction in full or in part of a floating charge /full /charge no 7
View PDF (5 pages)
dot icon11/03/2011
Statement of satisfaction in full or in part of a floating charge /full /charge no 5
View PDF (4 pages)
dot icon25/02/2011
Previous accounting period shortened from 2011-03-18 to 2010-12-31
View PDF (1 pages)
dot icon12/01/2011
Full accounts made up to 2010-03-18
View PDF (12 pages)
dot icon07/12/2010
Annual return made up to 2010-11-02 with full list of shareholders
View PDF (4 pages)
dot icon07/12/2010
Secretary's details changed for David James Hall on 2010-03-19
View PDF (1 pages)
dot icon07/12/2010
Director's details changed for Mr Philip Henry Scott on 2010-03-19
View PDF (2 pages)
dot icon07/12/2010
Director's details changed for Mr Jason Lock on 2010-03-19
View PDF (2 pages)
dot icon07/12/2010
Director's details changed for Mr Matthew Franzidis on 2010-03-19
View PDF (2 pages)
dot icon18/11/2010
Previous accounting period shortened from 2010-12-31 to 2010-03-18
View PDF (3 pages)
dot icon10/06/2010
Statement of satisfaction in full or in part of a floating charge /full /charge no 4
View PDF (3 pages)
dot icon10/06/2010
Statement of satisfaction in full or in part of a floating charge /full /charge no 3
View PDF (3 pages)
dot icon10/06/2010
Statement of satisfaction in full or in part of a floating charge /full /charge no 2
View PDF (3 pages)
dot icon21/04/2010
Auditor's resignation
View PDF (1 pages)
dot icon14/04/2010
Termination of appointment of Jonathan Shaw as a secretary
View PDF (2 pages)
dot icon14/04/2010
Termination of appointment of Jonathan Shaw as a director
View PDF (2 pages)
dot icon14/04/2010
Termination of appointment of Tommy Macdonald-Milner as a director
View PDF (2 pages)
dot icon14/04/2010
Termination of appointment of Adrian Evans as a director
View PDF (2 pages)
dot icon14/04/2010
Appointment of David James Hall as a secretary
View PDF (3 pages)
dot icon14/04/2010
Appointment of Philip Henry Scott as a director
View PDF (3 pages)
dot icon14/04/2010
Appointment of Jason Lock as a director
View PDF (3 pages)
dot icon14/04/2010
Appointment of Matthew Franzidis as a director
View PDF (3 pages)
dot icon14/04/2010
Registered office address changed from Saltire Court 20 Castle Terrace Edinburgh EH1 2DB on 2010-04-14
View PDF (2 pages)
dot icon14/04/2010
Current accounting period extended from 2010-06-30 to 2010-12-31
View PDF (3 pages)
dot icon01/04/2010
Full accounts made up to 2009-06-30
View PDF (12 pages)
dot icon01/04/2010
Particulars of a mortgage or charge / charge no: 5
View PDF (7 pages)
dot icon01/04/2010
Alterations to floating charge 5
View PDF (9 pages)
dot icon01/04/2010
Particulars of a mortgage or charge / charge no: 7
View PDF (19 pages)
dot icon01/04/2010
Alterations to floating charge 7
View PDF (21 pages)
dot icon13/11/2009
Annual return made up to 2009-11-02 with full list of shareholders
View PDF (5 pages)
dot icon11/12/2008
Full accounts made up to 2008-06-30
View PDF (12 pages)
dot icon13/11/2008
Return made up to 02/11/08; full list of members
View PDF (4 pages)
dot icon22/10/2008
Resolutions
View PDF (1 pages)
dot icon16/10/2008
Alterations to floating charge 2
View PDF (10 pages)
dot icon30/04/2008
Full accounts made up to 2007-06-30
View PDF (12 pages)
dot icon22/04/2008
Appointment terminated director philip batchelor
View PDF (1 pages)
dot icon14/04/2008
Director appointed tommy macdonald-milner
View PDF (2 pages)
dot icon09/11/2007
Return made up to 02/11/07; full list of members
View PDF (2 pages)
dot icon09/11/2007
Director's particulars changed
View PDF (1 pages)
dot icon11/04/2007
Full accounts made up to 2006-06-30
View PDF (12 pages)
dot icon22/11/2006
Return made up to 02/11/06; full list of members
View PDF (2 pages)
dot icon15/05/2006
New director appointed
View PDF (2 pages)
dot icon28/04/2006
Full accounts made up to 2005-06-30
View PDF (12 pages)
dot icon05/04/2006
Director resigned
View PDF (1 pages)
dot icon05/02/2006
Resolutions
View PDF (0 pages)
dot icon05/02/2006
Resolutions
View PDF (0 pages)
dot icon05/02/2006
Resolutions
View PDF (2 pages)
dot icon08/11/2005
Return made up to 02/11/05; full list of members
View PDF (3 pages)
dot icon08/11/2005
Director's particulars changed
View PDF (1 pages)
dot icon08/11/2005
Location of register of members
View PDF (1 pages)
dot icon07/11/2005
Director's particulars changed
View PDF (1 pages)
dot icon07/11/2005
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon13/07/2005
Registered office changed on 13/07/05 from: 35 albert street aberdeen AB25 1XU
View PDF (1 pages)
dot icon02/06/2005
Certificate of change of name
View PDF (2 pages)
dot icon11/01/2005
Partic of mort/charge *
View PDF (8 pages)
dot icon11/01/2005
Partic of mort/charge *
View PDF (6 pages)
dot icon11/01/2005
Secretary resigned
View PDF (1 pages)
dot icon11/01/2005
New secretary appointed
View PDF (2 pages)
dot icon11/01/2005
Certificate of change of name
View PDF (2 pages)
dot icon08/01/2005
Partic of mort/charge *
View PDF (5 pages)
dot icon07/01/2005
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon07/01/2005
Declaration of assistance for shares acquisition
View PDF (7 pages)
dot icon07/01/2005
Declaration of assistance for shares acquisition
View PDF (7 pages)
dot icon07/01/2005
Declaration of assistance for shares acquisition
View PDF (7 pages)
dot icon07/01/2005
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon07/01/2005
Declaration of assistance for shares acquisition
View PDF (7 pages)
dot icon07/01/2005
Resolutions
View PDF (2 pages)
dot icon07/01/2005
Resolutions
View PDF (2 pages)
dot icon07/01/2005
Resolutions
View PDF (0 pages)
dot icon07/01/2005
Resolutions
View PDF (10 pages)
dot icon07/01/2005
New director appointed
View PDF (2 pages)
dot icon07/01/2005
Director resigned
View PDF (1 pages)
dot icon07/01/2005
Secretary resigned
View PDF (1 pages)
dot icon07/01/2005
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon07/01/2005
New director appointed
View PDF (2 pages)
dot icon20/12/2004
Full accounts made up to 2004-06-30
View PDF (12 pages)
dot icon09/11/2004
Return made up to 02/11/04; full list of members
View PDF (5 pages)
dot icon09/11/2004
Location of register of members address changed
View PDF (0 pages)
dot icon25/09/2004
Dec mort/charge *
View PDF (4 pages)
dot icon01/09/2004
Secretary resigned
View PDF (1 pages)
dot icon01/09/2004
New secretary appointed
View PDF (2 pages)
dot icon15/04/2004
Director resigned
View PDF (1 pages)
dot icon10/03/2004
Full accounts made up to 2003-06-30
View PDF (13 pages)
dot icon12/11/2003
Return made up to 02/11/03; full list of members
View PDF (5 pages)
dot icon14/04/2003
Full accounts made up to 2002-06-30
View PDF (12 pages)
dot icon08/11/2002
Return made up to 02/11/02; full list of members
View PDF (5 pages)
dot icon05/07/2002
Memorandum and Articles of Association
View PDF (13 pages)
dot icon05/07/2002
Resolutions
View PDF (1 pages)
dot icon27/06/2002
Certificate of change of name
View PDF (2 pages)
dot icon23/01/2002
Partic of mort/charge *
View PDF (7 pages)
dot icon17/01/2002
Statement of affairs
View PDF (14 pages)
dot icon17/01/2002
Ad 18/12/01--------- £ si 350122@1=350122 £ ic 1/350123
View PDF (2 pages)
dot icon21/12/2001
Registered office changed on 21/12/01 from: investment house, 6 union row aberdeen aberdeenshire AB10 1DQ
View PDF (1 pages)
dot icon21/12/2001
Accounting reference date shortened from 30/11/02 to 30/06/02
View PDF (1 pages)
dot icon21/12/2001
Nc inc already adjusted 30/11/01
View PDF (1 pages)
dot icon21/12/2001
Resolutions
View PDF (1 pages)
dot icon21/12/2001
New director appointed
View PDF (2 pages)
dot icon21/12/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon21/12/2001
Secretary resigned
View PDF (1 pages)
dot icon21/12/2001
Director resigned
View PDF (1 pages)
dot icon02/11/2001
Incorporation
View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
09/03/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Russell, Ronald
Director
30/11/2001 - 23/12/2004
24
Hall, David James
Director
12/07/2021 - Present
230
Lee, James Benjamin
Director
12/07/2021 - Present
167
Russell, Ronald
Secretary
30/11/2001 - 18/03/2004
9
Russell, Sandra
Secretary
18/03/2004 - 23/12/2004
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

P D M PRODUCE (U.K.) LIMITED

Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729
Post-harvest crop activities15/04/1996
Active
-
-

EXO ESTATE PARTNERS LTD

24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378
Silviculture and other forestry activities01/04/2020
Active
-
-

LUGG & GOULD LIMITED

Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217
Mixed farming12/09/1990
Active
-
-

RBORGANIC LTD

13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017
Growing of other non-perennial crops06/01/2005
Active
-
-

F. H. PULLIN & SONS LIMITED

Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348
Mixed farming07/08/1987
Active
-
-
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-
LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL
Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

-
RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU
Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

-
F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU
Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About AFFINITY HOSPITALS GROUP LIMITED

AFFINITY HOSPITALS GROUP LIMITED is an(a) Active company incorporated on 02/11/2001 with the registered office located at 38-40 Mansionhouse Road, Glasgow G41 3DW. 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 HOSPITALS GROUP LIMITED?

toggle

AFFINITY HOSPITALS GROUP LIMITED is currently Active. It was registered on 02/11/2001 .

Where is AFFINITY HOSPITALS GROUP LIMITED located?

toggle

AFFINITY HOSPITALS GROUP LIMITED is registered at 38-40 Mansionhouse Road, Glasgow G41 3DW.

What does AFFINITY HOSPITALS GROUP LIMITED do?

toggle

AFFINITY HOSPITALS GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AFFINITY HOSPITALS GROUP LIMITED?

toggle

The latest filing was on 09/03/2026: Confirmation statement made on 2026-03-09 with no updates.