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AFFINITY HOSPITALS HOLDING LIMITED

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AFFINITY HOSPITALS HOLDING LIMITED

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Key Data

Status

Active

Company No.

SC196089

Incorporation date

11/05/1999

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
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Latest events (Record since 11/05/1999)
dot icon09/03/2026
Confirmation statement made on 2026-03-09 with no updates
View PDF (3 pages)
dot icon18/09/2025
Audit exemption subsidiary accounts made up to 2024-12-31
View PDF (15 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 icon17/07/2025
Change of details for Affinity Healthcare Limited as a person with significant control on 2025-07-08
View PDF (2 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 icon12/09/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
View PDF (3 pages)
dot icon12/09/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
View PDF (1 pages)
dot icon12/09/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
View PDF (57 pages)
dot icon12/09/2023
Audit exemption subsidiary accounts made up to 2022-12-31
View PDF (16 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 (16 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 (16 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
Audit exemption statement of guarantee by parent company for period ending 31/12/20
View PDF (3 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 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
Termination of appointment of Trevor Michael Torrington as a director on 2021-07-12
View PDF (1 pages)
dot icon14/07/2021
Appointment of Mr Jim Lee as a director on 2021-07-12
View PDF (2 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
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
View PDF (1 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 icon04/05/2020
Confirmation statement made on 2020-05-01 with no updates
View PDF (3 pages)
dot icon29/12/2019
Director's details changed for Mr Jervis David Jervis on 2019-12-17
View PDF (2 pages)
dot icon18/12/2019
Appointment of Mr Jervis 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 (15 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 icon14/08/2018
Audit exemption subsidiary accounts made up to 2017-12-31
View PDF (16 pages)
dot icon14/08/2018
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
View PDF (47 pages)
dot icon14/08/2018
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
View PDF (1 pages)
dot icon14/08/2018
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 icon08/10/2017
Audit exemption subsidiary accounts made up to 2016-12-31
View PDF (16 pages)
dot icon08/10/2017
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
View PDF (47 pages)
dot icon08/10/2017
Audit exemption statement of guarantee by parent company for period ending 31/12/16
View PDF (3 pages)
dot icon08/10/2017
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 Nigel Myers as a director on 2016-11-30
View PDF (2 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
Termination of appointment of Tom Riall as a director on 2016-11-30
View PDF (1 pages)
dot icon28/06/2016
Full accounts made up to 2015-12-31
View PDF (16 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 10 in full
View PDF (4 pages)
dot icon01/03/2016
Satisfaction of charge 9 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 (16 pages)
dot icon17/06/2015
Annual return made up to 2015-05-01 with full list of shareholders
View PDF (4 pages)
dot icon17/06/2015
Secretary's details changed for David James Hall on 2013-08-01
View PDF (1 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 (6 pages)
dot icon26/09/2013
Full accounts made up to 2012-12-31
View PDF (13 pages)
dot icon31/05/2013
Annual return made up to 2013-05-01 with full list of shareholders
View PDF (6 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 icon27/09/2012
Full accounts made up to 2011-12-31
View PDF (13 pages)
dot icon01/05/2012
Annual return made up to 2012-05-01 with full list of shareholders
View PDF (6 pages)
dot icon01/05/2012
Secretary's details changed for David James Hall on 2011-08-03
View PDF (2 pages)
dot icon01/05/2012
Director's details changed for Mr Philip Henry Scott on 2011-08-03
View PDF (2 pages)
dot icon01/05/2012
Director's details changed for Mr Matthew Franzidis on 2011-08-03
View PDF (2 pages)
dot icon01/05/2012
Director's details changed for Mr Jason David Lock on 2011-08-03
View PDF (2 pages)
dot icon30/06/2011
Full accounts made up to 2010-12-31
View PDF (13 pages)
dot icon06/06/2011
Annual return made up to 2011-05-11 with full list of shareholders
View PDF (6 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 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 6
View PDF (5 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 icon18/11/2010
Previous accounting period shortened from 2010-12-31 to 2010-03-18
View PDF (3 pages)
dot icon10/09/2010
Annual return made up to 2010-05-11 with full list of shareholders
View PDF (15 pages)
dot icon10/06/2010
Statement of satisfaction in full or in part of a floating charge /full /charge no 5
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 icon21/04/2010
Auditor's resignation
View PDF (1 pages)
dot icon14/04/2010
Appointment of Philip Henry Scott as a director
View PDF (3 pages)
dot icon14/04/2010
Appointment of David James Hall as a secretary
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
Current accounting period extended from 2010-06-30 to 2010-12-31
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
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 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: 6
View PDF (7 pages)
dot icon01/04/2010
Alterations to floating charge 6
View PDF (10 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 icon05/06/2009
Return made up to 11/05/09; full list of members
View PDF (4 pages)
dot icon11/12/2008
Full accounts made up to 2008-06-30
View PDF (12 pages)
dot icon16/10/2008
Alterations to floating charge 3
View PDF (10 pages)
dot icon04/06/2008
Return made up to 11/05/08; full list of members
View PDF (4 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 icon24/05/2007
Return made up to 11/05/07; full list of members
View PDF (2 pages)
dot icon11/04/2007
Full accounts made up to 2006-06-30
View PDF (12 pages)
dot icon26/05/2006
Return made up to 11/05/06; full list of members
View PDF (3 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 (15 pages)
dot icon05/04/2006
Director resigned
View PDF (1 pages)
dot icon07/02/2006
Resolutions
View PDF (0 pages)
dot icon07/02/2006
Resolutions
View PDF (0 pages)
dot icon07/02/2006
Resolutions
View PDF (1 pages)
dot icon13/07/2005
Registered office changed on 13/07/05 from: 35 albert street aberdeen aberdeenshire AB25 1XU
View PDF (1 pages)
dot icon24/06/2005
Return made up to 11/05/05; full list of members
View PDF (7 pages)
dot icon18/01/2005
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 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 (8 pages)
dot icon07/01/2005
Declaration of assistance for shares acquisition
View PDF (7 pages)
dot icon07/01/2005
Resolutions
View PDF (0 pages)
dot icon07/01/2005
Resolutions
View PDF (10 pages)
dot icon07/01/2005
Resolutions
View PDF (2 pages)
dot icon07/01/2005
Resolutions
View PDF (2 pages)
dot icon07/01/2005
New director appointed
View PDF (2 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 icon07/01/2005
Secretary resigned
View PDF (1 pages)
dot icon07/01/2005
Director resigned
View PDF (1 pages)
dot icon20/12/2004
Group of companies' accounts made up to 2004-06-30
View PDF (32 pages)
dot icon25/09/2004
Dec mort/charge *
View PDF (5 pages)
dot icon12/05/2004
Return made up to 11/05/04; full list of members
View PDF (5 pages)
dot icon12/05/2004
New secretary appointed
View PDF (2 pages)
dot icon12/05/2004
Secretary resigned
View PDF (1 pages)
dot icon15/04/2004
Director resigned
View PDF (1 pages)
dot icon10/03/2004
Group of companies' accounts made up to 2003-06-30
View PDF (32 pages)
dot icon15/05/2003
Return made up to 11/05/03; full list of members
View PDF (5 pages)
dot icon14/04/2003
Group of companies' accounts made up to 2002-06-30
View PDF (30 pages)
dot icon08/05/2002
Return made up to 11/05/02; full list of members
View PDF (5 pages)
dot icon01/05/2002
Group of companies' accounts made up to 2001-06-30
View PDF (30 pages)
dot icon03/07/2001
Memorandum and Articles of Association
View PDF (17 pages)
dot icon03/07/2001
Resolutions
View PDF (3 pages)
dot icon25/05/2001
Return made up to 11/05/01; full list of members
View PDF (5 pages)
dot icon04/05/2001
Dec mort/charge *
View PDF (5 pages)
dot icon19/03/2001
Full group accounts made up to 2000-06-30
View PDF (26 pages)
dot icon16/10/2000
Director's particulars changed
View PDF (1 pages)
dot icon19/06/2000
Certificate of change of name
View PDF (2 pages)
dot icon24/05/2000
Return made up to 11/05/00; full list of members
View PDF (8 pages)
dot icon16/08/1999
Alterations to a floating charge
View PDF (8 pages)
dot icon16/08/1999
Resolutions
View PDF (1 pages)
dot icon13/08/1999
Alterations to a floating charge
View PDF (12 pages)
dot icon23/07/1999
Ad 17/06/99--------- £ si [email protected] £ ic 150/150
View PDF (2 pages)
dot icon24/06/1999
Partic of mort/charge *
View PDF (5 pages)
dot icon22/06/1999
Partic of mort/charge *
View PDF (6 pages)
dot icon26/05/1999
Ad 21/05/99--------- £ si [email protected]=148 £ ic 2/150
View PDF (2 pages)
dot icon26/05/1999
Memorandum and Articles of Association
View PDF (13 pages)
dot icon26/05/1999
Resolutions
View PDF (1 pages)
dot icon26/05/1999
Resolutions
View PDF (2 pages)
dot icon26/05/1999
S-div 21/05/99
View PDF (2 pages)
dot icon26/05/1999
Resolutions
View PDF (1 pages)
dot icon26/05/1999
Registered office changed on 26/05/99 from: investment house 6 union row dyce aberdeen aberdeenshire AB21 7DQ
View PDF (1 pages)
dot icon26/05/1999
Accounting reference date extended from 31/05/00 to 30/06/00
View PDF (1 pages)
dot icon26/05/1999
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon26/05/1999
New director appointed
View PDF (2 pages)
dot icon26/05/1999
Secretary resigned
View PDF (1 pages)
dot icon26/05/1999
Director resigned
View PDF (1 pages)
dot icon11/05/1999
Incorporation
View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
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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

24
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Chappell, Derek
Secretary
23/12/2004 - 24/12/2004
-
Moran, Mark
Director
01/04/2015 - 01/03/2016
272
Evans, Adrian Charles
Director
28/04/2006 - 18/03/2010
7
Scott, Philip Henry
Director
18/03/2010 - 28/11/2012
301
Chappell, Derek Guy
Director
21/05/1999 - 18/03/2004
32

Persons with Significant Control

1
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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 HOSPITALS HOLDING LIMITED

AFFINITY HOSPITALS HOLDING LIMITED is an(a) Active company incorporated on 11/05/1999 with the registered office located at 38-40 Mansionhouse Road, Glasgow G41 3DW. 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 HOSPITALS HOLDING LIMITED?

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AFFINITY HOSPITALS HOLDING LIMITED is currently Active. It was registered on 11/05/1999 .

Where is AFFINITY HOSPITALS HOLDING LIMITED located?

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

What does AFFINITY HOSPITALS HOLDING LIMITED do?

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

What is the latest filing for AFFINITY HOSPITALS HOLDING LIMITED?

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