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AFFINITY HOSPITALS LIMITED

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AFFINITY HOSPITALS LIMITED

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Key Data

Status

Active

Company No.

03966451

Incorporation date

06/04/2000

Size

Audit Exemption Subsidiary

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

Registered address

7th Floor 3 Shortlands, London W6 8DACopy
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Latest events (Record since 06/04/2000)
dot icon25/02/2026
Confirmation statement made on 2026-02-25 with no updates
View PDF (3 pages)
dot icon16/09/2025
Audit exemption subsidiary accounts made up to 2024-12-31
View PDF (16 pages)
dot icon01/09/2025
Change of details for Affinity Hospitals Group 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 icon17/07/2025
Registered office address changed from Fifth Floor 80 Hammersmith Road London W14 8UD to 7th Floor 3 Shortlands London W6 8DA on 2025-07-17
View PDF (1 pages)
dot icon24/02/2025
Confirmation statement made on 2025-02-24 with no updates
View PDF (3 pages)
dot icon30/09/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF (1 pages)
dot icon30/09/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF (3 pages)
dot icon30/09/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF (56 pages)
dot icon30/09/2024
Audit exemption subsidiary accounts made up to 2023-12-31
View PDF (17 pages)
dot icon29/04/2024
Confirmation statement made on 2024-04-29 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 (20 pages)
dot icon18/04/2023
Confirmation statement made on 2023-04-18 with no updates
View PDF (3 pages)
dot icon24/09/2022
Audit exemption subsidiary accounts made up to 2021-12-31
View PDF (20 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 icon27/04/2022
Director's details changed for Mr Jim Lee on 2021-07-12
View PDF (2 pages)
dot icon14/04/2022
Director's details changed
View PDF (2 pages)
dot icon13/04/2022
Confirmation statement made on 2022-04-13 with no updates
View PDF (3 pages)
dot icon15/12/2021
Appointment of Ms Rebekah Cresswell as a director on 2021-12-08
View PDF (2 pages)
dot icon06/10/2021
Audit exemption subsidiary accounts made up to 2020-12-31
View PDF (18 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 icon06/04/2021
Confirmation statement made on 2021-04-06 with no updates
View PDF (3 pages)
dot icon14/03/2021
Resolutions
View PDF (2 pages)
dot icon14/03/2021
Memorandum and Articles of Association
View PDF (11 pages)
dot icon11/10/2020
Audit exemption subsidiary accounts made up to 2019-12-31
View PDF (19 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 icon06/04/2020
Confirmation statement made on 2020-04-06 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 (20 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
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
View PDF (1 pages)
dot icon01/10/2019
Audit exemption statement of guarantee by parent company for period ending 31/12/18
View PDF (3 pages)
dot icon08/04/2019
Confirmation statement made on 2019-04-06 with no updates
View PDF (3 pages)
dot icon14/08/2018
Audit exemption subsidiary accounts made up to 2017-12-31
View PDF (21 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
Audit exemption statement of guarantee by parent company for period ending 31/12/17
View PDF (3 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 icon11/04/2018
Confirmation statement made on 2018-04-06 with no updates
View PDF (3 pages)
dot icon11/10/2017
Audit exemption subsidiary accounts made up to 2016-12-31
View PDF (19 pages)
dot icon11/10/2017
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
View PDF (47 pages)
dot icon11/10/2017
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
View PDF (1 pages)
dot icon11/10/2017
Audit exemption statement of guarantee by parent company for period ending 31/12/16
View PDF (3 pages)
dot icon06/04/2017
Confirmation statement made on 2017-04-06 with updates
View PDF (5 pages)
dot icon10/12/2016
Appointment of Mr Nigel Myers as a director on 2016-11-30
View PDF (2 pages)
dot icon10/12/2016
Appointment of Mr Trevor Michael Torrington as a director on 2016-11-30
View PDF (2 pages)
dot icon10/12/2016
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 (20 pages)
dot icon25/04/2016
Annual return made up to 2016-04-06 with full list of shareholders
View PDF (4 pages)
dot icon03/03/2016
Termination of appointment of Mark Moran as a director on 2016-03-01
View PDF (1 pages)
dot icon17/02/2016
Satisfaction of charge 7 in full
View PDF (1 pages)
dot icon17/02/2016
Satisfaction of charge 6 in full
View PDF (2 pages)
dot icon16/09/2015
Full accounts made up to 2014-12-31
View PDF (19 pages)
dot icon08/04/2015
Annual return made up to 2015-04-06 with full list of shareholders
View PDF (5 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 icon27/02/2015
Full accounts made up to 2013-12-31
View PDF (18 pages)
dot icon16/01/2015
Termination of appointment of Matthew Franzidis as a director on 2015-01-07
View PDF (1 pages)
dot icon13/01/2015
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon30/12/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon06/05/2014
Annual return made up to 2014-04-06 with full list of shareholders
View PDF (5 pages)
dot icon30/09/2013
Full accounts made up to 2012-12-31
View PDF (18 pages)
dot icon22/07/2013
Registered office address changed from 21 Exhibition House Addison Bridge Place London W14 8XP England on 2013-07-22
View PDF (1 pages)
dot icon09/04/2013
Appointment of Mr Tom Riall as a director
View PDF (2 pages)
dot icon08/04/2013
Annual return made up to 2013-03-08 with full list of shareholders
View PDF (5 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 (18 pages)
dot icon13/04/2012
Annual return made up to 2012-04-06 with full list of shareholders
View PDF (5 pages)
dot icon13/04/2012
Secretary's details changed for David James Hall on 2011-08-03
View PDF (1 pages)
dot icon03/08/2011
Registered office address changed from Priory House Randalls Way Leatherhead Surrey KT22 7TP on 2011-08-03
View PDF (1 pages)
dot icon04/07/2011
Full accounts made up to 2010-12-31
View PDF (17 pages)
dot icon03/05/2011
Annual return made up to 2011-04-06 with full list of shareholders
View PDF (5 pages)
dot icon19/04/2011
Particulars of a mortgage or charge / charge no: 7
View PDF (24 pages)
dot icon08/04/2011
Memorandum and Articles of Association
View PDF (8 pages)
dot icon18/03/2011
Resolutions
View PDF (5 pages)
dot icon17/03/2011
Particulars of a mortgage or charge / charge no: 6
View PDF (23 pages)
dot icon14/03/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (3 pages)
dot icon17/02/2011
Previous accounting period shortened from 2011-03-18 to 2010-12-31
View PDF (1 pages)
dot icon14/01/2011
Full accounts made up to 2010-03-18
View PDF (17 pages)
dot icon19/11/2010
Previous accounting period shortened from 2010-12-31 to 2010-03-18
View PDF (3 pages)
dot icon22/06/2010
Annual return made up to 2010-04-06 with full list of shareholders
View PDF (5 pages)
dot icon14/06/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (3 pages)
dot icon14/06/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (1 pages)
dot icon30/03/2010
Miscellaneous
View PDF (1 pages)
dot icon29/03/2010
Appointment of David James Hall as a secretary
View PDF (3 pages)
dot icon25/03/2010
Termination of appointment of Jonathan Shaw as a secretary
View PDF (2 pages)
dot icon25/03/2010
Termination of appointment of Jonathan Shaw as a director
View PDF (2 pages)
dot icon25/03/2010
Termination of appointment of Tommy Macdonald-Milner as a director
View PDF (2 pages)
dot icon25/03/2010
Termination of appointment of Adrian Evans as a director
View PDF (2 pages)
dot icon25/03/2010
Appointment of Philip Henry Scott as a director
View PDF (3 pages)
dot icon25/03/2010
Appointment of Jason Lock as a director
View PDF (3 pages)
dot icon25/03/2010
Appointment of Matthew Franzidis as a director
View PDF (3 pages)
dot icon25/03/2010
Current accounting period extended from 2010-06-30 to 2010-12-31
View PDF (3 pages)
dot icon25/03/2010
Registered office address changed from 100 Wilmslow Road Heald Green Cheadle Cheshire SK8 3DG on 2010-03-25
View PDF (2 pages)
dot icon23/03/2010
Particulars of a mortgage or charge / charge no: 5
View PDF (17 pages)
dot icon08/03/2010
Group of companies' accounts made up to 2009-06-30
View PDF (22 pages)
dot icon29/04/2009
Return made up to 06/04/09; full list of members
View PDF (4 pages)
dot icon15/12/2008
Group of companies' accounts made up to 2008-06-30
View PDF (24 pages)
dot icon28/04/2008
Group of companies' accounts made up to 2007-06-30
View PDF (23 pages)
dot icon14/04/2008
Return made up to 06/04/08; full list of members
View PDF (4 pages)
dot icon10/04/2008
Appointment terminated director philip batchelor
View PDF (1 pages)
dot icon10/04/2008
Director appointed tommy macdonald-milner
View PDF (2 pages)
dot icon16/04/2007
Return made up to 06/04/07; full list of members
View PDF (3 pages)
dot icon13/04/2007
Group of companies' accounts made up to 2006-06-30
View PDF (23 pages)
dot icon23/05/2006
New director appointed
View PDF (2 pages)
dot icon26/04/2006
Return made up to 06/04/06; full list of members
View PDF (4 pages)
dot icon26/04/2006
Location of debenture register
View PDF (1 pages)
dot icon19/04/2006
Group of companies' accounts made up to 2005-06-30
View PDF (27 pages)
dot icon03/04/2006
Director resigned
View PDF (1 pages)
dot icon01/02/2006
Resolutions
View PDF (0 pages)
dot icon01/02/2006
Resolutions
View PDF (0 pages)
dot icon01/02/2006
Resolutions
View PDF (1 pages)
dot icon03/06/2005
Certificate of change of name
View PDF (2 pages)
dot icon31/05/2005
Return made up to 06/04/05; full list of members
View PDF (8 pages)
dot icon08/04/2005
Group of companies' accounts made up to 2004-06-30
View PDF (28 pages)
dot icon13/01/2005
Particulars of mortgage/charge
View PDF (19 pages)
dot icon10/01/2005
Memorandum and Articles of Association
View PDF (8 pages)
dot icon10/01/2005
Resolutions
View PDF (0 pages)
dot icon10/01/2005
Resolutions
View PDF (3 pages)
dot icon10/01/2005
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon10/01/2005
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon10/01/2005
Director resigned
View PDF (1 pages)
dot icon10/01/2005
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon10/01/2005
Director resigned
View PDF (1 pages)
dot icon10/01/2005
Declaration of assistance for shares acquisition
View PDF (7 pages)
dot icon10/01/2005
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon10/01/2005
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon10/01/2005
Resolutions
View PDF (3 pages)
dot icon10/01/2005
Declaration of assistance for shares acquisition
View PDF (7 pages)
dot icon10/01/2005
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon10/01/2005
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon10/01/2005
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon10/01/2005
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon10/01/2005
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon10/01/2005
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon07/01/2005
Particulars of mortgage/charge
View PDF (19 pages)
dot icon06/01/2005
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon28/04/2004
Return made up to 06/04/04; full list of members
View PDF (10 pages)
dot icon26/04/2004
Group of companies' accounts made up to 2003-06-30
View PDF (30 pages)
dot icon13/04/2004
Director resigned
View PDF (1 pages)
dot icon14/11/2003
Location of register of members
View PDF (1 pages)
dot icon15/10/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon31/07/2003
Director resigned
View PDF (1 pages)
dot icon31/07/2003
Secretary resigned;director resigned
View PDF (1 pages)
dot icon02/05/2003
Return made up to 06/04/03; full list of members
View PDF (11 pages)
dot icon10/04/2003
Group of companies' accounts made up to 2002-06-30
View PDF (30 pages)
dot icon26/11/2002
New director appointed
View PDF (2 pages)
dot icon29/08/2002
£ ic 194/181 31/07/02 £ sr [email protected]=13
View PDF (2 pages)
dot icon28/08/2002
Ad 31/07/02--------- £ si [email protected] £ ic 194/194
View PDF (2 pages)
dot icon10/08/2002
Resolutions
View PDF (0 pages)
dot icon10/08/2002
Resolutions
View PDF (0 pages)
dot icon10/08/2002
Resolutions
View PDF (3 pages)
dot icon10/08/2002
Resolutions
View PDF (17 pages)
dot icon10/08/2002
Div 31/07/02
View PDF (1 pages)
dot icon27/05/2002
Director resigned
View PDF (1 pages)
dot icon25/04/2002
Return made up to 06/04/02; full list of members
View PDF (9 pages)
dot icon25/04/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon25/04/2002
Director resigned
View PDF (1 pages)
dot icon25/04/2002
Secretary resigned
View PDF (1 pages)
dot icon02/04/2002
Group of companies' accounts made up to 2001-06-30
View PDF (26 pages)
dot icon09/05/2001
Return made up to 06/04/01; full list of members
View PDF (9 pages)
dot icon02/04/2001
Ad 26/10/00--------- £ si 97@1=97 £ ic 97/194
View PDF (4 pages)
dot icon27/02/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon01/02/2001
Accounting reference date extended from 30/04/01 to 30/06/01
View PDF (1 pages)
dot icon22/01/2001
Location of register of members
View PDF (1 pages)
dot icon16/11/2000
Ad 26/10/00--------- £ si 96@1=96 £ ic 1/97
View PDF (4 pages)
dot icon16/11/2000
Secretary resigned
View PDF (1 pages)
dot icon16/11/2000
Director resigned
View PDF (1 pages)
dot icon15/11/2000
New director appointed
View PDF (2 pages)
dot icon15/11/2000
New director appointed
View PDF (2 pages)
dot icon15/11/2000
New director appointed
View PDF (2 pages)
dot icon10/11/2000
Conve 26/10/00
View PDF (1 pages)
dot icon10/11/2000
Nc inc already adjusted 26/10/00
View PDF (1 pages)
dot icon10/11/2000
Resolutions
View PDF (0 pages)
dot icon10/11/2000
Resolutions
View PDF (0 pages)
dot icon10/11/2000
Resolutions
View PDF (0 pages)
dot icon10/11/2000
Resolutions
View PDF (17 pages)
dot icon10/11/2000
Registered office changed on 10/11/00 from: 7 devonshire square london EC2M 4YH
View PDF (1 pages)
dot icon10/11/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon10/11/2000
New director appointed
View PDF (2 pages)
dot icon10/11/2000
New director appointed
View PDF (2 pages)
dot icon10/11/2000
New director appointed
View PDF (2 pages)
dot icon15/05/2000
Certificate of change of name
View PDF (2 pages)
dot icon06/04/2000
Incorporation
View PDF (20 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

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
25/02/2027
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

29
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lock, Jason David
Director
18/03/2010 - 01/04/2015
396
Russell, Ronald
Director
27/10/2000 - 23/12/2004
24
Ward, John Patrick
Director
27/10/2000 - 08/03/2006
5
Chappell, Derek Guy
Director
27/10/2000 - 26/03/2004
32
Robinson, Arthur Lawrence
Director
18/10/2002 - 11/07/2003
8

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 LIMITED

AFFINITY HOSPITALS LIMITED is an(a) Active company incorporated on 06/04/2000 with the registered office located at 7th Floor 3 Shortlands, London W6 8DA. There are currently 4 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 LIMITED?

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AFFINITY HOSPITALS LIMITED is currently Active. It was registered on 06/04/2000 .

Where is AFFINITY HOSPITALS LIMITED located?

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

What does AFFINITY HOSPITALS LIMITED do?

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AFFINITY HOSPITALS LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for AFFINITY HOSPITALS LIMITED?

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The latest filing was on 25/02/2026: Confirmation statement made on 2026-02-25 with no updates.