AFFINITY HEALTHCARE LIMITED
05236108 · Active · Ltd · 21 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 11 Mar 2027 (last filed 25 Feb 2026).
Next accounts
30 Sept 2026
Next confirmation
11 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
AFFINITY HEALTHCARE LIMITED
05236108Active· Ltd· England Wales· 2004-09-20Incorporated 2004-09-20Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- HALL, David James· DirectorAppointed 2021-07-12
- LEE, James Benjamin· DirectorAppointed 2021-07-12
- JERVIS, Ryan David· DirectorResigned 2021-07-12
- TORRINGTON, Trevor Michael· DirectorResigned 2021-07-12
HALL, David James
Secretary
- Appointed
- 2010-03-18
- Nationality
- British
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HALL, David James
Director
- Appointed
- 2021-07-12
- Nationality
- British
- Residence
- England
- Born
- 11/1962
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LEE, James Benjamin
Director
- Appointed
- 2021-07-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1977
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SHAW, Jonathan Alan
Secretary
- Appointed
- 2004-12-23
- Resigned
- 2010-03-18
- Nationality
- British
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INGLEBY NOMINEES LIMITED
Corporate Nominee Secretary
- Appointed
- 2004-09-20
- Resigned
- 2004-12-23
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BATCHELOR, Philip
Director
- Appointed
- 2004-12-23
- Resigned
- 2008-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1955
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EVANS, Adrian Charles
Director
- Appointed
- 2006-04-28
- Resigned
- 2010-03-18
- Nationality
- British
- Residence
- England
- Born
- 02/1966
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FRANZIDIS, Matthew
Director
- Appointed
- 2010-03-18
- Resigned
- 2015-01-07
- Nationality
- Uk
- Residence
- England
- Born
- 09/1959
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JERVIS, Ryan David
Director
- Appointed
- 2019-12-17
- Resigned
- 2021-07-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1979
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LOCK, Jason David
Director
- Appointed
- 2010-03-18
- Resigned
- 2015-04-01
- Nationality
- British
- Residence
- England
- Born
- 08/1972
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MACDONALD-MILNER, Tommy
Director
- Appointed
- 2008-03-31
- Resigned
- 2010-03-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1961
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MORAN, Mark
Director
- Appointed
- 2015-04-01
- Resigned
- 2016-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1960
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MYERS, Nigel
Director
- Appointed
- 2016-11-30
- Resigned
- 2019-12-17
- Nationality
- British
- Residence
- England
- Born
- 03/1966
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RIALL, Tom
Director
- Appointed
- 2013-04-05
- Resigned
- 2016-11-30
- Nationality
- British
- Residence
- England
- Born
- 04/1960
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SCOTT, Philip Henry
Director
- Appointed
- 2010-03-18
- Resigned
- 2012-11-28
- Nationality
- British
- Residence
- England
- Born
- 01/1964
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SHAW, Jonathan Alan
Director
- Appointed
- 2004-12-23
- Resigned
- 2010-03-18
- Nationality
- British
- Residence
- England
- Born
- 04/1960
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TORRINGTON, Trevor Michael
Director
- Appointed
- 2016-11-30
- Resigned
- 2021-07-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1961
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WARD, John Patrick
Director
- Appointed
- 2004-12-23
- Resigned
- 2006-03-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1950
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INGLEBY HOLDINGS LIMITED
Corporate Nominee Director
- Appointed
- 2004-09-20
- Resigned
- 2004-12-23
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