Affinity Supporting People (South) Limited

Active04186179 Private limited company
Incorporated
23 March 2001 (25 years)
Previously known as
Respite (North West) Limited (until 26 November 2019)
Kirk Care (North West) Limited (until 13 June 2001)
Industry
Other human health activities (86900)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Suite 22 The Globe Centre
St James Square
Accrington
BB5 0RE

Filing status

Accounts due
30 December 2027
Last accounts
30 March 2026
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Charges

Total
14
Outstanding
1
Part satisfied
0
Satisfied
13

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 26 August 2021
British
Born May 1973 (53)
Director · Appointed 1 September 2020
British
Born August 1973 (53)
Director · Appointed 1 September 2020
British
Born November 1965
Director · Appointed 24 June 2019
British
Born April 1970 (56)
Director · Appointed 11 March 2019
British
Born August 1965 (61)
Director · Appointed 4 January 2018
British
Born March 1974 (52)
Director · Appointed 18 May 2017
British
Born January 1977 (49)
Director · Appointed 18 May 2017
Canadian
Born August 1972 (54)
Officer history (12 former)
26 August 2021
Appointed Leake, Claire Jane as Director
1 September 2020
Appointed Cleasby, Michael as Director
1 September 2020
Appointed Ranson, Michael as Director
31 August 2020
Resigned Moore, Chloé as Director
24 June 2019
Appointed Lewis, Karen as Director
11 March 2019
Appointed Allen, James Frank as Director
1 March 2019
Appointed Moore, Chloé as Director
11 January 2019
Resigned Stanhope, David Alexander as Director
23 March 2018
Appointed Stanhope, David Alexander as Director
2 February 2018
Resigned Greally, Gary Alan as Director
4 January 2018
Appointed Rowe-Bewick, David as Director
18 May 2017
Appointed Mawji, Jamil as Director
18 May 2017
Resigned Riddle, Jay as Secretary
18 May 2017
Appointed Lalani, Faisal as Director
18 May 2017
Appointed Greally, Gary Alan as Director
18 May 2017
Resigned Guy, James Edin as Director
18 May 2017
Resigned Wild, Debra Jayne as Director
18 May 2017
Resigned Riddle, Jay as Director
8 June 2015
Resigned Kirk, Deborah Jayne as Director
1 September 2009
Appointed Wild, Debra Jayne as Director
1 September 2009
Appointed Guy, James Edin as Director
1 March 2007
Appointed Riddle, Jay as Secretary
1 March 2007
Resigned Skierka, Christopher as Secretary
12 May 2005
Appointed Riddle, Jay as Director
1 May 2004
Resigned Rhodes, Colin as Secretary
27 October 2003
Appointed Skierka, Christopher as Secretary
28 March 2001
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
28 March 2001
Resigned Hanover Directors Limited as Corporate Nominee Director
23 March 2001
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
23 March 2001
Appointed Hanover Directors Limited as Corporate Nominee Director
23 March 2001
Appointed Rhodes, Colin as Secretary
23 March 2001
Appointed Kirk, Deborah Jayne as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10080257
Former controllers (3)
18 May 2017
Ceased Jay Riddle — Owns 25–50% of shares
18 May 2017
Ceased James Eoin Guy — Owns 25–50% of shares
18 May 2017
Ceased Debra Jayne Wild — Owns 25–50% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

National Care Group Ltd Owns 75–100% of shares
Affinity Supporting People Owns 75–100% of shares
Affinity Supporting People (South) Limited This company Owns 75–100% of shares
Atlantic Way Care Limited Owns 75–100% of shares
Chosen Care Limited Owns 75–100% of shares
Cornerstones (UK) Ltd Owns 75–100% of shares
Endurance Care Ltd. Owns 75–100% of shares
Essential Care & Support Ltd Owns 75–100% of shares
Face 2 Face Care Limited Owns 75–100% of shares
Highlea Care Limited Owns 75–100% of shares
Jameson's Residential Home Limited Owns 75–100% of shares
Merry Den Care Limited Owns 75–100% of shares
National Neurological Services Ltd Owns 75–100% of shares
Newfield View Supported Living Owns 75–100% of shares
Nexus-Support Ltd Owns 75–100% of shares
Oaklea Care Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Other filing—
9 November 2026Other filing—
9 November 2026Accounts filing—
9 November 2026Audit exemption subsidiary accounts30 March 2026—
23 March 2026Confirmation statement with no updates23 March 2026
Show all recent filings

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