Affinity Healthcare Holdings Limited

Active05305312 Private limited company
Incorporated
6 December 2004 (21 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
7th Floor
3 Shortlands
London
W6 8DA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 July 2021
Also at Speciality Care (Learning Disabilities) Limited, Craegmoor Healthcare Company Limited, Autism Tascc Services Limited · more companies
British
Born November 1962
Director · Appointed 12 July 2021
Also at Speciality Care (Learning Disabilities) Limited, Craegmoor Healthcare Company Limited, Autism Tascc Services Limited · more companies
British
Born September 1977 (49)
Hall, David James
Secretary · Appointed 18 March 2010
British
Officer history (25 former)
12 July 2021
Appointed Lee, James Benjamin as Director
12 July 2021
Appointed Hall, David James as Director
12 July 2021
Resigned Jervis, Ryan David as Director
12 July 2021
Resigned Torrington, Trevor Michael as Director
17 December 2019
Appointed Jervis, Ryan David as Director
17 December 2019
Resigned Myers, Nigel as Director
30 November 2016
Resigned Riall, Tom as Director
30 November 2016
Appointed Myers, Nigel as Director
30 November 2016
Appointed Torrington, Trevor Michael as Director
1 March 2016
Resigned Moran, Mark as Director
1 April 2015
Appointed Moran, Mark as Director
1 April 2015
Resigned Lock, Jason David as Director
7 January 2015
Resigned Franzidis, Matthew as Director
5 April 2013
Appointed Riall, Tom as Director
28 November 2012
Resigned Scott, Philip Henry as Director
18 March 2010
Resigned Robinson, John Harris as Director
18 March 2010
Appointed Hall, David James as Secretary
18 March 2010
Appointed Lock, Jason David as Director
18 March 2010
Appointed Franzidis, Matthew as Director
18 March 2010
Appointed Scott, Philip Henry as Director
18 March 2010
Resigned Cresswell-Turner, Miles Marius as Director
18 March 2010
Resigned Batchelor, Philip as Director
18 March 2010
Resigned Macdonald-Milner, Tommy as Director
18 March 2010
Resigned Shaw, Jonathan Alan as Secretary
18 March 2010
Resigned Shaw, Jonathan Alan as Director
18 March 2010
Resigned Denton, Lesley Frances as Director
18 March 2010
Resigned Evans, Adrian Charles as Director
19 December 2008
Resigned Philips, Corinne as Director
19 December 2008
Appointed Cresswell-Turner, Miles Marius as Director
8 August 2008
Resigned Troup, Alistair Charles Westray as Director
31 March 2008
Appointed Macdonald-Milner, Tommy as Director
28 September 2007
Resigned Mullord, Kathleen as Director
28 September 2007
Appointed Philips, Corinne as Director
29 January 2007
Appointed Mullord, Kathleen as Director
29 January 2007
Resigned Margerit, Corinne as Director
29 January 2007
Appointed Troup, Alistair Charles Westray as Director
29 January 2007
Resigned Lebus, Timothy Andrew as Director
28 April 2006
Appointed Evans, Adrian Charles as Director
8 March 2006
Resigned Ward, John Patrick as Director
28 October 2005
Appointed Lebus, Timothy Andrew as Director
28 October 2005
5 April 2005
Appointed Robinson, John Harris as Director
5 April 2005
Appointed Denton, Lesley Frances as Director
23 December 2004
Appointed Margerit, Corinne as Director
23 December 2004
Appointed Shaw, Jonathan Alan as Secretary
23 December 2004
Appointed Batchelor, Philip as Director
23 December 2004
Appointed Brock, Julian Richard Christopher as Director
23 December 2004
Appointed Shaw, Jonathan Alan as Director
23 December 2004
Appointed Ward, John Patrick as Director
23 December 2004
Resigned Ingleby Nominees Limited as Corporate Secretary
23 December 2004
Resigned Ingleby Holdings Limited as Corporate Director
6 December 2004
Appointed Ingleby Nominees Limited as Corporate Secretary
6 December 2004
Appointed Ingleby Holdings Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited
Reg. no. 7102547

Holdings 1

Companies where Affinity Healthcare Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Other filing
8 July 2026Other filing
8 July 2026Accounts filing
2 January 2026Confirmation statement with no updates2 January 2026
16 September 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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