Affinity Care Management Limited

Active06378013 Private limited company
Incorporated
21 September 2007 (19 years)
Previously known as
Affinity Care Homes Limited (until 14 January 2014)
This list may be incomplete. See all names on Companies House
Industry
Other human health activities (86900)
Owned by
Christopher Bialan
Accounts type
Total exemption full
Region
South West
Address
31-33 Commercial Road
Poole
BH14 0HU

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 September 2007
British
Born July 1957 (69)
Officer history (6 former)
1 June 2024
Resigned Cousins, Robert Leslie as Director
29 November 2010
Resigned Westfield, Leigh Paul as Secretary
29 November 2010
Resigned Westfield, Leigh Paul as Director
5 March 2008
Resigned Ml Secretaries Limited as Corporate Secretary
5 March 2008
Appointed Westfield, Leigh Paul as Secretary
16 November 2007
Appointed Westfield, Leigh Paul as Director
21 September 2007
Resigned Apex Corporate Limited as Corporate Secretary
21 September 2007
Appointed Apex Nominees Limited as Corporate Director
21 September 2007
Resigned Apex Nominees Limited as Corporate Director
21 September 2007
Appointed Ml Secretaries Limited as Corporate Secretary
21 September 2007
Appointed Bialan, Christopher as Director
21 September 2007
Appointed Cousins, Robert Leslie as Director
21 September 2007
Appointed Apex Corporate Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 30 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1957 (69)
Former controllers (1)
30 May 2024
Ceased The Buckinghamshire Group Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Cash
£378,320
Current Ratio
1.9x

Trend

Shareholder Funds
(£500k) £0 £500k 2020 2021 2023 2024 2025 (£109,114) (£291,562) (£15,700) £155,446 £229,784
Balance sheet detail
20252024202320212020
Fixed Assets£4,219£3,616£704£10,226£24,300
Current Assets£485,285£312,185£94,194£303,329£272,730
Debtors£106,965£146,776£79,485£196,131£259,300
Cash£378,320£162,285£10,205£104,222£12,216
Creditors (< 1 year)£259,720£160,355£110,598£605,117£406,144
Net Current Assets£225,565£151,830(£16,404)(£301,788)(£133,414)
Shareholder Funds£229,784£155,446(£15,700)(£291,562)(£109,114)

Filings

Filing history not loaded yet. See it on Companies House

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