Affinity Care Recruitment Ltd

Proposed for strike-off06792833 Private limited company
Incorporated
15 January 2009 (17 years)
Previously known as
Affinity Care Consultancy Services Limited (until 12 March 2016)
This list may be incomplete. See all names on Companies House
Industry
Other human health activities (86900)
Social work activities without accommodation for the elderly and disabled (88100)
Owned by
Andrew Carr
Accounts type
Total exemption full
Region
Wales
Address
06792833 - Companies House Default Address
Cardiff
CF14 8LH

Filing status

Accounts due
28 February 2022
Last accounts
31 May 2020
Conf. stmt due
31 March 2021
Last conf. stmt
17 February 2020

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 20 August 2021
Also at Incadesse Ltd (proposed for strike-off), XD MFG LLP (proposed for strike-off), Ampet Products LLP (proposed for strike-off) · more companies
British
Born May 1979 (47)
Officer history (5 former)
20 August 2021
Appointed Carr, Andrew as Director
20 August 2021
Resigned Bradley, Nicola Mary as Secretary
20 August 2021
Resigned Bradley, Paul Graham as Director
31 July 2018
Resigned Bradley, Nicola Mary as Director
1 March 2011
Appointed Bradley, Nicola Mary as Director
15 January 2009
Appointed Ocs Corporate Secretaries Limited as Corporate Secretary
15 January 2009
Resigned Ocs Corporate Secretaries Limited as Corporate Secretary
15 January 2009
Appointed Gilburt, Lee Christopher as Director
15 January 2009
Resigned Gilburt, Lee Christopher as Director
15 January 2009
Appointed Bradley, Nicola Mary as Secretary
15 January 2009
Appointed Bradley, Paul Graham as Director

Ownership 1 active

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

Individual · Notified 20 August 2021
Owns 75–100% of shares
British
Born May 1979 (47)
Former controllers (2)
20 August 2021
Ceased Nicola Mary Bradley — Owns 25–50% of shares
20 August 2021
Ceased Paul Graham Bradley — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2020 · total exemption full accounts

Cash
£21,753
up £17,210 (379%)
Employees
68
up 51 (300%)
Current Ratio
0.2x
Balance sheet detail
2020
Current Assets£22,343
Debtors£590
Cash£21,753
Creditors (< 1 year)£136,272
Net Current Assets(£113,929)
Shareholder Funds(£113,929)

Filings

Filing history not loaded yet. See it on Companies House

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