Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 17 September 2027
- Last conf. stmt
- 3 September 2026
Affinity Homecare Holdings Limited
- Incorporated
- 3 September 2009 (17 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Sharon Wyn BaneviciusPaul Banevicius
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 15 High StreetChasetownBurntwoodWS7 3XE
Officers 2 active
Officer details are public data from the Companies House register.
British
Born January 1962 (64)
British
Born September 1962 (64)
Officer history (5 former)
13 July 2011
Resigned Willmore, Michael as Secretary
13 July 2011
13 July 2011
3 September 2009
3 September 2009
3 September 2009
Appointed Oakley Secretarial Services Limited as Corporate Secretary
3 September 2009
Resigned Oakley Secretarial Services Limited as Corporate Secretary
3 September 2009
3 September 2009
3 September 2009
Appointed Willmore, Michael as Secretary
3 September 2009
3 September 2009
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1962 (64)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1962 (64)
Holdings 1
Companies where Affinity Homecare Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £199
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Current Assets | £99 | £99 | £99 | £99 | ||
| Debtors | £99 | £99 | £99 | £99 | £99 | £99 |
| Creditors (< 1 year) | £0 | |||||
| Net Current Assets | £99 | £99 | £99 | £99 | £99 | £99 |
| Net Assets | £199 | £199 | £199 | £199 | ||
| Shareholder Funds | £199 | £199 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Confirmation statement with no updates | 3 September 2026 | ||
| 29 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 3 September 2025 | Confirmation statement with no updates | 3 September 2025 | ||
| 14 January 2025 | Total exemption full accounts | 30 September 2024 | ||
| 5 September 2024 | Confirmation statement with no updates | 3 September 2024 |
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