Affinity Pro Health Limited

Active08648486 Private limited company
Incorporated
13 August 2013 (13 years)
Previously known as
Motofranc Ltd (until 1 July 2021)
This list may be incomplete. See all names on Companies House
Industry
Other human health activities (86900)
Directors
Lucy Wangeci Muthee
Francis Gitau Da Silva Franca
Controlled by
Francis Gitau Da Silva Franca
Accounts type
Total exemption full
Address
8 Fenners Close
Rushden
NN10 0JA

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Muthee, Lucy Wangeci
Director · Appointed 21 June 2021
Kenyan
Born September 1994 (32)
Da Silva Franca, Francis Gitau
Director · Appointed 13 August 2018
British
Born October 1982 (44)
Officer history (4 former)
21 June 2021
Appointed Muthee, Lucy Wangeci as Director
13 August 2018
Appointed Da Silva Franca, Francis Gitau as Director
13 August 2018
Resigned Gitau, Charles Nganga as Director
3 November 2015
Resigned Da Silva Franca, Francis as Director
3 November 2015
Resigned Da Silva Franca, Francis as Secretary
3 November 2015
Resigned Njenga, Lydia as Director
3 February 2015
Appointed Gitau, Charles Nganga as Director
27 January 2014
Appointed Da Silva Franca, Francis as Director
13 August 2013
Appointed Da Silva Franca, Francis as Secretary
13 August 2013
Appointed Njenga, Lydia as Director

Ownership 1 active

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

Francis Gitau Da Silva Franca
Individual · Notified 13 August 2018
Has significant influence or control
British
Born October 1982 (44)
Former controllers (1)
13 August 2018
Ceased Charles Nganga Gitau — Has significant influence or control

Financials

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

Net Assets
(£11,590)
Cash
£1

Trend

Net Assets
(£15k) (£10k) (£5k) £0 £5k 2019 2020 2021 2022 2023 2024 2025 £1,479 (£1,475) (£760) (£7,706) £1,022 (£3,566) (£11,590)
Balance sheet detail
2025202420232022202120202019
Current Assets£915(£1)
Debtors£0
Cash£1£93£1,969£543
Creditors (< 1 year)£8,947£2,712£947£8,249£760£1,430£1,000
Creditors (> 1 year)£2,644£947£0
Net Current Assets(£8,946)(£2,619)£1,022(£7,706)(£760)(£515)£999
Net Assets(£11,590)(£3,566)£1,022(£7,706)(£760)(£1,475)£1,479
Shareholder Funds(£7,706)(£760)(£1,475)£1,479

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 July 2026Confirmation statement with no updates30 June 2026
28 May 2026Total exemption full accounts31 August 2025
2 July 2025Confirmation statement with no updates30 June 2025
30 May 2025Total exemption full accounts31 August 2024
11 July 2024Confirmation statement with no updates30 June 2024
Show all recent filings

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