Affordable Housing and Healthcare Group Secured Lending Limited

Active09413068 Private limited company
Incorporated
29 January 2015 (11 years)
Previously known as
Quantum Secured Lending Limited (until 31 January 2019)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Small
Region
South West
Address
Third Floor
Tringham House
Deansleigh Road
Bournemouth
BH7 7DT

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Robinson, Grace
Secretary · Appointed 27 March 2023
Director · Appointed 3 May 2018
British
Born September 1968 (58)
Director · Appointed 31 July 2017
British
Born February 1959 (67)
Officer history (7 former)
10 November 2025
Resigned Mckenna, Claire-Marie as Secretary
27 March 2023
Appointed Robinson, Grace as Secretary
15 January 2021
Appointed Mckenna, Claire-Marie as Secretary
13 February 2020
Resigned Lester Aldridge Company Secretarial Limited as Corporate Secretary
3 May 2018
Appointed Shaffer, Julian Mark as Director
3 May 2018
Resigned Jones, Susan as Director
31 July 2017
Appointed Hines, David William as Director
31 July 2017
Resigned Butcher, Michael Zygmund as Director
12 May 2017
Resigned Gunn, Robert Henry as Director
12 May 2017
Appointed Jones, Susan as Director
3 March 2015
Resigned Galloway, Alistair as Director
3 March 2015
Resigned Shaffer, Julian Mark as Director
3 March 2015
Appointed Gunn, Robert Henry as Director
29 January 2015
Appointed Galloway, Alistair as Director
29 January 2015
Appointed Shaffer, Julian Mark as Director
29 January 2015
Appointed Butcher, Michael Zygmund as Director
29 January 2015
Appointed Lester Aldridge Company Secretarial Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (3)
16 November 2018
Ceased Rowanmoor Sipp Re: D Morgan — Owns 25–50% of shares
16 November 2018
Ceased Customblock Limited Ssas — Owns 25–50% of shares
3 May 2018
Ceased Quantum Group (Management) Limited — Holds 75–100% of voting rights

Filings

Filing history not loaded yet. See it on Companies House

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