Affordable Housing & Healthcare Investment Management Ltd

Active10553402 Private limited company
Incorporated
9 January 2017 (9 years)
Previously known as
Affordable Infrastructure UK Investment Management Ltd. (until 17 August 2021)
Affordable Housing & Healthcare Investment Management Ltd (until 28 May 2020)
Quantum Investment Management Ltd (until 17 December 2018)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Affordable Housing and Healthcare Group Limited
Accounts type
Small
Region
South West
Address
Third Floor
Tringham House
Deansleigh Road
Bournemouth
BH7 7DT

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Robinson, Grace
Secretary · Appointed 29 June 2023
Director · Appointed 29 June 2023
British
Born August 1961 (65)
Director · Appointed 2 July 2020
British
Born September 1957 (69)
Director · Appointed 9 January 2017
British
Born September 1968 (58)
Officer history (7 former)
7 July 2025
Resigned Samuel, Harry Jacob as Director
3 September 2024
Resigned Pateman, Steven as Director
29 June 2023
Appointed Spotswood, Anthony as Director
29 June 2023
Appointed Robinson, Grace as Secretary
28 June 2022
Appointed Pateman, Steven as Director
19 October 2021
Resigned Varisli, Burak as Director
19 October 2021
Resigned Adams, Michael William as Director
20 January 2021
Appointed Samuel, Harry Jacob as Director
20 January 2021
Appointed Varisli, Burak as Director
19 January 2021
Resigned Goodman, Julian Charles as Director
19 January 2021
Resigned Keenan, Arlene Mary as Director
2 July 2020
Appointed Goodman, Julian Charles as Director
2 July 2020
Appointed Fink, Stanley, Lord as Director
30 June 2020
Resigned Hines, David William as Director
1 September 2019
Appointed Adams, Michael William as Director
1 February 2017
Appointed Keenan, Arlene Mary as Director
9 January 2017
Appointed Shaffer, Julian Mark as Director
9 January 2017
Appointed Hines, David William as Director

Ownership 1 active

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

Affordable Housing and Healthcare Group Limited
Corporate entity · Notified 16 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (2)
16 August 2021
Ceased Affordable Infrastructure UK Ltd — Owns 75–100% of shares
2 July 2020
Ceased Julian Mark Shaffer — Owns 75–100% of shares

Financials

Profit Before Tax
£84,157
Employees
4
Return on Equity
13337%

Trend

Shareholder Funds
(£100k) (£50k) £0 £50k 2021 2024 (£93,085) £631
Balance sheet detail
20242021
Current Assets£9,144
Debtors£31,316
Creditors (< 1 year)£30,685£103,003
Net Current Assets£631(£93,085)
Net Assets(£93,085)
Shareholder Funds£631(£93,085)

Filings 50

DateDescriptionMade Up ToPagesPDF
2 February 2026Accounts for a small company31 January 2025
16 December 2025Confirmation statement with no updates10 December 2025
25 July 2025Termination of appointment of a director
10 December 2024Confirmation statement with no updates10 December 2024
31 October 2024Full accounts31 January 2024
Show all 50 filings

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