Affinity Healthcare Solutions Limited

Active11762562 Private limited company
Incorporated
11 January 2019 (7 years)
Industry
Other human health activities (86900)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
33 Soho Square
London
W1D 3QU

Filing status

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

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (3 former)
27 March 2024
Appointed T20 Pioneer Midco Limited as Corporate Director
27 March 2024
Resigned Munro, Ian James as Director
27 March 2024
Resigned Webb, Jamie Benjamin as Director
23 September 2020
Appointed Taylor, Gary William as Director
23 September 2020
Resigned Ramus, Tristan Nicholas as Director
11 January 2019
Appointed Ramus, Tristan Nicholas as Director
11 January 2019
Appointed Munro, Ian James as Director
11 January 2019
Appointed Webb, Jamie Benjamin as Director

Ownership 1 active

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

Corporate entity · Notified 29 June 2021
Owns 75–100% of shares
Limited Company
Reg. no. 13184278
Former controllers (1)
29 June 2021
Ceased Health Care Resourcing Group Limited — Owns 75–100% of shares

Financials

Net Assets
£337,730
up £68,488 (25%)
Turnover
£19,255,981
up £2,122,068 (12%)
Profit Before Tax
£68,488
down £3,264 (5%)
Employees
278
up 198 (248%)
Profit Margin
0%
Return on Equity
20%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2020 2021 2022 £17,965,790 £17,133,913 £19,255,981
Balance sheet detail
202220212020
Fixed Assets£0£17,353£45,552
Current Assets£8,830,544£3,860,879
Debtors£4,011,455£8,830,544£3,853,745
Cash£0£7,134
Creditors (< 1 year)£3,178,221£8,253,945£3,708,941
Creditors (> 1 year)£0£36,664
Net Current Assets£833,234£576,599£151,938
Net Assets£337,730£269,242
Shareholder Funds£337,730£269,242£197,490

Turnover£19,255,981£17,133,913£17,965,790
Cost of Sales£17,002,494£13,753,299£13,948,236
Gross Profit£2,253,487£3,380,614£4,017,554
Admin Expenses£2,257,729£3,346,044£3,756,432
Staff Costs£8,851,818£2,098,574£2,635,099
Operating Profit£130,285£116,253£308,511
Profit Before Tax£68,488£71,752£232,166
Tax£0£0
Profit for Period£68,488£71,752£232,166

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 January 2026Confirmation statement with no updates10 January 2026
6 January 2026Other filing
6 January 2026Other filing
6 January 2026Accounts filing
6 January 2026Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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