Affinity Hospitals Holding Limited

ActiveSC196089 Private limited company
Incorporated
11 May 1999 (27 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
38-40 Mansionhouse Road
Glasgow
G41 3DW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 July 2021
Also at Speciality Care (Learning Disabilities) Limited, Craegmoor Healthcare Company Limited, Autism Tascc Services Limited · more companies
British
Born November 1962
Director · Appointed 12 July 2021
Also at Speciality Care (Learning Disabilities) Limited, Craegmoor Healthcare Company Limited, Autism Tascc Services Limited · more companies
British
Born September 1977 (49)
Hall, David James
Secretary · Appointed 18 March 2010
British
Officer history (21 former)
12 July 2021
Resigned Jervis, Ryan David as Director
12 July 2021
Appointed Lee, James Benjamin as Director
12 July 2021
Appointed Hall, David James as Director
12 July 2021
Resigned Torrington, Trevor Michael as Director
17 December 2019
Resigned Myers, Nigel as Director
17 December 2019
Appointed Jervis, Ryan David as Director
30 November 2016
Appointed Myers, Nigel as Director
30 November 2016
Appointed Torrington, Trevor Michael as Director
30 November 2016
Resigned Riall, Tom as Director
1 March 2016
Resigned Moran, Mark as Director
1 April 2015
Appointed Moran, Mark as Director
1 April 2015
Resigned Lock, Jason David as Director
7 January 2015
Resigned Franzidis, Matthew as Director
5 April 2013
Appointed Riall, Tom as Director
28 November 2012
Resigned Scott, Philip Henry as Director
18 March 2010
Resigned Evans, Adrian Charles as Director
18 March 2010
Appointed Lock, Jason David as Director
18 March 2010
Appointed Scott, Philip Henry as Director
18 March 2010
Resigned Macdonald-Milner, Tommy as Director
18 March 2010
Appointed Hall, David James as Secretary
18 March 2010
Appointed Franzidis, Matthew as Director
18 March 2010
Resigned Shaw, Jonathan Alan as Director
18 March 2010
Resigned Shaw, Jonathan Alan as Secretary
31 March 2008
Resigned Batchelor, Philip as Director
31 March 2008
Appointed Macdonald-Milner, Tommy as Director
28 April 2006
Appointed Evans, Adrian Charles as Director
8 March 2006
Resigned Ward, John Patrick as Director
24 December 2004
Resigned Chappell, Derek as Secretary
23 December 2004
Appointed Chappell, Derek as Secretary
23 December 2004
Appointed Batchelor, Philip as Director
23 December 2004
Appointed Shaw, Jonathan Alan as Director
23 December 2004
Appointed Ward, John Patrick as Director
23 December 2004
Resigned Russell, Sandra as Secretary
23 December 2004
Resigned Russell, Ronald as Director
23 December 2004
Appointed Shaw, Jonathan Alan as Secretary
18 March 2004
Resigned Chappell, Derek Guy as Director
18 March 2004
Appointed Russell, Sandra as Secretary
18 March 2004
Resigned Russell, Ronald as Secretary
21 May 1999
Appointed Chappell, Derek Guy as Director
21 May 1999
Appointed Russell, Ronald as Director
21 May 1999
Appointed Russell, Ronald as Secretary
21 May 1999
Resigned Moroney, Jill Lea as Nominee Secretary
21 May 1999
Resigned Mcniven, Alan Ross as Director
11 May 1999
Appointed Moroney, Jill Lea as Nominee Secretary
11 May 1999
Appointed Mcniven, Alan Ross as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited
Reg. no. 5236108

Holdings 1

Companies where Affinity Hospitals Holding Limited is registered as a person with significant control

Owns 75–100% of shares (as a firm)
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Audit exemption subsidiary accounts31 December 2025
8 July 2026Other filing
8 July 2026Other filing
8 July 2026Accounts filing
9 March 2026Confirmation statement with no updates9 March 2026
Show all recent filings

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