Company information:
Affinity Hospitals Limited (No: 03966451)
Address: FIFTH FLOOR, 80 HAMMERSMITH ROAD, LONDON, W14 8UD
Status: Active
Incorporated: 04-Jun-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-May-2025
Industry Class: 86900 - Other human health activities
Current Director: REBEKAH ANTONIA CRESSWELL ( DOB: Oct-1975 From: Dec-2021 )
Current Director: DAVID JAMES HALL ( DOB: Nov-1962 From: Jul-2021 )
Current Director: JIM BENJAMIN LEE ( DOB: Sep-1977 From: Jul-2021 )
Current Director: JAMES BENJAMIN LEE ( DOB: Sep-1977 From: Jul-2021 )
Current Director: JAMES BENJAMIN LEE ( DOB: Sep-1977 From: Jul-2021 )
Current Secretary: DAVID JAMES HALL ( From: Mar-2010 )
Resigned Director: PHILIP BATCHELOR ( DOB: Apr-1955 From: Oct-2000 To: Mar-2008 )
Resigned Director: ERIC DOUGLAS BURLING ( From: Oct-2000 To: Feb-2002 )
Resigned Director: DEREK GUY CHAPPELL ( From: Oct-2000 To: Mar-2004 )
Resigned Director: ADRIAN CHARLES EVANS ( DOB: Feb-1966 From: Apr-2006 To: Mar-2010 )
Resigned Director: MATTHEW FRANZIDIS ( DOB: Sep-1959 From: Mar-2010 To: Jan-2015 )
Resigned Director: HAMMOND SUDDARDS DIRECTORS LIMITED ( From: Apr-2000 To: Oct-2000 )
Resigned Director: STEPHEN FRANCIS HEMSLEY ( DOB: Mar-1950 From: Oct-2000 To: Dec-2004 )
Resigned Director: RYAN DAVID JERVIS ( DOB: Jan-1979 From: Dec-2019 To: Jul-2021 )
Resigned Director: JASON DAVID LOCK ( DOB: Aug-1972 From: Mar-2010 To: Apr-2015 )
Resigned Director: TOMMY MACDONALD-MILNER ( From: Mar-2008 To: Mar-2010 )
Resigned Director: STEPHEN PATRICK MCKEOWN ( DOB: Mar-1950 From: Oct-2000 To: Mar-2002 )
Resigned Director: MARK MORAN ( DOB: Apr-1960 From: Apr-2015 To: Mar-2016 )
Resigned Director: RODERICK GRUFFYDD MORRIS ( DOB: Mar-1957 From: Jan-2002 To: Jul-2003 )
Resigned Director: NIGEL MYERS ( DOB: Mar-1966 From: Nov-2016 To: Dec-2019 )
Resigned Director: TOM RIALL ( DOB: Apr-1960 From: Apr-2013 To: Nov-2016 )
Resigned Director: ARTHUR LAWRENCE ROBINSON ( From: Oct-2002 To: Jul-2003 )
Resigned Director: RONALD RUSSELL ( DOB: Jan-1956 From: Oct-2000 To: Dec-2004 )
Resigned Director: PHILIP HENRY SCOTT ( DOB: Jan-1964 From: Mar-2010 To: Nov-2012 )
Resigned Director: JONATHAN ALAN SHAW ( DOB: Apr-1960 From: Oct-2003 To: Mar-2010 )
Resigned Director: TREVOR MICHAEL TORRINGTON ( DOB: Jul-1961 From: Nov-2016 To: Jul-2021 )
Resigned Director: JOHN PATRICK WARD ( DOB: Oct-1950 From: Oct-2000 To: Mar-2006 )
Resigned Secretary: PHILIP BATCHELOR ( From: Oct-2000 To: Jan-2002 )
Resigned Secretary: HAMMOND SUDDARDS SECRETARIES LIMITED ( From: Apr-2000 To: Oct-2000 )
Resigned Secretary: RODERICK GRUFFYDD MORRIS ( DOB: Mar-1957 From: Jan-2002 To: Jul-2003 )
Resigned Secretary: JONATHAN ALAN SHAW ( DOB: Apr-1960 From: Oct-2003 To: Mar-2010 )
Persons of Significant Control:
Affinity Hospitals Group Limited, Fifth Floor 80 Hammersmith Road, London, W14 8UD, England: Ownership of shares – 75% or more as a member of a firm (Notified: 2016-04-06)