Company information:
Affinity Healthcare Holdings Limited (No: 05305312)
Address: FIFTH FLOOR, 80 HAMMERSMITH ROAD, LONDON, W14 8UD
Status: Active
Incorporated: 12-Jun-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-May-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
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 ( From: Dec-2004 To: Mar-2010 )
Resigned Director: JULIAN RICHARD CHRISTOPHER BROCK ( From: Dec-2004 To: Oct-2005 )
Resigned Director: MILES MARIUS CRESSWELL-TURNER ( DOB: Aug-1962 From: Dec-2008 To: Mar-2010 )
Resigned Director: LESLEY FRANCES DENTON ( DOB: Nov-1954 From: Apr-2005 To: Mar-2010 )
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: INGLEBY HOLDINGS LIMITED ( From: Dec-2004 To: Dec-2004 )
Resigned Director: RYAN DAVID JERVIS ( DOB: Jan-1979 From: Dec-2019 To: Jul-2021 )
Resigned Director: TIMOTHY ANDREW LEBUS ( DOB: Apr-1951 From: Oct-2005 To: Jan-2007 )
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: CORINNE MARGERIT ( From: Dec-2004 To: Jan-2007 )
Resigned Director: MARK MORAN ( DOB: Apr-1960 From: Apr-2015 To: Mar-2016 )
Resigned Director: KATHLEEN MULLORD ( From: Jan-2007 To: Sep-2007 )
Resigned Director: NIGEL MYERS ( DOB: Mar-1966 From: Nov-2016 To: Dec-2019 )
Resigned Director: CORINNE PHILIPS ( From: Sep-2007 To: Dec-2008 )
Resigned Director: TOM RIALL ( DOB: Apr-1960 From: Apr-2013 To: Nov-2016 )
Resigned Director: JOHN HARRIS ROBINSON ( DOB: Dec-1940 From: Apr-2005 To: Mar-2010 )
Resigned Director: PHILIP HENRY SCOTT ( DOB: Jan-1964 From: Mar-2010 To: Nov-2012 )
Resigned Director: JONATHAN ALAN SHAW ( DOB: Apr-1960 From: Dec-2004 To: Mar-2010 )
Resigned Director: TREVOR MICHAEL TORRINGTON ( DOB: Jul-1961 From: Nov-2016 To: Jul-2021 )
Resigned Director: ALISTAIR CHARLES WESTRAY TROUP ( DOB: Jan-1964 From: Jan-2007 To: Aug-2008 )
Resigned Director: JOHN PATRICK WARD ( DOB: Oct-1950 From: Dec-2004 To: Mar-2006 )
Resigned Secretary: INGLEBY NOMINEES LIMITED ( From: Dec-2004 To: Dec-2004 )
Resigned Secretary: JONATHAN ALAN SHAW ( DOB: Apr-1960 From: Dec-2004 To: Mar-2010 )
Persons of Significant Control:
Priory New Investments No.3 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)