Affinity Healthcare Solutions Limited

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Affinity Healthcare Solutions Limited

11762562Private Limited With Share Capital

33 Soho Square, London, W1D3QU
Incorporated

11/01/2019

Company Age

7 years

Directors

4

Employees

SIC Code

86900

Risk

very low risk

Company Overview

Registration, classification & business activity

Affinity Healthcare Solutions Limited (11762562) is a private limited with share capital incorporated on 11/01/2019 (7 years old) and registered in london, W1D3QU. The company operates under SIC code 86900 - other human health activities.

Private Limited With Share Capital
SIC: 86900
Unknown
Incorporated 11/01/2019
W1D3QU

Financial Overview

Total Assets

£74.2K

Liabilities

£0

Net Assets

£74.2K

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

46
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-01-2026
Legacy
Category:Accounts
Date:06-01-2026
Legacy
Category:Other
Date:06-01-2026
Legacy
Category:Other
Date:06-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-02-2025
Legacy
Category:Accounts
Date:21-02-2025
Legacy
Category:Other
Date:21-02-2025
Legacy
Category:Other
Date:21-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2025
Appoint Corporate Director Company With Name Date
Category:Officers
Date:27-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2023
Memorandum Articles
Category:Incorporation
Date:05-12-2022
Resolution
Category:Resolution
Date:05-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2022
Move Registers To Sail Company With New Address
Category:Address
Date:14-04-2022
Change Sail Address Company With New Address
Category:Address
Date:14-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-08-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-01-2019
Incorporation Company
Category:Incorporation
Date:11-01-2019

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025

Trading Addresses

33-34 Soho Square, London, W1D3QURegistered

Contact