Affinity Hospitals Holding Limited

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Affinity Hospitals Holding Limited

sc196089•Private Limited With Share Capital

38-40 Mansionhouse Road, Glasgow, G413DW

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Incorporated

11/05/1999

Company Age

26 years

Directors

4

Employees

—

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Affinity Hospitals Holding Limited (sc196089) is a private limited with share capital incorporated on 11/05/1999 (26 years old) and registered in glasgow, G413DW. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 11/05/1999
G413DW

Financial Overview

Total Assets

£7.60M

Liabilities

£195.0K

Net Assets

£7.41M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
D
david james hall
director
J
james benjamin lee
director
P
philip henry scott
director

Charges

10

Registered

0

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-09-2025
Legacy
Category:Accounts
Date:12-08-2025
Legacy
Category:Other
Date:12-08-2025
Legacy
Category:Other
Date:12-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-10-2024
Legacy
Category:Accounts
Date:02-10-2024
Legacy
Category:Other
Date:02-10-2024
Legacy
Category:Other
Date:02-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-09-2023
Legacy
Category:Accounts
Date:12-09-2023
Legacy
Category:Other
Date:12-09-2023
Legacy
Category:Other
Date:12-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-09-2022
Legacy
Category:Accounts
Date:24-09-2022
Legacy
Category:Other
Date:24-09-2022
Legacy
Category:Other
Date:24-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-10-2021
Legacy
Category:Accounts
Date:06-10-2021
Legacy
Category:Other
Date:06-10-2021
Legacy
Category:Other
Date:06-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2021
Memorandum Articles
Category:Incorporation
Date:05-03-2021
Resolution
Category:Resolution
Date:05-03-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-10-2020
Legacy
Category:Other
Date:11-10-2020
Legacy
Category:Accounts
Date:11-10-2020
Legacy
Category:Other
Date:11-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-10-2019
Legacy
Category:Accounts
Date:01-10-2019
Legacy
Category:Other
Date:01-10-2019
Legacy
Category:Other
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-08-2018
Legacy
Category:Accounts
Date:14-08-2018
Legacy
Category:Other
Date:14-08-2018
Legacy
Category:Other
Date:14-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-10-2017
Legacy
Category:Accounts
Date:08-10-2017
Legacy
Category:Other
Date:08-10-2017
Legacy
Category:Other
Date:08-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:17-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-04-2013
Termination Director Company With Name
Category:Officers
Date:28-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:01-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2011
Legacy
Category:Mortgage
Date:21-04-2011
Memorandum Articles
Category:Incorporation
Date:14-04-2011
Resolution
Category:Resolution
Date:24-03-2011
Legacy
Category:Mortgage
Date:15-03-2011
Legacy
Category:Mortgage
Date:15-03-2011
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:15-03-2011
Legacy
Category:Mortgage
Date:11-03-2011
Legacy
Category:Mortgage
Date:11-03-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2010
Legacy
Category:Mortgage
Date:10-06-2010

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date10/09/2025
Latest Accounts31/12/2024

Trading Addresses

Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, EH12DB
38-40 Mansionhouse Road, Glasgow, Lanarkshire, G413DWRegistered
38-40 Mansionhouse Road, Glasgow, Lanarkshire, G413DWRegistered
38-40 Mansionhouse Road, Glasgow, Lanarkshire, G413DWRegistered
Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, EH12DB

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Contact

38-40 Mansionhouse Road, Glasgow, G413DW