AFFINITY HOSPITALS HOLDING LIMITED

Company number SC196089

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
14 Aug 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
14 Aug 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
14 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
14 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
14 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
08 Oct 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
08 Oct 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
08 Oct 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
08 Oct 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
02 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
08 Dec 2016 AP01 Appointment of Mr Nigel Myers as a director on 30 November 2016
08 Dec 2016 AP01 Appointment of Mr Trevor Michael Torrington as a director on 30 November 2016
08 Dec 2016 TM01 Termination of appointment of Tom Riall as a director on 30 November 2016
28 Jun 2016 AA Full accounts made up to 31 December 2015
20 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 150.002
03 Mar 2016 TM01 Termination of appointment of Mark Moran as a director on 1 March 2016
01 Mar 2016 MR04 Satisfaction of charge 9 in full
01 Mar 2016 MR04 Satisfaction of charge 10 in full
01 Mar 2016 MR04 Satisfaction of charge 8 in full
14 Sep 2015 AA Full accounts made up to 31 December 2014
17 Jun 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 150.002
17 Jun 2015 CH03 Secretary's details changed for David James Hall on 1 August 2013
01 Apr 2015 AP01 Appointment of Mr Mark Moran as a director on 1 April 2015
01 Apr 2015 TM01 Termination of appointment of Jason David Lock as a director on 1 April 2015