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)
04 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
29 Dec 2019 CH01 Director's details changed for Mr Jervis David Jervis on 17 December 2019
18 Dec 2019 AP01 Appointment of Mr Jervis David Jervis as a director on 17 December 2019
18 Dec 2019 TM01 Termination of appointment of Nigel Myers as a director on 17 December 2019
01 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
01 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
01 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
01 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
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