AFFINITY HOSPITALS GROUP LIMITED filing history - Find and update company information

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AFFINITY HOSPITALS GROUP LIMITED

Company number SC224907

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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)
03 Mar 2016	TM01	Termination of appointment of Mark Moran as a director on 1 March 2016	View PDF Termination of appointment of Mark Moran as a director on 1 March 2016 - link opens in a new window - 1 page (1 page)
01 Mar 2016	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
01 Mar 2016	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
01 Mar 2016	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 4 pages (4 pages)
14 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
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 350,123	View PDF Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 350,123 - link opens in a new window - 4 pages (4 pages)
01 Apr 2015	AP01	Appointment of Mr Mark Moran as a director on 1 April 2015	View PDF Appointment of Mr Mark Moran as a director on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
01 Apr 2015	TM01	Termination of appointment of Jason David Lock as a director on 1 April 2015	View PDF Termination of appointment of Jason David Lock as a director on 1 April 2015 - link opens in a new window - 1 page (1 page)
26 Jan 2015	TM01	Termination of appointment of Matthew Franzidis as a director on 7 January 2015	View PDF Termination of appointment of Matthew Franzidis as a director on 7 January 2015 - link opens in a new window - 1 page (1 page)
13 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
30 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 350,123	View PDF Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 350,123 - link opens in a new window - 4 pages (4 pages)
26 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
31 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	View PDF Annual return made up to 1 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Apr 2013	AP01	Appointment of Mr Tom Riall as a director	View PDF Appointment of Mr Tom Riall as a director - link opens in a new window - 2 pages (2 pages)
28 Nov 2012	TM01	Termination of appointment of Philip Scott as a director	View PDF Termination of appointment of Philip Scott as a director - link opens in a new window - 1 page (1 page)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
01 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	View PDF Annual return made up to 1 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Dec 2011	AR01	Annual return made up to 2 November 2011 with full list of shareholders	View PDF Annual return made up to 2 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
21 Apr 2011	MG01s	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 23 pages (23 pages)
14 Apr 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
24 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Aquisition agreement 03/03/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Aquisition agreement 03/03/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
24 Mar 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
15 Mar 2011	MG01s	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 9 pages (9 pages)
15 Mar 2011	MG01s	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 9 pages (9 pages)

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