AFFINITY HOMECARE SOLUTIONS LTD

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Company Documents

DateDescription
08/04/258 April 2025 Confirmation statement made on 2025-04-08 with updates

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08/04/258 April 2025 Notification of Affinity Homecare Group Ltd as a person with significant control on 2022-06-01

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03/04/253 April 2025 Total exemption full accounts made up to 2024-05-31

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04/02/254 February 2025 Miscellaneous

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11/10/2411 October 2024 Confirmation statement made on 2024-10-08 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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23/02/2423 February 2024 Total exemption full accounts made up to 2023-05-31

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17/10/2317 October 2023 Confirmation statement made on 2023-10-08 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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26/05/2326 May 2023 Total exemption full accounts made up to 2022-05-31

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08/11/228 November 2022 Certificate of change of name

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08/11/228 November 2022 Cessation of Affinity Homecare Group Ltd as a person with significant control on 2022-05-31

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13/10/2213 October 2022 Confirmation statement made on 2022-10-08 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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07/01/227 January 2022 Total exemption full accounts made up to 2021-05-31

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09/11/219 November 2021 Confirmation statement made on 2021-10-08 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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10/03/2110 March 2021 31/05/20 TOTAL EXEMPTION FULL

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30/10/2030 October 2020 CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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20/12/1920 December 2019 31/05/19 TOTAL EXEMPTION FULL

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22/11/1922 November 2019 CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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27/02/1927 February 2019 31/05/18 TOTAL EXEMPTION FULL

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02/02/192 February 2019 DISS40 (DISS40(SOAD))

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01/02/191 February 2019 CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES

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08/01/198 January 2019 FIRST GAZETTE

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18/07/1818 July 2018 PREVSHO FROM 31/08/2018 TO 31/05/2018

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15/06/1815 June 2018 31/08/17 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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09/03/189 March 2018 REGISTERED OFFICE CHANGED ON 09/03/2018 FROM 39 POOL ROAD NEWTOWN POWYS SY16 1DJ WALES

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08/03/188 March 2018 PSC'S CHANGE OF PARTICULARS / AFFINITY CARE SOLUTIONS LTD / 08/03/2018

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES

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14/09/1714 September 2017 COMPANY NAME CHANGED AFFINITY HOMECARE GROUP LTD CERTIFICATE ISSUED ON 14/09/17

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14/09/1714 September 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES

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12/10/1612 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAHAM BRADLEY / 21/09/2016

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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03/03/163 March 2016 Annual return made up to 8 October 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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26/06/1526 June 2015 REGISTERED OFFICE CHANGED ON 26/06/2015 FROM LOVEDEN HOUSE 26 BRIDGE STREET ABERYSTWYTH SY23 1QB

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26/06/1526 June 2015 COMPANY NAME CHANGED AFFINITY HOMECARE (ABERYSTWYTH) LTD CERTIFICATE ISSUED ON 26/06/15

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27/05/1527 May 2015 APPOINTMENT TERMINATED, DIRECTOR KAREN BENNETT EVANS

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20/05/1520 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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19/05/1519 May 2015 APPOINTMENT TERMINATED, DIRECTOR KAREN BENNETT EVANS

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19/05/1519 May 2015 MEMBER AUTHORISATION OF POTENTIAL CONFLICT 01/05/2015

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29/10/1429 October 2014 Annual return made up to 8 October 2014 with full list of shareholders

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27/05/1427 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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03/02/143 February 2014 Annual return made up to 8 October 2013 with full list of shareholders

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07/10/137 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAHAM BRADLEY / 07/10/2013

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07/10/137 October 2013 Annual return made up to 7 October 2013 with full list of shareholders

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04/10/134 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN BENNETT EVANS / 28/06/2013

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04/10/134 October 2013 26/08/13 NO CHANGES

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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08/05/138 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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17/09/1217 September 2012 Annual return made up to 26 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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30/04/1230 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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19/10/1119 October 2011 Annual return made up to 26 August 2011 with full list of shareholders

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11/08/1111 August 2011 REGISTERED OFFICE CHANGED ON 11/08/2011 FROM 46 BRYNGLAS ROAD ABERYSTWYTH CEREDIGION SY23 3QR WALES

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26/08/1026 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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