AFFINITY HOSPITALS LIMITED

Company number 03966451 · Monitor this company

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171 filings

Date	Filing
9 Jul 2026	AGREEMENT2 · 1 page	View document
9 Jul 2026	GUARANTEE2 · 3 pages	View document
9 Jul 2026	PARENT_ACC · 55 pages	View document
25 Feb 2026	Confirmation statement made on 2026-02-25 with no updates · 3 pages	View document
16 Sep 2025	Audit exemption subsidiary accounts made up to 2024-12-31 · 16 pages	View document
1 Sep 2025	Change of details for Affinity Hospitals Group Limited as a person with significant control on 2025-07-08 · 2 pages	View document
12 Aug 2025	GUARANTEE2 · 3 pages	View document
12 Aug 2025	AGREEMENT2 · 1 page	View document
12 Aug 2025	PARENT_ACC · 54 pages	View document
17 Jul 2025	Registered office address changed from Fifth Floor 80 Hammersmith Road London W14 8UD to 7th Floor 3 Shortlands London W6 8DA on 2025-07-17 · 1 page	View document
24 Feb 2025	Confirmation statement made on 2025-02-24 with no updates · 3 pages	View document
30 Sep 2024	AGREEMENT2 · 1 page	View document
30 Sep 2024	GUARANTEE2 · 3 pages	View document
30 Sep 2024	Audit exemption subsidiary accounts made up to 2023-12-31 · 17 pages	View document
30 Sep 2024	PARENT_ACC · 56 pages	View document
29 Apr 2024	Confirmation statement made on 2024-04-29 with no updates · 3 pages	View document
13 Sep 2023	AGREEMENT2 · 1 page	View document
13 Sep 2023	PARENT_ACC · 57 pages	View document
13 Sep 2023	GUARANTEE2 · 3 pages	View document
13 Sep 2023	Audit exemption subsidiary accounts made up to 2022-12-31 · 20 pages	View document
18 Apr 2023	Confirmation statement made on 2023-04-18 with no updates · 3 pages	View document
24 Sep 2022	AGREEMENT2 · 1 page	View document
24 Sep 2022	GUARANTEE2 · 3 pages	View document
24 Sep 2022	PARENT_ACC · 57 pages	View document
24 Sep 2022	Audit exemption subsidiary accounts made up to 2021-12-31 · 20 pages	View document
27 Apr 2022	Director's details changed for Mr Jim Lee on 2021-07-12 · 2 pages	View document
15 Dec 2021	Appointment of Ms Rebekah Cresswell as a director on 2021-12-08 · 2 pages	View document
6 Oct 2021	AGREEMENT2 · 1 page	View document
6 Oct 2021	PARENT_ACC · 60 pages	View document
6 Oct 2021	Audit exemption subsidiary accounts made up to 2020-12-31 · 18 pages	View document
6 Oct 2021	GUARANTEE2 · 3 pages	View document
14 Jul 2021	Appointment of Mr Jim Lee as a director on 2021-07-12 · 2 pages	View document
14 Jul 2021	Termination of appointment of Trevor Michael Torrington as a director on 2021-07-12 · 1 page	View document
14 Jul 2021	Termination of appointment of Ryan David Jervis as a director on 2021-07-12 · 1 page	View document
14 Jul 2021	Appointment of Mr David James Hall as a director on 2021-07-12 · 2 pages	View document
11 Oct 2017	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16	View document
11 Oct 2017	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16	View document
11 Oct 2017	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16	View document
11 Oct 2017	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16	View document
6 Apr 2017	CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES	View document
10 Dec 2016	DIRECTOR APPOINTED MR TREVOR MICHAEL TORRINGTON	View document
10 Dec 2016	DIRECTOR APPOINTED MR NIGEL MYERS	View document
10 Dec 2016	APPOINTMENT TERMINATED, DIRECTOR TOM RIALL	View document
28 Jun 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
25 Apr 2016	Annual return made up to 6 April 2016 with full list of shareholders	View document
3 Mar 2016	APPOINTMENT TERMINATED, DIRECTOR MARK MORAN	View document
17 Feb 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6	View document
17 Feb 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7	View document
16 Sep 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
8 Apr 2015	Annual return made up to 6 April 2015 with full list of shareholders	View document
1 Apr 2015	APPOINTMENT TERMINATED, DIRECTOR JASON LOCK	View document
1 Apr 2015	DIRECTOR APPOINTED MR MARK MORAN	View document
27 Feb 2015	FULL ACCOUNTS MADE UP TO 31/12/13	View document
16 Jan 2015	APPOINTMENT TERMINATED, DIRECTOR MATTHEW FRANZIDIS	View document
13 Jan 2015	DISS40 (DISS40(SOAD))	View document
30 Dec 2014	FIRST GAZETTE	View document
6 May 2014	Annual return made up to 6 April 2014 with full list of shareholders	View document
30 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
22 Jul 2013	REGISTERED OFFICE CHANGED ON 22/07/2013 FROM · 21 EXHIBITION HOUSE · ADDISON BRIDGE PLACE · LONDON · W14 8XP · ENGLAND	View document
9 Apr 2013	DIRECTOR APPOINTED MR TOM RIALL	View document
8 Apr 2013	Annual return made up to 8 March 2013 with full list of shareholders	View document
28 Nov 2012	APPOINTMENT TERMINATED, DIRECTOR PHILIP SCOTT	View document
26 Sep 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
13 Apr 2012	Annual return made up to 6 April 2012 with full list of shareholders	View document
13 Apr 2012	SECRETARY'S CHANGE OF PARTICULARS / DAVID JAMES HALL / 03/08/2011	View document
3 Aug 2011	REGISTERED OFFICE CHANGED ON 03/08/2011 FROM PRIORY HOUSE RANDALLS WAY LEATHERHEAD SURREY KT22 7TP	View document
4 Jul 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
3 May 2011	Annual return made up to 6 April 2011 with full list of shareholders	View document
19 Apr 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7	View document
8 Apr 2011	ARTICLES OF ASSOCIATION	View document
18 Mar 2011	ALTERATION TO MEMORANDUM AND ARTICLES	View document
17 Mar 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6	View document
14 Mar 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5	View document
17 Feb 2011	PREVSHO FROM 18/03/2011 TO 31/12/2010	View document
14 Jan 2011	FULL ACCOUNTS MADE UP TO 18/03/10	View document
19 Nov 2010	PREVSHO FROM 31/12/2010 TO 18/03/2010	View document
22 Jun 2010	Annual return made up to 6 April 2010 with full list of shareholders	View document
14 Jun 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4	View document
14 Jun 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
30 Mar 2010	AUDITORS STATEMENT UNDER SECTION 519	View document
29 Mar 2010	SECRETARY APPOINTED DAVID JAMES HALL	View document
25 Mar 2010	DIRECTOR APPOINTED JASON LOCK	View document
25 Mar 2010	APPOINTMENT TERMINATED, SECRETARY JONATHAN SHAW	View document
25 Mar 2010	APPOINTMENT TERMINATED, DIRECTOR JONATHAN SHAW	View document
25 Mar 2010	APPOINTMENT TERMINATED, DIRECTOR ADRIAN EVANS	View document
25 Mar 2010	APPOINTMENT TERMINATED, DIRECTOR TOMMY MACDONALD-MILNER	View document
25 Mar 2010	CURREXT FROM 30/06/2010 TO 31/12/2010	View document
25 Mar 2010	REGISTERED OFFICE CHANGED ON 25/03/2010 FROM 100 WILMSLOW ROAD HEALD GREEN CHEADLE CHESHIRE SK8 3DG	View document
25 Mar 2010	DIRECTOR APPOINTED PHILIP HENRY SCOTT	View document
25 Mar 2010	DIRECTOR APPOINTED MATTHEW FRANZIDIS	View document
23 Mar 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5	View document
8 Mar 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09	View document
29 Apr 2009	RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS	View document
15 Dec 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08	View document
28 Apr 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07	View document
14 Apr 2008	RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS	View document
10 Apr 2008	APPOINTMENT TERMINATED DIRECTOR PHILIP BATCHELOR	View document
10 Apr 2008	DIRECTOR APPOINTED TOMMY MACDONALD-MILNER	View document
16 Apr 2007	RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS	View document
13 Apr 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06	View document
23 May 2006	NEW DIRECTOR APPOINTED	View document
26 Apr 2006	RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS	View document
26 Apr 2006	LOCATION OF DEBENTURE REGISTER	View document
19 Apr 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05	View document
3 Apr 2006	DIRECTOR RESIGNED	View document
1 Feb 2006	S366A DISP HOLDING AGM 20/12/05	View document
3 Jun 2005	COMPANY NAME CHANGED AFFINITY HEALTHCARE LIMITED CERTIFICATE ISSUED ON 03/06/05	View document
31 May 2005	RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS	View document
8 Apr 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04	View document
13 Jan 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Jan 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
10 Jan 2005	DIRECTOR RESIGNED	View document
10 Jan 2005	DIRECTOR RESIGNED	View document
10 Jan 2005	ARTICLES OF ASSOCIATION	View document
10 Jan 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
10 Jan 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
10 Jan 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
10 Jan 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
10 Jan 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
10 Jan 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
10 Jan 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
10 Jan 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
10 Jan 2005	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
10 Jan 2005	FACILITY AGRE,DIR EMPOW 23/12/04	View document
10 Jan 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
10 Jan 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
10 Jan 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
10 Jan 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
10 Jan 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
7 Jan 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Jan 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Apr 2004	RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS	View document
26 Apr 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03	View document
13 Apr 2004	DIRECTOR RESIGNED	View document
14 Nov 2003	LOCATION OF REGISTER OF MEMBERS	View document
15 Oct 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
31 Jul 2003	DIRECTOR RESIGNED	View document
31 Jul 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
2 May 2003	RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS	View document
10 Apr 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02	View document
26 Nov 2002	NEW DIRECTOR APPOINTED	View document
29 Aug 2002	� IC 194/181 31/07/02 � SR [email protected]=13	View document
10 Aug 2002	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
10 Aug 2002	DIV 31/07/02	View document
10 Aug 2002	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
27 May 2002	DIRECTOR RESIGNED	View document
25 Apr 2002	RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS	View document
25 Apr 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
25 Apr 2002	SECRETARY RESIGNED	View document
25 Apr 2002	DIRECTOR RESIGNED	View document
2 Apr 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01	View document
9 May 2001	RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS	View document
27 Feb 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Feb 2001	ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/06/01	View document
22 Jan 2001	LOCATION OF REGISTER OF MEMBERS	View document
16 Nov 2000	DIRECTOR RESIGNED	View document
16 Nov 2000	SECRETARY RESIGNED	View document
15 Nov 2000	NEW DIRECTOR APPOINTED	View document
15 Nov 2000	NEW DIRECTOR APPOINTED	View document
15 Nov 2000	NEW DIRECTOR APPOINTED	View document
10 Nov 2000	NEW DIRECTOR APPOINTED	View document
10 Nov 2000	VARYING SHARE RIGHTS AND NAMES 26/10/00	View document
10 Nov 2000	REGISTERED OFFICE CHANGED ON 10/11/00 FROM: G OFFICE CHANGED 10/11/00 7 DEVONSHIRE SQUARE LONDON EC2M 4YH	View document
10 Nov 2000	NC INC ALREADY ADJUSTED 26/10/00	View document
10 Nov 2000	NEW DIRECTOR APPOINTED	View document
10 Nov 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
10 Nov 2000	NEW DIRECTOR APPOINTED	View document
10 Nov 2000	CONVE 26/10/00	View document
10 Nov 2000	ADOPT ARTICLES 26/10/00	View document
15 May 2000	COMPANY NAME CHANGED HAMSARD 2142 LIMITED CERTIFICATE ISSUED ON 15/05/00	View document
6 Apr 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document