AFFINITY SUPPORTING PEOPLE

Company Documents

DateDescription
26/02/2526 February 2025 Satisfaction of charge 068478600002 in full

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22/01/2522 January 2025 Confirmation statement made on 2024-12-14 with no updates

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18/12/2418 December 2024

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18/12/2418 December 2024 Audit exemption subsidiary accounts made up to 2024-03-30

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18/12/2418 December 2024

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18/12/2418 December 2024

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16/02/2416 February 2024 Memorandum and Articles of Association

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16/02/2416 February 2024 Resolutions

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16/02/2416 February 2024 Resolutions

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20/12/2320 December 2023 Confirmation statement made on 2023-12-14 with no updates

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15/12/2315 December 2023

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15/12/2315 December 2023

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15/12/2315 December 2023

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15/12/2315 December 2023 Audit exemption subsidiary accounts made up to 2023-03-30

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28/02/2328 February 2023

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28/02/2328 February 2023 Audit exemption subsidiary accounts made up to 2022-03-30

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28/02/2328 February 2023

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28/02/2328 February 2023

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09/01/239 January 2023 Confirmation statement made on 2022-12-14 with no updates

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18/05/2218 May 2022 Accounts for a small company made up to 2021-03-30

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04/01/224 January 2022 Change of details for National Care Group Ltd as a person with significant control on 2021-12-13

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04/01/224 January 2022 Confirmation statement made on 2021-12-14 with updates

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13/12/2113 December 2021 Resolutions

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13/12/2113 December 2021 Certificate of re-registration from Limited to Unlimited

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13/12/2113 December 2021 Re-registration from a private limited company to a private unlimited company

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13/12/2113 December 2021 Re-registration assent

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13/12/2113 December 2021 Resolutions

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13/12/2113 December 2021 Re-registration of Memorandum and Articles

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13/12/2113 December 2021 Resolutions

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES

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24/02/2024 February 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/19

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26/06/1926 June 2019 DIRECTOR APPOINTED MS KAREN LEWIS

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27/05/1927 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 068478600002

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02/04/192 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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21/03/1921 March 2019 DIRECTOR APPOINTED MR JAMES ALLEN

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21/03/1921 March 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID STANHOPE

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES

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01/03/191 March 2019 DIRECTOR APPOINTED MRS CHLOƉ MOORE

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03/01/193 January 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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31/05/1831 May 2018 PREVSHO FROM 28/04/2018 TO 30/03/2018

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18/05/1818 May 2018 PSC'S CHANGE OF PARTICULARS / NATIONAL CARE GROUP LTD / 10/05/2018

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10/05/1810 May 2018 REGISTERED OFFICE CHANGED ON 10/05/2018 FROM UNIT 22 THE GLOBE CENTRE ST JAMES SQUARE ACCRINGTON BB5 0RE ENGLAND

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10/05/1810 May 2018 REGISTERED OFFICE CHANGED ON 10/05/2018 FROM UNIT B1, WATERFOLD HOUSE WATERFOLD PARK BURY GREATER MANCHESTER BL9 7BR ENGLAND

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08/05/188 May 2018 28/04/17 TOTAL EXEMPTION FULL

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26/03/1826 March 2018 DIRECTOR APPOINTED MR DAVID ALEXANDER STANHOPE

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23/03/1823 March 2018 PSC'S CHANGE OF PARTICULARS / NATIONAL CARE GROUP LTD / 08/01/2018

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23/03/1823 March 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES

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06/03/186 March 2018 APPOINTMENT TERMINATED, DIRECTOR GARY GREALLY

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21/02/1821 February 2018 PREVEXT FROM 30/03/2017 TO 28/04/2017

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08/01/188 January 2018 DIRECTOR APPOINTED MR DAVID ROWE-BEWICK

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08/01/188 January 2018 REGISTERED OFFICE CHANGED ON 08/01/2018 FROM 1-3 PITT STREET HEYWOOD OL10 1JP ENGLAND

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20/12/1720 December 2017 PREVSHO FROM 31/03/2017 TO 30/03/2017

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19/07/1719 July 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB REG PSC

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19/07/1719 July 2017 SAIL ADDRESS CREATED

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18/07/1718 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATIONAL CARE GROUP LTD

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18/07/1718 July 2017 CESSATION OF SPRINGHILL CARE GROUP LIMITED AS A PSC

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06/06/176 June 2017 REGISTERED OFFICE CHANGED ON 06/06/2017 FROM CHARLOTTE HOUSE STANIER WAY THE WYVERN BUSINESS PARK DERBY DERBYSHIRE DE21 6BF UNITED KINGDOM

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17/05/1717 May 2017 ADOPT ARTICLES 28/04/2017

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05/05/175 May 2017 PREVSHO FROM 31/07/2017 TO 31/03/2017

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28/04/1728 April 2017 APPOINTMENT TERMINATED, SECRETARY NICOLA NOLAN

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28/04/1728 April 2017 DIRECTOR APPOINTED MR JAMIL MAWJI

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28/04/1728 April 2017 DIRECTOR APPOINTED MR GARY ALAN GREALLY

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28/04/1728 April 2017 DIRECTOR APPOINTED MR FAISAL LALANI

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28/04/1728 April 2017 REGISTERED OFFICE CHANGED ON 28/04/2017 FROM 11 CANNON STREET ACCRINGTON BB5 1NJ

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28/04/1728 April 2017 APPOINTMENT TERMINATED, DIRECTOR NICOLA NOLAN

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28/04/1728 April 2017 APPOINTMENT TERMINATED, DIRECTOR KENNETH NOLAN

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28/04/1728 April 2017 APPOINTMENT TERMINATED, DIRECTOR DONNA BRIGGS

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24/03/1724 March 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES

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22/03/1722 March 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16

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06/05/166 May 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15

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21/03/1621 March 2016 16/03/16 NO MEMBER LIST

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08/05/158 May 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14

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16/03/1516 March 2015 16/03/15 NO MEMBER LIST

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21/03/1421 March 2014 16/03/14 NO MEMBER LIST

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21/03/1421 March 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC

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13/03/1413 March 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13

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21/11/1321 November 2013 PREVSHO FROM 31/01/2014 TO 31/07/2013

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28/10/1328 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13

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12/08/1312 August 2013 DIRECTOR APPOINTED MRS DONNA MARGARET BRIGGS

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25/03/1325 March 2013 16/03/13 NO MEMBER LIST

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19/12/1219 December 2012 CURREXT FROM 31/07/2012 TO 31/01/2013

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06/09/126 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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26/04/1226 April 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11

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21/03/1221 March 2012 SAIL ADDRESS CREATED

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21/03/1221 March 2012 16/03/12 NO MEMBER LIST

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21/03/1221 March 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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22/03/1122 March 2011 16/03/11 NO MEMBER LIST

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07/02/117 February 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10

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09/11/109 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/02/10

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22/04/1022 April 2010 CURRSHO FROM 14/02/2011 TO 31/07/2010

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16/04/1016 April 2010 PREVSHO FROM 31/03/2010 TO 14/02/2010

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15/04/1015 April 2010 16/03/10 NO MEMBER LIST

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10/06/0910 June 2009 ADOPT MEM AND ARTS 20/05/2009

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11/04/0911 April 2009 COMPANY NAME CHANGED AFFINITY COMMUNTIY SUPPORT LIMITED CERTIFICATE ISSUED ON 14/04/09

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16/03/0916 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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