Affinity Specialist Care Limited

Company Registration Number: 05234459

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Affinity Specialist Care Limited is a Private Company Limited by Shares first registered on 17 September 2004. Its current registered address is in Poole, Dorset.

Registered Address

31-33 COMMERCIAL ROAD
POOLE
DORSET
BH14 0HU

There are 569 companies currently registered at this postcode, including this one.

All companies at BH14 0HU

Registration Data

Company Number

05234459

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

17 September 2015

Returns Next Due

15 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • COMMERCIAL FINANCE BUREAU (WARWICKSHIRE) LIMITED, active until 18 January 2011

Company Officers

  • COUSINS, Robert Leslie

    Director

    Appointed on 19 January 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1967

    31-33
    Commercial Road
    Poole
    Dorset
    BH14 0HU

  • APEX COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 September 2004

    Resigned on 17 September 2004

    46a Syon Lane
    Isleworth
    Middlesex
    TW7 5NQ

  • ML SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 17 September 2004

    Resigned on 16 September 2016

    31-33
    Commercial Road
    Poole
    Dorset
    BH14 0HU

  • BIALAN, Christopher

    Director

    Appointed on 17 September 2004

    Resigned on 19 January 2011

    Nationality: British

    Occupation: Director

    Month of birth: July 1957

    31-33
    Commercial Road
    Poole
    Dorset
    BH14 0HU

  • APEX NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 17 September 2004

    Resigned on 17 September 2004

    46a Syon Lane
    Isleworth
    Middlesex
    TW7 5NQ

This information was most recently updated 21/01/2017.

Latest Filings

  1. 20 October 2016 [View PDF]

    Action Date: 17 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HZNVG0. Transaction: MzE2MDA4MjcxMGFkaXF6a2N4.

  2. 20 October 2016 Termination of appointment of Ml Secretaries Limited as a secretary on 16 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Officers. Type: TM02. Barcode: X5HZNH9C. Transaction: MzE2MDA3ODIyMWFkaXF6a2N4.

  3. 14 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5948P0O. Transaction: MzE1MDc0NTI3MWFkaXF6a2N4.

  4. 2 October 2015 Annual return made up to 17 September 2015 with full list of shareholders [View PDF]

    Action Date: 17 September 2015. Category: Annual return. Type: AR01. Barcode: X4H6ISXZ. Transaction: MzEzMjI1NTM1MGFkaXF6a2N4.

  5. 9 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X497WHIR. Transaction: MzEyNDgyODUxN2FkaXF6a2N4.

  6. 28 October 2014 Annual return made up to 17 September 2014 with full list of shareholders [View PDF]

    Action Date: 17 September 2014. Category: Annual return. Type: AR01. Barcode: X3JGRQWB. Transaction: MzExMDI3MzE3NGFkaXF6a2N4.

  7. 18 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AAYT4Q. Transaction: MzEwMjEzNzcxNWFkaXF6a2N4.

  8. 11 March 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5NTk4NDk3OWFkaXF6a2N4.

  9. 10 March 2014 Annual return made up to 17 September 2013 with full list of shareholders [View PDF]

    Action Date: 17 September 2013. Category: Annual return. Type: AR01. Barcode: X33DJ81V. Transaction: MzA5NTk4NDg4OWFkaXF6a2N4.

  10. 28 January 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5MjMyMTk4NmFkaXF6a2N4.

  11. 4 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X29TLXVK. Transaction: MzA3OTE1NjgxNmFkaXF6a2N4.

  12. 4 October 2012 Annual return made up to 17 September 2012 with full list of shareholders [View PDF]

    Action Date: 17 September 2012. Category: Annual return. Type: AR01. Barcode: X1ITTEQR. Transaction: MzA2NTI4MjE0NWFkaXF6a2N4.

  13. 20 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BGDBD6. Transaction: MzA1OTQ2OTM1NmFkaXF6a2N4.

  14. 22 September 2011 Annual return made up to 17 September 2011 with full list of shareholders [View PDF]

    Action Date: 17 September 2011. Category: Annual return. Type: AR01. Barcode: XTRSRXRO. Transaction: MzA0NDI2NTI2OWFkaXF6a2N4.

  15. 29 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X1SE3VEG. Transaction: MzAzOTY2MDAyOGFkaXF6a2N4.

  16. 21 April 2011 Director's details changed for Mr Christopher Bialan on 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Officers. Type: CH01. Barcode: XF479TG5. Transaction: MzAzNjAzNzMxN2FkaXF6a2N4.

  17. 19 January 2011 Termination of appointment of Christopher Bialan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIRFKQXS. Transaction: MzAzMDcxMDA3M2FkaXF6a2N4.

  18. 19 January 2011 Appointment of Mr Robert Leslie Cousins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIREXQX4. Transaction: MzAzMDcxMDAzMWFkaXF6a2N4.

  19. 18 January 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AMOENQS3. Transaction: MzAzMDYxOTYzNmFkaXF6a2N4.

  20. 18 January 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AMOEPQS5. Transaction: MzAzMDYxOTQxNWFkaXF6a2N4.

  21. 4 October 2010 Annual return made up to 17 September 2010 with full list of shareholders [View PDF]

    Action Date: 17 September 2010. Category: Annual return. Type: AR01. Barcode: XH7NYNUN. Transaction: MzAyNDQ5NjMxN2FkaXF6a2N4.

  22. 30 September 2010 Secretary's details changed for Ml Secretaries Limited on 17 September 2010 [View PDF]

    Action Date: 17 September 2010. Category: Officers. Type: CH04. Barcode: XH7NWNUL. Transaction: MzAyNDMxNTM4N2FkaXF6a2N4.

  23. 30 September 2010 Director's details changed for Mr Christopher Bialan on 17 September 2010 [View PDF]

    Action Date: 17 September 2010. Category: Officers. Type: CH01. Barcode: XH7NXNUM. Transaction: MzAyNDMxNTM5NGFkaXF6a2N4.

  24. 10 November 2009 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: PXN84ETS. Transaction: MzAwMjUzNTI3N2FkaXF6a2N4.

  25. 25 September 2009 Return made up to 17/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF58ODKA. Transaction: MjA0MjEzNjY3MGFkaXF6a2N4.

  26. 25 September 2009 Secretary's change of particulars / ml secretaries LIMITED / 01/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XF58NDK9. Transaction: MjA0MjEzNTA4OWFkaXF6a2N4.

  27. 26 August 2009 Registered office changed on 26/08/2009 from 2ND floor jonsen house 43 commercial road poole dorset BH14 0HU [View PDF]

    Category: Address. Type: 287. Barcode: X6G3PCPC. Transaction: MjAzOTk1Mzk1OWFkaXF6a2N4.

  28. 23 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PAHEJBSG. Transaction: MjAzNzcxOTg5NGFkaXF6a2N4.

  29. 31 October 2008 Return made up to 17/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2AEB4EG. Transaction: MjAxNjg3NDAyNmFkaXF6a2N4.

  30. 21 January 2008 Return made up to 17/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE5NTg0OGFkaXF6a2N4.

  31. 21 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTIyNjU4NmFkaXF6a2N4.

  32. 5 November 2007 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzc1NDI3NWFkaXF6a2N4.

  33. 29 December 2006 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NDMyMzg4NGFkaXF6a2N4.

  34. 20 October 2006 Return made up to 17/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTMyMjcwOWFkaXF6a2N4.

  35. 5 June 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTkxNzY1OGFkaXF6a2N4.

  36. 20 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMTk5Mjk5M2FkaXF6a2N4.

  37. 25 November 2005 Return made up to 17/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODUxMTEwN2FkaXF6a2N4.

  38. 15 November 2005 Ad 02/11/05--------- £ si [email protected]=499 £ ic 1/500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTU0ODkzM2FkaXF6a2N4.

  39. 15 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTYwNDM4NGFkaXF6a2N4.

  40. 15 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjcxMjExMWFkaXF6a2N4.

  41. 15 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODEzNTk0MGFkaXF6a2N4.

  42. 15 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTgyMTU1MWFkaXF6a2N4.

  43. 23 September 2004 Registered office changed on 23/09/04 from: 46 syon lane isleworth middlesex TW7 5NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzQ0NDY0OGFkaXF6a2N4.

  44. 17 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjc5MTg5NmFkaXF6a2N4.

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