Affinity Homecare Limited

Company Registration Number: 05908710

Company registered in England and Wales

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Affinity Homecare Limited is a Private Company Limited by Shares first registered on 17 August 2006. Its current registered address is in Walsall, West Midlands.

Registered Address

WALLACE HOUSE
20 BIRMINGHAM ROAD
WALSALL
WEST MIDLANDS
WS1 2LT

There are 122 companies currently registered at this postcode, including this one.

All companies at WS1 2LT

Registration Data

Company Number

05908710

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

87200 - Residential care activities for learning difficulties, mental health and substance abuse

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

17 August 2015

Returns Next Due

14 September 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £37,585£39,995£47,235£35,571£59,529£71,217£27,323£9,660£0
of which Cash £271£426£17,099£1,775£1,088£136£200£794£0
Total Assets £37,585£39,995£47,235£35,571£59,529£71,217£27,323£9,660£0
Current Liabilities £41,772£40,205£44,348£40,741£62,240£73,958£29,411£8,582£0
Net Current Assets £-4,187£-210£2,887£-5,170£-2,711£-2,741£-2,088£1,078£0
Total Net Worth £456£388£129£218£720£1,502£3,274£2,897£0

Previous Names

No previous names

Company Officers

  • BANEVICIUS, Paul

    Director

    Appointed on 17 August 2006

     

    Nationality: British

    Occupation: Supervisor

    Month of birth: January 1962

    6 Silverdale Drive
    Chase Terrace
    Burntwood
    Staffordshire
    WS7 3UY

  • BANEVICIUS, Sharon Wyn

    Director

    Appointed on 17 August 2006

     

    Nationality: British

    Occupation: Home Care Manager

    Month of birth: September 1962

    6 Silverdale Drive
    Chase Terrace
    Burntwood
    Staffordshire
    WS7 3UY

  • WILLMORE, Michael

    Secretary

    Appointed on 17 August 2006

    Resigned on 13 July 2011

    Nationality: British

    Occupation: Home Care Manager

    Keepers Cottage
    Dark Lane Chorley
    Lichfield
    Staffordshire
    WS13 8BT

  • RWL REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 17 August 2006

    Resigned on 17 August 2006

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

  • WILLMORE, Maureen Helen

    Director

    Appointed on 17 August 2006

    Resigned on 13 July 2011

    Nationality: British

    Occupation: Homecare Manager

    Month of birth: August 1951

    Keepers Lodge
    Dark Lane Chorley
    Lichfield
    Staffordshire
    WS13 8BT

  • WILLMORE, Michael

    Director

    Appointed on 17 August 2006

    Resigned on 13 July 2011

    Nationality: British

    Occupation: Home Care Manager

    Month of birth: January 1950

    Keepers Cottage
    Dark Lane Chorley
    Lichfield
    Staffordshire
    WS13 8BT

  • RWL DIRECTORS LIMITED

    Corporate Director

    Appointed on 17 August 2006

    Resigned on 17 August 2006

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 2 September 2016 [View PDF]

    Action Date: 17 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN192I. Transaction: MzE1NjM4NzM4MmFkaXF6a2N4.

  2. 4 February 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X500PFCX. Transaction: MzE0MTI1NjA0OWFkaXF6a2N4.

  3. 14 October 2015 Annual return made up to 17 August 2015 with full list of shareholders [View PDF]

    Action Date: 17 August 2015. Category: Annual return. Type: AR01. Barcode: X4HZ7KK0. Transaction: MzEzMzA1MDQ1MmFkaXF6a2N4.

  4. 14 October 2015 Director's details changed for Sharon Wyn Banevicius on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Officers. Type: CH01. Barcode: X4HZ7KTM. Transaction: MzEzMzA1MDI5NGFkaXF6a2N4.

  5. 14 October 2015 Director's details changed for Paul Banevicius on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Officers. Type: CH01. Barcode: X4HZ7KTE. Transaction: MzEzMzA1MDI5MWFkaXF6a2N4.

  6. 23 April 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X45YMKN6. Transaction: MzEyMTc5MzY5OWFkaXF6a2N4.

  7. 14 October 2014 Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY to Wallace House 20 Birmingham Road Walsall West Midlands WS1 2LT on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Address. Type: AD01. Barcode: X3IGGGDU. Transaction: MzEwOTQxODk1OWFkaXF6a2N4.

  8. 18 August 2014 Annual return made up to 17 August 2014 with full list of shareholders [View PDF]

    Action Date: 17 August 2014. Category: Annual return. Type: AR01. Barcode: X3EK03LS. Transaction: MzEwNTczMjM5NGFkaXF6a2N4.

  9. 4 April 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A34TDMQA. Transaction: MzA5NzY2OTk5N2FkaXF6a2N4.

  10. 19 August 2013 Annual return made up to 17 August 2013 with full list of shareholders [View PDF]

    Action Date: 17 August 2013. Category: Annual return. Type: AR01. Barcode: X2F2G4QY. Transaction: MzA4MzQ3NTM3MWFkaXF6a2N4.

  11. 7 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A29IMYQW. Transaction: MzA3OTM5Mjc3NGFkaXF6a2N4.

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

    Action Date: 17 August 2012. Category: Annual return. Type: AR01. Barcode: X1FJ9BC9. Transaction: MzA2MjU4NDM0MmFkaXF6a2N4.

  13. 6 June 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1A32N42. Transaction: MzA1ODY4Njk3NWFkaXF6a2N4.

  14. 1 March 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A13G5CBN. Transaction: MzA1MzQzNjQ0NmFkaXF6a2N4.

  15. 23 August 2011 Annual return made up to 17 August 2011 with full list of shareholders [View PDF]

    Action Date: 17 August 2011. Category: Annual return. Type: AR01. Barcode: XK2QNWXP. Transaction: MzA0MjU1NTI4OWFkaXF6a2N4.

  16. 18 July 2011 Termination of appointment of Michael Willmore as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AU7HFVTV. Transaction: MzA0MDYwMjgzNWFkaXF6a2N4.

  17. 18 July 2011 Termination of appointment of Michael Willmore as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AU7HGVTW. Transaction: MzA0MDYwMjc1MGFkaXF6a2N4.

  18. 18 July 2011 Termination of appointment of Maurine Willmore as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AU7HHVTX. Transaction: MzA0MDYwMjY2N2FkaXF6a2N4.

  19. 16 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AEWHSU6T. Transaction: MzAzNzIyNjk4M2FkaXF6a2N4.

  20. 19 August 2010 Annual return made up to 17 August 2010 with full list of shareholders [View PDF]

    Action Date: 17 August 2010. Category: Annual return. Type: AR01. Barcode: XZ4GMMNB. Transaction: MzAyMTYxNzE5NWFkaXF6a2N4.

  21. 4 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A4KS3JLX. Transaction: MzAxNDgxMTA0NmFkaXF6a2N4.

  22. 29 January 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AELCHH2L. Transaction: MzAwODU3MTk4NWFkaXF6a2N4.

  23. 1 October 2009 Return made up to 17/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH1HXDQW. Transaction: MjA0MjU4NDM2NWFkaXF6a2N4.

  24. 1 October 2009 Director's change of particulars / maurine willmore / 18/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XH1HWDQV. Transaction: MjA0MjU4MjMxOWFkaXF6a2N4.

  25. 20 September 2009 Registered office changed on 20/09/2009 from 15 high street chasetown burntwood staffordshire WS7 3XE united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: AYNDZDEY. Transaction: MjA0MTY1Mjk0OGFkaXF6a2N4.

  26. 20 September 2009 Nc inc already adjusted 11/09/09 [View PDF]

    Category: Capital. Type: 123. Barcode: AYNDYDEX. Transaction: MjA0MTY1MjkzMWFkaXF6a2N4.

  27. 20 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MTY1MjkwNWFkaXF6a2N4.

  28. 23 February 2009 Return made up to 17/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSO5A7ML. Transaction: MjAyNjQyODc3OGFkaXF6a2N4.

  29. 13 January 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AMCIY6GA. Transaction: MjAyMzE3ODgwMmFkaXF6a2N4.

  30. 11 June 2008 Registered office changed on 11/06/2008 from marson house, 5 elmdon lane marston green solihull B37 7DL [View PDF]

    Category: Address. Type: 287. Barcode: X6KHQ0HB. Transaction: MjAwNzA1NDg0OWFkaXF6a2N4.

  31. 20 May 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ABNJTZSB. Transaction: MjAwNTcxODYwMWFkaXF6a2N4.

  32. 26 October 2007 Return made up to 17/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzE1MTEzNWFkaXF6a2N4.

  33. 5 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTI5NjU0OWFkaXF6a2N4.

  34. 18 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjA1NDU1M2FkaXF6a2N4.

  35. 18 September 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjEzNzA2M2FkaXF6a2N4.

  36. 18 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTUyNTIzN2FkaXF6a2N4.

  37. 18 September 2006 Ad 17/08/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTk2ODA1M2FkaXF6a2N4.

  38. 31 August 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDg1NDM5NWFkaXF6a2N4.

  39. 18 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDE3NDI0N2FkaXF6a2N4.

  40. 18 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDM2MDY5NWFkaXF6a2N4.

  41. 17 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDcyNzk5OWFkaXF6a2N4.

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