Affinity Care Management Limited

Company Registration Number: 06378013

Company registered in England and Wales

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Affinity Care Management Limited is a Private Company Limited by Shares first registered on 21 September 2007. Its current registered address is in Poole, Dorset.

Registered Address

31-33 COMMERCIAL ROAD
POOLE
DORSET
BH14 0HU

There are 582 companies currently registered at this postcode, including this one.

All companies at BH14 0HU

Registration Data

Company Number

06378013

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

21 September 2015

Returns Next Due

19 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £464,569£501,762£303,159£198,405£88,296£73,501
of which Cash £17,909£17,051£10,339£257£5,681£12,969
Total Assets £464,569£501,762£303,159£198,405£88,296£73,501
Current Liabilities £195,430£207,763£109,351£126,218£145,077£165,766
Net Current Assets £269,139£293,999£193,808£72,187£-56,781£-92,265
Total Net Worth £293,608£321,263£212,962£90,738£-30,692£61,468

Previous Names

No previous names

Company Officers

  • BIALAN, Christopher

    Director

    Appointed on 21 September 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1957

    31-33
    Commercial Road
    Poole
    Dorset
    BH14 0HU

  • COUSINS, Robert Leslie

    Director

    Appointed on 21 September 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1967

    31-33
    Commercial Road
    Poole
    Dorset
    BH14 0HU

  • WESTFIELD, Leigh Paul

    Secretary

    Appointed on 5 March 2008

    Resigned on 29 November 2010

    31-33
    Commercial Road
    Poole
    Dorset
    BH14 0HU

  • APEX CORPORATE LIMITED

    Corporate Secretary

    Appointed on 21 September 2007

    Resigned on 21 September 2007

    46 Syon Lane
    Isleworth
    Middlesex
    TW7 5NQ

  • ML SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 21 September 2007

    Resigned on 5 March 2008

    2nd Floor Jonsen House
    43 Commercial Road
    Poole
    Dorset
    BH14 0HU

  • WESTFIELD, Leigh Paul

    Director

    Appointed on 16 November 2007

    Resigned on 29 November 2010

    Nationality: British

    Occupation: Financial Director

    Month of birth: February 1973

    31-33
    Commercial Road
    Poole
    Dorset
    BH14 0HU

  • APEX NOMINEES LIMITED

    Corporate Director

    Appointed on 21 September 2007

    Resigned on 21 September 2007

    46 Syon Lane
    Isleworth
    Middlesex
    TW7 5NQ

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

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Latest Filings

  1. 20 October 2016 [View PDF]

    Action Date: 21 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HX1Y0B. Transaction: MzE1OTk4NTc4MGFkaXF6a2N4.

  2. 22 September 2016 Registration of charge 063780130001, created on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Mortgage. Type: MR01. Barcode: X5G3AUC9. Transaction: MzE1Nzk3Mjc2MmFkaXF6a2N4.

  3. 4 March 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A51NUTHU. Transaction: MzE0MzE0NTYxNGFkaXF6a2N4.

  4. 4 March 2016 Amended total exemption small company accounts made up to 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Accounts. Type: AAMD. Barcode: A51NUTHM. Transaction: MzE0MzE0NTYxMmFkaXF6a2N4.

  5. 2 November 2015 Previous accounting period shortened from 16 January 2016 to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA01. Barcode: X4JCPAY2. Transaction: MzEzNDMwMjcyOGFkaXF6a2N4.

  6. 27 October 2015 Total exemption small company accounts made up to 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Accounts. Type: AA. Barcode: A4I5ZZTU. Transaction: MzEzMzUwNzE2OWFkaXF6a2N4.

  7. 2 October 2015 Annual return made up to 21 September 2015 with full list of shareholders [View PDF]

    Action Date: 21 September 2015. Category: Annual return. Type: AR01. Barcode: X4H6IN1D. Transaction: MzEzMjI1MzUyM2FkaXF6a2N4.

  8. 15 April 2015 Previous accounting period extended from 30 September 2014 to 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Accounts. Type: AA01. Barcode: X45DRS96. Transaction: MzEyMTIzOTgwMmFkaXF6a2N4.

  9. 15 October 2014 Annual return made up to 21 September 2014 with full list of shareholders [View PDF]

    Action Date: 21 September 2014. Category: Annual return. Type: AR01. Barcode: X3IJ0JZ5. Transaction: MzEwOTQ1NTcxN2FkaXF6a2N4.

  10. 7 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AZUR83. Transaction: MzEwMzE5NTAxOGFkaXF6a2N4.

  11. 14 January 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2ZBX163. Transaction: MzA5MjU5NjE0OWFkaXF6a2N4.

  12. 14 January 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2ZBX197. Transaction: MzA5MjU5NTA4MWFkaXF6a2N4.

  13. 6 December 2013 Annual return made up to 21 September 2013 with full list of shareholders [View PDF]

    Action Date: 21 September 2013. Category: Annual return. Type: AR01. Barcode: X2MMLO5K. Transaction: MzA5MDIxNjQ1OWFkaXF6a2N4.

  14. 8 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BL06KZ. Transaction: MzA4MTEzMzczM2FkaXF6a2N4.

  15. 4 October 2012 Annual return made up to 21 September 2012 with full list of shareholders [View PDF]

    Action Date: 21 September 2012. Category: Annual return. Type: AR01. Barcode: X1ITSV81. Transaction: MzA2NTI3NDUyMGFkaXF6a2N4.

  16. 4 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C3NFUJ. Transaction: MzA2MDI2NjE3NGFkaXF6a2N4.

  17. 7 December 2011 Annual return made up to 21 September 2011 with full list of shareholders [View PDF]

    Action Date: 21 September 2011. Category: Annual return. Type: AR01. Barcode: XJP4AZUC. Transaction: MzA0ODUxMjEzMmFkaXF6a2N4.

  18. 5 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: EQSLL002. Transaction: MzA0MDk2NjY3OGFkaXF6a2N4.

  19. 20 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: XEIFWTGD. Transaction: MzAzNTk1ODA1N2FkaXF6a2N4.

  20. 3 December 2010 Termination of appointment of Leigh Westfield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4N9MPMU. Transaction: MzAyODE3NTAzNmFkaXF6a2N4.

  21. 3 December 2010 Termination of appointment of Leigh Westfield as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X4N8RPMY. Transaction: MzAyODE3NDk0NWFkaXF6a2N4.

  22. 28 October 2010 Annual return made up to 21 September 2010 with full list of shareholders [View PDF]

    Action Date: 21 September 2010. Category: Annual return. Type: AR01. Barcode: XSFMDOMD. Transaction: MzAyNjAzODY3OWFkaXF6a2N4.

  23. 28 October 2010 Director's details changed for Leigh Paul Westfield on 21 September 2010 [View PDF]

    Action Date: 21 September 2010. Category: Officers. Type: CH01. Barcode: XSFMCOMC. Transaction: MzAyNjAzODEyMWFkaXF6a2N4.

  24. 28 October 2010 Director's details changed for Mr Robert Leslie Cousins on 21 September 2010 [View PDF]

    Action Date: 21 September 2010. Category: Officers. Type: CH01. Barcode: XSFMBOMB. Transaction: MzAyNjAzODExN2FkaXF6a2N4.

  25. 28 October 2010 Director's details changed for Mr Christopher Bialan on 21 September 2010 [View PDF]

    Action Date: 21 September 2010. Category: Officers. Type: CH01. Barcode: XSFMAOMA. Transaction: MzAyNjAzODExMWFkaXF6a2N4.

  26. 28 October 2010 Secretary's details changed for Leigh Paul Westfield on 21 September 2010 [View PDF]

    Action Date: 21 September 2010. Category: Officers. Type: CH03. Barcode: XSFM9OM9. Transaction: MzAyNjAzODEwNWFkaXF6a2N4.

  27. 2 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A987NLAG. Transaction: MzAxODc3MTM0M2FkaXF6a2N4.

  28. 5 February 2010 Director's details changed for Mr Robert Leslie Cousins on 7 May 2009 [View PDF]

    Action Date: 7 May 2009. Category: Officers. Type: CH01. Barcode: XTA1AH91. Transaction: MzAwODgxMDkyM2FkaXF6a2N4.

  29. 19 October 2009 Annual return made up to 21 September 2009 with full list of shareholders [View PDF]

    Action Date: 21 September 2009. Category: Annual return. Type: AR01. Barcode: XNRZAE86. Transaction: MzAwMDk4MzEyMGFkaXF6a2N4.

  30. 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: X6G67CPX. Transaction: MjAzOTk1NDE4OWFkaXF6a2N4.

  31. 20 August 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: X58NGCK9. Transaction: MjAzOTY1NzcwMGFkaXF6a2N4.

  32. 20 November 2008 Return made up to 21/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6K3F4Y7. Transaction: MjAxODM2OTAzNmFkaXF6a2N4.

  33. 24 April 2008 Appointment terminated secretary ml secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AQXFIZ5Y. Transaction: MjAwNDA0MDcyNWFkaXF6a2N4.

  34. 24 April 2008 Secretary appointed leigh paul westfield [View PDF]

    Category: Officers. Type: 288a. Barcode: AQXFJZ5Z. Transaction: MjAwNDA0MDE0MWFkaXF6a2N4.

  35. 30 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTA1OTcxNWFkaXF6a2N4.

  36. 5 November 2007 Ad 24/09/07--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4Nzc2NTc2MWFkaXF6a2N4.

  37. 5 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzc2Mzk0OWFkaXF6a2N4.

  38. 5 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzc2MzgyMWFkaXF6a2N4.

  39. 5 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzc2MzkzNGFkaXF6a2N4.

  40. 5 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzc2Mzk0OGFkaXF6a2N4.

  41. 5 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzc2MzE0M2FkaXF6a2N4.

  42. 21 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTc0MjY4NmFkaXF6a2N4.

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