Affinity Care Homes Limited

Company Registration Number: 06379067

Company registered in England and Wales

Approximate Location Map
Streetview
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 Care Homes Limited is a Private Company Limited by Shares first registered on 24 September 2007. Its current registered address is in Poole, Dorset.

Registered Address

31-33 COMMERCIAL ROAD
POOLE
DORSET
BH14 0HU

There are 601 companies currently registered at this postcode, including this one.

All companies at BH14 0HU

Registration Data

Company Number

06379067

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 September 2007

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 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

24 September 2015

Returns Next Due

22 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

  • AFFINITY CARE MANAGEMENT LIMITED, active until 14 January 2014

Company Officers

  • BIALAN, Christopher

    Director

    Appointed on 24 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 24 September 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1967

    31-33
    Commercial Road
    Poole
    Dorset
    BH14 0HU

  • APEX CORPORATE LIMITED

    Corporate Secretary

    Appointed on 24 September 2007

    Resigned on 24 September 2007

    46 Syon Lane
    Isleworth
    Middlesex
    TW7 5NQ

  • ML SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 24 September 2007

    Resigned on 23 September 2016

    31-33
    Commercial Road
    Poole
    Dorset
    BH14 0HU

  • APEX NOMINEES LIMITED

    Corporate Director

    Appointed on 24 September 2007

    Resigned on 24 September 2007

    46 Syon Lane
    Isleworth
    Middlesex
    TW7 5NQ

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 20 June 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X6909CM1. Transaction: MzE3ODQ0Nzc0OWFkaXF6a2N4.

  2. 20 October 2016 [View PDF]

    Action Date: 24 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HZNZOA. Transaction: MzE2MDA4NDA3MWFkaXF6a2N4.

  3. 20 October 2016 Termination of appointment of Ml Secretaries Limited as a secretary on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: TM02. Barcode: X5HZNY16. Transaction: MzE2MDA4MzQ1NWFkaXF6a2N4.

  4. 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: X5948P2O. Transaction: MzE1MDc0NTI1MWFkaXF6a2N4.

  5. 2 October 2015 Annual return made up to 24 September 2015 with full list of shareholders [View PDF]

    Action Date: 24 September 2015. Category: Annual return. Type: AR01. Barcode: X4H6IJ9U. Transaction: MzEzMjI1MjM0NWFkaXF6a2N4.

  6. 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: X497VB5M. Transaction: MzEyNDgxNjU3N2FkaXF6a2N4.

  7. 15 October 2014 Annual return made up to 24 September 2014 with full list of shareholders [View PDF]

    Action Date: 24 September 2014. Category: Annual return. Type: AR01. Barcode: X3IJ0H83. Transaction: MzEwOTQ1NTA4OGFkaXF6a2N4.

  8. 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: X3AAYRB7. Transaction: MzEwMjEzNzM4MWFkaXF6a2N4.

  9. 5 March 2014 Annual return made up to 24 September 2013 with full list of shareholders [View PDF]

    Action Date: 24 September 2013. Category: Annual return. Type: AR01. Barcode: X330NOYQ. Transaction: MzA5NTczMDIyMGFkaXF6a2N4.

  10. 14 January 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2ZBX18Z. Transaction: MzA5MjU5NjQxNmFkaXF6a2N4.

  11. 14 January 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2ZBX17F. Transaction: MzA5MjU5NTQzNWFkaXF6a2N4.

  12. 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: X29TLYEP. Transaction: MzA3OTE1NjkzNWFkaXF6a2N4.

  13. 4 October 2012 Annual return made up to 24 September 2012 with full list of shareholders [View PDF]

    Action Date: 24 September 2012. Category: Annual return. Type: AR01. Barcode: X1ITSUYZ. Transaction: MzA2NTI3NDM2M2FkaXF6a2N4.

  14. 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: X1BGDA8P. Transaction: MzA1OTQ2ODgwN2FkaXF6a2N4.

  15. 7 October 2011 Annual return made up to 24 September 2011 with full list of shareholders [View PDF]

    Action Date: 24 September 2011. Category: Annual return. Type: AR01. Barcode: XYWX3Y5U. Transaction: MzA0NTAxNjMyM2FkaXF6a2N4.

  16. 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: X1UHEVEW. Transaction: MzAzOTY2NjExNmFkaXF6a2N4.

  17. 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: XEIFXTGE. Transaction: MzAzNTk1ODA1OGFkaXF6a2N4.

  18. 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: XSF4KOM2. Transaction: MzAyNjA0NTM5MmFkaXF6a2N4.

  19. 28 October 2010 Secretary's details changed for Ml Secretaries Limited on 21 September 2010 [View PDF]

    Action Date: 21 September 2010. Category: Officers. Type: CH04. Barcode: XSF4HOMZ. Transaction: MzAyNjAzNjM1MWFkaXF6a2N4.

  20. 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: XSF4JOM1. Transaction: MzAyNjAzNjQwOGFkaXF6a2N4.

  21. 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: XSF4IOM0. Transaction: MzAyNjAzNjM3MWFkaXF6a2N4.

  22. 10 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: X89APKQN. Transaction: MzAxNzMxMDUyNWFkaXF6a2N4.

  23. 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: XTA23H9V. Transaction: MzAwODgxMDkyN2FkaXF6a2N4.

  24. 19 October 2009 Annual return made up to 24 September 2009 with full list of shareholders [View PDF]

    Action Date: 24 September 2009. Category: Annual return. Type: AR01. Barcode: XNSIDE8T. Transaction: MzAwMDk4NDYyNWFkaXF6a2N4.

  25. 19 October 2009 Secretary's details changed for Ml Secretaries Limited on 1 May 2009 [View PDF]

    Action Date: 1 May 2009. Category: Officers. Type: CH04. Barcode: XNSM8E8S. Transaction: MzAwMDk4NDQ0MGFkaXF6a2N4.

  26. 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: X6G62CPS. Transaction: MjAzOTk1NDE4OGFkaXF6a2N4.

  27. 4 August 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: X036KC35. Transaction: MjAzODQ1OTkxOGFkaXF6a2N4.

  28. 20 November 2008 Return made up to 24/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6K6A4Y5. Transaction: MjAxODM2OTE4M2FkaXF6a2N4.

  29. 5 November 2007 Ad 24/09/07--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4Nzg3NjQxMGFkaXF6a2N4.

  30. 5 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzg3NjM2N2FkaXF6a2N4.

  31. 5 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzg3NjYyMGFkaXF6a2N4.

  32. 5 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzg3NjM2NmFkaXF6a2N4.

  33. 5 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzg3NjQ1NGFkaXF6a2N4.

  34. 5 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzg3NjM4OGFkaXF6a2N4.

  35. 24 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjE5ODQxNWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.