Affinity Care Group Limited

Company Registration Number: 06511366

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 Care Group Limited is a Private Company Limited by Shares first registered on 21 February 2008. 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

06511366

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

21 February 2016

Returns Next Due

21 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£1
of which Cash £0£0£0£0£0£1
Total Assets £0£0£0£0£0£1
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£1
Total Net Worth £0£0£0£0£0£1

Previous Names

No previous names

Company Officers

  • BIALAN, Christopher

    Director

    Appointed on 21 February 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1957

    31-33
    Commercial Road
    Poole
    Dorset
    BH14 0HU

  • COUSINS, Robert Leslie

    Director

    Appointed on 21 February 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1967

    31-33
    Commercial Road
    Poole
    Dorset
    BH14 0HU

  • KAYE, Gavin

    Secretary

    Appointed on 3 August 2010

    Resigned on 20 February 2012

    31-33
    Commercial Road
    Poole
    Dorset
    BH14 0HU

  • WESTFIELD, Leigh Paul

    Secretary

    Appointed on 21 February 2008

    Resigned on 29 November 2010

    1
    Rufford Gardens
    Bournemouth
    BH6 3HX

  • APEX CORPORATE LIMITED

    Corporate Secretary

    Appointed on 21 February 2008

    Resigned on 21 February 2008

    46 Syon Lane
    Isleworth
    Middlesex
    TW7 5NQ

  • BURGESS, David Arthur

    Director

    Appointed on 21 February 2008

    Resigned on 1 March 2009

    Nationality: British

    Occupation: Director

    Month of birth: March 1952

    Breach Plain Cottage
    Bramdean
    Alresford
    Hants
    SO24 0JQ

  • KAYE, Gavin Mark

    Director

    Appointed on 3 August 2010

    Resigned on 20 February 2012

    Nationality: British

    Occupation: Director

    Month of birth: March 1963

    31-33
    Commercial Road
    Poole
    Dorset
    BH14 0HU

  • RANSLEY, Philip

    Director

    Appointed on 3 August 2010

    Resigned on 20 February 2012

    Nationality: British

    Occupation: Director

    Month of birth: November 1967

    31/33
    Commercial Road
    Poole
    Dorset
    BH14 0HU
    Great Britain

  • WESTFIELD, Leigh Paul

    Director

    Appointed on 21 February 2008

    Resigned on 29 November 2010

    Nationality: British

    Occupation: Director

    Month of birth: February 1973

    34 Saxonbury Road
    Bournemouth
    Dorset
    BH6 5ND

  • APEX NOMINEES LIMITED

    Corporate Director

    Appointed on 21 February 2008

    Resigned on 21 February 2008

    46 Syon Lane
    Isleworth
    Middlesex
    TW7 5NQ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 11 November 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5JIU0RC. Transaction: MzE2MTc2OTg5MmFkaXF6a2N4.

  2. 7 April 2016 Annual return made up to 21 February 2016 with full list of shareholders [View PDF]

    Action Date: 21 February 2016. Category: Annual return. Type: AR01. Barcode: X54DXEGW. Transaction: MzE0NTg0ODkzN2FkaXF6a2N4.

  3. 16 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KAKOVE. Transaction: MzEzNTIyMzAwMWFkaXF6a2N4.

  4. 30 March 2015 Annual return made up to 21 February 2015 with full list of shareholders [View PDF]

    Action Date: 21 February 2015. Category: Annual return. Type: AR01. Barcode: X44ANGI2. Transaction: MzEyMDIyNTkxMGFkaXF6a2N4.

  5. 4 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3JYWW97. Transaction: MzExMDY4NzE2MGFkaXF6a2N4.

  6. 12 March 2014 Annual return made up to 21 February 2014 with full list of shareholders [View PDF]

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: X33IPJLL. Transaction: MzA5NjEyNDQyNGFkaXF6a2N4.

  7. 22 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LOQYH6. Transaction: MzA4OTI3NzUxOWFkaXF6a2N4.

  8. 8 March 2013 Annual return made up to 21 February 2013 with full list of shareholders [View PDF]

    Action Date: 21 February 2013. Category: Annual return. Type: AR01. Barcode: X23PRSPC. Transaction: MzA3NDE2NzA2OWFkaXF6a2N4.

  9. 21 November 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1M6YSP9. Transaction: MzA2NzkwMjEyMmFkaXF6a2N4.

  10. 22 February 2012 Annual return made up to 21 February 2012 with full list of shareholders [View PDF]

    Action Date: 21 February 2012. Category: Annual return. Type: AR01. Barcode: X137PFWA. Transaction: MzA1MjkwNjczNWFkaXF6a2N4.

  11. 22 February 2012 Termination of appointment of Philip Ransley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X137PFW2. Transaction: MzA1MjkwNjU5NWFkaXF6a2N4.

  12. 22 February 2012 Termination of appointment of Gavin Kaye as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X137PFVU. Transaction: MzA1MjkwNjU5MWFkaXF6a2N4.

  13. 22 February 2012 Termination of appointment of Gavin Kaye as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X137PFVM. Transaction: MzA1MjkwNjU4M2FkaXF6a2N4.

  14. 18 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XDK48ZCH. Transaction: MzA0NzM5OTcwNmFkaXF6a2N4.

  15. 8 June 2011 Annual return made up to 21 February 2011 with full list of shareholders [View PDF]

    Action Date: 21 February 2011. Category: Annual return. Type: AR01. Barcode: XUTZFUTL. Transaction: MzAzODU0ODAwMmFkaXF6a2N4.

  16. 8 June 2011 Director's details changed for Mr Robert Leslie Cousins on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XUTZEUTK. Transaction: MzAzODU0Nzk4MWFkaXF6a2N4.

  17. 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: XEIGTTGB. Transaction: MzAzNTk1ODEyMGFkaXF6a2N4.

  18. 3 December 2010 Termination of appointment of Leigh Westfield as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X4N87PME. Transaction: MzAyODE3NDgyNWFkaXF6a2N4.

  19. 3 December 2010 Termination of appointment of Leigh Westfield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4N80PM7. Transaction: MzAyODE3NDgwOGFkaXF6a2N4.

  20. 2 November 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AMBAKOOD. Transaction: MzAyNjI1ODM4NWFkaXF6a2N4.

  21. 10 August 2010 Appointment of Mr Philip Ransley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XV9J1MEL. Transaction: MzAyMTA2MjM0NGFkaXF6a2N4.

  22. 9 August 2010 Appointment of Mr Gavin Kaye as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XV9MKME7. Transaction: MzAyMTA2MjQ4NGFkaXF6a2N4.

  23. 9 August 2010 Appointment of Mr Gavin Mark Kaye as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XV9KLME6. Transaction: MzAyMTA2MjM3OGFkaXF6a2N4.

  24. 3 March 2010 Annual return made up to 21 February 2010 with full list of shareholders [View PDF]

    Action Date: 21 February 2010. Category: Annual return. Type: AR01. Barcode: XRGVFHZU. Transaction: MzAxMDYyMzA0MGFkaXF6a2N4.

  25. 3 March 2010 Secretary's details changed for Leigh Paul Westfield on 21 February 2010 [View PDF]

    Action Date: 21 February 2010. Category: Officers. Type: CH03. Barcode: XRGVEHZT. Transaction: MzAxMDYyMjYwNWFkaXF6a2N4.

  26. 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: XTADTH9W. Transaction: MzAwODgxMjA0OGFkaXF6a2N4.

  27. 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: XTAC0H92. Transaction: MzAwODgxMTUwMWFkaXF6a2N4.

  28. 4 September 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: X97MHCZR. Transaction: MjA0MDY4NTc3OGFkaXF6a2N4.

  29. 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: X6G99CP2. Transaction: MjAzOTk1NDQyNmFkaXF6a2N4.

  30. 25 March 2009 Appointment terminated director david burgess [View PDF]

    Category: Officers. Type: 288b. Barcode: AFCLY8E6. Transaction: MjAyOTA0OTQxMmFkaXF6a2N4.

  31. 13 March 2009 Return made up to 21/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXP0F839. Transaction: MjAyODAyNDc0MWFkaXF6a2N4.

  32. 22 April 2008 Director appointed christopher bialan [View PDF]

    Category: Officers. Type: 288a. Barcode: ATQQMZ04. Transaction: MjAwMzgxMDgyOWFkaXF6a2N4.

  33. 22 April 2008 Director appointed robert leslie cousins [View PDF]

    Category: Officers. Type: 288a. Barcode: ATQQNZ05. Transaction: MjAwMzgxMDM5N2FkaXF6a2N4.

  34. 22 April 2008 Director and secretary appointed leigh paul westfield [View PDF]

    Category: Officers. Type: 288a. Barcode: ATQQOZ06. Transaction: MjAwMzgxMDIyMWFkaXF6a2N4.

  35. 22 April 2008 Director appointed david arthur burgess [View PDF]

    Category: Officers. Type: 288a. Barcode: ATQQPZ07. Transaction: MjAwMzgxMDA4MWFkaXF6a2N4.

  36. 22 April 2008 Appointment terminated secretary apex corporate LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ATQQRZ09. Transaction: MjAwMzgwOTk0M2FkaXF6a2N4.

  37. 22 April 2008 Appointment terminated director apex nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ATQQQZ08. Transaction: MjAwMzgwOTg2NWFkaXF6a2N4.

  38. 21 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MjYxMzkzOGFkaXF6a2N4.

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