Affinity Care Recruitment Ltd

Company Registration Number: 06792833

Company registered in England and Wales

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Affinity Care Recruitment Ltd is a Private Company Limited by Shares first registered on 15 January 2009. Its current registered address is in Wilmslow, Cheshire.

Registered Address

4 PARKWAY
WILMSLOW
CHESHIRE
SK9 1LS

There are 13 companies currently registered at this postcode, including this one.

All companies at SK9 1LS

Registration Data

Company Number

06792833

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 January 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

88100 - Social work activities without accommodation for the elderly and disabled

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

17 February 2016

Returns Next Due

17 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4,308£10,020£10,000£17,773£25,604£10,323£8,571
of which Cash £4,308£20£0£0£313£249£200
Total Assets £4,308£10,020£10,000£17,773£25,604£10,323£8,571
Current Liabilities £17,737£16,353£16,063£18,414£17,694£10,322£8,344
Net Current Assets £-13,429£-6,333£-6,063£-641£7,910£1£227
Total Net Worth £-13,179£-6,083£-5,813£277£8,774£227£665

Previous Names

  • AFFINITY CARE CONSULTANCY SERVICES LIMITED, active until 12 March 2016

Company Officers

  • BRADLEY, Nicola Mary

    Secretary

    Appointed on 15 January 2009

     

    4
    Parkway
    Wilmslow
    Cheshire
    SK9 1LS
    England

  • BRADLEY, Nicola Mary

    Director

    Appointed on 1 March 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1981

    4
    Parkway
    Wilmslow
    Cheshire
    SK9 1LS
    England

  • BRADLEY, Paul Graham

    Director

    Appointed on 15 January 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1976

    4
    Parkway
    Wilmslow
    Cheshire
    SK9 1LS
    England

  • OCS CORPORATE SECRETARIES LIMITED

    Secretary

    Appointed on 15 January 2009

    Resigned on 15 January 2009

    Minshull House
    67 Wellington Road North
    Stockport
    Cheshire
    SK4 2LP

  • GILBURT, Lee Christopher

    Director

    Appointed on 15 January 2009

    Resigned on 15 January 2009

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: April 1974

    Minshull House
    67 Wellington Road North
    Stockport
    Cheshire
    SK4 2LP

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

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Latest Filings

  1. 31 May 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X67LYAS9. Transaction: MzE3NzA3ODk0MWFkaXF6a2N4.

  2. 3 March 2017 [View PDF]

    Action Date: 17 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61DKIMW. Transaction: MzE3MDIxNTQ3M2FkaXF6a2N4.

  3. 12 March 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X52KC6NM. Transaction: MzE0MzkzNjE1M2FkaXF6a2N4.

  4. 3 March 2016 Annual return made up to 17 February 2016 with full list of shareholders [View PDF]

    Action Date: 17 February 2016. Category: Annual return. Type: AR01. Barcode: X51ZCS8W. Transaction: MzE0MzI1NzEwNGFkaXF6a2N4.

  5. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RAKRM. Transaction: MzE0MjkyOTEzMmFkaXF6a2N4.

  6. 27 June 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyNTgwMTUxNWFkaXF6a2N4.

  7. 24 June 2015 Annual return made up to 17 February 2015 with full list of shareholders [View PDF]

    Action Date: 17 February 2015. Category: Annual return. Type: AR01. Barcode: X4A8EYK1. Transaction: MzEyNTgwMTQ3NWFkaXF6a2N4.

  8. 16 June 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNDc3ODAwOGFkaXF6a2N4.

  9. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424F4J6. Transaction: MzExODI1Nzg3NmFkaXF6a2N4.

  10. 14 March 2014 Annual return made up to 17 February 2014 with full list of shareholders [View PDF]

    Action Date: 17 February 2014. Category: Annual return. Type: AR01. Barcode: X33NZNGW. Transaction: MzA5NjI3Nzg2NGFkaXF6a2N4.

  11. 26 February 2014 Registered office address changed from Dovedale Chelford Road Alderley Edge Cheshire SK9 7TL England on 26 February 2014 [View PDF]

    Action Date: 26 February 2014. Category: Address. Type: AD01. Barcode: X32ID0QG. Transaction: MzA5NTI3NjI3OGFkaXF6a2N4.

  12. 26 November 2013 Second filing of AR01 previously delivered to Companies House made up to 17 February 2013 [View PDF]

    Action Date: 17 February 2013. Category: Document replacement. Type: RP04. Barcode: A2LFFBAW. Transaction: MzA4OTQ3MTM5N2FkaXF6a2N4.

  13. 26 November 2013 Second filing of AR01 previously delivered to Companies House made up to 17 February 2012 [View PDF]

    Action Date: 17 February 2012. Category: Document replacement. Type: RP04. Barcode: A2LFFBAG. Transaction: MzA4OTQ3MTM4MWFkaXF6a2N4.

  14. 16 October 2013 Statement of capital following an allotment of shares on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Capital. Type: SH01. Barcode: X2J3I4E2. Transaction: MzA4NzA5NzY5NmFkaXF6a2N4.

  15. 14 October 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2IY6TU9. Transaction: MzA4Njg5OTk0MmFkaXF6a2N4.

  16. 3 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MDg5NzQwMmFkaXF6a2N4.

  17. 20 June 2013 Registered office address changed from , 17 Vale Road, Pownall Park, Wilmslow, Cheshire, SK9 5QA on 20 June 2013 [View PDF]

    Action Date: 20 June 2013. Category: Address. Type: AD01. Barcode: X2AWHYNB. Transaction: MzA4MDEzMDcwM2FkaXF6a2N4.

  18. 23 May 2013 Current accounting period extended from 31 January 2013 to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA01. Barcode: X28YPBGI. Transaction: MzA3ODUyMjA3MWFkaXF6a2N4.

  19. 18 April 2013 Annual return made up to 17 February 2013 with full list of shareholders [View PDF]

    Action Date: 17 February 2013. Category: Annual return. Type: AR01. Barcode: X26ITAYW. Transaction: MzA3NjQ5Mzg5NGFkaXF6a2N4.

  20. 31 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KOW94Z. Transaction: MzA2Njc3MTc1NGFkaXF6a2N4.

  21. 30 March 2012 Annual return made up to 17 February 2012 with full list of shareholders [View PDF]

    Action Date: 17 February 2012. Category: Annual return. Type: AR01. Barcode: X15SRDDF. Transaction: MzA1NTA2MjIwMWFkaXF6a2N4.

  22. 28 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X67MPYRA. Transaction: MzA0NjI0OTYxMmFkaXF6a2N4.

  23. 28 September 2011 Appointment of Mrs Nicola Mary Bradley as a director on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: AP01. Barcode: XVVIMXXL. Transaction: MzA0NDU5NDY4N2FkaXF6a2N4.

  24. 14 March 2011 Annual return made up to 17 February 2011 with full list of shareholders [View PDF]

    Action Date: 17 February 2011. Category: Annual return. Type: AR01. Barcode: X0Q5FSFE. Transaction: MzAzMzc2NDg3NGFkaXF6a2N4.

  25. 15 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XNRZ4O9B. Transaction: MzAyNTMxMjQyNGFkaXF6a2N4.

  26. 16 March 2010 Annual return made up to 17 February 2010 with full list of shareholders [View PDF]

    Action Date: 17 February 2010. Category: Annual return. Type: AR01. Barcode: X2DQUIBP. Transaction: MzAxMTQ5NDkyMWFkaXF6a2N4.

  27. 15 March 2010 Director's details changed for Paul Graham Bradley on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: X2DQTIBO. Transaction: MzAxMTQ5NDc4NmFkaXF6a2N4.

  28. 15 March 2010 Secretary's details changed for Nicola Mary Bradley on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH03. Barcode: X2DQSIBN. Transaction: MzAxMTQ5NDc4NGFkaXF6a2N4.

  29. 24 August 2009 Registered office changed on 24/08/2009 from, 7 st petersgate, stockport, cheshire, SK1 1EB [View PDF]

    Category: Address. Type: 287. Barcode: P72OCCMW. Transaction: MjAzOTc5MTMzMmFkaXF6a2N4.

  30. 10 February 2009 Secretary appointed nicola mary bradley [View PDF]

    Category: Officers. Type: 288a. Barcode: A3228751. Transaction: MjAyNTQ3ODYwOWFkaXF6a2N4.

  31. 10 February 2009 Director appointed paul graham bradley [View PDF]

    Category: Officers. Type: 288a. Barcode: A322675Z. Transaction: MjAyNTQ3ODQwNmFkaXF6a2N4.

  32. 20 January 2009 Registered office changed on 20/01/2009 from, ocs minshull house, 67 wellington road north, stockport, cheshire, SK4 2LP [View PDF]

    Category: Address. Type: 287. Barcode: AJ4376LY. Transaction: MjAyMzc1ODQwOWFkaXF6a2N4.

  33. 20 January 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMzc1ODM5MWFkaXF6a2N4.

  34. 20 January 2009 Appointment terminated director lee gilburt [View PDF]

    Category: Officers. Type: 288b. Barcode: AJ4396L0. Transaction: MjAyMzc1ODIzNWFkaXF6a2N4.

  35. 20 January 2009 Appointment terminated secretary ocs corporate secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AJ4386LZ. Transaction: MjAyMzc1ODIxM2FkaXF6a2N4.

  36. 20 January 2009 Ad 15/01/09\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AJ43A6L1. Transaction: MjAyMzc1ODEyMmFkaXF6a2N4.

  37. 15 January 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XIYFZ6JG. Transaction: MjAyMzQxMDM3NmFkaXF6a2N4.

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