Affinity Homecare Holdings Limited

Company Registration Number: 07008292

Company registered in England and Wales

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Affinity Homecare Holdings Limited is a Private Company Limited by Shares first registered on 3 September 2009. Its current registered address is in Walsall, West Midlands.

Registered Address

WALLACE HOUSE
20 BIRMINGHAM ROAD
WALSALL
WEST MIDLANDS
WS1 2LT

There are 121 companies currently registered at this postcode, including this one.

All companies at WS1 2LT

Registration Data

Company Number

07008292

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 September 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

3 September 2015

Returns Next Due

1 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£101£0£0£0
Current Assets £1,010£850£549£24£309£100£100
of which Cash £0£0£0£0£0£0£0
Total Assets £1,010£850£549£125£309£100£100
Current Liabilities £1,011£851£550£25£310£101£101
Net Current Assets £-1£-1£-1£-1£-1£-1£-1
Total Net Worth £99£100£100£100£100£100£100

Previous Names

No previous names

Company Officers

  • BANEVICIUS, Paul

    Director

    Appointed on 3 September 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1962

    6
    Silverdale Drive
    Chase Terrace
    Burntwood
    Staffordshire
    WS7 3UY

  • BANEVICIUS, Sharon Wyn

    Director

    Appointed on 3 September 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1962

    6
    Silverdale Drive
    Chase Terrace
    Burntwood
    Staffordshire
    WS7 3UY

  • OAKLEY SECRETARIAL SERVICES LIMITED

    Secretary

    Appointed on 3 September 2009

    Resigned on 3 September 2009

    The Oakley
    Kidderminster Road
    Droitwich
    Worcestershire
    WR9 9AY
    United Kingdom

  • WILLMORE, Michael

    Secretary

    Appointed on 3 September 2009

    Resigned on 13 July 2011

    Keepers Cottage
    Dark Lane
    Chorley
    Lichfield
    Staffordshire
    WS13 8BT

  • ORMEROD, Peter Steven

    Director

    Appointed on 3 September 2009

    Resigned on 3 September 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1957

    The Wolseley Suite
    The Grange
    Lord Austin Drive
    Bromsgrove
    Worcestershire
    B60 1RB
    United Kingdom

  • WILLMORE, Maureen Helen

    Director

    Appointed on 3 September 2009

    Resigned on 13 July 2011

    Nationality: British

    Occupation: Director

    Month of birth: August 1951

    Keepers Cottage
    Dark Lane
    Chorley
    Lichfield
    Staffordshire
    WS13 8BT

  • WILLMORE, Michael

    Director

    Appointed on 3 September 2009

    Resigned on 13 July 2011

    Nationality: British

    Occupation: Director

    Month of birth: January 1950

    Keepers Cottage
    Dark Lane
    Chorley
    Lichfield
    Staffordshire
    WS13 8BT

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 10 February 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5ZZOOL6. Transaction: MzE2ODcwODMzNmFkaXF6a2N4.

  2. 23 September 2016 [View PDF]

    Action Date: 3 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G5Z6A1. Transaction: MzE1ODA4MjUyOWFkaXF6a2N4.

  3. 4 February 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X500PL21. Transaction: MzE0MTI1ODIwN2FkaXF6a2N4.

  4. 20 January 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzOTk3NTc5N2FkaXF6a2N4.

  5. 19 January 2016 Annual return made up to 3 September 2015 with full list of shareholders [View PDF]

    Action Date: 3 September 2015. Category: Annual return. Type: AR01. Barcode: X4YXCTD6. Transaction: MzEzOTk3NTY3M2FkaXF6a2N4.

  6. 19 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODc0NzEyM2FkaXF6a2N4.

  7. 23 April 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X45YMGD4. Transaction: MzEyMTc5MjM4OGFkaXF6a2N4.

  8. 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: X3IGGILE. Transaction: MzEwOTQxOTUyMmFkaXF6a2N4.

  9. 3 September 2014 Annual return made up to 3 September 2014 with full list of shareholders [View PDF]

    Action Date: 3 September 2014. Category: Annual return. Type: AR01. Barcode: X3FMZUTM. Transaction: MzEwNjgxMjQxOWFkaXF6a2N4.

  10. 4 April 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A34TDMQ2. Transaction: MzA5NzY2OTk4MWFkaXF6a2N4.

  11. 4 September 2013 Annual return made up to 3 September 2013 with full list of shareholders [View PDF]

    Action Date: 3 September 2013. Category: Annual return. Type: AR01. Barcode: X2G7SHIQ. Transaction: MzA4NDQzMjk2NGFkaXF6a2N4.

  12. 7 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A29IMYR4. Transaction: MzA3OTM5MjMzNWFkaXF6a2N4.

  13. 5 September 2012 Annual return made up to 3 September 2012 with full list of shareholders [View PDF]

    Action Date: 3 September 2012. Category: Annual return. Type: AR01. Barcode: X1GTH2TV. Transaction: MzA2MzYxOTQyMmFkaXF6a2N4.

  14. 6 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1A32N5E. Transaction: MzA1ODY4NjkwOGFkaXF6a2N4.

  15. 5 September 2011 Annual return made up to 3 September 2011 with full list of shareholders [View PDF]

    Action Date: 3 September 2011. Category: Annual return. Type: AR01. Barcode: XNV4SXAI. Transaction: MzA0MzI3ODY2N2FkaXF6a2N4.

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

    Category: Officers. Type: TM02. Barcode: AU7HCVTS. Transaction: MzA0MDYwMzA5NmFkaXF6a2N4.

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

    Category: Officers. Type: TM01. Barcode: AU7HDVTT. Transaction: MzA0MDYwMzAwM2FkaXF6a2N4.

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

    Category: Officers. Type: TM01. Barcode: AU7HEVTU. Transaction: MzA0MDYwMjkzMGFkaXF6a2N4.

  19. 3 June 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AAT6YULW. Transaction: MzAzODIzMzIwOWFkaXF6a2N4.

  20. 18 October 2010 Annual return made up to 3 September 2010 with full list of shareholders [View PDF]

    Action Date: 3 September 2010. Category: Annual return. Type: AR01. Barcode: XOAPTOCD. Transaction: MzAyNTM5NTMwMmFkaXF6a2N4.

  21. 9 October 2009 Appointment of Michael Willmore as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AR3PNDWP. Transaction: MzAwMDQxOTMxM2FkaXF6a2N4.

  22. 9 October 2009 Appointment of Michael Willmore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQO40DW1. Transaction: MzAwMDQxOTI0M2FkaXF6a2N4.

  23. 9 October 2009 Termination of appointment of Oakley Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AQO45DW6. Transaction: MzAwMDQxODA5MGFkaXF6a2N4.

  24. 9 October 2009 Termination of appointment of Peter Ormerod as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AQO43DW4. Transaction: MzAwMDQxODA2OWFkaXF6a2N4.

  25. 9 October 2009 Appointment of Maureen Helen Willmore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQO44DW5. Transaction: MzAwMDQxNzk5NWFkaXF6a2N4.

  26. 9 October 2009 Appointment of Paul Banevicius as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQO42DW3. Transaction: MzAwMDQxNzc1MGFkaXF6a2N4.

  27. 9 October 2009 Appointment of Sharon Wyn Banevicius as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQO41DW2. Transaction: MzAwMDQxNzQ0MmFkaXF6a2N4.

  28. 7 October 2009 Ad 29/09/09\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XIA4BDVC. Transaction: MzAwMDE1NjEzN2FkaXF6a2N4.

  29. 3 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X8PAUCY8. Transaction: MjA0MDU2MzYzNWFkaXF6a2N4.

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