Affinity Homecare Group Ltd

Company Registration Number: 07357583

Company registered in England and Wales

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Affinity Homecare Group Ltd is a Private Company Limited by Shares first registered on 26 August 2010. Its current registered address is in Newtown, Powys.

Registered Address

39 POOL ROAD
NEWTOWN
POWYS
WALES
SY16 1DJ

This is the only company currently registered at this postcode.

Registration Data

Company Number

07357583

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 August 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

8 October 2015

Returns Next Due

5 November 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £444,135£175,925£136,784£26,033£0
of which Cash £94,331£33,325£56,290£1,041£0
Total Assets £444,135£175,925£136,784£26,033£0
Current Liabilities £444,697£160,804£105,994£21,037£0
Net Current Assets £-562£15,121£30,790£4,996£0
Total Net Worth £294£16,251£31,807£5,650£0

Previous Names

  • AFFINITY HOMECARE (ABERYSTWYTH) LTD, active until 26 June 2015

Company Officers

  • BRADLEY, Paul Graham

    Director

    Appointed on 26 August 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1976

    39
    Pool Road
    Newtown
    Powys
    SY16 1DJ
    Wales

  • BENNETT EVANS, Karen Elizabeth

    Director

    Appointed on 26 August 2010

    Resigned on 1 May 2015

    Nationality: British

    Occupation: Director

    Month of birth: February 1971

    Loveden House
    26 Bridge Street
    Aberystwyth
    SY23 1QB

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 12 October 2016 [View PDF]

    Action Date: 8 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHBD5M. Transaction: MzE1OTUzMjc2MWFkaXF6a2N4.

  2. 12 October 2016 Director's details changed for Mr Paul Graham Bradley on 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Officers. Type: CH01. Barcode: X5HHBB1F. Transaction: MzE1OTUzMjExMWFkaXF6a2N4.

  3. 27 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57VR72R. Transaction: MzE0OTU0NTY2NGFkaXF6a2N4.

  4. 3 March 2016 Annual return made up to 8 October 2015 with full list of shareholders [View PDF]

    Action Date: 8 October 2015. Category: Annual return. Type: AR01. Barcode: X51ZG2J4. Transaction: MzE0MzI5NjgxMmFkaXF6a2N4.

  5. 26 June 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4ADL0TS. Transaction: MzEyNTk0NjU0M2FkaXF6a2N4.

  6. 26 June 2015 Registered office address changed from Loveden House 26 Bridge Street Aberystwyth SY23 1QB to 39 Pool Road Newtown Powys SY16 1DJ on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Address. Type: AD01. Barcode: X4ADKXCI. Transaction: MzEyNTkzMDE2OWFkaXF6a2N4.

  7. 27 May 2015 Termination of appointment of Karen Elizabeth Bennett Evans as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM01. Barcode: A47JIXBN. Transaction: MzEyMzcyNzMzOWFkaXF6a2N4.

  8. 20 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47UB3N7. Transaction: MzEyMzUyMDU4M2FkaXF6a2N4.

  9. 19 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ3MVE2WUJhZGlxemtjeA.

  10. 19 May 2015 Termination of appointment of Karen Elizabeth Bennett Evans as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM01. Barcode: A471Q70B. Transaction: MzEyMzQ0OTU0M2FkaXF6a2N4.

  11. 29 October 2014 Annual return made up to 8 October 2014 with full list of shareholders [View PDF]

    Action Date: 8 October 2014. Category: Annual return. Type: AR01. Barcode: X3JJD6HC. Transaction: MzExMDM1MjA5N2FkaXF6a2N4.

  12. 27 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38SAMW0. Transaction: MzEwMDc0NjMzOGFkaXF6a2N4.

  13. 3 February 2014 Annual return made up to 8 October 2013 with full list of shareholders [View PDF]

    Action Date: 8 October 2013. Category: Annual return. Type: AR01. Barcode: X30PL1GX. Transaction: MzA5MzY4Njg2M2FkaXF6a2N4.

  14. 7 October 2013 Annual return made up to 7 October 2013 with full list of shareholders [View PDF]

    Action Date: 7 October 2013. Category: Annual return. Type: AR01. Barcode: X2IIPFKJ. Transaction: MzA4NjUxNjU2M2FkaXF6a2N4.

  15. 7 October 2013 Director's details changed for Mr Paul Graham Bradley on 7 October 2013 [View PDF]

    Action Date: 7 October 2013. Category: Officers. Type: CH01. Barcode: X2IIPF1K. Transaction: MzA4NjUxNjQxNGFkaXF6a2N4.

  16. 4 October 2013 Annual return made up to 26 August 2013 [View PDF]

    Action Date: 26 August 2013. Category: Annual return. Type: AR01. Barcode: X2IAZU4I. Transaction: MzA4NjM2NjQ2OWFkaXF6a2N4.

  17. 4 October 2013 Director's details changed for Ms Karen Bennett Evans on 28 June 2013 [View PDF]

    Action Date: 28 June 2013. Category: Officers. Type: CH01. Barcode: X2IAZTVV. Transaction: MzA4NjM2NjExMmFkaXF6a2N4.

  18. 8 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X27YG4XT. Transaction: MzA3NzY1NDU3OWFkaXF6a2N4.

  19. 17 September 2012 Annual return made up to 26 August 2012 with full list of shareholders [View PDF]

    Action Date: 26 August 2012. Category: Annual return. Type: AR01. Barcode: X1HO91SP. Transaction: MzA2NDIwODk0MmFkaXF6a2N4.

  20. 30 April 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A17QE34H. Transaction: MzA1NjcxMDA5NGFkaXF6a2N4.

  21. 19 October 2011 Annual return made up to 26 August 2011 with full list of shareholders [View PDF]

    Action Date: 26 August 2011. Category: Annual return. Type: AR01. Barcode: X2PGXYHG. Transaction: MzA0NTY4MjE5N2FkaXF6a2N4.

  22. 11 August 2011 Registered office address changed from 46 Brynglas Road Aberystwyth Ceredigion SY23 3QR Wales on 11 August 2011 [View PDF]

    Action Date: 11 August 2011. Category: Address. Type: AD01. Barcode: ALXY3WI7. Transaction: MzA0MTk0Njg4NmFkaXF6a2N4.

  23. 26 August 2010 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X1ZI5MU0. Transaction: MzAyMjA5NDAwNWFkaXF6a2N4.

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