Affinity Homecare Group Ltd

Company Registration Number: 07884519

Company registered in England and Wales

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Affinity Homecare Group Ltd is a Private Company Limited by Shares first registered on 16 December 2011. Its current registered address is in Wilmslow, Cheshire.

Registered Address

4 PARKWAY
WILMSLOW
CHESHIRE
SK9 1LS

There are 14 companies currently registered at this postcode, including this one.

All companies at SK9 1LS

Registration Data

Company Number

07884519

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 December 2011

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 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

16 December 2015

Returns Next Due

13 January 2017

Mortgages

None

Financial Summary

2016201520142012
Fixed Assets £0£0£0£0
Current Assets £9,226£35,636£0£0
of which Cash £189£636£0£0
Total Assets £9,226£35,636£0£0
Current Liabilities £106,937£130,166£0£0
Net Current Assets £-97,711£-94,530£0£0
Total Net Worth £827£1,470£0£0

Previous Names

  • AFFINITY CARE SOLUTIONS LTD, active until 14 September 2017
  • AFFINITY CARE HOME SOLUTIONS LIMITED, active until 19 June 2013

Company Officers

  • BRADLEY, Nicola Mary

    Director

    Appointed on 6 April 2013

     

    Nationality: British

    Occupation: Administrator

    Month of birth: January 1981

    4
    Parkway
    Wilmslow
    Cheshire
    SK9 1LS
    England

  • BRADLEY, Paul Graham

    Director

    Appointed on 16 December 2011

     

    Nationality: British

    Occupation: Healthcare Professional

    Month of birth: December 1976

    4
    Parkway
    Wilmslow
    Cheshire
    SK9 1LS
    England

This information was most recently updated 25/09/2017.

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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: X67LZ3UX. Transaction: MzE3NzA3OTgyNGFkaXF6a2N4.

  2. 19 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LXHJQJ. Transaction: MzE2NDYxMTk2MGFkaXF6a2N4.

  3. 16 December 2016 Director's details changed for Mrs Nicola Mary Bradley on 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Officers. Type: CH01. Barcode: X5LXHJC9. Transaction: MzE2NDYxMTYyM2FkaXF6a2N4.

  4. 16 December 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: X5LXHI4Y. Transaction: MzE2NDYxMTM5MmFkaXF6a2N4.

  5. 8 March 2016 Annual return made up to 16 December 2015 with full list of shareholders [View PDF]

    Action Date: 16 December 2015. Category: Annual return. Type: AR01. Barcode: X52CCIMJ. Transaction: MzE0MzU5MDg1N2FkaXF6a2N4.

  6. 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: X51RALBT. Transaction: MzE0MjkyOTMwN2FkaXF6a2N4.

  7. 24 June 2015 Statement of capital following an allotment of shares on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Capital. Type: SH01. Barcode: X4A8EWHV. Transaction: MzEyNTgwMTA3OGFkaXF6a2N4.

  8. 24 June 2015 Annual return made up to 16 December 2014 with full list of shareholders [View PDF]

    Action Date: 16 December 2014. Category: Annual return. Type: AR01. Barcode: X4A8EW95. Transaction: MzEyNTgwMTA2MGFkaXF6a2N4.

  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: X424F85L. Transaction: MzExODI1ODcyMGFkaXF6a2N4.

  10. 13 August 2014 Previous accounting period extended from 31 December 2013 to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA01. Barcode: X3E77WTU. Transaction: MzEwNTUzNDU2MWFkaXF6a2N4.

  11. 4 March 2014 Director's details changed for Mr Paul Graham Bradley on 17 February 2014 [View PDF]

    Action Date: 17 February 2014. Category: Officers. Type: CH01. Barcode: X32XYYQI. Transaction: MzA5NTYyMTE2NmFkaXF6a2N4.

  12. 20 February 2014 Registered office address changed from Dovedale Chelford Road Alderley Edge Cheshire SK9 7TL on 20 February 2014 [View PDF]

    Action Date: 20 February 2014. Category: Address. Type: AD01. Barcode: X325BQUA. Transaction: MzA5NDg3MjY4M2FkaXF6a2N4.

  13. 3 February 2014 Annual return made up to 16 December 2013 with full list of shareholders [View PDF]

    Action Date: 16 December 2013. Category: Annual return. Type: AR01. Barcode: X30XBY3S. Transaction: MzA5MzgwOTU4MWFkaXF6a2N4.

  14. 19 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2F2H2VN. Transaction: MzA4MzQ4NTUzMWFkaXF6a2N4.

  15. 20 June 2013 Appointment of Mrs Nicola Mary Bradley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AWHXKA. Transaction: MzA4MDEzMDQ0NGFkaXF6a2N4.

  16. 20 June 2013 Registered office address changed from 17 Vale Road Wilmslow SK9 5QA England on 20 June 2013 [View PDF]

    Action Date: 20 June 2013. Category: Address. Type: AD01. Barcode: X2AWHVVL. Transaction: MzA4MDEyOTk5MGFkaXF6a2N4.

  17. 19 June 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2AIGRMG. Transaction: MzA4MDAzMzI4MmFkaXF6a2N4.

  18. 7 June 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A29IPGPN. Transaction: MzA3OTM5NDM1MGFkaXF6a2N4.

  19. 19 February 2013 Annual return made up to 16 December 2012 with full list of shareholders [View PDF]

    Action Date: 16 December 2012. Category: Annual return. Type: AR01. Barcode: X22K8248. Transaction: MzA3MzA5NTg4MGFkaXF6a2N4.

  20. 16 December 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0OAK85L. Transaction: MzA0OTA4OTMzOGFkaXF6a2N4.

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23.20.86.177 Thu, 19 Oct 2017 10:41:30 +0100