Affinia Healthcare Limited

Company Registration Number: 08044246

Company registered in England and Wales

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Affinia Healthcare Limited is a Private Company Limited by Shares first registered on 24 April 2012. Its current registered address is in Romford, Essex.

Registered Address

AFFINIA HEALTHCARE
11 MAGNOLIA COURT
31-33 MAWNEY ROAD
ROMFORD
ESSEX
RM7 7HL

There are 16 companies currently registered at this postcode, including this one.

All companies at RM7 7HL

Registration Data

Company Number

08044246

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 April 2012

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA181734

Registration Start Date

29 June 2016

Registration Expiry Date

28 June 2017

Trading Names

CHINONSO KALU T/A AFFINIA HEALTHCARE

Standard Industrial Classification (SIC) Codes and Categories

88990 - Other social work activities without accommodation n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

8 December 2015

Returns Next Due

5 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20172016201520142013
Fixed Assets £0£0£0£0£0
Current Assets £233,762£6,453£315£315£3
of which Cash £168,514£6,453£315£315£3
Total Assets £233,762£6,453£315£315£3
Current Liabilities £261,026£42,263£51,386£43£1
Net Current Assets £-27,264£-35,810£-51,071£272£2
Total Net Worth £5,217£-2,082£-8,911£272£2

Previous Names

No previous names

Company Officers

  • EDOMOBI, Kelechi

    Director

    Appointed on 19 December 2016

     

    Nationality: Nigerian

    Occupation: Director

    Month of birth: May 1975

    2
    Stonely Crescent
    Greenhithe
    DA9 9SZ
    England

  • KALU, Chinonso Obobi

    Director

    Appointed on 24 April 2012

     

    Nationality: British

    Occupation: Social Care And Housing Services

    Month of birth: August 1973

    AFFINIA HEALTHCARE
    11
    Magnolia Court
    31-33 Mawney Road
    Romford
    Essex
    RM7 7HL
    United Kingdom

  • OSUJI, Gyavira Oham

    Director

    Appointed on 8 January 2015

    Resigned on 6 June 2017

    Nationality: Nigerian

    Occupation: Director

    Month of birth: January 1968

    2
    Virginia Close
    Romford
    RM5 3TE
    England

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

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Latest Filings

  1. 30 June 2017 Total exemption full accounts made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: X69PS94A. Transaction: MzE3OTM5MTY5NWFkaXF6a2N4.

  2. 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69PD7VS. Transaction: MzE3OTM3ODIwN2FkaXF6a2N4.

  3. 30 June 2017 Termination of appointment of Gyavira Oham Osuji as a director on 6 June 2017 [View PDF]

    Action Date: 6 June 2017. Category: Officers. Type: TM01. Barcode: X69PAVFU. Transaction: MzE3OTM3NjIwM2FkaXF6a2N4.

  4. 22 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MDJ9U2. Transaction: MzE2NTE1MTIwMmFkaXF6a2N4.

  5. 22 December 2016 Appointment of Mr Kelechi Edomobi as a director on 19 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Officers. Type: AP01. Barcode: X5MDHY68. Transaction: MzE2NTE0MTA4OWFkaXF6a2N4.

  6. 19 December 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5M579RU. Transaction: MzE2NDczMTY2MmFkaXF6a2N4.

  7. 13 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YHRRZV. Transaction: MzEzOTY0MjIxN2FkaXF6a2N4.

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

    Action Date: 8 December 2015. Category: Annual return. Type: AR01. Barcode: X4LTOKQR. Transaction: MzEzNzA0MzkwM2FkaXF6a2N4.

  9. 8 December 2015 Appointment of Mr Gyavira Oham Osuji as a director on 8 January 2015 [View PDF]

    Action Date: 8 January 2015. Category: Officers. Type: AP01. Barcode: X4LTOKSR. Transaction: MzEzNzA0MzgxNGFkaXF6a2N4.

  10. 15 June 2015 Annual return made up to 15 June 2015 with full list of shareholders [View PDF]

    Action Date: 15 June 2015. Category: Annual return. Type: AR01. Barcode: X49KVGI0. Transaction: MzEyNTE0Mjk3N2FkaXF6a2N4.

  11. 16 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3Z895ZL. Transaction: MzExNTUxNzY1MmFkaXF6a2N4.

  12. 8 August 2014 Registration of charge 080442460001, created on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Mortgage. Type: MR01. Barcode: X3DUAWQG. Transaction: MzEwNTI1NTkzNGFkaXF6a2N4.

  13. 20 May 2014 Annual return made up to 19 May 2014 with full list of shareholders [View PDF]

    Action Date: 19 May 2014. Category: Annual return. Type: AR01. Barcode: X387ONM0. Transaction: MzEwMDI5NjI1N2FkaXF6a2N4.

  14. 28 March 2014 Total exemption full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A34BH8WA. Transaction: MzA5NzE3NTY5M2FkaXF6a2N4.

  15. 29 May 2013 Annual return made up to 24 April 2013 with full list of shareholders [View PDF]

    Action Date: 24 April 2013. Category: Annual return. Type: AR01. Barcode: X29BIKHU. Transaction: MzA3ODc3ODc0OGFkaXF6a2N4.

  16. 24 April 2012 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X17IL4VC. Transaction: MzA1NjM4MjU4NGFkaXF6a2N4.

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