Affinity Lodge Care Limited

Company Registration Number: 08118441

Company registered in England and Wales

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Affinity Lodge Care Limited is a Private Company Limited by Shares first registered on 25 June 2012. It was dissolved on 17 November 2015.

Registered Address

Salisbury House
London Wall
London
England
EC2M 5PS

There are 190 companies currently registered at this postcode, including this one.

All companies at EC2M 5PS

Registration Data

Company Number

08118441

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

25 June 2012

Dissolution Date

17 November 2015

Standard Industrial Classification (SIC) Codes and Categories

87300 - Residential care activities for the elderly and disabled

Accounts

Accounts Reference Date

30 June

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

25 March 2014

Returns Last Made Up

25 June 2013

Returns Next Due

23 July 2014

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • HALDANE, Charles Simon

    Director

    Appointed on 16 August 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1962

    C/O Druces Llp Salisbury House
    London Wall
    London
    EC2M 5PS
    United Kingdom

  • JOHNSTON, Donald Lunam William

    Director

    Appointed on 2 July 2012

    Resigned on 10 April 2014

    Nationality: British

    Occupation: Business Manager

    Month of birth: November 1945

    16
    Pine Walks
    Prenton
    Birkenhead
    Wirral
    CH42 8NE

  • JONES, David Edward

    Director

    Appointed on 25 June 2012

    Resigned on 16 August 2012

    Nationality: British

    Occupation: Director

    Month of birth: April 1942

    C/O Druces Llp
    Salisbury House, London Wall
    London
    EC2M 5PS
    England

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

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Latest Filings

  1. 17 November 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzNDgzOTU4MWFkaXF6a2N4.

  2. 4 August 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNzc1MTY0MWFkaXF6a2N4.

  3. 19 June 2015 Registered office address changed from C/O Druces Llp Salisbury House, London Wall London EC2M 5PS England to Salisbury House London Wall London EC2M 5PS on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Address. Type: AD01. Barcode: X49VE1NU. Transaction: MzEyNTQ1Njk0MmFkaXF6a2N4.

  4. 25 June 2014 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzEwMjQ5NjU4OWFkaXF6a2N4.

  5. 17 June 2014 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEwMTQzMDQ2MWFkaXF6a2N4.

  6. 5 June 2014 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A392NKYZ. Transaction: MzEwMTM4NTM3M2FkaXF6a2N4.

  7. 10 April 2014 Termination of appointment of Donald Johnston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35JRABS. Transaction: MzA5ODAzMzg5NmFkaXF6a2N4.

  8. 31 July 2013 Annual return made up to 25 June 2013 with full list of shareholders [View PDF]

    Action Date: 25 June 2013. Category: Annual return. Type: AR01. Barcode: X2DRXKUA. Transaction: MzA4MjQ3MTg4OGFkaXF6a2N4.

  9. 17 August 2012 Appointment of Mr Charles Simon Haldane as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FJ7FKQ. Transaction: MzA2MjU2MzUwOGFkaXF6a2N4.

  10. 17 August 2012 Termination of appointment of David Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FJ7EPM. Transaction: MzA2MjU2MzI2OGFkaXF6a2N4.

  11. 3 August 2012 Statement of capital following an allotment of shares on 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Capital. Type: SH01. Barcode: A1ED3KFT. Transaction: MzA2MTg3NTMzMWFkaXF6a2N4.

  12. 3 August 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MTg3NTI2N2FkaXF6a2N4.

  13. 16 July 2012 Appointment of Donald Lunam William Johnston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1CXQFYZ. Transaction: MzA2MDg0Njk2NmFkaXF6a2N4.

  14. 25 June 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1BT54IP. Transaction: MzA1OTcwMjIzNmFkaXF6a2N4.

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