AFFINITY HEALTHCARE LIMITED
Company Number 05236108
Status
Active
Incorporated
September 20, 2004
Entity Type
Ltd
Registered Office
7th Floor 3 Shortlands
London
W6 8DA
70100
Previous Names
INGLEBY (1620) LIMITED
Ceased on Jun 3, 2005
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Mar 11, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
AFFINITY HEALTHCARE LIMITED is a British corporate entity currently listed with a status of active. Registered as company #05236108, this organization has been active since September 2004. Primarily in the 70100 sector, the business maintains its official headquarters at 7th Floor 3 Shortlands. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Sep 21, 2026
Accounts
Jul 8, 2026
Other
Jul 8, 2026
Other
Jul 8, 2026
Confirmation Statement
Feb 26, 2026
Accounts
Sep 16, 2025
Accounts
Aug 12, 2025
Other
Aug 12, 2025
Other
Aug 12, 2025
Address
Jul 17, 2025
Persons With Significant Control
Jul 10, 2025
Confirmation Statement
Feb 24, 2025
Accounts
Oct 2, 2024
Accounts
Oct 2, 2024
Other
Oct 2, 2024
Other
Oct 2, 2024
Confirmation Statement
Mar 27, 2024
Accounts
Sep 12, 2023
Accounts
Sep 12, 2023
Other
Sep 12, 2023
Other
Sep 12, 2023
Confirmation Statement
Mar 16, 2023
Accounts
Sep 24, 2022
Accounts
Sep 24, 2022
Other
Sep 24, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Affinity Healthcare Holdings Limited
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
16%
over 22 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
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